N-PX 1 a15-15759_2npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

OMB Number:  3235-0582

 

Expires:    January 31, 2016

 

Estimated average burden hours per response......7.2

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number     811-01355

The Alger Funds

(Exact name of registrant as specified in charter)

 

 

 

360 Park Avenue South – 2nd Floor, New York, NY

 

10010

(Address of principal executive offices)

 

(Zip code)

 

Fred Alger Management, Inc., Attn:  Hal Liebes, 360 Park Avenue South, New York, NY  10010

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

(212) 806-2966

 

 

Date of fiscal year end:

10/31/14

 

 

Date of reporting period:

07/01/14 - 6/30/2015

 

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b 1-4 thereunder (17 CFR 270.30b 1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

SEC 2451 (4-03)

 

 

 


 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-01355                                                     

Reporting Period: 07/01/2014 - 06/30/2015                                      

The Alger Funds                                                                

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

======================= Alger Capital Appreciation Fund ========================

 

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     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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ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Brian G. Kelly           For       For          Management

1.3   Elect Director Robert A. Kotick         For       For          Management

1.4   Elect Director Barry Meyer              For       For          Management

1.5   Elect Director Robert J. Morgado        For       For          Management

1.6   Elect Director Peter Nolan              For       For          Management

1.7   Elect Director Richard Sarnoff          For       For          Management

1.8   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy R. Cadogan       For       For          Management

1.2   Elect Director William T. Dillard II    For       For          Management

1.3   Elect Director Scott E. Howe            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                               

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       For          Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock 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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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                            

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

1m    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4A    Amend Policy to Disclose Payments to    Against   For          Shareholder

      Tax-Exempt Organizations                                                 

4B    Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Susan K. Carter         For       For          Management

1b    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALLERGAN, INC.                                                                  

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 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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ALLIANCE DATA SYSTEMS CORPORATION                                               

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Proxy Access                            Against   For          Shareholder

 

 

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ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Adopt Anti-Forced Labor Policy for      Against   For          Shareholder

      Tobacco Supply Chain                                                     

7     Inform Poor and Less Educated on        Against   For          Shareholder

      Health Consequences of Tobacco                                           

8     Report on Green Tobacco Sickness        Against   For          Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     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 Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   For          Shareholder

5     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                   

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    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     Prepare Employment Diversity Report     Against   For          Shareholder

5     Report on Board Oversight of Privacy    Against   For          Shareholder

      and Data Security and Requests for                                        

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Peter R. Fisher          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director Peter D. Hancock         For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

1g    Elect Director George L. Miles, Jr.     For       For          Management

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         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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AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Francois de Carbonnel    For       For          Management

1.5   Elect Director Vance D. Coffman         For       For          Management

1.6   Elect Director Robert A. Eckert         For       For          Management

1.7   Elect Director Greg C. Garland          For       For          Management

1.8   Elect Director Rebecca M. Henderson     For       For          Management

1.9   Elect Director Frank C. Herringer       For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Judith C. Pelham         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      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 Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Anthony R. Chase         For       For          Management

1.1b  Elect Director Kevin P. Chilton         For       For          Management

1.1c  Elect Director H. Paulett Eberhart      For       For          Management

1.1d  Elect Director Peter J. Fluor           For       For          Management

1.1e  Elect Director Richard L. George        For       For          Management

1.1f  Elect Director Joseph W. Gorder         For       For          Management

1.1g  Elect Director John R. Gordon           For       For          Management

1.1h  Elect Director Mark C. McKinley         For       For          Management

1.1i  Elect Director Eric D. Mullins          For       For          Management

1.1j  Elect Director R. A. Walker             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     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Plans to Address Stranded     Against   For          Shareholder

      Carbon Asset Risks                                                       

 

 

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ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Amend Articles Re: Remove References    For       For          Management

      to Bearer Shares                                                         

B1    Receive Directors' Reports (Non-Voting) None      None         Management

B2    Receive Auditors' Reports (Non-Voting)  None      None         Management

B3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

B4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 3.00 per Share                                                       

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7a   Reelect Michele Burns as Independent    For       For          Management

      Director                                                                 

B7b   Reelect Olivier Goudet as Independent   For       For          Management

      Director                                                                 

B7c   Elect Kasper Rosted as Independent      For       For          Management

      Director                                                                 

B7d   Reelect Paul Cornet de Ways Ruart as    For       Against      Management

      Director                                                                 

B7e   Reelect Stefan Descheemaeker as         For       Against      Management

      Director                                                                  

B8a   Approve Remuneration Report             For       Against      Management

B8b   Proposal to Increase Remuneration of    For       For          Management

      Audit Committee Chairman                                                 

B8c   Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                               

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director J. Hallam Dawson         For       For          Management

1d    Elect Director Thomas Georgens          For       For          Management

1e    Elect Director Per-Kristian Halvorsen   For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Betsy Rafael             For       For          Management

1i    Elect Director Stacy J. Smith           For       For          Management

1j    Elect Director Steven M. West           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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AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                            

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                         

5     Approve Cash Compensation to Directors  For       For          Management

 

 

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AVALONBAY COMMUNITIES, INC.                                                     

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Terry S. Brown           For       For          Management

1.3   Elect Director Alan B. Buckelew         For       For          Management

1.4   Elect Director Ronald L. Havner, Jr.    For       Withhold     Management

1.5   Elect Director John J. Healy, Jr.       For       For          Management

1.6   Elect Director Timothy J. Naughton      For       For          Management

1.7   Elect Director Lance R. Primis          For       For          Management

1.8   Elect Director Peter S. Rummell         For       For          Management

1.9   Elect Director H. Jay Sarles            For       For          Management

1.10  Elect Director W. Edward Walter         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     Proxy Access                            Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: SEP 10, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amin J. Khoury           For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 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

 

 

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BAKER HUGHES INCORPORATED                                                       

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     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       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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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       Against      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       Against      Management

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Charles K. Gifford       For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Thomas J. May            For       Against      Management

1k    Elect Director Brian T. Moynihan        For       For          Management

1l    Elect Director Lionel L. Nowell, III    For       Against      Management

1m    Elect Director R. David Yost            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

5     Report on Climate Change Financing Risk Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Establish Other Governance Board        Against   Against      Shareholder

      Committee                                                                 

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         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

5     Report on Sustainability                Against   For          Shareholder

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Finocchio, Jr. For       For          Management

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          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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CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   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     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: SEP 11, 2014   Meeting Type: Annual                              

Record Date:  JUL 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charif Souki             For       For          Management

1.2   Elect Director Vicky A. Bailey          For       For          Management

1.3   Elect Director G. Andrea Botta          For       For          Management

1.4   Elect Director Keith F. Carney          For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director Randy A. Foutch          For       For          Management

1.7   Elect Director David B. Kilpatrick      For       For          Management

1.8   Elect Director Donald F. Robillard, Jr. For       For          Management

1.9   Elect Director Neal A. Shear            For       For          Management

1.10  Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charif Souki             For       For          Management

1.2   Elect Director Vicky A. Bailey          For       Against      Management

1.3   Elect Director G. Andrea Botta          For       Against      Management

1.4   Elect Director Nuno Brandolini          For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director David B. Kilpatrick      For       For          Management

1.7   Elect Director Donald F. Robillard, Jr. For       For          Management

1.8   Elect Director Neal A. Shear            For       For          Management

1.9   Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Charlesworth     For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

1.3   Elect Director Montgomery F. (Monty)    For       For          Management

      Moran                                                                     

1.4   Elect Director Patrick J. Flynn         For       For          Management

1.5   Elect Director Steve Ells               For       For          Management

1.6   Elect Director Stephen Gillett          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     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Provide Proxy Access Right              For       Against      Management

8     Adopt Proxy Access Right                Against   For          Shareholder

9     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

12    Report on Sustainability, Including     Against   For          Shareholder

      Quantitative Goals                                                       

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Partridge        For       For          Management

1.2   Elect Director James E. Rogers          For       For          Management

1.3   Elect Director Eric C. Wiseman          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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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                               

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   For          Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

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CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    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       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   For          Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

1c    Elect Director Francisco D'Souza        For       For          Management

1d    Elect Director John N. Fox, Jr.         For       For          Management

1e    Elect Director Leo S. Mackay, Jr.       For       For          Management

1f    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                              

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Ralph J. Roberts         For       For          Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director Michael J. Glosserman    For       For          Management

1.4   Elect Director Warren H. Haber          For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director Christopher J. Nassetta  For       For          Management

1.7   Elect Director David J. Steinberg       For       For          Management

2     Amend 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       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: JAN 06, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Reduction of Share Premium      For       For          Management

      Account                                                                   

3     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4     Amendment to Articles of Association    For       For          Management

5     Creation of Distributable Reserves of   For       For          Management

      New Medtronic                                                             

6     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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COVIDIEN PLC                                                                    

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: JAN 06, 2015   Meeting Type: Court                               

Record Date:  NOV 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  AUG 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                               

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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   For          Shareholder

 

 

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DELPHI AUTOMOTIVE PLC                                                           

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                 

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                  

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

13    Amend Omnibus Stock Plan                For       Against      Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEMANDWARE, INC.                                                                

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Bohn         For       For          Management

1.2   Elect Director Jill Granoff             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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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director Robert H. Henry          For       For          Management

1.4   Elect Director Michael M. Kanovsky      For       For          Management

1.5   Elect Director Robert A. Mosbacher, Jr. For       For          Management

1.6   Elect Director J. Larry Nichols         For       For          Management

1.7   Elect Director Duane C. Radtke          For       For          Management

1.8   Elect Director Mary P. Ricciardello     For       For          Management

1.9   Elect Director John Richels             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     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Review Public Policy Advocacy on        Against   For          Shareholder

      Climate Change                                                           

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Financial Risks of Climate    Against   For          Shareholder

      Change                                                                   

 

 

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DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual                              

Record Date:  SEP 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       Withhold     Management

1.2   Elect Director Joseph P. Clayton        For       Withhold     Management

1.3   Elect Director James DeFranco           For       Withhold     Management

1.4   Elect Director Cantey M. Ergen          For       Withhold     Management

1.5   Elect Director Charles W. Ergen         For       Withhold     Management

1.6   Elect Director Steven R. Goodbarn       For       Withhold     Management

1.7   Elect Director Charles M. Lillis        For       Withhold     Management

1.8   Elect Director Afshin Mohebbi           For       Withhold     Management

1.9   Elect Director David K. Moskowitz       For       Withhold     Management

1.10  Elect Director Tom A. Ortolf            For       Withhold     Management

1.11  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     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 Richard W. Dreiling      For       For          Management

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

1f    Elect Director Paula A. Price           For       For          Management

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

1h    Elect Director David B. Rickard         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 18, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

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

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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EAGLE MATERIALS INC.                                                            

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       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       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Sustainability                Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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 Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  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     Stock Retention                         Against   For          Shareholder

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann F. Hackett           For       For          Management

1b    Elect Director John G. Morikis          For       For          Management

1c    Elect Director Ronald V. Waters, III    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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GILDAN ACTIVEWEAR INC.                                                         

 

Ticker:       GIL            Security ID:  375916103                            

Meeting Date: FEB 05, 2015   Meeting Type: Annual                              

Record Date:  DEC 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William D. Anderson      For       For          Management

1.2   Elect Director Donald C. Berg           For       For          Management

1.3   Elect Director Glenn J. Chamandy        For       For          Management

1.4   Elect Director Russell Goodman          For       For          Management

1.5   Elect Director Russ Hagey               For       For          Management

1.6   Elect Director George Heller            For       For          Management

1.7   Elect Director Anne Martin-Vachon       For       For          Management

1.8   Elect Director Sheila O'Brien           For       For          Management

1.9   Elect Director Gonzalo F. Valdes-Fauli  For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   For          Shareholder

8     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                               

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                               

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

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GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     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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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Milton Johnson        For       For          Management

1.2   Elect Director Robert J. Dennis         For       For          Management

1.3   Elect Director Nancy-Ann DeParle        For       For          Management

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

1.5   Elect Director William R. Frist         For       For          Management

1.6   Elect Director Ann H. Lamont            For       For          Management

1.7   Elect Director Jay O. Light             For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Michael W. Michelson     For       For          Management

1.10  Elect Director Wayne J. Riley           For       For          Management

1.11  Elect Director John W. Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy S. Atkins          For       For          Management

1.2   Elect Director Paul B. Edgerley         For       For          Management

1.3   Elect Director James A. Rubright        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.2   Elect Director Jonathan D. Gray         For       Withhold     Management

1.3   Elect Director Michael S. Chae          For       Withhold     Management

1.4   Elect Director Tyler S. Henritze        For       Withhold     Management

1.5   Elect Director Judith A. McHale         For       Withhold     Management

1.6   Elect Director John G. Schreiber        For       Withhold     Management

1.7   Elect Director Elizabeth A. Smith       For       Withhold     Management

1.8   Elect Director Douglas M. Steenland     For       Withhold     Management

1.9   Elect Director William J. Stein         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                                          

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    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     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     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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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 08, 2015                                                     

 

#     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       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                               

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                                                                    

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     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 Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           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 Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   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       Against      Management

 

 

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JARDEN CORPORATION                                                              

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Franklin       For       For          Management

1.2   Elect Director James E. Lillie          For       For          Management

1.3   Elect Director Michael S. Gross         For       Withhold     Management

1.4   Elect Director Ros L'Esperance          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jens Bischof             For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director David Checketts          For       For          Management

1d    Elect Director Virginia Gambale         For       For          Management

1e    Elect Director Stephan Gemkow           For       For          Management

1f    Elect Director Robin Hayes              For       For          Management

1g    Elect Director Ellen Jewett             For       For          Management

1h    Elect Director Stanley McChrystal       For       For          Management

1i    Elect Director Joel Peterson            For       For          Management

1j    Elect Director Frank Sica               For       For          Management

1k    Elect Director Thomas Winkelmann        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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                           

Meeting Date: SEP 26, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Authorize Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

3     Allow Board to Determine Location of    For       For          Management

      Next Annual Meeting                                                      

4     Authorise Market Purchases and          For       Against      Management

      Overseas Market Purchases of Shares of                                    

      any Class of King                                                        

5     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Major            For       For          Management

1.2   Elect Director Gregory T. Swienton      For       For          Management

1.3   Elect Director Todd J. Teske            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

 

 

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LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                            

Meeting Date: OCT 28, 2014   Meeting Type: Special                             

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James O. Ellis, Jr.      For       For          Management

1.2   Elect Director Jeff K. Storey           For       For          Management

1.3   Elect Director Kevin P. Chilton         For       For          Management

1.4   Elect Director Steven T. Clontz         For       For          Management

1.5   Elect Director Irene M. Esteves         For       For          Management

1.6   Elect Director T. Michael Glenn         For       For          Management

1.7   Elect Director Spencer B. Hays          For       For          Management

1.8   Elect Director Michael J. Mahoney       For       For          Management

1.9   Elect Director Kevin W. Mooney          For       For          Management

1.10  Elect Director Peter Seah Lim Huat      For       For          Management

1.11  Elect Director Peter van Oppen          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Renew Rights Plan (NOL Pill)            For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Kilgore           For       For          Management

1.2   Elect Director Jeffrey Weiner           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     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 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Daniel F. Akerson        For       For          Management

1.1b  Elect Director Nolan D. Archibald       For       For          Management

1.1c  Elect Director Rosalind G. Brewer       For       For          Management

1.1d  Elect Director David B. Burritt         For       For          Management

1.1e  Elect Director James O. Ellis, Jr.      For       For          Management

1.1f  Elect Director Thomas J. Falk           For       For          Management

1.1g  Elect Director Marillyn A. Hewson       For       For          Management

1.1h  Elect Director Gwendolyn S. King        For       For          Management

1.1i  Elect Director James M. Loy             For       For          Management

1.1j  Elect Director Joseph W. Ralston        For       For          Management

1.1k  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     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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LORILLARD, INC.                                                                 

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: JAN 28, 2015   Meeting Type: Special                             

Record Date:  DEC 08, 2014                                                     

 

#     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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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Angela F. Braly          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 Richard K. Lochridge     For       For          Management

1.9   Elect Director James H. Morgan          For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wiseman          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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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       For          Management

1.3   Elect Director Frank H. Menaker, Jr.    For       For          Management

1.4   Elect Director Richard A. Vinroot       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Stephen J. Easterbrook   For       For          Management

1c    Elect Director Robert A. Eckert         For       For          Management

1d    Elect Director Margaret (Margo) H.      For       For          Management

      Georgiadis                                                               

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

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Walter E. Massey         For       For          Management

1i    Elect Director Andrew J. McKenna        For       For          Management

1j    Elect Director Sheila A. Penrose        For       For          Management

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

1l    Elect Director Roger W. Stone           For       For          Management

1m    Elect Director Miles D. 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     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   For          Shareholder

      Oil Sourcing Impacts                                                     

 

 

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MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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 Robert P. McGraw         For       For          Management

1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.7   Elect Director Douglas L. Peterson      For       For          Management

1.8   Elect Director Michael Rake             For       For          Management

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

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Richard E. Thornburgh    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 Independent Board Chairman      Against   For          Shareholder

 

 

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MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Steven M. Altschuler     For       For          Management

1.1b  Elect Director Howard B. Bernick        For       For          Management

1.1c  Elect Director Kimberly A. Casiano      For       For          Management

1.1d  Elect Director Anna C. Catalano         For       For          Management

1.1e  Elect Director Celeste A. Clark         For       For          Management

1.1f  Elect Director James M. Cornelius       For       For          Management

1.1g  Elect Director Stephen W. Golsby        For       For          Management

1.1h  Elect Director Michael Grobstein        For       For          Management

1.1i  Elect Director Peter Kasper Jakobsen    For       For          Management

1.1j  Elect Director Peter G. Ratcliffe       For       For          Management

1.1k  Elect Director Michael A. Sherman       For       For          Management

1.1l  Elect Director Elliott Sigal            For       For          Management

1.1m  Elect Director Robert S. Singer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Idol             For       For          Management

1b    Elect Director Silas K.F. Chou          For       For          Management

1c    Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director D. Warren A. East        For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       Against      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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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                               

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

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

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                     

 

#     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 Board      For       For          Management

      Members                                                                  

4     Approve Discharge of Previous Board     For       For          Management

      Members                                                                  

5a    Elect Ammon Shashua as Executive        For       For          Management

      Director                                                                 

5b    Elect Ziv Aviram as Executive Director  For       For          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     eceive Explanation on Company's         None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     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       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONSANTO COMPANY                                                                

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Janice L. Fields         For       For          Management

1c    Elect Director Hugh Grant               For       Against      Management

1d    Elect Director Laura K. Ipsen           For       For          Management

1e    Elect Director Marcos M. Lutz           For       For          Management

1f    Elect Director C. Steven McMillan       For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director George H. Poste          For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Report on Certain Vesting Program       Against   For          Shareholder

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     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     Ratify Auditors                         For       For          Management

 

 

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

 

NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shellye L. Archambeau    For       For          Management

1b    Elect Director Phyllis J. Campbell      For       For          Management

1c    Elect Director Michelle M. Ebanks       For       For          Management

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

1e    Elect Director Robert G. Miller         For       For          Management

1f    Elect Director Blake W. Nordstrom       For       For          Management

1g    Elect Director Erik B. Nordstrom        For       For          Management

1h    Elect Director Peter E. Nordstrom       For       For          Management

1i    Elect Director Philip G. Satre          For       For          Management

1j    Elect Director Brad D. Smith            For       For          Management

1k    Elect Director B. Kevin Turner          For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Alison A. Winter         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                                         

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                               

Record Date:  MAY 05, 2015                                                     

 

#     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 Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3j    Reelect Rick Tsai as Non-Executive      For       For          Management

      Director                                                                 

4a    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                                                          

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  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     Establish a Board Committee on          Against   For          Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Plans to Minimize             Against   For          Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Michael W. Lamach        For       For          Management

1.3   Elect Director Martin H. Richenhagen    For       For          Management

1.4   Elect Director Thomas J. Usher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Donegan             For       For          Management

1b    Elect Director Don R. Graber            For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Daniel J. Murphy         For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director Ulrich Schmidt           For       For          Management

1g    Elect Director Richard L. Wambold       For       For          Management

1h    Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Thomas R. Malley         For       Withhold     Management

1.3   Elect Director Jay M. Moyes             For       Withhold     Management

1.4   Elect Director Troy E. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PKF Certified Public             For       For          Management

      Accountants as Auditors                                                   

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                      

 

#     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 Fred Gehring             For       For          Management

1.7   Elect Director V. James Marino          For       For          Management

1.8   Elect Director G. Penny McIntyre        For       For          Management

1.9   Elect Director Henry Nasella            For       For          Management

1.10  Elect Director Edward R. Rosenfeld      For       For          Management

1.11  Elect Director Craig Rydin              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

 

 

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

 

QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                           

Meeting Date: MAR 17, 2015   Meeting Type: Annual                              

Record Date:  JAN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Barnum, Jr.   For       For          Management

1.2   Elect Director Bernd Beetz              For       For          Management

1.3   Elect Director Joseph F. Berardino      For       For          Management

1.4   Elect Director Michael A. Clarke        For       For          Management

1.5   Elect Director Elizabeth Dolan          For       For          Management

1.6   Elect Director M. Steven Langman        For       For          Management

1.7   Elect Director Robert B. McKnight, Jr.  For       For          Management

1.8   Elect Director Andrew P. Mooney         For       For          Management

1.9   Elect Director Andrew W. Sweet          For       For          Management

 

 

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

 

RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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

 

RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               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     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

ROCKWOOD HOLDINGS, INC.                                                         

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: NOV 14, 2014   Meeting Type: Special                             

Record Date:  SEP 30, 2014                                                     

 

#     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

 

 

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

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     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 Ann S. Moore             For       For          Management

1d    Elect Director Eyal M. Ofer             For       For          Management

1e    Elect Director William K. Reilly        For       For          Management

1f    Elect Director Vagn O. Sorensen         For       For          Management

1g    Elect Director Donald Thompson          For       For          Management

1h    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                                

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Delisting of Shares from Stock  For       For          Management

      Exchange                                                                 

4     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

5     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                

 

 

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

 

SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc R. Benioff          For       For          Management

1b    Elect Director Keith G. Block           For       For          Management

1c    Elect Director Craig A. Conway          For       For          Management

1d    Elect Director Alan G. Hassenfeld       For       For          Management

1e    Elect Director Colin L. Powell          For       For          Management

1f    Elect Director Sanford R. Robertson     For       For          Management

1g    Elect Director John V. Roos             For       For          Management

1h    Elect Director Lawrence J. Tomlinson    For       For          Management

1i    Elect Director Robin L. Washington      For       For          Management

1j    Elect Director Maynard G. Webb          For       For          Management

1k    Elect Director Susan D. Wojcicki        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael E. Marks         For       For          Management

1b    Elect Director Irwin Federman           For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Chenming Hu              For       For          Management

1f    Elect Director Catherine P. Lego        For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director D. Scott Mercer          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                                         

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian C. Carr            For       For          Management

1b    Elect Director Mary S. Chan             For       For          Management

1c    Elect Director George R. Krouse, 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                                         

4     Provide Proxy Access Right              For       Against      Management

5     Proxy Access                            Against   For          Shareholder

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                               

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect K. Vaman Kamath as Director       For       For          Management

1c    Elect V. Maureen Kempston Darkes as     For       For          Management

      Director                                                                 

1d    Elect Paal Kibsgaard as Director        For       For          Management

1e    Elect Nikolay Kudryavtsev as Director   For       For          Management

1f    Elect Michael E. Marks as Director      For       For          Management

1g    Elect Indra K. Nooyi as Director        For       For          Management

1h    Elect Lubna S. Olayan as Director       For       For          Management

1i    Elect Leo Rafael Reif as Director       For       For          Management

1j    Elect Tore I. Sandvold as Director      For       For          Management

1k    Elect Henri Seydoux as Director         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director James G. Brocksmith, Jr. For       For          Management

1.3   Elect Director Kathleen L. Brown        For       For          Management

1.4   Elect Director Pablo A. Ferrero         For       For          Management

1.5   Elect Director William D. Jones         For       For          Management

1.6   Elect Director William G. Ouchi         For       For          Management

1.7   Elect Director Debra L. Reed            For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director William P. Rutledge      For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Luis M. Tellez           For       For          Management

1.13  Elect Director James C. Yardley         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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 26, 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 Remuneration Policy             For       For          Management

4     Re-elect Dominic Blakemore 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 David Kappler as Director      For       For          Management

9     Re-elect Susan Kilsby 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    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                          

      Auditors                                                                 

14    Approve Long Term Incentive Plan 2015   For       For          Management

15    Approve Global Employee Stock Purchase  For       For          Management

      Plan                                                                     

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                                                        

 

 

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SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect H. Todd Stitzer as Director       For       For          Management

1b    Elect Virginia Drosos as Director       For       For          Management

1c    Elect Dale Hilpert as Director          For       For          Management

1d    Elect Mark Light as Director            For       For          Management

1e    Elect Helen McCluskey as Director       For       For          Management

1f    Elect Marianne Miller Parrs as Director For       For          Management

1g    Elect Thomas Plaskett as Director       For       For          Management

1h    Elect Robert Stack as Director          For       For          Management

1i    Elect Eugenia Ulasewicz as Director     For       For          Management

1j    Elect Russell Walls as Director         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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SINA CORPORATION                                                               

 

Ticker:       SINA           Security ID:  G81477104                            

Meeting Date: AUG 08, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Pehong Chen as Director        For       For          Management

2     Re-elect Lip-Bu Tan as Director         For       For          Management

3     Approve Appointment of                  For       For          Management

      Pricewaterhousecoopers Zhong Tian LLP                                    

      as Auditors of the Company                                               

 

 

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

 

ST. JUDE MEDICAL, INC.                                                          

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Brown            For       For          Management

1b    Elect Director Daniel J. Starks         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     Declassify the Board of Directors       For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 08, 2015                                                     

 

#     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 Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                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     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Amend Bylaws to Establish a Board       Against   For          Shareholder

      Committee on Sustainability                                              

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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SUNEDISON, INC.                                                                

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio R. Alvarez       For       For          Management

1b    Elect Director Peter Blackmore          For       For          Management

1c    Elect Director Ahmad R. Chatila         For       For          Management

1d    Elect Director Clayton C. Daley, Jr.    For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Georganne C. Proctor     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

TERRAFORM POWER, INC.                                                          

 

Ticker:       TERP           Security ID:  88104R100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ahmad Chatila            For       Withhold     Management

1.2   Elect Director Carlos Domenech Zornoza  For       Withhold     Management

1.3   Elect Director Brian Wuebbels           For       Withhold     Management

1.4   Elect Director Hanif 'Wally' Dahya      For       Withhold     Management

1.5   Elect Director Mark Florian             For       Withhold     Management

1.6   Elect Director Mark Lerdal              For       Withhold     Management

1.7   Elect Director Martin Truong            For       Withhold     Management

1.8   Elect Director Francisco 'Pancho'       For       Withhold     Management

      Perez Gundin                                                             

1.9   Elect Director Steven Tesoriere         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antonio J. Gracias       For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Goals to Reduce Use of            Against   Against      Shareholder

      Animal-Sourced Materials                                                 

4     Become First Cruelty-Free Premium Brand Against   Against      Shareholder

 

 

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

 

THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     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 Lawrence W. Kellner      For       For          Management

1f    Elect Director Edward M. Liddy          For       For          Management

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

1h    Elect Director Susan C. Schwab          For       For          Management

1i    Elect Director Ronald A. Williams       For       For          Management

1j    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     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy H. Bechtle         For       For          Management

1b    Elect Director Walter W. Bettinger, II  For       For          Management

1c    Elect Director C. Preston Butcher       For       For          Management

1d    Elect Director Christopher V. Dodds     For       For          Management

1e    Elect Director Mark A. Goldfarb         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 Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Prepare Employment Diversity Report     Against   For          Shareholder

8     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

9     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director H. Patrick Swygert       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                                         

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ari Bousbib              For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director J. Frank Brown           For       For          Management

1d    Elect Director Albert P. Carey          For       For          Management

1e    Elect Director Armando Codina           For       For          Management

1f    Elect Director Helena B. Foulkes        For       For          Management

1g    Elect Director Wayne M. Hewett          For       For          Management

1h    Elect Director Karen L. Katen           For       For          Management

1i    Elect Director Craig A. Menear          For       For          Management

1j    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     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     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 Susan J. Kropf           For       For          Management

1d    Elect Director David B. Lewis           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     Report on Policy Options to Reduce      Against   For          Shareholder

      Antibiotic Use in Products                                               

 

 

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

 

THE PRICELINE GROUP INC.                                                        

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Darren R. Huston         For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Thomas E. Rothman        For       For          Management

1.11  Elect Director Craig W. Rydin           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 Act by Written Consent Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1f    Elect Director Terry J. Lundgren        For       For          Management

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

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     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 Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    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     Require Independent Board Chairman      Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     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 Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    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 CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: OCT 09, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            For       For          Management

1.3   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.4   Elect Director Robert S. Blank          For       For          Management

1.5   Elect Director Edward G. Boehne         For       For          Management

1.6   Elect Director Richard J. Braemer       For       For          Management

1.7   Elect Director Christine N. Garvey      For       For          Management

1.8   Elect Director Carl B. Marbach          For       For          Management

1.9   Elect Director Stephen A. Novick        For       For          Management

1.10  Elect Director Paul E. Shapiro          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 Executive Incentive Bonus Plan    For       For          Management

 

 

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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Christopher W. Shean     For       Withhold     Management

1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.9   Elect Director Robert S. Wiesenthal     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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TRULIA, INC.                                                                   

 

Ticker:       TRLA           Security ID:  897888103                           

Meeting Date: DEC 18, 2014   Meeting Type: Special                             

Record Date:  OCT 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Approve Authorization of Nonvoting                                       

      Class C Capital Stock                                                    

3     Adjourn Meeting                         For       For          Management

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                            

Meeting Date: SEP 09, 2014   Meeting Type: Special                             

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                            

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                      

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     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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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     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 Judith Richards Hope     For       For          Management

1.6   Elect Director John J. Koraleski        For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Michael R. McCarthy      For       For          Management

1.9   Elect Director Michael W. McConnell     For       For          Management

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

1.11  Elect Director Steven R. Rogel          For       For          Management

1.12  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/Holding Period          Against   For          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 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     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 Walter Isaacson          For       For          Management

1.4   Elect Director Henry L. Meyer, III      For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director William R. Nuti          For       For          Management

1.7   Elect Director Laurence E. Simmons      For       For          Management

1.8   Elect Director Jeffery A. Smisek        For       For          Management

1.9   Elect Director David J. Vitale          For       For          Management

1.10  Elect Director John H. Walker           For       For          Management

1.11  Elect Director Charles A. Yamarone      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 Right to Act by Written Consent Against   For          Shareholder

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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 D. Scott Davis           For       For          Management

1e    Elect Director William R. Johnson       For       For          Management

1f    Elect Director Candace Kendle           For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

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

1i    Elect Director Clark T. Randt, Jr.      For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     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 H. Patrick Swygert       For       For          Management

1j    Elect Director Andre Villeneuve         For       For          Management

1k    Elect Director Christine Todd Whitman   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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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Klein          For       For          Management

1.2   Elect Director Raymond Kurzweil         For       For          Management

1.3   Elect Director Martine Rothblatt        For       For          Management

1.4   Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                            

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                     

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Leiden        For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

1.3   Elect Director Sangeeta N. Bhatia       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

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

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

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

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

2     Approve Amendments to the Certificate   For       For          Management

      of Incorporation to Facilitate Stock                                     

      Splits                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5a    Remove Supermajority Vote Requirement   For       For          Management

      for Exiting Core Payment Business                                        

5b    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to Certain                                         

      Sections of Company's Certificate of                                     

      Incorporation                                                             

5c    Remove Supermajority Vote Requirement   For       For          Management

      for Approval of Exceptions to Transfer                                   

      Certifications                                                           

5d    Remove Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                 

5e    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to the Advance                                     

      Notice Provision in the Bylaws                                           

6     Ratify Auditors                         For       For          Management

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Fanning        For       For          Management

1.2   Elect Director J. Thomas Hill           For       For          Management

1.3   Elect Director Cynthia L. Hostetler     For       For          Management

1.4   Elect Director Richard T. O'Brien       For       For          Management

1.5   Elect Director Elaine L. Chao           For       For          Management

1.6   Elect Director Donald B. Rice           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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WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Smith         For       For          Management

1.2   Elect Director Jean-Paul L. Montupet    For       For          Management

1.3   Elect Director David N. ('Nick') Reilly For       For          Management

2     Ratify Ernst &Young Belgium as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 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 Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

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WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: SEP 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David J. Butters         For       For          Management

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

1C    Elect Director John D. Gass             For       For          Management

1D    Elect Director Francis S. Kalman        For       For          Management

1E    Elect Director William E. Macaulay      For       For          Management

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

1G    Elect Director Guillermo Ortiz          For       For          Management

1H    Elect Director Emyr Jones Parry         For       For          Management

1I    Elect Director Robert A. Rayne          For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration Auditors                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Authorize Holding of 2015 Annual        For       For          Management

      General Meeting Outside of Ireland                                        

 

 

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WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     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     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Holding of 2016 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen A. Cote         For       For          Management

1b    Elect Director Henry T. DeNero          For       For          Management

1c    Elect Director Michael D. Lambert       For       For          Management

1d    Elect Director Len J. Lauer             For       For          Management

1e    Elect Director Matthew E. Massengill    For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Thomas E. Pardun         For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

1i    Elect Director Masahiro Yamamura        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

WHITING PETROLEUM CORPORATION                                                   

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Filo               For       For          Management

1.2   Elect Director Susan M. James           For       For          Management

1.3   Elect Director Max R. Levchin           For       For          Management

1.4   Elect Director Marissa A. Mayer         For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

1.6   Elect Director Charles R. Schwab        For       For          Management

1.7   Elect Director H. Lee Scott, Jr.        For       For          Management

1.8   Elect Director Jane E. Shaw             For       For          Management

1.9   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                                                                 

4     Establish Board Committee on Human      Against   For          Shareholder

      Rights                                                                   

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

 

 

========================== Alger Growth & Income Fund ==========================

 

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     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 Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

1m    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4A    Amend Policy to Disclose Payments to    Against   For          Shareholder

      Tax-Exempt Organizations                                                 

4B    Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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

 


 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adopt Anti-Forced Labor Policy for      Against   For          Shareholder

      Tobacco Supply Chain                                                     

7     Inform Poor and Less Educated on        Against   For          Shareholder

      Health Consequences of Tobacco                                           

8     Report on Green Tobacco Sickness        Against   For          Shareholder

 

 

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

 

AMERIPRISE FINANCIAL, INC.                                                     

 

Ticker:       AMP            Security ID:  03076C106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director James M. Cracchiolo      For       For          Management

1.1b  Elect Director Dianne Neal Blixt        For       For          Management

1.1c  Elect Director Amy DiGeso               For       For          Management

1.1d  Elect Director Lon R. Greenberg         For       For          Management

1.1e  Elect Director Siri S. Marshall         For       For          Management

1.1f  Elect Director Jeffrey Noddle           For       For          Management

1.1g  Elect Director H. Jay Sarles            For       For          Management

1.1h  Elect Director Robert F. Sharpe, Jr.    For       For          Management

1.1i  Elect Director William H. Turner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

1.2   Elect Director Frank J. Biondi, Jr.     For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Francois de Carbonnel    For       For          Management

1.5   Elect Director Vance D. Coffman         For       For          Management

1.6   Elect Director Robert A. Eckert         For       For          Management

1.7   Elect Director Greg C. Garland          For       For          Management

1.8   Elect Director Rebecca M. Henderson     For       For          Management

1.9   Elect Director Frank C. Herringer       For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Judith C. Pelham         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      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 Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                                

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Scott T. Ford            For       For          Management

1.3   Elect Director Glenn H. Hutchins        For       For          Management

1.4   Elect Director William E. Kennard       For       For          Management

1.5   Elect Director Jon C. Madonna           For       For          Management

1.6   Elect Director Michael B. McCallister   For       For          Management

1.7   Elect Director John B. McCoy            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     Report on Indirect Political            Against   For          Shareholder

      Contribution                                                             

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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

 

AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                        

5     Approve Cash Compensation to Directors  For       For          Management

 

 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       Against      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       Against      Management

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Charles K. Gifford       For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Thomas J. May            For       Against      Management

1k    Elect Director Brian T. Moynihan        For       For          Management

1l    Elect Director Lionel L. Nowell, III    For       Against      Management

1m    Elect Director R. David Yost            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

5     Report on Climate Change Financing Risk Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Establish Other Governance Board        Against   Against      Shareholder

      Committee                                                                

 

 

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

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       For          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 Sir Deryck Maughan       For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

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

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director John S. Varley           For       For          Management

1r    Elect Director Susan L. Wagner          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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Institute Procedures to Prevent         Against   For          Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1A  Elect Director Lamberto Andreotti       For       For          Management

1.1B  Elect Director Giovanni Caforio         For       For          Management

1.1C  Elect Director Lewis B. Campbell        For       For          Management

1.1D  Elect Director Laurie H. Glimcher       For       For          Management

1.1E  Elect Director Michael Grobstein        For       For          Management

1.1F  Elect Director Alan J. Lacy             For       For          Management

1.1G  Elect Director Thomas J. Lynch, Jr.     For       For          Management

1.1H  Elect Director Dinesh C. Paliwal        For       For          Management

1.1I  Elect Director Vicki L. Sato            For       For          Management

1.1J  Elect Director Gerald L. Storch         For       For          Management

1.1K  Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Remove Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                             

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   For          Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       For          Management

1d    Elect Director Charles P. Carey         For       For          Management

1e    Elect Director Dennis H. Chookaszian    For       For          Management

1f    Elect Director Ana Dutra                For       For          Management

1g    Elect Director Martin J. Gepsman        For       For          Management

1h    Elect Director Larry G. Gerdes          For       For          Management

1i    Elect Director Daniel R. Glickman       For       For          Management

1j    Elect Director J. Dennis Hastert        For       For          Management

1k    Elect Director Leo Melamed              For       For          Management

1l    Elect Director William P. Miller, II    For       For          Management

1m    Elect Director James E. Oliff           For       For          Management

1n    Elect Director Edemir Pinto             For       For          Management

1o    Elect Director Alex J. Pollock          For       For          Management

1p    Elect Director John F. Sandner          For       For          Management

1q    Elect Director Terry L. Savage          For       For          Management

1r    Elect Director William R. Shepard       For       For          Management

1s    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Ralph J. Roberts         For       For          Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

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

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         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   For          Shareholder

5     Pro-rata Vesting of Equity Plan         Against   For          Shareholder

6     Remove or Adjust Reserve Metrics used   Against   For          Shareholder

      for Executive Compensation                                               

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director John D. McPherson        For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

1h    Elect Director Oscar Munoz              For       For          Management

1i    Elect Director Timothy T. O'Toole       For       For          Management

1j    Elect Director David M. Ratcliffe       For       For          Management

1k    Elect Director Donald J. Shepard        For       For          Management

1l    Elect Director Michael J. Ward          For       For          Management

1m    Elect Director J. Steven Whisler        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

 

 

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

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: OCT 10, 2014   Meeting Type: Proxy Contest                       

Record Date:  AUG 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1.1   Elect Director Michael W. Barnes        For       Did Not Vote Management

1.2   Elect Director Gregory L. Burns         For       Did Not Vote Management

1.3   Elect Director Jeffrey H. Fox           For       Did Not Vote Management

1.4   Elect Director Christopher J. (CJ)      For       Did Not Vote Management

      Fraleigh                                                                 

1.5   Elect Director Steven Odland            For       Did Not Vote Management

1.6   Elect Director Michael D. Rose          For       Did Not Vote Management

1.7   Elect Director Maria A. Sastre          For       Did Not Vote Management

1.8   Elect Director Enrique Silva            For       Did Not Vote Management

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Did Not Vote Management

4     Provide Proxy Access Right              For       Did Not Vote Management

5     Report on Political Contributions       Against   Did Not Vote Shareholder

6     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder

      Opposition Proxy (White Card)           None                             

1.1   Elect Directors Betsy S. Atkins         For       For          Shareholder

1.2   Elect Directors Margaret Shan Atkins    For       For          Shareholder

1.3   Elect Directors Jean M. Birch           For       For          Shareholder

1.4   Elect Directors Bradley D. Blum         For       For          Shareholder

1.5   Elect Directors Peter A. Feld           For       For          Shareholder

1.6   Elect Directors James P. Fogarty        For       For          Shareholder

1.7   Elect Directors Cynthia T. Jamison      For       For          Shareholder

1.8   Elect Directors William H. Lenehan      For       For          Shareholder

1.9   Elect Directors Lionel L. Nowell, III   For       For          Shareholder

1.10  Elect Directors Jeffrey C. Smith        For       For          Shareholder

1.11  Elect Directors Charles M. Sonsteby     For       For          Shareholder

1.12  Elect Directors Alan N. Stillman        For       For          Shareholder

2     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         None      For          Management

4     Provide Proxy Access Right              For       For          Management

5     Report on Political Contributions       For       For          Shareholder

6     Report on Lobbying Payments and Policy  For       For          Shareholder

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                  

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       Against      Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Katherine Baicker        For       For          Management

1.1b  Elect Director J. Erik Fyrwald          For       For          Management

1.1c  Elect Director Ellen R. Marram          For       For          Management

1.1d  Elect Director Jackson P. Tai           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

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

#     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 Ursula M. Burns          For       For          Management

1.4   Elect Director Larry R. Faulkner        For       For          Management

1.5   Elect Director Jay S. Fishman           For       For          Management

1.6   Elect Director Henrietta H. Fore        For       For          Management

1.7   Elect Director Kenneth C. Frazier       For       For          Management

1.8   Elect Director Douglas R. Oberhelman    For       For          Management

1.9   Elect Director Samuel J. Palmisano      For       For          Management

1.10  Elect Director Steven S. Reinemund      For       For          Management

1.11  Elect Director Rex W. Tillerson         For       For          Management

1.12  Elect Director William C. Weldon        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     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Director Nominee with           Against   For          Shareholder

      Environmental Experience                                                 

7     Increase the Number of Females on the   Against   For          Shareholder

      Board                                                                    

8     Disclose Percentage of Females at Each  Against   For          Shareholder

      Percentile of Compensation                                                

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

11    Report on the Result of Efforts to      Against   For          Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                               

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       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       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Sustainability                Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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

 

GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1   Elect Director Donald H. Eller          For       For          Management

5.2   Elect Director Joseph J. Hartnett       For       For          Management

5.3   Elect Director Min H. Kao               For       For          Management

5.4   Elect Director Charles W. Peffer        For       For          Management

5.5   Elect Director Clifton A. Pemble        For       For          Management

5.6   Elect Director Thomas P. Poberezny      For       For          Management

6     Elect Min Kao as Board Chairman         For       For          Management

7.1   Appoint Donald H. Eller as Member of    For       For          Management

      the Compensation Committee                                               

7.2   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

7.3   Appoint Charles W. Peffer as Member of  For       For          Management

      the Compensation Committee                                                

7.4   Appoint Thomas P. Poberezny as Member   For       For          Management

      of the Compensation Committee                                            

8     Designate  Reiss + Preuss LLP as        For       For          Management

      Independent Proxy                                                        

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Fiscal Year 2016 Maximum        For       For          Management

      Aggregate Compensation for the                                           

      Executive Management                                                     

12    Approve Maximum Aggregate Compensation  For       For          Management

      for the Board of Directors for the                                       

      Period Between the 2015 AGM and the                                      

      2016 AGM                                                                 

13    Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary T. Barra            For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       For          Management

1.4   Elect Director Rudy F. deLeon           For       For          Management

1.5   Elect Director William P. Fricks        For       For          Management

1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director James N. Mattis          For       For          Management

1.9   Elect Director Phebe N. Novakovic       For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Laura J. Schumacher      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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director W. Geoffrey Beattie      For       For          Management

A2    Elect Director John J. Brennan          For       For          Management

A3    Elect Director James I. Cash, Jr.       For       For          Management

A4    Elect Director Francisco D'Souza        For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Susan J. Hockfield       For       For          Management

A7    Elect Director Jeffrey R. Immelt        For       For          Management

A8    Elect Director Andrea Jung              For       For          Management

A9    Elect Director Robert W. Lane           For       For          Management

A10   Elect Director Rochelle B. Lazarus      For       For          Management

A11   Elect Director James J. Mulva           For       For          Management

A12   Elect Director James E. Rohr            For       For          Management

A13   Elect Director Mary L. Schapiro         For       For          Management

A14   Elect Director Robert J. Swieringa      For       For          Management

A15   Elect Director James S. Tisch           For       For          Management

A16   Elect Director Douglas A. Warner, III   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    Provide for Cumulative Voting           Against   Against      Shareholder

C2    Provide Right to Act by Written Consent Against   Against      Shareholder

C3    Select One Director from Ranks of       Against   Against      Shareholder

      Retirees                                                                  

C4    Adopt Holy Land Principles              Against   For          Shareholder

C5    Pro-rata Vesting on Equity Plans        Against   For          Shareholder

 

 

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

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Stephen J. Girsky        For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Joseph Jimenez, Jr.      For       For          Management

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       Against      Management

1l    Elect Director Carol M. Stephenson      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     Require Independent Board Chairman      Against   For          Shareholder

5     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   For          Shareholder

8     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  37733W105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 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     Elect Sir Philip Hampton as Director    For       For          Management

4     Elect Urs Rohner as Director            For       For          Management

5     Re-elect Sir Andrew Witty as Director   For       For          Management

6     Re-elect Sir Roy Anderson as Director   For       For          Management

7     Re-elect Dr Stephanie Burns as Director For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Sir Deryck Maughan as Director For       For          Management

13    Re-elect Dr Daniel Podolsky as Director For       For          Management

14    Re-elect Dr Moncef Slaoui as Director   For       For          Management

15    Re-elect Hans Wijers as Director        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                       

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Approve Share Value Plan                For       For          Management

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                              

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

HEALTH CARE REIT, INC.                                                          

 

Ticker:       HCN            Security ID:  42217K106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. DeRosa         For       For          Management

1b    Elect Director Jeffrey H. Donahue       For       For          Management

1c    Elect Director Fred S. Klipsch          For       For          Management

1d    Elect Director Geoffrey G. Meyers       For       For          Management

1e    Elect Director Timothy J. Naughton      For       For          Management

1f    Elect Director Sharon M. Oster          For       For          Management

1g    Elect Director Judith C. Pelham         For       For          Management

1h    Elect Director Sergio D. Rivera         For       For          Management

1i    Elect Director R. Scott Trumbull        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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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    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     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director Susan L. Decker          For       For          Management

1e    Elect Director John J. Donahoe          For       Against      Management

1f    Elect Director Reed E. Hundt            For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director James D. Plummer         For       For          Management

1i    Elect Director David S. Pottruck        For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

1k    Elect Director David B. Yoffie          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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Adopt Holy Land Principles              Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                            

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         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       For          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     Policy Regarding Overextended Directors Against   Against      Shareholder

5     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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JOHNSON CONTROLS, INC.                                                          

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Natalie A. Black         For       For          Management

1.2   Elect Director Raymond L. Conner        For       For          Management

1.3   Elect Director Richard Goodman          For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director Alex A. Molinaroli       For       For          Management

1.6   Elect Director Mark P. Vergnano         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

9     Report on Certain Vesting Program       Against   For          Shareholder

10    Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

 

 

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KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                               

Record Date:  SEP 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Robert A. Rango          For       For          Management

1.8   Elect Director Richard P. Wallace       For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KRAFT FOODS GROUP, INC.                                                        

 

Ticker:       KRFT           Security ID:  50076Q106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Abelardo E. Bru          For       For          Management

1.1b  Elect Director John T. Cahill           For       For          Management

1.1c  Elect Director L. Kevin Cox             For       For          Management

1.1d  Elect Director Myra M. Hart             For       For          Management

1.1e  Elect Director Peter B. Henry           For       For          Management

1.1f  Elect Director Jeanne P. Jackson        For       For          Management

1.1g  Elect Director Terry J. Lundgren        For       For          Management

1.1h  Elect Director Mackey J. McDonald       For       For          Management

1.1i  Elect Director John C. Pope             For       For          Management

1.1j  Elect Director E. Follin Smith          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 Risks Associated with Use of  Against   For          Shareholder

      Battery Cages in Supply Chain                                            

5     Report on Supply Chain Impact on        Against   For          Shareholder

      Deforestation                                                            

6     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

7     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                 

 

 

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

 

L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Gordon Gee            For       For          Management

1.2   Elect Director Stephen D. Steinour      For       For          Management

1.3   Elect Director Allan R. Tessler         For       For          Management

1.4   Elect Director Abigail S. Wexner        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason N. Ader            For       For          Management

1.2   Elect Director Micheline Chau           For       For          Management

1.3   Elect Director Michael A. Leven         For       For          Management

1.4   Elect Director David F. Levi            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                                         

 

 

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

 

MACQUARIE INFRASTRUCTURE COMPANY LLC                                           

 

Ticker:       MIC            Security ID:  55608B105                           

Meeting Date: MAY 15, 2015   Meeting Type: Special                             

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of the Company from  For       Against      Management

      Delaware Limited Liability Corporation                                   

      to Delaware Corporation                                                  

2     Authorize New Class of Preferred Stock  For       Against      Management

3     Adjourn Meeting                         For       Against      Management

 

 

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

 

MACQUARIE INFRASTRUCTURE COMPANY LLC                                           

 

Ticker:       MIC            Security ID:  55608B105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman H. Brown, Jr.     For       For          Management

1.2   Elect Director George W. Carmany, III   For       For          Management

1.3   Elect Director H.E. (Jack) Lentz        For       For          Management

1.4   Elect Director Ouma Sananikone          For       For          Management

1.5   Elect Director William H. Webb          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Stephen J. Easterbrook   For       For          Management

1c    Elect Director Robert A. Eckert         For       For          Management

1d    Elect Director Margaret (Margo) H.      For       For          Management

      Georgiadis                                                                

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

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Walter E. Massey         For       For          Management

1i    Elect Director Andrew J. McKenna        For       For          Management

1j    Elect Director Sheila A. Penrose        For       For          Management

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

1l    Elect Director Roger W. Stone           For       For          Management

1m    Elect Director Miles D. 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     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   For          Shareholder

      Oil Sourcing Impacts                                                     

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                               

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

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

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             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

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     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       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Report on Certain Vesting Program       Against   For          Shareholder

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  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     Establish a Board Committee on          Against   For          Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Plans to Minimize             Against   For          Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Helen H. Hobbs           For       For          Management

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Shantanu Narayen         For       For          Management

1.7   Elect Director Suzanne Nora Johnson     For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director Stephen W. Sanger        For       For          Management

1.10  Elect Director James C. Smith           For       For          Management

1.11  Elect Director Marc Tessier-Lavigne     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     Review and Assess Membership of         Against   For          Shareholder

      Lobbying Organizations                                                   

 

 

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

 

POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher M. Burley    For       For          Management

1.2   Elect Director Donald G. Chynoweth      For       For          Management

1.3   Elect Director John W. Estey            For       For          Management

1.4   Elect Director Gerald W. Grandey        For       For          Management

1.5   Elect Director C. Steven Hoffman        For       For          Management

1.6   Elect Director Alice D. Laberge         For       For          Management

1.7   Elect Director Consuelo E. Madere       For       For          Management

1.8   Elect Director Keith G. Martell         For       For          Management

1.9   Elect Director Jeffrey J. McCaig        For       For          Management

1.10  Elect Director Jochen E. Tilk           For       For          Management

1.11  Elect Director Elena Viyella de Paliza  For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Approve 2015 Performance Option Plan    For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Amend By-law                            For       For          Management

6     SP1: Conduct and Make Public An         Against   For          Shareholder

      Independent Human Rights Assessment                                      

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 09, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Donald G. Cruickshank    For       For          Management

1c    Elect Director Raymond V. Dittamore     For       For          Management

1d    Elect Director Susan Hockfield          For       For          Management

1e    Elect Director Thomas W. Horton         For       For          Management

1f    Elect Director Paul E. Jacobs           For       For          Management

1g    Elect Director Sherry Lansing           For       For          Management

1h    Elect Director Harish Manwani           For       For          Management

1i    Elect Director Steven M. Mollenkopf     For       For          Management

1j    Elect Director Duane A. Nelles          For       For          Management

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

      Jr.                                                                      

1l    Elect Director Francisco Ros            For       For          Management

1m    Elect Director Jonathan J. Rubinstein   For       For          Management

1n    Elect Director Brent Scowcroft          For       For          Management

1o    Elect Director Marc I. Stern            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: NOV 14, 2014   Meeting Type: Special                             

Record Date:  SEP 30, 2014                                                     

 

#     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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ROYAL CARIBBEAN CRUISES LTD.                                                    

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     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 Ann S. Moore             For       For          Management

1d    Elect Director Eyal M. Ofer             For       For          Management

1e    Elect Director William K. Reilly        For       For          Management

1f    Elect Director Vagn O. Sorensen         For       For          Management

1g    Elect Director Donald Thompson          For       For          Management

1h    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Delisting of Shares from Stock  For       For          Management

      Exchange                                                                 

4     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

5     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                 

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259206                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 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     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       Against      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    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    Approve Scrip Dividend Scheme           For       For          Management

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

 

 

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SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 22, 2014   Meeting Type: Annual                              

Record Date:  AUG 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Kristen M. Onken         For       For          Management

1h    Elect Director Chong Sup Park           For       For          Management

1i    Elect Director Gregorio Reyes           For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

3     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Amend Omnibus Stock Plan                For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Authorize the Holding of the 2015 AGM   For       For          Management

      at a Location Outside Ireland                                            

8     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director James G. Brocksmith, Jr. For       For          Management

1.3   Elect Director Kathleen L. Brown        For       For          Management

1.4   Elect Director Pablo A. Ferrero         For       For          Management

1.5   Elect Director William D. Jones         For       For          Management

1.6   Elect Director William G. Ouchi         For       For          Management

1.7   Elect Director Debra L. Reed            For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director William P. Rutledge      For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Luis M. Tellez           For       For          Management

1.13  Elect Director James C. Yardley         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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvyn E. Bergstein      For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Daniel C. Smith          For       For          Management

1g    Elect Director J. Albert Smith, 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

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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SIX FLAGS ENTERTAINMENT CORPORATION                                            

 

Ticker:       SIX            Security ID:  83001A102                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kurt M. Cellar           For       For          Management

1.2   Elect Director Charles A. Koppelman     For       Withhold     Management

1.3   Elect Director Jon L. Luther            For       Withhold     Management

1.4   Elect Director Usman Nabi               For       For          Management

1.5   Elect Director Stephen D. Owens         For       Withhold     Management

1.6   Elect Director James Reid-Anderson      For       For          Management

1.7   Elect Director Richard W. Roedel        For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ST. JUDE MEDICAL, INC.                                                          

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Brown            For       For          Management

1b    Elect Director Daniel J. Starks         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     Declassify the Board of Directors       For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

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

1c    Elect Director Brian C. Cornell         For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Henrique De Castro       For       For          Management

1f    Elect Director Mary E. Minnick          For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director Derica W. Rice           For       For          Management

1i    Elect Director Kenneth L. Salazar       For       For          Management

1j    Elect Director John G. Stumpf           For       For          Management

2     Ratify 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     Require Independent Board Chairman      Against   For          Shareholder

6     Cease Discrimination in Hiring, Vendor  Against   Against      Shareholder

      Contracts, or Customer Relations                                          

 

 

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

 

TERRAFORM POWER, INC.                                                          

 

Ticker:       TERP           Security ID:  88104R100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ahmad Chatila            For       Withhold     Management

1.2   Elect Director Carlos Domenech Zornoza  For       Withhold     Management

1.3   Elect Director Brian Wuebbels           For       Withhold     Management

1.4   Elect Director Hanif 'Wally' Dahya      For       Withhold     Management

1.5   Elect Director Mark Florian             For       Withhold     Management

1.6   Elect Director Mark Lerdal              For       Withhold     Management

1.7   Elect Director Martin Truong            For       Withhold     Management

1.8   Elect Director Francisco 'Pancho'       For       Withhold     Management

      Perez Gundin                                                             

1.9   Elect Director Steven Tesoriere         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     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 Lawrence W. Kellner      For       For          Management

1f    Elect Director Edward M. Liddy          For       For          Management

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

1h    Elect Director Susan C. Schwab          For       For          Management

1i    Elect Director Ronald A. Williams       For       For          Management

1j    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     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffet         For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Seek Shareholder Approval to Release    Against   Against      Shareholder

      of Unvested Restricted Stock Awards                                      

      and Unvested PSU Awards to Senior                                        

      Executives                                                                

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             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     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director H. Patrick Swygert       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                                         

 

 

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

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ari Bousbib              For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director J. Frank Brown           For       For          Management

1d    Elect Director Albert P. Carey          For       For          Management

1e    Elect Director Armando Codina           For       For          Management

1f    Elect Director Helena B. Foulkes        For       For          Management

1g    Elect Director Wayne M. Hewett          For       For          Management

1h    Elect Director Karen L. Katen           For       For          Management

1i    Elect Director Craig A. Menear          For       For          Management

1j    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     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1f    Elect Director Terry J. Lundgren        For       For          Management

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

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THE WILLIAMS COMPANIES, INC.                                                    

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Joseph R. Cleveland      For       For          Management

1.3   Elect Director Kathleen B. Cooper       For       For          Management

1.4   Elect Director John A. Hagg             For       For          Management

1.5   Elect Director Juanita H. Hinshaw       For       For          Management

1.6   Elect Director Ralph Izzo               For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Eric W. Mandelblatt      For       For          Management

1.9   Elect Director Keith A. Meister         For       For          Management

1.10  Elect Director Steven W. Nance          For       For          Management

1.11  Elect Director Murray D. Smith          For       For          Management

1.12  Elect Director Janice D. Stoney         For       For          Management

1.13  Elect Director  Laura A. Sugg           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                                         

 

 

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

 

TIME WARNER CABLE INC.                                                          

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: OCT 09, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                            

Meeting Date: SEP 09, 2014   Meeting Type: Special                             

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                            

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                      

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     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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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     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 D. Scott Davis           For       For          Management

1e    Elect Director William R. Johnson       For       For          Management

1f    Elect Director Candace Kendle           For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

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

1i    Elect Director Clark T. Randt, Jr.      For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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 Lowell C. McAdam         For       For          Management

1.7   Elect Director Donald T. Nicolaisen     For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Rodney E. Slater         For       For          Management

1.10  Elect Director Kathryn A. Tesija        For       For          Management

1.11  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Net Neutrality                Against   For          Shareholder

5     Report on Indirect Political            Against   For          Shareholder

      Contributions                                                            

6     Submit Severance Agreement              Against   For          Shareholder

      (Change-in-Control) to Shareholder Vote                                  

7     Stock Retention/Holding Period          Against   For          Shareholder

8     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director James I. Cash, Jr.       For       For          Management

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Thomas W. Horton         For       For          Management

1h    Elect Director Marissa A. Mayer         For       For          Management

1i    Elect Director C. Douglas McMillon      For       For          Management

1j    Elect Director Gregory B. Penner        For       For          Management

1k    Elect Director Steven S. Reinemund      For       For          Management

1l    Elect Director Kevin Y. Systrom         For       For          Management

1m    Elect Director Jim C. Walton            For       For          Management

1n    Elect Director S. Robson Walton         For       Against      Management

1o    Elect Director Linda S. Wolf            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     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

6     Provide Proxy Access Right              Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Maritime Shipping                                                        

8     Report on Incentive Compensation Plans  Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 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 Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Stock Retention                         Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     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 Judith M. Runstad        For       For          Management

1m    Elect Director Stephen W. Sanger        For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

1o    Elect Director Susan G. Swenson         For       For          Management

1p    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   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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XEROX CORPORATION                                                              

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ursula M. Burns          For       For          Management

1.2   Elect Director Richard J. Harrington    For       For          Management

1.3   Elect Director William Curt Hunter      For       For          Management

1.4   Elect Director Robert J. Keegan         For       For          Management

1.5   Elect Director Charles Prince           For       For          Management

1.6   Elect Director Ann N. Reese             For       For          Management

1.7   Elect Director Stephen H. Rusckowski    For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

1.9   Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

 

 

======================= Alger Growth Opportunities Fund ========================

 

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Heasley        For       For          Management

1.2   Elect Director James C. McGroddy        For       For          Management

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

1.4   Elect Director David A. Poe             For       For          Management

1.5   Elect Director Adalio T. Sanchez        For       For          Management

1.6   Elect Director John M. Shay, Jr.        For       For          Management

1.7   Elect Director Jan H. Suwinski          For       For          Management

1.8   Elect Director Thomas W. Warsop, III    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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ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Peter C. Browning        For       For          Management

1.3   Elect Director James H. Hance, Jr.      For       For          Management

1.4   Elect Director Ray M. Robinson          For       For          Management

1.5   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Lacob             For       For          Management

1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.3   Elect Director George J. Morrow         For       For          Management

1.4   Elect Director David C. Nagel           For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradford C. Morley       For       For          Management

1.2   Elect Director Patrick J. Zilvitis      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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ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan C. McArdle          For       For          Management

1.2   Elect Director Simon J. Orebi Gann      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: SEP 10, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amin J. Khoury           For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       Against      Management

 

 

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BALCHEM CORPORATION                                                             

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Coombs           For       Withhold     Management

1.2   Elect Director Edward L. McMillan       For       Withhold     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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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Leitch         For       For          Management

1b    Elect Director George H. Ellis          For       For          Management

1c    Elect Director David G. Golden          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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BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director Stephen J. Cannon        For       For          Management

1.4   Elect Director Michael A. Flick         For       For          Management

1.5   Elect Director Lori A. Gobillot         For       For          Management

1.6   Elect Director Ian A. Godden            For       For          Management

1.7   Elect Director Stephen A. King          For       For          Management

1.8   Elect Director Thomas C. Knudson        For       For          Management

1.9   Elect Director Mathew Masters           For       For          Management

1.10  Elect Director Bruce H. Stover          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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CALAMP CORP.                                                                    

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 04, 2014                                                     

 

#     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 Amal Johnson             For       For          Management

1.5   Elect Director Thomas Pardun            For       For          Management

1.6   Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Increase in Size of Board       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                            

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John L. Bishop           For       For          Management

1.1b  Elect Director Thomas D. Brown          For       For          Management

1.1c  Elect Director Wayne G. Paterson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 17, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Jeffrey B. Miller        For       Withhold     Management

1.3   Elect Director Reuben Wasserman         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                     

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director Michael J. Glosserman    For       For          Management

1.4   Elect Director Warren H. Haber          For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director Christopher J. Nassetta  For       For          Management

1.7   Elect Director David J. Steinberg       For       For          Management

2     Amend 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       Against      Management

      Executive Officers' Compensation                                         

 

 

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CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Franco Plastina          For       For          Management

1.5   Elect Director John B. Replogle         For       For          Management

1.6   Elect Director Alan J. Ruud             For       For          Management

1.7   Elect Director Robert L. Tillman        For       For          Management

1.8   Elect Director Thomas H. Werner         For       For          Management

1.9   Elect Director Anne C. Whitaker         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 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 Discharge of Directors and      For       For          Management

      Auditors                                                                 

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

6     Reelect Dana Evan as Director           For       For          Management

7     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                  

8     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors, up to Aggregate                                     

      Nominal Amount of EUR 384,877                                            

10    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 384,877                                            

11    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

12    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 9-11 and 16 at EUR 384,877                                         

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.54 Million for Bonus                                       

      Issue or Increase in Par Value                                           

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

15    Approve Warrant Plan                    For       Against      Management

16    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                             

 

 

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CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAR 12, 2015   Meeting Type: Special                             

Record Date:  FEB 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Bohn         For       For          Management

1.2   Elect Director Jill Granoff             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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DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       For          Management

1.3   Elect Director L.P. Hsu                 For       For          Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       For          Management

1.6   Elect Director John M. Stich            For       For          Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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DTS, INC.                                                                      

 

Ticker:       DTSI           Security ID:  23335C101                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director V. Sue Molina            For       Withhold     Management

2     Amend Omnibus Stock 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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DYNAMIC MATERIALS CORPORATION                                                  

 

Ticker:       BOOM           Security ID:  267888105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Aldous          For       Withhold     Management

1.2   Elect Director Yvon Pierre Cariou       For       For          Management

1.3   Elect Director Robert A. Cohen          For       For          Management

1.4   Elect Director James J. Ferris          For       Withhold     Management

1.5   Elect Director Richard P. Graff         For       Withhold     Management

1.6   Elect Director Kevin T. Longe           For       For          Management

1.7   Elect Director Gerard Munera            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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EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Delores M. Etter         For       For          Management

1.2   Elect Director Mary L. Howell           For       For          Management

1.3   Elect Director Gary E. Pruitt           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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FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Arie Huijser             For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director Jan C. Lobbezoo          For       For          Management

1.6   Elect Director Jami K. Nachtsheim       For       For          Management

1.7   Elect Director James T. Richardson      For       For          Management

1.8   Elect Director Richard H. Wills         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FLEETMATICS GROUP PLC                                                          

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian Halligan           For       For          Management

1b    Elect Director Allison Mnookin          For       For          Management

1c    Elect Director Liam Young               For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Remuneration of Directors       For       For          Management

4     Change Location of Annual Meeting       For       For          Management

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                               

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouch        For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Earl R. Lewis            For       For          Management

1.4   Elect Director Angus L. Macdonald       For       For          Management

1.5   Elect Director Cathy A. Stauffer        For       For          Management

1.6   Elect Director Andrew C. Teich          For       For          Management

1.7   Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

 

 

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

 

GENMARK DIAGNOSTICS, INC.                                                      

 

Ticker:       GNMK           Security ID:  372309104                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hany Massarany           For       For          Management

1.2   Elect Director Kevin C. O'Boyle         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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HERMAN MILLER, INC.                                                             

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 06, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Vermeer Andringa    For       For          Management

1.2   Elect Director J. Barry Griswell        For       For          Management

1.3   Elect Director Brian C. Walker          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HORIZON PHARMA, INC.                                                            

 

Ticker:       HZNP           Security ID:  44047T109                           

Meeting Date: SEP 18, 2014   Meeting Type: Special                             

Record Date:  JUL 30, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Adjourn Meeting                         For       For          Management

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. End           For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director Daniel M. Junius         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                               

Record Date:  APR 02, 2015                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     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 Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           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 Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bruce C. Cozadd          For       For          Management

1b    Elect Director Heather Ann McSharry     For       For          Management

1c    Elect Director Rick E. Winningham       For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

3     Authorize Jazz Pharmaceuticals plc      For       For          Management

      and/or Any Subsidiary of Jazz                                            

      Pharmaceuticals plc to Make Market                                       

      Purchases of Jazz Pharmaceuticals                                         

      plc's Ordinary Shares                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KODIAK OIL & GAS CORP.                                                         

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: DEC 03, 2014   Meeting Type: Special                             

Record Date:  OCT 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Continuance of Company [YBCA    For       For          Management

      to BCBCA]                                                                

2     Approve Arrangement  Agreement          For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Ronald G. Foster         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O'Brien          For       For          Management

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   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                                          

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Deepak Raghavan          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

 

 

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

 

MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Montoni       For       For          Management

1.2   Elect Director Raymond B. Ruddy         For       For          Management

1.3   Elect Director Wellington E. Webb       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

 

 

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

 

MEDASSETS, INC.                                                                

 

Ticker:       MDAS           Security ID:  584045108                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.A. (Lance) Piccolo     For       Withhold     Management

1.2   Elect Director Bruce F. Wesson          For       Withhold     Management

1.3   Elect Director Carol J. Zierhoffer      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         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                                                                 

 

 

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

 

MICROSEMI CORPORATION                                                           

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 10, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       Withhold     Management

1.3   Elect Director Thomas R. Anderson       For       Withhold     Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       Withhold     Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NCI BUILDING SYSTEMS, INC.                                                     

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 24, 2015   Meeting Type: Annual                              

Record Date:  JAN 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       Against      Management

1.2   Elect Director Lawrence J. Kremer       For       For          Management

1.3   Elect Director John J. Holland          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: JUN 25, 2015   Meeting Type: Special                             

Record Date:  MAY 01, 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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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     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       Withhold     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NIMBLE STORAGE, INC.                                                           

 

Ticker:       NMBL           Security ID:  65440R101                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suresh Vasudevan         For       For          Management

1.2   Elect Director Varun Mehta              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 24, 2015   Meeting Type: Annual                              

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur L. George, Jr.    For       For          Management

1.2   Elect Director Michael F. Hilton        For       For          Management

1.3   Elect Director Frank M. Jaehnert        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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PLUG POWER INC.                                                                

 

Ticker:       PLUG           Security ID:  72919P202                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry G. Garberding      For       Withhold     Management

1.2   Elect Director Douglas T. Hickey        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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PROS HOLDINGS, INC.                                                            

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen Keszler            For       For          Management

1.2   Elect Director Leslie J. Rechan         For       For          Management

1.3   Elect Director William Russell          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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PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Victoria M. Holt         For       For          Management

1.3   Elect Director Rainer Gawlick           For       For          Management

1.4   Elect Director John B. Goodman          For       For          Management

1.5   Elect Director Douglas W. Kohrs         For       For          Management

1.6   Elect Director Brian K. Smith           For       For          Management

1.7   Elect Director Sven A. Wehrwein         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 Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

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PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Bogan          For       For          Management

1.2   Elect Director Janice D. Chaffin        For       For          Management

1.3   Elect Director Donald K. Grierson       For       For          Management

1.4   Elect Director James E. Heppelmann      For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                               

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Brown          For       For          Management

1.2   Elect Director Douglas C. Bryant        For       For          Management

1.3   Elect Director Kenneth F. Buechler      For       For          Management

1.4   Elect Director Rod F. Dammeyer          For       For          Management

1.5   Elect Director Mary Lake Polan          For       For          Management

1.6   Elect Director Mark A. Pulido           For       For          Management

1.7   Elect Director Jack W. Schuler          For       For          Management

1.8   Elect Director Kenneth J. Widder        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     Increase Authorized Common Stock        For       For          Management

 

 

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RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 11, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Michael J. Hartnett      For       For          Management

1.3   Elect Director Amir Faghri              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RENTRAK CORPORATION                                                            

 

Ticker:       RENT           Security ID:  760174102                           

Meeting Date: AUG 13, 2014   Meeting Type: Annual                              

Record Date:  JUN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Boylan             For       For          Management

1.2   Elect Director William E. Engel         For       For          Management

1.3   Elect Director Patricia Gottesman       For       For          Management

1.4   Elect Director William P. Livek         For       For          Management

1.5   Elect Director Anne MacDonald           For       For          Management

1.6   Elect Director Martin B. O'Connor, II   For       For          Management

1.7   Elect Director Brent D. Rosenthal       For       For          Management

1.8   Elect Director Ralph R. Shaw            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: SEP 05, 2014   Meeting Type: Special                             

Record Date:  JUL 16, 2014                                                     

 

#     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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ROVI CORPORATION                                                                

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1.1   Elect Director Thomas Carson            For       Did Not Vote Management

1.2   Elect Director Alan L. Earhart          For       Did Not Vote Management

1.3   Elect Director N. Steven Lucas          For       Did Not Vote Management

1.4   Elect Director Andrew K. Ludwick        For       Did Not Vote Management

1.5   Elect Director James E. Meyer           For       Did Not Vote Management

1.6   Elect Director James P. O'Shaughnessy   For       Did Not Vote Management

1.7   Elect Director Ruthann Quindlen         For       Did Not Vote Management

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

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Directors David Lockwood          For       Withhold     Shareholder

1.2   Elect Directors Raghavendra Rau         For       For          Shareholder

1.3   Elect Directors Glenn W. Welling        For       For          Shareholder

1.4   Management Nominee - Thomas Carson      For       For          Shareholder

1.5   Management Nominee - Alan L. Earhart    For       For          Shareholder

1.6   Management Nominee - N. Steven Lucas    For       For          Shareholder

1.7   Management Nominee - Ruthann Quindlen   For       For          Shareholder

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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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUL 08, 2014   Meeting Type: Annual                               

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

1.3   Elect Director Anita M. Sands           For       For          Management

1.4   Elect Director William L. Strauss       For       For          Management

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

3     Ratify Auditors                         For       For          Management

 

 

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SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Berns             For       For          Management

1.2   Elect Director Thomas R. Evans          For       Withhold     Management

1.3   Elect Director Paul J. Hennessy         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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SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                            

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen F. Siminoff        For       For          Management

1.2   Elect Director Lloyd G. Waterhouse      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 Omnibus Stock Plan              For       Against      Management

5     Adjourn Meeting                         For       Against      Management

 

 

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SPS COMMERCE, INC.                                                              

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Michael B. Gorman        For       Withhold     Management

1.3   Elect Director Martin J. Leestma        For       For          Management

1.4   Elect Director James B. Ramsey          For       Withhold     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       Withhold     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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SUN HYDRAULICS CORPORATION                                                     

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allen J. Carlson         For       For          Management

1.2   Elect Director Wolfgang H. Dangel       For       For          Management

2     Amend Non-Employee Director Stock Plan  For       For          Management

3     Ratify Mayer Hoffman McCann P.C. as     For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUNEDISON, INC.                                                                

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio R. Alvarez       For       For          Management

1b    Elect Director Peter Blackmore          For       For          Management

1c    Elect Director Ahmad R. Chatila         For       For          Management

1d    Elect Director Clayton C. Daley, Jr.    For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Georganne C. Proctor     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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SUPER MICRO COMPUTER, INC.                                                     

 

Ticker:       SMCI           Security ID:  86800U104                           

Meeting Date: FEB 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yih-Shyan (Wally) Liaw   For       For          Management

1.2   Elect Director Laura Black              For       For          Management

1.3   Elect Director Michael S. McAndrews     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cadogan       For       Withhold     Management

1.2   Elect Director Stephen G. Waldis        For       For          Management

2     Ratify Ernst & Young 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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THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       Withhold     Management

1.3   Elect Director Jack Futterman           For       Withhold     Management

1.4   Elect Director Andrew R. Heyer          For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Scott M. O'Neil          For       Withhold     Management

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Increase Authorized Common Stock        For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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THE VALSPAR CORPORATION                                                        

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 18, 2015   Meeting Type: Annual                              

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack J. Allen            For       For          Management

1.2   Elect Director John S. Bode             For       For          Management

1.3   Elect Director Jeffrey H. Curler        For       For          Management

1.4   Elect Director Shane D. Fleming         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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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TOTAL SYSTEM SERVICES, INC.                                                    

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Blanchard       For       For          Management

1b    Elect Director Kriss Cloninger, III     For       For          Management

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

1d    Elect Director Gardiner W. Garrard, Jr. For       For          Management

1e    Elect Director Sidney E. Harris         For       For          Management

1f    Elect Director William M. Isaac         For       For          Management

1g    Elect Director Mason H. Lampton         For       For          Management

1h    Elect Director Connie D. McDaniel       For       For          Management

1i    Elect Director H. Lynn Page             For       For          Management

1j    Elect Director Philip W. Tomlinson      For       For          Management

1k    Elect Director John T. Turner           For       For          Management

1l    Elect Director Richard W. Ussery        For       For          Management

1m    Elect Director  M. Troy Woods           For       For          Management

1n    Elect Director James D. Yancey          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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TUBEMOGUL, INC.                                                                

 

Ticker:       TUBE           Security ID:  898570106                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett Wilson             For       For          Management

1.2   Elect Director Ashu Garg                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director John S. Marr, Jr.        For       For          Management

1.6   Elect Director Dustin R. Womble         For       For          Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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UNITED NATURAL FOODS, INC.                                                      

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director Michael S. Funk          For       For          Management

1c    Elect Director Gail A. Graham           For       For          Management

1d    Elect Director James P. Heffernan       For       For          Management

1e    Elect Director Steven L. Spinner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: DEC 03, 2014   Meeting Type: Special                              

Record Date:  OCT 14, 2014                                                     

 

#     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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WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bossone          For       For          Management

1.2   Elect Director Bruce Lavine             For       For          Management

1.3   Elect Director Michael Steinhardt       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 

 

========================== Alger Health Sciences Fund ==========================

 

 

AASTROM BIOSCIENCES, INC.                                                       

 

Ticker:       ASTM           Security ID:  00253U404                           

Meeting Date: NOV 21, 2014   Meeting Type: Special                             

Record Date:  OCT 07, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name                     For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Perot Bissell         For       Withhold     Management

1.2   Elect Director Hartley R. Rogers        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 


 

ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen R. Biggar        For       For          Management

1.2   Elect Director Torsten Rasmussen        For       For          Management

1.3   Elect Director Daniel Soland            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        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

 

 

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

 

ACELRX PHARMACEUTICALS, INC.                                                   

 

Ticker:       ACRX           Security ID:  00444T100                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard B. Rosen          For       For          Management

1.2   Elect Director Mark Wan                 For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                           

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                            

Meeting Date: APR 10, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murray A. Goldberg       For       Withhold     Management

1.2   Elect Director Geoffrey Duyk            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     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 Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

1m    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4A    Amend Policy to Disclose Payments to    Against   For          Shareholder

      Tax-Exempt Organizations                                                 

4B    Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director David L. Hallal          For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Proxy Access                            Against   For          Shareholder

6     Amend Charter -- Call Special Meetings  Against   For          Shareholder

 

 

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

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Lacob             For       For          Management

1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.3   Elect Director George J. Morrow         For       For          Management

1.4   Elect Director David C. Nagel           For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMICUS THERAPEUTICS, INC.                                                      

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       Withhold     Management

1.2   Elect Director Donald J. Hayden, Jr.    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

ANACOR PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANAC           Security ID:  032420101                            

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Mark Leschly             For       For          Management

1B    Elect Director William J. Rieflin       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                                         

 

 

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

 

ATARA BIOTHERAPEUTICS, INC.                                                    

 

Ticker:       ATRA           Security ID:  046513107                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric L. Dobmeier         For       For          Management

1.2   Elect Director Beth Seidenberg          For       For          Management

1.3   Elect Director Eckard Weber             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

AVALANCHE BIOTECHNOLOGIES, INC.                                                 

 

Ticker:       AAVL           Security ID:  05337G107                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas W. Chalberg, Jr.  For       Withhold     Management

1.2   Elect Director Paul D. Wachter          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

BAVARIAN NORDIC A/S                                                             

 

Ticker:       BAVA           Security ID:  K0834C111                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     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            For       For          Management

4     Approve Discharge of Management and     For       For          Management

      Board                                                                    

5a    Reelect Gerard van Odijk as Director    For       Abstain      Management

5b    Reelect Claus Braestrup as Director     For       Abstain      Management

5c    Reelect Anders Pedersen as Director     For       Abstain      Management

5d    Reelect Erik Hansen as Director         For       Abstain      Management

5e    Reelect Peter Kurstein as Director      For       Abstain      Management

6     Ratify Deloitte as Auditors             For       For          Management

7a    Amend Articles Re: Change Shares From   For       Against      Management

      Being Issued to the Bearer to Issued                                     

      in the Name of the Holder                                                

7b    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

7c    Approve Creation of DKK 27.7 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7d    Approve Issuance of Warrants to         For       Against      Management

      Management and Employees; Approve                                        

      Creation of DKK 6 Million Pool of                                         

      Conditional Capital to Guarantee                                         

      Conversion Rights; Amend Articles Re:                                    

      Athorisation to Issue Warrants to                                         

      Directors is No Longer Valid                                             

7e    Approve Remuneration of Directors in    For       Against      Management

      the Amount of DKK 750,000 for                                             

      Chairman, DKK 450,000 for Vice                                           

      Chairman, and DKK 300,000 for Other                                      

      Directors; Approve Committee Fees;                                       

      Approve Meeting Fees                                                     

7f    Authorize Share Repurchase Program      For       For          Management

8     Other Business                          None      None         Management

 

 

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

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         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

5     Report on Sustainability                Against   For          Shareholder

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1A  Elect Director Lamberto Andreotti       For       For          Management

1.1B  Elect Director Giovanni Caforio         For       For          Management

1.1C  Elect Director Lewis B. Campbell        For       For          Management

1.1D  Elect Director Laurie H. Glimcher       For       For          Management

1.1E  Elect Director Michael Grobstein        For       For          Management

1.1F  Elect Director Alan J. Lacy             For       For          Management

1.1G  Elect Director Thomas J. Lynch, Jr.     For       For          Management

1.1H  Elect Director Dinesh C. Paliwal        For       For          Management

1.1I  Elect Director Vicki L. Sato            For       For          Management

1.1J  Elect Director Gerald L. Storch         For       For          Management

1.1K  Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Remove Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                             

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

CALITHERA BIOSCIENCES, INC.                                                     

 

Ticker:       CALA           Security ID:  13089P101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jean M. George           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   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     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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

 

CELLDEX THERAPEUTICS, INC.                                                     

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

1.5   Elect Director Harry H. Penner, Jr.     For       For          Management

1.6   Elect Director Karen L. Shoos           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CEMPRA, INC.                                                                   

 

Ticker:       CEMP           Security ID:  15130J109                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Dougherty     For       For          Management

1.2   Elect Director Prabhavathi Fernandes    For       For          Management

1.3   Elect Director David Gill               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John L. Bishop           For       For          Management

1.1b  Elect Director Thomas D. Brown          For       For          Management

1.1c  Elect Director Wayne G. Paterson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CHIMERIX, INC.                                                                 

 

Ticker:       CMRX           Security ID:  16934W106                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James M. Daly            For       For          Management

1.2   Elect Director Martha J. Demski         For       For          Management

1.3   Elect Director John M. Leonard          For       For          Management

1.4   Elect Director James Niedel             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CIGNA CORPORATION                                                               

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Partridge        For       For          Management

1.2   Elect Director James E. Rogers          For       For          Management

1.3   Elect Director Eric C. Wiseman          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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CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. James Barrett         For       For          Management

1.2   Elect Director Patrick J. Mahaffy       For       For          Management

1.3   Elect Director Thorlef Spickschen       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     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     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

 

 

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DERMIRA, INC.                                                                   

 

Ticker:       DERM           Security ID:  24983L104                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew K. Fust          For       For          Management

1.2   Elect Director Wende S. Hutton          For       For          Management

1.3   Elect Director William R. Ringo         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrance H. Gregg        For       For          Management

1b    Elect Director Kevin Sayer              For       For          Management

1c    Elect Director Nicholas Augustinos      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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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DIPLOMAT PHARMACY, INC.                                                        

 

Ticker:       DPLO           Security ID:  25456K101                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. Hagerman       For       Withhold     Management

1.2   Elect Director David Dreyer             For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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DYAX CORP.                                                                      

 

Ticker:       DYAX           Security ID:  26746E103                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ron Cohen                For       For          Management

1.2   Elect Director David J. McLachlan       For       For          Management

1.3   Elect Director Paolo Pucci              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158201                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold L. Oronsky        For       Withhold     Management

1.2   Elect Director Francis R. Cano          For       Withhold     Management

1.3   Elect Director Peggy V. Phillips        For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Cardis           For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Barbara J. McNeil        For       For          Management

1d    Elect Director Michael A. Mussallem     For       For          Management

1e    Elect Director Nicholas J. Valeriani    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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ENTEROMEDICS INC.                                                               

 

Ticker:       ETRM           Security ID:  29365M208                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bobby I. Griffin         For       Withhold     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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FOAMIX PHARMACEUTICALS LTD.                                                    

 

Ticker:       FOMX           Security ID:  M46135105                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Ratify Election of Anna Kazanchyan as   For       For          Management

      Director                                                                 

1.2   Ratify Election of Aaron Schwartz as    For       For          Management

      Director                                                                  

2     Reappoint Kesselman & Kesselman (PwC    For       For          Management

      International) as Auditors and                                           

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Approve Compensation Policy for the     For       For          Management

      Directors and Officers of the Company                                     

4.1   Approve Bonus for 2014 to Dov           For       For          Management

      Tamarkin, CEO                                                            

4.2   Amend Annual Base Salary of Dov         For       For          Management

      Tamarkin, CEO                                                            

4.3   Grant Dov Tamarkin, CEO, Options to     For       For          Management

      Purchase 45,000 Shares                                                    

4.4   Grant Dov Tamarkin, CEO, 18,000 RSUs    For       For          Management

5.1   Approve Bonus for 2014 to Meir Eini,    For       For          Management

      Chief Innovation Officer                                                 

5.2   Amend Annual Base Salary of Meir Eini,  For       For          Management

      Chief Innovation Officer                                                 

5.3   Grant Meir Eini, Chief Innovation       For       For          Management

      Officer, Options to Purchase 36,000                                      

      Shares                                                                   

5.4   Grant Meir Eini, Chief Innovation       For       For          Management

      Officer, 18,000 RSUs                                                     

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

 

 

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FOUNDATION MEDICINE, INC.                                                      

 

Ticker:       FMI            Security ID:  350465100                           

Meeting Date: APR 02, 2015   Meeting Type: Special                             

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

2     Approve Anti-dilution Protections       For       For          Management

3     Declassify the Board of Directors and   For       For          Management

      Authorize Shareholders to Remove                                         

      Directors With or Without Cause.                                         

4     Amend Certificate of Incorporation to   For       For          Management

      Renounce Foundation's Expectancy                                         

      Regarding Certain Corporate                                              

      Opportunities                                                            

5     Adjourn Meeting                         For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   For          Shareholder

8     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Milton Johnson        For       For          Management

1.2   Elect Director Robert J. Dennis         For       For          Management

1.3   Elect Director Nancy-Ann DeParle        For       For          Management

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

1.5   Elect Director William R. Frist         For       For          Management

1.6   Elect Director Ann H. Lamont            For       For          Management

1.7   Elect Director Jay O. Light             For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Michael W. Michelson     For       For          Management

1.10  Elect Director Wayne J. Riley           For       For          Management

1.11  Elect Director John W. Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HEALTHEQUITY, INC.                                                             

 

Ticker:       HQY            Security ID:  42226A107                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon Kessler              For       For          Management

1.2   Elect Director Stephen D. Neeleman      For       For          Management

1.3   Elect Director Frank A. Corvino         For       For          Management

1.4   Elect Director Evelyn Dilsaver          For       For          Management

1.5   Elect Director Michael O. Leavitt       For       Withhold     Management

1.6   Elect Director Frank T. Medici          For       For          Management

1.7   Elect Director Manu Rana                For       For          Management

1.8   Elect Director Ian Sacks                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HORIZON PHARMA, INC.                                                           

 

Ticker:       HZNP           Security ID:  44047T109                           

Meeting Date: SEP 18, 2014   Meeting Type: Special                              

Record Date:  JUL 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Adjourn Meeting                         For       For          Management

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     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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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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INSYS THERAPEUTICS, INC.                                                       

 

Ticker:       INSY           Security ID:  45824V209                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Babich           For       Withhold     Management

1.2   Elect Director Pierre Lapalme           For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                      

 

#     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 Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           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 Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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INTRA-CELLULAR THERAPIES, INC.                                                 

 

Ticker:       ITCI           Security ID:  46116X101                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Alafi        For       For          Management

1.2   Elect Director Joel S. Marcus           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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IRONWOOD PHARMACEUTICALS, INC.                                                 

 

Ticker:       IRWD           Security ID:  46333X108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Conrades       For       For          Management

1.2   Elect Director Lawrence S. Olanoff      For       For          Management

1.3   Elect Director Douglas E. Williams      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bruce C. Cozadd          For       For          Management

1b    Elect Director Heather Ann McSharry     For       For          Management

1c    Elect Director Rick E. Winningham       For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

3     Authorize Jazz Pharmaceuticals plc      For       For          Management

      and/or Any Subsidiary of Jazz                                            

      Pharmaceuticals plc to Make Market                                        

      Purchases of Jazz Pharmaceuticals                                        

      plc's Ordinary Shares                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JUNO THERAPEUTICS, INC.                                                        

 

Ticker:       JUNO           Security ID:  48205A109                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans E. Bishop           For       Withhold     Management

1.2   Elect Director Anthony B. Evnin         For       Withhold     Management

1.3   Elect Director Howard H. Pien           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KITE PHARMA, INC.                                                               

 

Ticker:       KITE           Security ID:  49803L109                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arie Belldegrun          For       For          Management

1.2   Elect Director David Bonderman          For       For          Management

1.3   Elect Director Jonathan M. Peacock      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MACROGENICS, INC.                                                              

 

Ticker:       MGNX           Security ID:  556099109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Galbraith        For       For          Management

1.2   Elect Director David Stump              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director Don M. Bailey            For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director J. Martin Carroll        For       For          Management

1e    Elect Director Diane H. Gulyas          For       For          Management

1f    Elect Director Nancy S. Lurker          For       For          Management

1g    Elect Director JoAnn A. Reed            For       For          Management

1h    Elect Director Angus C. Russell         For       For          Management

1i    Elect Director Virgil D. Thompson       For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Kneeland C. Youngblood   For       For          Management

1l    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche 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 Omnibus Stock Plan                For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                           

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      Holds as Treasury Shares                                                  

7     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

 

 

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MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     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 Marie L. Knowles         For       For          Management

1h    Elect Director David M. Lawrence        For       For          Management

1i    Elect Director Edward A. Mueller        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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MEDIVATION, INC.                                                                

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim D. Blickenstaff      For       For          Management

1.2   Elect Director Kathryn E. Falberg       For       For          Management

1.3   Elect Director David T. Hung            For       For          Management

1.4   Elect Director C. Patrick Machado       For       For          Management

1.5   Elect Director Dawn Svoronos            For       For          Management

1.6   Elect Director W. Anthony Vernon        For       For          Management

1.7   Elect Director Wendy L. Yarno           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     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Garrey E. Carruthers     For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Frank E. Murray          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Thomas Mitchell       For       For          Management

1.2   Elect Director Joseph A. Mollica        For       For          Management

1.3   Elect Director William H. Rastetter     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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NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael DeMane           For       Withhold     Management

1.2   Elect Director Nathan B. Pliam          For       Withhold     Management

1.3   Elect Director Brad Vale                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Douglas       For       For          Management

1.2   Elect Director Gary C. Evans            For       Withhold     Management

2     Increase Authorized Common Stock        For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OCULAR THERAPEUTIX, INC.                                                       

 

Ticker:       OCUL           Security ID:  67576A100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Garvey             For       Withhold     Management

1.2   Elect Director Charles Warden           For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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OMNICARE, INC.                                                                  

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Bernbach         For       For          Management

1b    Elect Director James G. Carlson         For       For          Management

1c    Elect Director Mark A. Emmert           For       For          Management

1d    Elect Director Steven J. Heyer          For       For          Management

1e    Elect Director Samuel R. Leno           For       For          Management

1f    Elect Director Nitin Sahney             For       For          Management

1g    Elect Director Barry P. Schochet        For       For          Management

1h    Elect Director James D. Shelton         For       For          Management

1i    Elect Director Amy Wallman              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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OTONOMY, INC.                                                                  

 

Ticker:       OTIC           Security ID:  68906L105                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George J. Morrow         For       For          Management

1.2   Elect Director David A. Weber           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OVASCIENCE, INC.                                                                

 

Ticker:       OVAS           Security ID:  69014Q101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle Dipp            For       For          Management

1.2   Elect Director Jeffrey D. Capello       For       For          Management

1.3   Elect Director Thomas Malley            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Mark A. Kronenfeld       For       For          Management

1.3   Elect Director Dennis L. Winger         For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: NOV 04, 2014   Meeting Type: Annual                               

Record Date:  SEP 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Jacqualyn A. Fouse       For       For          Management

1.4   Elect Director David T. Gibbons         For       Against      Management

1.5   Elect Director Ran Gottfried            For       For          Management

1.6   Elect Director Ellen R. Hoffing         For       For          Management

1.7   Elect Director Michael J. Jandernoa     For       Against      Management

1.8   Elect Director Gary K. Kunkle, Jr.      For       For          Management

1.9   Elect Director Herman Morris, Jr.       For       For          Management

1.10  Elect Director Donal O'Connor           For       For          Management

1.11  Elect Director Joseph C. Papa           For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

6     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Frances D. Fergusson     For       For          Management

1.4   Elect Director Helen H. Hobbs           For       For          Management

1.5   Elect Director James M. Kilts           For       For          Management

1.6   Elect Director Shantanu Narayen         For       For          Management

1.7   Elect Director Suzanne Nora Johnson     For       For          Management

1.8   Elect Director Ian C. Read              For       For          Management

1.9   Elect Director Stephen W. Sanger        For       For          Management

1.10  Elect Director James C. Smith           For       For          Management

1.11  Elect Director Marc Tessier-Lavigne     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     Review and Assess Membership of         Against   For          Shareholder

      Lobbying Organizations                                                   

 

 

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PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Homcy         For       For          Management

1.2   Elect Director Dennis Fenton            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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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Max C. Lin               For       Withhold     Management

1.2   Elect Director Matthew P. Young         For       Withhold     Management

2     Ratify  Deloitte & Touche LLP as        For       Against      Management

      Auditors                                                                 

 

 

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PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Thomas R. Malley         For       Withhold     Management

1.3   Elect Director Jay M. Moyes             For       Withhold     Management

1.4   Elect Director Troy E. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PKF Certified Public             For       For          Management

      Accountants as Auditors                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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RECEPTOS, INC.                                                                 

 

Ticker:       RCPT           Security ID:  756207106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Heyman        For       For          Management

1.2   Elect Director William H. Rastetter     For       Withhold     Management

1.3   Elect Director Mary Szela               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               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     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 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 Remuneration Policy             For       For          Management

4     Re-elect Dominic Blakemore 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 David Kappler as Director      For       For          Management

9     Re-elect Susan Kilsby 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    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

14    Approve Long Term Incentive Plan 2015   For       For          Management

15    Approve Global Employee Stock Purchase  For       For          Management

      Plan                                                                     

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                                                         

 

 

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ST. JUDE MEDICAL, INC.                                                         

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Brown            For       For          Management

1b    Elect Director Daniel J. Starks         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     Declassify the Board of Directors       For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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T2 BIOSYSTEMS, INC.                                                            

 

Ticker:       TTOO           Security ID:  89853L104                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John McDonough           For       For          Management

1.2   Elect Director Harry W. Wilcox          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TEAM HEALTH HOLDINGS, INC.                                                      

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Davenport       For       Against      Management

1.2   Elect Director Vicky B. Gregg           For       Against      Management

1.3   Elect Director Neil M. Kurtz            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Trevor Fetter            For       For          Management

1b    Elect Director Brenda J. Gaines         For       For          Management

1c    Elect Director Karen M. Garrison        For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director J. Robert Kerrey         For       For          Management

1f    Elect Director Freda C. Lewis-Hall      For       For          Management

1g    Elect Director Richard R. Pettingill    For       For          Management

1h    Elect Director Ronald A. Rittenmeyer    For       For          Management

1i    Elect Director Tammy Romo               For       For          Management

1j    Elect Director James A. Unruh           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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TETRAPHASE PHARMACEUTICALS, INC.                                               

 

Ticker:       TTPH           Security ID:  88165N105                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Chodakewitz   For       For          Management

1.2   Elect Director Gerri Henwood            For       For          Management

1.3   Elect Director Guy Macdonald            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TG THERAPEUTICS, INC.                                                           

 

Ticker:       TGTX           Security ID:  88322Q108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurence N. Charney      For       Withhold     Management

1.2   Elect Director Yann Echelard            For       Withhold     Management

1.3   Elect Director William J. Kennedy       For       Withhold     Management

1.4   Elect Director Kenneth Hoberman         For       For          Management

1.5   Elect Director Daniel Hume              For       For          Management

1.6   Elect Director Mark Schoenebaum         For       Withhold     Management

1.7   Elect Director Michael S. Weiss         For       Withhold     Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     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 Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    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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ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Narachi          For       For          Management

1b    Elect Director Clay B. Siegall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Klein          For       For          Management

1.2   Elect Director Raymond Kurzweil         For       For          Management

1.3   Elect Director Martine Rothblatt        For       For          Management

1.4   Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

 

 

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VERICEL CORPORATION                                                            

 

Ticker:       VCEL           Security ID:  92346J108                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Zerbe          For       Withhold     Management

1.2   Elect Director Alan L. Rubino           For       Withhold     Management

1.3   Elect Director Heidi Hagen              For       Withhold     Management

1.4   Elect Director Steven Gilman            For       For          Management

1.5   Elect Director Kevin McLaughlin         For       For          Management

1.6   Elect Director Paul Wotton              For       For          Management

1.7   Elect Director Dominick C. Colangelo    For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Leiden        For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

1.3   Elect Director Sangeeta N. Bhatia       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 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 Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                            

      Executive Compensation                                                   

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                     

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           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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XENOPORT, INC.                                                                 

 

Ticker:       XNPT           Security ID:  98411C100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis M. Fenton         For       For          Management

1.2   Elect Director Catherine J. Friedman    For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

3     Increase Authorized Common Stock        For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Christopher B. Begley    For       For          Management

1.1b  Elect Director Betsy J. Bernard         For       For          Management

1.1c  Elect Director Paul M. Bisaro           For       For          Management

1.1d  Elect Director Gail K. Boudreaux        For       For          Management

1.1e  Elect Director David C. Dvorak          For       For          Management

1.1f  Elect Director Michael J. Farrell       For       For          Management

1.1g  Elect Director Larry C. Glasscock       For       For          Management

1.1h  Elect Director Robert A. Hagemann       For       For          Management

1.1i  Elect Director Arthur J. Higgins        For       For          Management

1.1j  Elect Director Cecil B. Pickett         For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Amend Deferred Compensation Plan        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

 

 

======================= Alger International Growth Fund ========================

 

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

AIA GROUP LTD.                                                                  

 

Ticker:       01299          Security ID:  Y002A1105                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 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     Elect Lawrence Juen-Yee Lau as Director For       For          Management

4     Elect Chung-Kong Chow as Director       For       Against      Management

5     Elect John Barrie Harrison as Director  For       Against      Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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

 

ALTICE S.A.                                                                    

 

Ticker:       ATC            Security ID:  L0179Z104                           

Meeting Date: SEP 10, 2014   Meeting Type: Special                             

Record Date:  AUG 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jean-Luc Allavena as Director     For       For          Management

 

 

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

 

ALTICE S.A.                                                                    

 

Ticker:       ATC            Security ID:  L0179Z104                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Board's and Auditor's Reports   None      None         Management

1b    Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

1c    Approve Altice Financial Statements     For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration for Executive and  For       Against      Management

      Non-executive Directors                                                   

4     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

6     Amend Stock Option Plan 2014            For       Against      Management

7     Approve Share Repurchase                For       For          Management

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

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Amend Articles Re: Remove References    For       For          Management

      to Bearer Shares                                                         

B1    Receive Directors' Reports (Non-Voting) None      None         Management

B2    Receive Auditors' Reports (Non-Voting)  None      None         Management

B3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

B4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 3.00 per Share                                                       

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7a   Elect Michele Burns as Independent      For       For          Management

      Director                                                                 

B7b   Reelect Olivier Goudet as Independent   For       For          Management

      Director                                                                 

B7c   Elect Kasper Rorsted as Independent     For       For          Management

      Director                                                                 

B7d   Reelect Paul Cornet de Ways Ruart as    For       Against      Management

      Director                                                                 

B7e   Reelect Stefan Descheemaeker as         For       Against      Management

      Director                                                                 

B8a   Approve Remuneration Report             For       Against      Management

B8b   Proposal to Increase Remuneration of    For       For          Management

      Audit Committee Chairman                                                 

B8c   Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Audited Financial Reports and   For       For          Management

      International Financial Reporting                                        

      Standards                                                                

4     Approve KPMG Huazhen CPA (Special       For       For          Management

      General Partnership) and KPMG CPA as                                     

      PRC and International (Financial)                                        

      Auditors Respectively, Approve KPMG                                      

      Huazhen CPA as Internal Control                                          

      Auditor of the Company, and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Approve Profit Appropriation Proposal   For       For          Management

6     Approve the Guarantees Provided by the  For       For          Management

      Company for the Bank Borrowings of                                       

      Certain Subsidiaries and Invested                                        

      Companies                                                                 

7     Elect Qi Shengli as Supervisor          For       For          Management

8     Elect Wang Pengfei as Supervisor        For       For          Management

9     Amend Articles of Association Re:       For       For          Management

      Scope of Business                                                        

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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

 

ARCAM AB                                                                        

 

Ticker:       ARCM           Security ID:  W05243238                           

Meeting Date: MAR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8b    Approve Allocation of Income and        For       For          Management

      Omission of Dividends                                                    

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

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

      Deputy Directors (0) of Board                                             

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 300,000 for Chairman                                   

      and SEK 150,000 for Other Directors;                                      

      Approve Remuneration of Auditors                                         

11    Reelect Goran Malm, Lars Bergstrom,     For       For          Management

      Thomas Carlstrom, Henrik Hedlund, Anna                                   

      Stigenberg, and Jan Olof Bruer as                                        

      Directors; Elect Anna Bernsten as New                                    

      Director                                                                 

12    Approve Guidelines for Nominating       For       For          Management

      Committee                                                                

13    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

14    Approve Share Matching Plan             For       Against      Management

15    Approve Creation of SEK 1.8 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

16    Close Meeting                           None      None         Management

 

 

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

 

ARCAM AB                                                                       

 

Ticker:       ARCM           Security ID:  W05243238                           

Meeting Date: MAY 28, 2015   Meeting Type: Special                             

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7a    Approve Share Matching Plan (LTIP)      For       For          Management

7b    Approve Issuance of 20,000 Ordinary     For       For          Management

      Shares in Conenection with LTIP                                          

7c1.1 Amend Articles Re: Class C Shares       For       For          Management

7c1.2 Approve Directed Issuance of Class C    For       For          Management

      Shares to Support Incentive Plan                                         

7c1.3 Approve Repurchase of Class C Shares    For       For          Management

      to Support Incentive Plan                                                

7c1.4 Approve Reissuance of Shares to         For       For          Management

      Support Incentive Plan                                                   

7c2   Approve Swap Agreement With Third Part  For       Against      Management

      (Alternative Funding to C1)                                              

8     Close Meeting                           None      None         Management

 

 

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

 

ASHTEAD GROUP PLC                                                              

 

Ticker:       AHT            Security ID:  G05320109                           

Meeting Date: SEP 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Chris Cole as Director         For       For          Management

6     Re-elect Geoff Drabble as Director      For       For          Management

7     Re-elect Brendan Horgan as Director     For       For          Management

8     Re-elect Sat Dhaiwal as Director        For       For          Management

9     Re-elect Suzanne Wood as Director       For       For          Management

10    Re-elect Michael Burrow as Director     For       For          Management

11    Re-elect Bruce Edwards as Director      For       For          Management

12    Re-elect Ian Sutcliffe as Director      For       For          Management

13    Elect Wayne Edmunds as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Approve Performance Share Plan          For       Abstain      Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     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 0.70 Per       For       For          Management

      Ordinary Share                                                            

9     Approve Adjustments to the              For       For          Management

      Remuneration Policy                                                      

10    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

11    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                        

12    Discussion of Updated Supervisory       None      None         Management

      Board Profile                                                            

13a   Elect Annet Aris to Supervisory Board   For       For          Management

13b   Elect Gerard Kleisterlee to             For       For          Management

      Supervisory Board                                                        

13c   Elect Rolf-Dieter Schwalb to            For       For          Management

      Supervisory Board                                                        

14    Discuss Vacancies on the Board Arising  None      None         Management

      in 2016                                                                  

15    Ratify KPMG as Auditors Re: Financial   For       For          Management

      Year 2016                                                                

16a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

16b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16a                                                                       

16c   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                           

16d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16c                                                                       

17a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

18    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                    

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

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

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: DEC 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2014                                                             

2(a)  Re-elect Rafique Bagus as Director      For       For          Management

2(b)  Re-elect John Buchanan as Director      For       For          Management

2(c)  Re-elect Judy Dlamini as Director       For       For          Management

2(d)  Re-elect Abbas Hussain as Director      For       For          Management

2(e)  Elect Maureen Manyama-Matome as         For       For          Management

      Director                                                                 

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Tanya                                      

      Rae as the Individual Registered                                         

      Auditor                                                                  

4(a)  Re-elect Roy Andersen as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4(b)  Re-elect John Buchanan as Member of     For       For          Management

      the Audit and Risk Committee                                              

4(c)  Elect Maureen Manyama-Matome as Member  For       For          Management

      of the Audit and Risk Committee                                          

4(d)  Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit and Risk Committee                                                 

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Ten Percent of                                   

      Issued Share Capital                                                     

7     Approve Remuneration Policy             For       For          Management

8     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1(a)  Approve Remuneration of the Chairman    For       For          Management

      of the Board                                                             

1(b)  Approve Remuneration of the Board       For       For          Management

      Member                                                                    

1(c)  Approve Remuneration of the Chairman    For       For          Management

      of Audit & Risk Committee                                                

1(d)  Approve Remuneration of the Member of   For       For          Management

      Audit & Risk Committee                                                   

1(e)  Approve Remuneration of the Chairman    For       For          Management

      of Remuneration & Nomination Committee                                    

1(f)  Approve Remuneration of the Member of   For       For          Management

      Remuneration & Nomination Committee                                      

1(g)  Approve Remuneration of the Chairman    For       For          Management

      of Social & Ethics Committee                                             

1(h)  Approve Remuneration of the Member of   For       For          Management

      Social & Ethics Committee                                                 

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                             

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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ASSA ABLOY AB                                                                   

 

Ticker:       ASSA B         Security ID:  W0817X105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8b    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                     

8c    Receive Board's Proposal for            None      None         Management

      Allocation of Income and Supporting                                      

      Statement Thereof                                                         

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 6.50 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors of Board (0)                                            

11    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.9 Million to the                                    

      Chairman, SEK 750,000 to the Vice                                        

      Chairman, and SEK 500,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Lars Renstrom (Chair), Carl     For       For          Management

      Douglas (Vice Chair), Birgitta Klasen,                                   

      Eva Lindqvist, Johan Molin, Jan                                          

      Svensson, and Ulrik Svensson as                                           

      Directors; Elect Eva Karlsson as New                                     

      Director; Ratify                                                         

      PricewaterhouseCoopers as Auditors                                        

13    Elect Gustaf Douglas (Chairman),        For       For          Management

      Mikael Ekdahl, Liselott Ledin,                                           

      Marianne Nilsson, and Anders Oscarsson                                    

      as Members of Nominating Committee                                       

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

16    Approve 2015 Share Matching Plan        For       Against      Management

17    Approve 1:3 Stock Split; Amend          For       For          Management

      Articles Re: Number of Shares and                                        

      Share Capital                                                             

18    Close Meeting                           None      None         Management

 

 

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AUTOLIV, INC.                                                                  

 

Ticker:       ALV            Security ID:  U0508X119                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aicha Evans              For       For          Management

1.2   Elect Director David E. Kepler          For       For          Management

1.3   Elect Director Xiaozhi Liu              For       For          Management

1.4   Elect Director George A. Lorch          For       For          Management

1.5   Elect Director Kazuhiko Sakamoto        For       For          Management

1.6   Elect Director Wolfgang Ziebart         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young AB as Auditors     For       For          Management

 

 

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AVAGO TECHNOLOGIES LIMITED                                                      

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                 

4     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                        

5     Approve Cash Compensation to Directors  For       For          Management

 

 

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AZIMUT HOLDING S.P.A.                                                          

 

Ticker:       AZM            Security ID:  T0783G106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Incentive Plan for Financial    For       For          Management

      Advisers                                                                 

3     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

4     Approve Remuneration Report             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

BAVARIAN NORDIC A/S                                                             

 

Ticker:       BAVA           Security ID:  K0834C111                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     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            For       For          Management

4     Approve Discharge of Management and     For       For          Management

      Board                                                                    

5a    Reelect Gerard van Odijk as Director    For       Abstain      Management

5b    Reelect Claus Braestrup as Director     For       Abstain      Management

5c    Reelect Anders Pedersen as Director     For       Abstain      Management

5d    Reelect Erik Hansen as Director         For       Abstain      Management

5e    Reelect Peter Kurstein as Director      For       Abstain      Management

6     Ratify Deloitte as Auditors             For       For          Management

7a    Amend Articles Re: Change Shares From   For       Against      Management

      Being Issued to the Bearer to Issued                                     

      in the Name of the Holder                                                 

7b    Approve Guidelines for Incentive-Based  For       For          Management

      Compensation for Executive Management                                    

      and Board                                                                 

7c    Approve Creation of DKK 27.7 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

7d    Approve Issuance of Warrants to         For       Against      Management

      Management and Employees; Approve                                        

      Creation of DKK 6 Million Pool of                                         

      Conditional Capital to Guarantee                                         

      Conversion Rights; Amend Articles Re:                                    

      Athorisation to Issue Warrants to                                        

      Directors is No Longer Valid                                             

7e    Approve Remuneration of Directors in    For       Against      Management

      the Amount of DKK 750,000 for                                            

      Chairman, DKK 450,000 for Vice                                           

      Chairman, and DKK 300,000 for Other                                      

      Directors; Approve Committee Fees;                                       

      Approve Meeting Fees                                                      

7f    Authorize Share Repurchase Program      For       For          Management

8     Other Business                          None      None         Management

 

 

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

 

BDO UNIBANK INC.                                                               

 

Ticker:       BDO            Security ID:  Y07775102                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Annual           For       For          Management

      Shareholders' Meeting Held on April                                      

      25, 2014                                                                 

4     Approve Report of the President and     For       For          Management

      Audited Financial Statements as of Dec.                                  

      31, 2014                                                                 

6     Approve and Ratify All Acts of the      For       For          Management

      Board of Directors, Board Committees,                                    

      and Management During Their Term of                                      

      Office                                                                    

7.1   Elect Teresita T. Sy as Director        For       For          Management

7.2   Elect Jesus A. Jacinto, Jr. as Director For       For          Management

7.3   Elect Nestor V. Tan as Director         For       For          Management

7.4   Elect Josefina N. Tan as Director       For       For          Management

7.5   Elect Christopher A. Bell-Knight as     For       For          Management

      Director                                                                 

7.6   Elect Cheo Chai Hong as Director        For       For          Management

7.7   Elect Antonio C. Pacis as Director      For       For          Management

7.8   Elect Jose F. Buenaventura as Director  For       For          Management

7.9   Elect Jones M. Castro, Jr. as Director  For       For          Management

7.10  Elect Jimmy T. Tang as Director         For       For          Management

7.11  Elect Gilberto C. Teodoro, Jr. as       For       For          Management

      Director                                                                  

8     Appoint External Auditor                For       For          Management

 

 

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

 

BHP BILLITON LIMITED                                                            

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  NOV 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Appoint KPMG LLP as the Auditor of BHP  For       For          Management

      Billiton Plc                                                             

3     Authorize the Board to Fix the          For       For          Management

      Remuneration of the Auditor                                              

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 Remuneration Policy         For       For          Management

8     Approve the Directors' Annual Report    For       For          Management

      on Remuneration                                                          

9     Approve the Remuneration Report         For       For          Management

10    Approve the Termination Benefits to     For       For          Management

      Any Current or Future Holder of a                                        

      Managerial or Executive Office                                           

11    Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                  

12    Elect Malcolm Brinded as Director       For       For          Management

13    Elect Malcolm Broomhead as Director     For       For          Management

14    Elect John Buchanan as Director         For       For          Management

15    Elect Carlos Cordeiro as Director       For       For          Management

16    Elect Pat Davies as Director            For       For          Management

17    Elect Carolyn Hewson  as Director       For       For          Management

18    Elect Andrew Mackenzie as Director      For       For          Management

19    Elect Lindsay Maxsted as Director       For       For          Management

20    Elect Wayne Murdy as Director           For       For          Management

21    Elect Keith Rumble as Director          For       For          Management

22    Elect John Schubert as Director         For       For          Management

23    Elect Shriti Vadera as Director         For       For          Management

24    Elect Jac Nasser as Director            For       For          Management

25    Elect Ian Dunlop as Director            Against   Against      Shareholder

 

 

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

 

BMW GROUP BAYERISCHE MOTOREN WERKE AG                                          

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.92 per Preffered                                      

      Share and 2.90 per Ordinary Share                                        

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                     

6.1   Elect Henning Kagermann to the          For       For          Management

      Supervisory Board                                                        

6.2   Elect Simone Menne to the Supervisory   For       For          Management

      Board                                                                     

6.3   Elect Norbert Reithofer to the          For       Against      Management

      Supervisory Board                                                        

7     Amend Articles Re: Board-Related        For       For          Management

 

 

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

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 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     Appoint KPMG LLP as Auditors            For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

6     Re-elect Richard Burrows as Director    For       For          Management

7     Re-elect Karen de Segundo as Director   For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Savio Kwan as Director         For       For          Management

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

      Director                                                                 

12    Re-elect Gerry Murphy as Director       For       For          Management

13    Re-elect Kieran Poynter as Director     For       For          Management

14    Re-elect Ben Stevens as Director        For       For          Management

15    Re-elect Richard Tubb as Director       For       For          Management

16    Elect Sue Farr as Director              For       For          Management

17    Elect Pedro Malan as Director           For       For          Management

18    Elect Dimitri Panayotopoulos as         For       For          Management

      Director                                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

CAIXABANK SA                                                                   

 

Ticker:       CABK           Security ID:  E2427M123                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Discharge of Board              For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Amend Articles Re: Corporate Purpose,   For       For          Management

      Registered Office and Corporate Website                                  

5.2   Amend Articles Re: Share Capital and    For       For          Management

      Shares                                                                   

5.3   Amend Article 16 Re: Governing Bodies   For       For          Management

5.4   Amend Articles Re: General Meetings     For       For          Management

5.5   Amend Articles Re: Board of Directors   For       For          Management

5.6   Amend Articles Re: Delegation of        For       For          Management

      Powers and Audit and Control Committee                                   

5.7   Amend Articles Re: Financial Statements For       For          Management

6.1   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Meeting Types and                                         

      Meeting Notice                                                           

6.2   Amend Articles 7 of General Meeting     For       For          Management

      Regulations Re: Right to Information                                      

6.3   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Attendance and                                           

      Representation Right                                                      

6.4   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Convening General                                        

      Meeting, Chairman, Secretary and                                         

      Attendance                                                               

6.5   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Interventions and                                        

      Right to Information                                                     

6.6   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Voting and Approval of                                   

      Resolutions, Minutes of Meeting and                                      

      Publicity                                                                

7.1   Ratify Appointment of and Elect         For       Against      Management

      Antonio Massanell Lavilla as Director                                    

7.2   Ratify Appointment of and Elect         For       For          Management

      Gonzalo Gortazar Rotaeche as Director                                    

7.3   Ratify Appointment of and Elect Arthur  For       Against      Management

      K.C. Li as Director                                                      

7.4   Reelect Salvador Gabarro Serra as       For       Against      Management

      Director                                                                  

7.5   Reelect Francesc Xavier Vives Torrents  For       For          Management

      as Director                                                              

8.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

9     Approve Remuneration Policy             For       For          Management

10    Approve Restricted Stock Plan           For       For          Management

11    Approve 2015 Variable Remuneration      For       For          Management

      Scheme                                                                   

12    Fix Maximum Variable Compensation Ratio For       For          Management

13    Allow Directors to Be Involved in       For       For          Management

      Other Companies                                                          

14    Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

15    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

16    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

17    Receive Amendments to Board of          None      None         Management

      Directors' Regulations                                                   

18    Receive Audited Balance Sheets Re:      None      None         Management

      Capitalization of Reserves                                               

 

 

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

 

CANADIAN NATIONAL RAILWAY COMPANY                                              

 

Ticker:       CNR            Security ID:  136375102                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     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                                                    

 

 

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

 

CANADIAN NATURAL RESOURCES LIMITED                                             

 

Ticker:       CNQ            Security ID:  136385101                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Catherine M. Best, N. Murray      For       For          Management

      Edwards, Timothy W. Faithfull, Gary A.                                   

      Filmon, Christopher L. Fong, Gordon D.                                   

      Giffin, Wilfred A. Gobert, Steve W.                                      

      Laut, Frank J. McKenna, David A. Tuer,                                   

      and Annette M. Verschuren as Directors                                   

1.1   Elect Director Catherine M. Best        For       For          Management

1.2   Elect Director N. Murray Edwards        For       For          Management

1.3   Elect Director Timothy W. Faithfull     For       For          Management

1.4   Elect Director Gary A. Filmon           For       For          Management

1.5   Elect Director Christopher L. Fong      For       For          Management

1.6   Elect Director Gordon D. Giffin         For       For          Management

1.7   Elect Director Wilfred A. Gobert        For       For          Management

1.8   Elect Director Steve W. Laut            For       For          Management

1.9   Elect Director Frank J. McKenna         For       For          Management

1.10  Elect Director David A. Tuer            For       For          Management

1.11  Elect Director Annette M. Verschuren    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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CATHAY PACIFIC AIRWAYS LTD                                                     

 

Ticker:       00293          Security ID:  Y11757104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Martin James Murray as Director   For       Against      Management

1b    Elect Shiu Ian Sai Cheung as Director   For       Against      Management

1c    Elect Zhao Xiaohang as Director         For       Against      Management

1d    Elect Martin Cubbon as Director         For       Against      Management

1e    Elect Samuel Compton Swire as Director  For       Against      Management

2     Approve KPMG as Auditors and Authorize  For       For          Management

      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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CEMEX S.A.B. DE C.V.                                                           

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual/Special                      

Record Date:  FEB 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Increase in Variable Portion  For       For          Management

      of Capital via Capitalization of                                         

      Reserves and Issuance of Treasury                                        

      Shares                                                                   

4     Elect Directors, Members and Chairmen   For       Against      Management

      of Audit, Corporate Practices and                                        

      Finance Committees                                                       

5     Approve Remuneration of Directors and   For       For          Management

      Members of Audit, Corporate Practices                                    

      and Finance Committees                                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Amend Articles Re: Corporate Purpose,   For       For          Management

      Adoption of Electronic System,                                           

      Redundancy in Minority Rights,                                           

      Authorization of Share Repurchases,                                      

      and Improvement of Corporate                                             

      Governance; Approve Restated Bylaws,                                     

      and Exchange and Cancellation of Share                                   

      Certificates                                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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CHEIL INDUSTRIES INC.                                                           

 

Ticker:       028260         Security ID:  Y7T71K106                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     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

3.1   Elect Kim Bong-Young as Inside Director For       For          Management

3.2   Elect Lee Dae-Ik as Outside Director    For       For          Management

4     Elect Lee Dae-Ik 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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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Report of Board of Directors     For       For          Management

2     Accept Report of Board of Supervisors   For       For          Management

3     Accept Final Financial Accounts         For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Budget of 2015 Fixed Assets     For       For          Management

      Investment                                                                

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2013                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2013                                  

8     Elect Wang Hongzhang as Director        For       For          Management

9     Elect Pang Xiusheng as Director         For       For          Management

10    Elect Zhang Gengsheng as Director       For       For          Management

11    Elect Li Jun as Director                For       For          Management

12    Elect Hao Aiqun as Director             For       For          Management

13    Elect Elaine La Roche as Director       For       For          Management

14    Approve External Auditors               For       For          Management

15    Approve Impact on Dilution of Current   For       For          Management

      Returns of the Issuance of Preference                                    

      Shares and Remedial Measures                                             

16    Approve Shareholder Return Plan for     For       For          Management

      2015 to 2017                                                             

17    Approve Capital Plan for 2015 to 2017   For       For          Management

18    Amend Articles of Association           For       For          Management

19.1  Approve Type and Number of Preference   For       For          Management

      Shares to be Issued                                                      

19.2  Approve Par Value and Issuance Price    For       For          Management

19.3  Approve Maturity Date                   For       For          Management

19.4  Approve Use of Proceeds                 For       For          Management

19.5  Approve Issuance Method and Investors   For       For          Management

19.6  Approve Profit Distribution Method for  For       For          Management

      Preference Shareholders                                                  

19.7  Approve Mandatory Conversion            For       For          Management

19.8  Approve Conditional Redemption          For       For          Management

19.9  Approve Voting Rights Restrictions and  For       For          Management

      Restoration                                                              

19.10 Approve Repayment Priority and Manner   For       For          Management

      of Liquidation                                                           

19.11 Approve Rating                          For       For          Management

19.12 Approve Security                        For       For          Management

19.13 Approve Trading or Transfer Restriction For       For          Management

19.14 Approve Trading Arrangements            For       For          Management

19.15 Approve Effective Period of the         For       For          Management

      Resolution on Issuance of Preference                                     

      Shares                                                                   

19.16 Approve Preference Share Authorization  For       For          Management

19.17 Approve Relationship between Domestic   For       For          Management

      Issuance and Offshore Issuance                                           

19.18 Approve Application and Approval        For       For          Management

      Procedures to be Performed for the                                       

      Issuance                                                                 

20.1  Approve Type and Number of Preference   For       For          Management

      Shares to be Issued                                                      

20.2  Approve Par Value and Issuance Price    For       For          Management

20.3  Approve Maturity Date                   For       For          Management

20.4  Approve Use of Proceeds                 For       For          Management

20.5  Approve Issuance Method and Investors   For       For          Management

20.6  Approve Profit Distribution Method for  For       For          Management

      Preference Shareholders                                                   

20.7  Approve Mandatory Conversion            For       For          Management

20.8  Approve Conditional Redemption          For       For          Management

20.9  Approve Voting Rights Restrictions and  For       For          Management

      Restoration                                                              

20.10 Approve Repayment Priority and Manner   For       For          Management

      of Liquidation                                                            

20.11 Approve Rating                          For       For          Management

20.12 Approve Security                        For       For          Management

20.13 Approve Lock-up Period                  For       For          Management

20.14 Approve Effective Period of the         For       For          Management

      Resolution on Issuance of Preference                                     

      Shares                                                                   

20.15 Approve Trading/Listing Arrangement     For       For          Management

20.16 Approve Preference Share Authorization  For       For          Management

20.17 Approve Relationship between Domestic   For       For          Management

      Issuance and Offshore Issuance                                           

20.18 Approve Application and Approval        For       For          Management

      Procedures to be Performed for the                                       

      Issuance                                                                  

21    Elect Wang Zuji as Director             None      For          Shareholder

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: JUN 15, 2015   Meeting Type: Special                             

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type and Number of Preference   For       For          Management

      Shares to be Issued                                                      

1.2   Approve Par Value and Issuance Price    For       For          Management

1.3   Approve Maturity Date                   For       For          Management

1.4   Approve Use of Proceeds                 For       For          Management

1.5   Approve Issuance Method and Investors   For       For          Management

1.6   Approve Profit Distribution Method for  For       For          Management

      Preference Shareholders                                                   

1.7   Approve Mandatory Conversion            For       For          Management

1.8   Approve Conditional Redemption          For       For          Management

1.9   Approve Voting Rights Restrictions and  For       For          Management

      Restoration                                                              

1.10  Approve Repayment Priority and Manner   For       For          Management

      of Liquidation                                                            

1.11  Approve Rating                          For       For          Management

1.12  Approve Security                        For       For          Management

1.13  Approve Trading or Transfer Restriction For       For          Management

1.14  Approve Trading Arrangements            For       For          Management

1.15  Approve Effective Period of the         For       For          Management

      Resolution on Issuance of Preference                                     

      Shares                                                                    

1.16  Approve Preference Share Authorization  For       For          Management

1.17  Approve Relationship between Domestic   For       For          Management

      Issuance and Offshore Issuance                                           

1.18  Approve Application and Approval        For       For          Management

      Procedures to be Performed for the                                       

      Issuance                                                                  

2.1   Approve Type and Number of Preference   For       For          Management

      Shares to be Issued                                                      

2.2   Approve Par Value and Issuance Price    For       For          Management

2.3   Approve Maturity Date                   For       For          Management

2.4   Approve Use of Proceeds                 For       For          Management

2.5   Approve Issuance Method and Investors   For       For          Management

2.6   Approve Profit Distribution Method for  For       For          Management

      Preference Shareholders                                                  

2.7   Approve Mandatory Conversion            For       For          Management

2.8   Approve Conditional Redemption          For       For          Management

2.9   Approve Voting Rights Restrictions and  For       For          Management

      Restoration                                                              

2.10  Approve Repayment Priority and Manner   For       For          Management

      of Liquidation                                                           

2.11  Approve Rating                          For       For          Management

2.12  Approve Security                        For       For          Management

2.13  Approve Lock-up Period                  For       For          Management

2.14  Approve Effective Period of the         For       For          Management

      Resolution on Issuance of Preference                                     

      Shares                                                                   

2.15  Approve Trading/Listing Arrangement     For       For          Management

2.16  Approve Preference Share Authorization  For       For          Management

2.17  Approve Relationship between Domestic   For       For          Management

      Issuance and Offshore Issuance                                           

2.18  Approve Application and Approval        For       For          Management

      Procedures to be Performed for the                                       

      Issuance                                                                 

 

 

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

 

CHINA HONGQIAO GROUP LTD.                                                      

 

Ticker:       01378          Security ID:  G21150100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Zheng Shuliang as Director        For       For          Management

2.2   Elect Yang Congsen as Director          For       For          Management

2.3   Elect Zhang Jinglei as Director         For       For          Management

2.4   Elect Xing Jian as Director             For       For          Management

2.5   Elect Chen Yinghai as Director          For       For          Management

2.6   Elect Han Benwen as Director            For       For          Management

2.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Final Dividend                  For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA MERCHANTS BANK CO LTD                                                     

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Work Report of the Board of     For       For          Management

      Directors                                                                 

2     Approve Work Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve Annual Report                   For       For          Management

4     Approve Audited Financial Statements    For       For          Management

5     Approve Profit Appropriation Plan       For       For          Management

6     Approve Auditor and Authorize Board to  For       For          Management

      Fix Their Remuneration                                                   

7     Approve Assessment Report on the Duty   For       For          Management

      Performance of Directors                                                 

8     Approve Assessment Report on the Duty   For       For          Management

      Performance of Supervisors                                               

9     Approve Assessment Report on the Duty   For       For          Management

      Performance and Cross-Evaluation of                                      

      Independent Directors                                                    

10    Approve Assessment Report on the Duty   For       For          Management

      Performance and Cross-Evaluation of                                      

      External Supervisors                                                     

11    Approve Related Party Transaction       For       For          Management

      Report                                                                    

12    Approve Extension of the Validity       For       For          Management

      Period for the Issuance of Financial                                     

      Bonds                                                                     

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

14    Approve Resolution Regarding Private    For       For          Management

      Placement of A Shares                                                    

15.1  Approve Class of Shares to be Issued    For       For          Management

      and the Nominal Value in Relation to                                     

      the Private Placement of A Shares                                        

15.2  Approve Method of Issue in Relation to  For       For          Management

      the Private Placement of A Shares                                        

15.3  Approve Target Subscriber and Method    For       For          Management

      of Subscription in Relation to the                                       

      Private Placement of A Shares                                            

15.4  Approve Issue Price and the Basis for   For       For          Management

      Pricing in Relation to the Private                                       

      Placement of A Shares                                                    

15.5  Approve Number and Amount of the        For       For          Management

      Shares to be Issued in Relation to the                                   

      Private Placement of A Shares                                            

15.6  Approve Lock-Up Period Arrangement in   For       For          Management

      Relation to the Private Placement of A                                   

      Shares                                                                    

15.7  Approve Place of Listing in Relation    For       For          Management

      to the Private Placement of A Shares                                     

15.8  Approve Use of Proceeds in Relation to  For       For          Management

      the Private Placement of A Shares                                        

15.9  Approve Arrangement of Undistributable  For       For          Management

      Profit of the Company Prior to the                                        

      Private Placement in Relation to the                                     

      Private Placement of A Shares                                            

15.10 Approve Effective Period of the         For       For          Management

      Shareholders' Resolutions in Relation                                    

      to the Private Placement of A Shares                                     

16    Approve the 2015 First Phase Employee   For       For          Management

      Stock Ownership Scheme and its Summary                                   

      in Relation to the Private Placement                                     

      of A Shares                                                              

17    Approve the Plan on Private Placement   For       For          Management

      of A Shares                                                              

18    Approve the Connected Transaction       For       For          Management

      Relating to the Private Placement of A                                   

      Shares                                                                   

19    Approve Feasibility Report on the Use   For       For          Management

      of Proceeds Raised from the Private                                      

      Placement of A Shares                                                    

20    Approve Report of Use of Proceeds       For       For          Management

      Raised from the Private Placement of A                                   

      Shares                                                                   

21    Authorized Board to Deal with All       For       For          Management

      Matters in Relation to Private                                           

      Placement of A Shares                                                    

22    Approve Termination of H Share          For       For          Management

      Appreciation Rights                                                       

23    Approve the Conditional Share           For       For          Management

      Subscription Agreement on Private                                        

      Placement in Relation to the Private                                      

      Placement of A Shares                                                    

24    Approve Shareholder' Return Plan for    For       For          Management

      2015 to 2017                                                              

25    Approve Capital Plan for 2015 to 2017   For       For          Management

26    Approve Analysis on the Dilution of     For       For          Management

      Current Returns Caused by the Private                                     

      Placement of A Shares and its Remedial                                   

      Measures                                                                 

 

 

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

 

CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: JUN 19, 2015   Meeting Type: Special                             

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Class and Nominal Values of     For       For          Management

      Shares to be Issued                                                      

1.2   Approve Method and Time of Issue        For       For          Management

1.3   Approve Target Subscriber and Method    For       For          Management

      of Subscription                                                           

1.4   Approve Issue Price and Basis for       For       For          Management

      Pricing                                                                  

1.5   Approve Number and Amount of Shares to  For       For          Management

      be Issued                                                                

1.6   Approve Lock-Up Period Arrangement      For       For          Management

1.7   Approve Place of Listing                For       For          Management

1.8   Approve Use of Proceeds                 For       For          Management

1.9   Approve Arrangement of Undistributable  For       For          Management

      Profit of the Company Prior to the                                        

      Private Placement                                                        

1.10  Approve Effective Period of the         For       For          Management

      Shareholders' Resolutions                                                 

2     Approve the Plan on Private Placement   For       For          Management

      of A Shares                                                              

3     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to Private                                           

      Placement of A Shares                                                    

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 21, 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     Elect Xue Taohai as Director            For       For          Management

4.1   Elect Frank Wong Kwong Shing as         For       Against      Management

      Director                                                                 

4.2   Elect Moses Cheng Mo Chi as Director    For       Against      Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                    

      Reporting Purposes, Respectively and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                              

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       00688          Security ID:  Y15004107                           

Meeting Date: MAY 05, 2015   Meeting Type: Special                             

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      and Share Subscription Agreement                                         

2     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to the Sale and                                      

      Purchase Agreement and Share                                             

      Subscription Agreement                                                    

 

 

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

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       00688          Security ID:  Y15004107                            

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 12, 2015                                                     

 

#     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 Hao Jian Min as Director          For       For          Management

3b    Elect Kan Hongbo as Director            For       Against      Management

3c    Elect Wong Ying Ho, Kennedy as Director For       Against      Management

3d    Elect Fan Hsu Lai Tai, Rita 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                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       00386          Security ID:  Y15010104                            

Meeting Date: DEC 23, 2014   Meeting Type: Special                             

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shanghai Petrochemical A Share  For       For          Management

      Option Incentive Scheme (Draft)                                          

2     Approve Provision of External           For       For          Management

      Guarantees                                                               

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       03311          Security ID:  G21677136                           

Meeting Date: DEC 16, 2014   Meeting Type: Special                             

Record Date:  DEC 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New CSCECL Sub-construction     For       For          Management

      Engagement Agreement                                                     

2     Approve New CSC Group Engagement        For       For          Management

      Agreement                                                                

3     Approve Acquisition Agreement           For       For          Management

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       03311          Security ID:  G21677136                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                               

Record Date:  MAY 28, 2015                                                     

 

#     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 Tian Shuchen as Director          For       Against      Management

3B    Elect Pan Shujie as Director            For       Against      Management

3C    Elect Wu Mingqing as Director           For       Against      Management

3D    Elect Lee Shing See as Director         For       Against      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                                                                   

 

 

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CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                      

 

Ticker:       03618          Security ID:  Y1594G107                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2014 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Approve 2014 Financial Statements       For       For          Management

4     Approve 2014 Profit Distribution Plan   For       For          Management

5     Approve 2014 Annual Report              For       For          Management

6     Approve Financial Budget for 2015       For       For          Management

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      External Auditors and Authorize Board                                     

      to Fix Their Remuneration                                                

8     Elect Liu Jianzhong as Director and     For       Against      Management

      Authorize Board to Fix Director's                                         

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

9     Elect Xie Wenhui as Director and        For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

10    Elect He Zhiming as Director and        For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

11    Elect Sun Lida as Director and          For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

12    Elect Duan Xiaohua as Director and      For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

13    Elect Chen Xiaoyan as Director and      For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                               

14    Elect Wen Honghai as Director and       For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                      

      Give Effect to Such Matters                                              

15    Elect Li Zuwei as Director and          For       For          Management

      Authorize Board to Fix Director's                                         

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

16    Elect Zheng Haishan as Director and     For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

17    Elect Sun Leland Li Hsun as Director    For       For          Management

      and Authorize Board to Fix Director's                                    

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

18    Elect Yin Mengbo as Director and        For       Against      Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

19    Elect Li Yao as Director and Authorize  For       For          Management

      Board to Fix Director's Remuneration                                     

      and Do All Such Acts to Give Effect to                                   

      Such Matters                                                             

20    Elect Yuan Zengting as Director and     For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                               

21    Elect Cao Guohua as Director and        For       For          Management

      Authorize Board to Fix Director's                                        

      Remuneration and Do All Such Acts to                                      

      Give Effect to Such Matters                                              

22    Elect Zeng Jianwu as Shareholder        For       For          Management

      Representative Supervisor and                                             

      Authorize Board to Fix Supervisor's                                      

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                               

23    Elect Zuo Ruilan as Shareholder         For       For          Management

      Representative Supervisor and                                            

      Authorize Board to Fix Supervisor's                                      

      Remuneration and Do All Such Acts to                                     

      Give Effect to Such Matters                                              

24    Elect Wang Hong as External Supervisor  For       For          Management

      and Authorize Board to Fix                                               

      Supervisor's  Remuneration and Do All                                    

      Such Acts to Give Effect to Such                                         

      Matters                                                                   

25    Elect Pan Like as External Supervisor   For       For          Management

      and Authorize Board to Fix                                               

      Supervisor's  Remuneration and Do All                                    

      Such Acts to Give Effect to Such                                         

      Matters                                                                  

26    Elect Hu Shuchun as External            For       For          Management

      Supervisor and Authorize Board to Fix                                    

      Supervisor's  Remuneration and Do All                                    

      Such Acts to Give Effect to Such                                         

      Matters                                                                  

 

 

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COMPAGNIE FINANCIERE RICHEMONT SA                                               

 

Ticker:       CFR            Security ID:  H25662182                           

Meeting Date: SEP 17, 2014   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

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.40 per Registered A                                    

      Share and of CHF 0.14 per Bearer B                                       

      Share                                                                    

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Elect Yves-Andre Istel as Director      For       Against      Management

4.2   Elect Lord Douro as Director            For       Against      Management

4.3   Elect Jean-Blaise Eckert as Director    For       Against      Management

4.4   Elect Bernard Fornas as Director        For       For          Management

4.5   Elect Richard Lepeu as Director         For       For          Management

4.6   Elect Ruggero Magnoni as Director       For       Against      Management

4.7   Elect Joshua Malherbe as Director       For       Against      Management

4.8   Elect Frederic Mostert as Director      For       Against      Management

4.9   Elect Simon Murray as Director          For       For          Management

4.10  Elect Alain Dominique Perrin as         For       Against      Management

      Director                                                                 

4.11  Elect Guillaume Pictet as Director      For       For          Management

4.12  Elect Norbert Platt as Director         For       Against      Management

4.13  Elect Alan Quasha as Director           For       Against      Management

4.14  Elect Maria Ramos as Director           For       For          Management

4.15  Elect Lord Renwick of Clifton as        For       Against      Management

      Director                                                                 

4.16  Elect Jan Rupert as Director            For       Against      Management

4.17  Elect Gary Saage as Director            For       Against      Management

4.18  Elect Juergen Schrempp as Director      For       Against      Management

4.19  Elect Johann Rupert as Director and     For       Against      Management

      Board Chairman                                                           

5.1   Appoint Lord Renwick of Clifton as      For       Against      Management

      Member of the Compensation Committee                                     

5.2   Appoint Lord Douro as Member of the     For       Against      Management

      Compensation Committee                                                   

5.3   Appoint Yves-Andre Istel as Member of   For       Against      Management

      the Compensation Committee                                                

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7     Designate Francoise Demierre Morand as  For       For          Management

      Independent Proxy                                                        

8     Transact Other Business (Voting)        For       Against      Management

 

 

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CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.25 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2014                                    

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2014                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2014                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2014                                     

3.5   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2014                                    

3.6   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2014                                   

3.7   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2014                                                                      

3.8   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2014                                    

3.9   Approve Discharge of Management Board   For       For          Management

      member Elke Strathmann for Fiscal 2014                                   

3.10  Approve Discharge of Management Board   For       For          Management

      Member Heinz-Gerhard Wente for Fiscal                                     

      2014                                                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2014                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Deister for Fiscal 2014                                   

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2014                                     

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2014                                       

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2014                                     

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2014                                    

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans-Olaf Henkel for Fiscal 2014                                  

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2014                                   

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Koehlinger for Fiscal 2014                                  

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2014                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2014                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2014                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                      

      2014                                                                      

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2014                                     

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Artur Otto for Fiscal 2014                                        

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2014                                    

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2014                                  

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2014                                       

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2014                                                                     

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2014                                   

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2014                                     

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Bernd Voss for Fiscal 2014                                        

4.23  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2014                                      

4.24  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2014                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015 and for Review of Interim                                           

      Financial Reports                                                        

 

 

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CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.                                  

 

Ticker:       VESTA          Security ID:  P9781N108                           

Meeting Date: JAN 21, 2015   Meeting Type: Special                             

Record Date:  JAN 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Public Offering of Shares in    For       For          Management

      Mexico and the United States and Other                                   

      Markets                                                                  

2     Approve Increase in Variable Portion    For       For          Management

      of Capital via Issuance of Shares                                        

      without Preemptive Rights                                                

3     Approve Increase in Variable Portion    For       For          Management

      of Capital via Issuance of Shares for                                    

      Compensation Plan                                                        

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

5     Appoint Legal Representatives           For       For          Management

 

 

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CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.                                  

 

Ticker:       VESTA          Security ID:  P9781N108                           

Meeting Date: MAR 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CEO's Report                    For       For          Management

2     Approve Audited and Consolidated        For       For          Management

      Financial Statements                                                     

3     Present Report on Adherence to Fiscal   None      None         Management

      Obligations                                                               

4     Approve Dividends                       For       For          Management

5     Approve Board's Report                  For       For          Management

6     Approve Report of Audit, Corporate      For       For          Management

      Practices, Investment, Ethics, Debt,                                     

      and Social and Environmental                                             

      Responsibility Committees                                                 

7     Elect Directors; Elect Chairmen of      For       For          Management

      Audit and Corporate Practices                                            

      Committees                                                               

8     Present Report on Public Offering of    None      None         Management

      Shares Completed on Jan. 29, 2015 and                                    

      Cancellation of Issued Unsubscribed                                      

      Shares Approved at EGM on Jan. 21, 2015                                  

9     Authorize Share Repurchase Program for  For       For          Management

      Executive Incentive Plan                                                 

10    Appoint Legal Representatives           For       For          Management

 

 

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CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2014 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                           

      Subsidiaries for FY 2014, Including                                      

      External Auditors' Report                                                

3     Appoint PricewaterhouseCoopers as       For       For          Management

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

 

 

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CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 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 Discharge of Directors and      For       For          Management

      Auditors                                                                 

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                      

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Reelect Dana Evan as Director           For       For          Management

7     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                 

8     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors, up to Aggregate                                     

      Nominal Amount of EUR 384,877                                            

10    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 384,877                                            

11    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

12    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 9-11 and 16 at EUR 384,877                                         

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.54 Million for Bonus                                      

      Issue or Increase in Par Value                                            

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Approve Warrant Plan                    For       Against      Management

16    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                            

 

 

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CSR CORPORATION LTD.                                                           

 

Ticker:       601766         Security ID:  Y1822T103                           

Meeting Date: MAR 09, 2015   Meeting Type: Special                              

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Satisfaction of Conditions for  For       For          Management

      Material Assets Reorganization                                           

      Pursuant to the Company Law of the                                       

      PRC, Securities Law of the PRC and                                       

      Administrative Measures for the                                          

      Material Asset Reorganisation of                                         

      Listed Companies                                                         

2.1   Approve Parties to the Merger in        For       For          Management

      Relation to the Merger Proposal                                          

      Between the Company and China CNR                                        

      Corporation Limited                                                       

2.2   Approve Method of the Merger in         For       For          Management

      Relation to the Merger Proposal                                          

      Between the Company and China CNR                                         

      Corporation Limited                                                      

2.3   Approve Name of the Post-Merger New     For       For          Management

      Company in Relation to the Merger                                         

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

2.4   Approve Share Exchange Targets in       For       For          Management

      Relation to the Merger Proposal                                          

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.5   Approve Class and Par Value of the      For       For          Management

      Shares to be Issued Upon Share                                           

      Exchange in Relation to the Merger                                       

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

2.6   Approve Exchange Ratio and Exchange     For       For          Management

      Price in Relation to the Merger                                          

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

2.7   Approve Protection Mechanism for        For       For          Management

      Company's Dissenting Shareholders in                                     

      Relation to the Merger Proposal                                          

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.8   Approve Protection Mechanism for China  For       For          Management

      CNR Corporation Limited Dissenting                                       

      Shareholders in Relation to the Merger                                   

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                   

2.9   Approve Arrangements for Share Option   For       For          Management

      Schemes in Relation to the Merger                                        

      Proposal Between the Company and China                                    

      CNR Corporation Limited                                                  

2.10  Approve Arrangements for Employees in   For       For          Management

      Relation to the Merger Proposal                                           

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.11  Approve Assets Arrangement and Issue    For       For          Management

      of Shares in Relation to the Merger                                      

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

2.12  Approve Listing Arrangement of the New  For       For          Management

      Shares to be Issued Under the Merger                                     

      in Relation to the Merger Proposal                                       

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.13  Approve Liabilities for Breach of       For       For          Management

      Merger Agreement in Relation to the                                      

      Merger Proposal Between the Company                                      

      and China CNR Corporation Limited                                        

2.14  Approve Merger Agreement Becoming       For       For          Management

      Effective in Relation to the Merger                                      

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

2.15  Approve Implementation of the Merger    For       For          Management

      in Relation to the Merger Proposal                                       

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.16  Approve Effective Period of the         For       For          Management

      Resolution in Relation to the Merger                                      

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

3     Approve Terms and Conditions and the    For       For          Management

      Implementation of Transactions in                                        

      Relation to the Merger Agreement                                         

4     Approve Draft Report and Summary for    For       For          Management

      the Merger of China CNR Corporation                                      

      Limited and the Company                                                  

5     Approve Grant of Special Mandate to     For       For          Management

      Issue H Shares and A Shares Pursuant                                     

      to the Merger Agreement                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions in Relation to                                      

      Merger Agreement                                                         

7     Approve Arrangement of Distribution of  For       For          Management

      Accumulated Profits and Dividends                                        

8     Approve Termination of Share Option     For       For          Management

      Scheme Conditional Upon Completion of                                    

      Merger Agreement                                                         

9     Approve Whitewash Waiver                For       For          Management

 

 

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CSR CORPORATION LTD.                                                            

 

Ticker:       601766         Security ID:  Y1822T103                           

Meeting Date: MAR 09, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Proposal Between the     For       For          Management

      Company and China CNR Corporation                                         

      Limited Through Share Exchange                                           

2     Approve Issuance of H Shares and A      For       For          Management

      Shares Pursuant to the Merger Agreement                                   

3     Approve Termination of Share Option     For       For          Management

      Scheme Conditional Upon the Completion                                   

      of the Merger Agreement                                                   

 

 

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CSR CORPORATION LTD.                                                           

 

Ticker:       601766         Security ID:  Y1822T103                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shareholders' Return Plan for   For       For          Management

      the Next Three Years                                                     

2     Approve Issue of Debt Financing         For       For          Management

      Instruments                                                              

3     Approve Post-Merger (draft) Articles    For       For          Management

      of Association                                                           

4     Approve Post-Merger (draft) Rules of    For       For          Management

      Procedures of the General Meetings                                       

5     Approve Post-Merger (draft) Rules of    For       For          Management

      Procedures of the Board of Directors                                     

6     Approve Post-Merger (draft) Rules of    For       For          Management

      Procedures of the Supervisory Committee                                  

7     Approve Profit Distribution Plan        For       For          Management

8     Accept Report of Board of Directors     For       For          Management

9     Accept Report of Supervisory Committee  For       For          Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

11    Approve Resolution in Relation to the   For       Against      Management

      Arrangement of Guarantees by the                                         

      Company and its Subsidiaries for 2015                                    

12    Approve Resolution in Relation to the   For       For          Management

      Remuneration and Welfare of Directors                                    

      and Supervisors for 2014                                                 

13    Approve Revision of Annual Caps for     For       Against      Management

      Financial Services with CSR Group                                        

14.1  Elect Cui Dianguo as Director           For       For          Management

14.2  Elect Zheng Changhong as Director       For       For          Management

14.3  Elect Liu Hualong as Director           For       For          Management

14.4  Elect Xi Guohua as Director             For       For          Management

14.5  Elect Fu Jianguo as Director            For       For          Management

14.6  Elect Liu Zhiyong as Director           For       For          Management

14.7  Elect Li Guo'an as Director             For       For          Management

14.8  Elect Zhang Zhong as Director           For       For          Management

14.9  Elect Wu Zhuo as Director               For       For          Management

14.10 Elect Sun Patrick as Director           For       For          Management

14.11 Elect Chan Ka Keung, Peter as Director  For       For          Management

15.1  Elect Wan Jun as Supervisor             For       For          Management

15.2  Elect Chen Fangping as Supervisor       For       For          Management

16    Approve Auditors in Respect of the      For       For          Shareholder

      2015 Financial Report and Internal                                       

      Control                                                                  

 

 

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CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  AUG 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

 

 

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DAIKIN INDUSTRIES LTD.                                                         

 

Ticker:       6367           Security ID:  J10038115                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2     Authorize Share Repurchase Program      For       For          Management

3     Appoint Statutory Auditor Uematsu,      For       For          Management

      Kosei                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

      Ono, Ichiro                                                              

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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DAIWA SECURITIES GROUP INC.                                                    

 

Ticker:       8601           Security ID:  J11718111                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suzuki, Shigeharu        For       For          Management

1.2   Elect Director Hibino, Takashi          For       For          Management

1.3   Elect Director Iwamoto, Nobuyuki        For       For          Management

1.4   Elect Director Kusaki, Yoriyuki         For       For          Management

1.5   Elect Director Nakamura, Hiroshi        For       For          Management

1.6   Elect Director Tashiro, Keiko           For       For          Management

1.7   Elect Director Shirataki, Masaru        For       For          Management

1.8   Elect Director Yasuda, Ryuji            For       For          Management

1.9   Elect Director Matsubara, Nobuko        For       For          Management

1.10  Elect Director Tadaki, Keiichi          For       For          Management

1.11  Elect Director Onodera, Tadashi         For       For          Management

1.12  Elect Director Ogasawara, Michiaki      For       Against      Management

2     Approve Stock Option Plan and Deep      For       For          Management

      Discount Stock Option Plan                                               

 

 

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

 

DASSAULT SYSTEMES                                                               

 

Ticker:       DSY            Security ID:  F2457H472                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 25, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 0.43 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the  Absence of New                                           

      Transactions Except the One Listed                                        

      under Item 6                                                             

6     Approve Renewal of Severance Payment    For       Against      Management

      Agreement with Bernard Charles, CEO                                       

7     Advisory Vote on Compensation of        For       For          Management

      Charles Edelstenne, Chairman                                             

8     Advisory Vote on Compensation of        For       For          Management

      Bernard Charles, CEO                                                     

9     Reelect Jean Pierre Chahid Nourai as    For       For          Management

      Director                                                                 

10    Reelect Arnould De Meyer as Director    For       For          Management

11    Reelect Nicole Dassault as Director     For       Against      Management

12    Reelect Toshiko Mori as Director        For       For          Management

13    Ratify Appointment of Marie Helene      For       Against      Management

      Habert as Director                                                       

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 12 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 12 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 12 Million                                                 

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 12 Million for Bonus                                        

      Issue or Increase in Par Value                                           

20    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Authorize up to 2 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Amend Articles 14, 22, and 27 of        For       For          Management

      Bylaws Re: Directors' Length of Term,                                    

      Related Party Transactions, and Record                                   

      Date                                                                     

24    Approve Change of Corporate Form to     For       For          Management

      Societas Europaea (SE)                                                   

25    Subject to Approval of Item 24, Change  For       For          Management

      Company Name to Dassault Systemes SE                                     

26    Subject to Approval of Items 24 and     For       For          Management

      25, Adopt New Bylaws                                                     

27    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                 

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       Against      Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DEUTSCHE BANK AG                                                               

 

Ticker:       DBK            Security ID:  D18190898                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.75 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2015                                                                     

6     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       Did Not Vote Management

      when Repurchasing Shares                                                  

8     Elect Louise Parent to the Supervisory  For       Did Not Vote Management

      Board                                                                    

9     Approve Creation of EUR 352 Million     For       Did Not Vote Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

10    Approve Creation of EUR 1.4 Billion     For       Did Not Vote Management

      Pool of Capital with Preemptive Rights                                   

11    Approve Special Audit Re: Breach of     Against   Did Not Vote Shareholder

      Legal Obligations and Caused Damage to                                    

      the Company by Management and                                            

      Supervisory Boards; Appoint BDO AG as                                    

      Special Auditor                                                          

 

 

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DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open 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     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 3.80                                      

      Per Share                                                                

5     Approve Remuneration of Auditors        For       For          Management

6a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

7     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

9     Elect Members of Supervisory Board      For       For          Management

10    Reelect Frode Hassel, Karl Hovden, and  For       For          Management

      Ida Helliesen as Members of the                                          

      Control Committee; Elect Ida Johnson                                     

      and Ole Trasti as New Members of                                         

      Control Committee                                                        

11    Elect Eldbjorg Lower as Member and      For       For          Management

      Chairman of Election Committee                                           

12    Approve Remuneration of Members of      For       For          Management

      Supervisory Board, Control Committee,                                    

      and Election Committee                                                   

13    Amend Articles Re: Supervisory Boards   For       For          Management

      and Control Committees; Composition of                                   

      Boards of Directors; Notice to General                                   

      Meetings; Editorial Changes                                              

14    Change Election Committee's             For       For          Management

      Instructions                                                             

 

 

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ESSENTRA PLC                                                                    

 

Ticker:       ESNT           Security ID:  G3198T105                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 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 Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jeff Harris as Director        For       For          Management

6     Re-elect Colin Day as Director          For       For          Management

7     Re-elect Matthew Gregory as Director    For       For          Management

8     Re-elect Terry Twigger as Director      For       For          Management

9     Re-elect Peter Hill as Director         For       For          Management

10    Re-elect Lorraine Trainer as Director   For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Approve Long-Term Incentive Plan        For       For          Management

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    Adopt New Articles of Association       For       For          Management

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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ESSILOR INTERNATIONAL                                                          

 

Ticker:       EI             Security ID:  F31668100                            

Meeting Date: MAY 05, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 29, 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 Allocation of Income and        For       For          Management

      Dividends of EUR 1.02 per Share                                          

4     Reelect Benoit Bazin as Director        For       For          Management

5     Reelect Antoine Bernard de Saint        For       For          Management

      Affrique as Director                                                     

6     Reelect Louise Frechette as Director    For       For          Management

7     Reelect Bernard Hours as Director       For       For          Management

8     Reelect Olivier Pecoux as Director      For       For          Management

9     Elect Marc Onetto as Director           For       For          Management

10    Advisory Vote on Compensation of        For       For          Management

      Hubert Sagnieres, Chairman and CEO                                       

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 750,000                                      

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Authorize up to 2.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

      (New Shares)                                                             

16    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      under Items 14 and 15 at 3 Percent of                                    

      Issued Capital                                                           

17    Amend Article 12,13,15,21,24 of Bylaws  For       Against      Management

      Re: Directors' Outside Boards,                                           

      Directors' Shareholding Requirements,                                    

      Role of the Chairman of the Board,                                       

      Related Party Transactions, General                                      

      Meetings                                                                 

18    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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EURONAV NV                                                                      

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Reports (Non-Voting)                                                      

2     Approve Remuneration Report             For       Against      Management

3     Adopt Financial Statements              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends of USD 0.25 per Share                                          

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditors           For       For          Management

6.1   Reelect William thomson as Director     For       For          Management

6.2   Elect Ceres Investments Limited         For       Against      Management

      Represented by Peter G. Livanos as                                       

      Director                                                                 

6.3   Elect Anne-Helene Monsellato as         For       For          Management

      Independent Director                                                     

6.4   Elect Ludovic Saverys as Director       For       Against      Management

7     Reelect KPMG as Auditors                For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve Auditors' Remuneration at EUR   For       For          Management

      575.000 per Annum                                                        

10    Approve Change-In-Control Agreement in  For       Against      Management

      LTI Plan                                                                  

11    Transact Other Business                 None      None         Management

 

 

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EURONAV NV                                                                      

 

Ticker:       EURN           Security ID:  B38564108                           

Meeting Date: MAY 13, 2015   Meeting Type: Special                             

Record Date:  APR 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Special Board Report Re: Use    None      None         Management

      of Authorized Capital                                                     

1.2   Renew Authorization to Increase Share   For       Against      Management

      Capital within the Framework of                                          

      Authorized Capital                                                       

1.3   Authorize Board to Issue Shares in the  For       Against      Management

      Event of a Public Tender Offer or                                        

      Share Exchange Offer and Renew                                           

      Authorization to Increase Share                                          

      Capital within the Framework of                                          

      Authorized Capital                                                       

2     Amend Article 9 Re: Shareholder's       For       For          Management

      Register in Electronic Form                                              

3     Delete Article 10 second Paragraph of   For       For          Management

      Dutch Version of Bylaws                                                   

4     Authorize Board to Repurchase Shares    For       Against      Management

      in the Event of a Serious and Imminent                                   

      Harm                                                                      

5     Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares under Item 5                                                      

7.1   Authorize Board to Reissue Repurchased  For       Against      Management

      Shares in the Event of a Serious and                                      

      Imminent Harm                                                            

7.2   Authorize Direct Subsidiaries to        For       Against      Management

      Reissue Repurchased Shares  in the                                       

      Event of a Serious and Imminent Harm                                     

8     Amend Article 17 to Cap Maximum Number  For       For          Management

      of Directors at 12                                                       

9     Amend Article 20 Re: Board Committees   For       For          Management

10    Amend Article 21 Re: Board Meetings     For       For          Management

11    Amend Article 34 Following Double       For       For          Management

      Listing of the Company Shares on the                                     

      New York Stock Exchange                                                  

12    Amend Article 36 Re: Proxy Voting       For       For          Management

13    Amend Article 45 Re: Applicability and  For       For          Management

      Expiry of Former Capital Authorizations                                  

14    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 491.93                                             

2.1   Elect Director Inaba, Yoshiharu         For       Against      Management

2.2   Elect Director Yamaguchi, Kenji         For       Against      Management

2.3   Elect Director Uchida, Hiroyuki         For       Against      Management

2.4   Elect Director Gonda, Yoshihiro         For       Against      Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Matsubara, Shunsuke      For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Kohari, Katsuo           For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Olaf C. Gehrels          For       For          Management

2.12  Elect Director Ono, Masato              For       For          Management

2.13  Elect Director Tsukuda, Kazuo           For       For          Management

2.14  Elect Director Imai, Yasuo              For       For          Management

3.1   Appoint Statutory Auditor Kimura,       For       For          Management

      Shunsuke                                                                 

3.2   Appoint Statutory Auditor Shimizu,      For       For          Management

      Naoki                                                                    

3.3   Appoint Statutory Auditor Nakagawa,     For       For          Management

      Takeo                                                                     

 

 

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GENFIT                                                                         

 

Ticker:       ALGFT          Security ID:  F43738107                            

Meeting Date: FEB 24, 2015   Meeting Type: Special                             

Record Date:  FEB 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

2     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1,137,500                                          

3     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1,075,000                                          

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 1,075,000                                          

5     Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

6     Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                    

      Vote Above                                                               

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                     

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR                                          

      1,075,000                                                                

8     Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

9     Authorize Capital Increase of Up to     For       Against      Management

      EUR 1,075,000 Million for Future                                         

      Exchange Offers                                                          

10    Authorize Issuance of Warrants (BSA)    For       Against      Management

      Reserved for Independent Supervisory                                     

      Board Members and Consultants, up to                                     

      Aggregate Nominal Amount of 31,250                                       

11    Approve Issuance of Warrants (BSAAR)    For       Against      Management

      Reserved for Employees and Corporate                                     

      Officers, up to Aggregate Nominal                                        

      Amount of EUR 31,250                                                     

12    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                             

13    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 2-4, 6-12 at EUR 1.2 Million                                        

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

GRAND CITY PROPERTIES SA                                                        

 

Ticker:       GYC            Security ID:  L4459Y100                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Board's Report                  None      None         Management

2     Receive Auditor's Report                None      None         Management

3     Approve Financial Statements            For       Did Not Vote Management

4     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

5.1   Approve Allocation of Income            For       Did Not Vote Management

5.2   Approve Dividends of EUR 0.20 Per Share For       Did Not Vote Management

6     Approve Discharge of Directors          For       Did Not Vote Management

7     Renew Appointment of KPMG as Auditor    For       Did Not Vote Management

 

 

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HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: DEC 30, 2014   Meeting Type: Special                             

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Wang Kaiguo as Director           For       For          Management

1.2   Elect Qu Qiuping as Director            For       For          Management

1.3   Elect Zhuang Guowei as Director         For       For          Management

1.4   Elect Chen Bin as Director              For       For          Management

1.5   Elect Xu Chao as Director               For       For          Management

1.6   Elect Wang Hongxiang as Director        For       For          Management

1.7   Elect Zhang Xinmei as Director          For       For          Management

1.8   Elect He Jianyong as Director           For       For          Management

1.9   Elect Liu Chee Ming as Director         For       For          Management

1.10  Elect Xiao Suining as Director          For       For          Management

1.11  Elect Li Guangrong as Director          For       For          Management

1.12  Elect Lv Changjiang as Director         For       For          Management

1.13  Elect Feng Lun as Director              For       For          Management

2.1   Elect Li Lin as Supervisor              For       For          Management

2.2   Elect Dong Xiaochun as Supervisor       For       For          Management

2.3   Elect Chen Huifeng as Supervisor        For       For          Management

2.4   Elect Cheng Feng as Supervisor          For       For          Management

2.5   Elect Xu Qi as Supervisor               For       For          Management

2.6   Elect Hu Jingwu as Supervisor           For       For          Management

2.7   Elect Feng Huang as Supervisor          For       For          Management

1     Approve Amendments to Articles of       For       For          Management

      Association and Rules and Procedures                                     

      for General Meetings                                                     

 

 

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

 

HAITONG SECURITIES CO., LTD.                                                    

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: FEB 09, 2015   Meeting Type: Special                             

Record Date:  JAN 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type and Nominal Value in       For       Against      Management

      Relation to H Share Issuance                                              

1.2   Approve Issue Method in Relation to H   For       Against      Management

      Share Issuance                                                           

1.3   Approve Issue Targets in Relation to H  For       Against      Management

      Share Issuance                                                           

1.4   Approve Issue Size in Relation to H     For       Against      Management

      Share Issuance                                                           

1.5   Approve Issue Price in Relation to H    For       Against      Management

      Share Issuance                                                           

1.6   Approve Subscription Method in          For       Against      Management

      Relation to H Share Issuance                                             

1.7   Approve Accumulated Undistributed       For       Against      Management

      Profit in Relation to H Share Issuance                                   

1.8   Approve Use of Proceeds in Relation to  For       Against      Management

      H Share Issuance                                                         

1.9   Approve Validity Period of Resolution   For       Against      Management

      in Relation to H Share Issuance                                           

1.10  Approve Authorisation for Issue of New  For       Against      Management

      H Shares                                                                 

2     Approve Amendments to Articles of       For       For          Management

      Association                                                              

3.1   Approve Type in Relation General        For       For          Management

      Mandate to Issue Other Onshore Debt                                       

      Financing Instrument                                                     

3.2   Approve Term in Relation General        For       For          Management

      Mandate to Issue Other Onshore Debt                                      

      Financing Instrument                                                     

3.3   Approve Interest Rate in Relation       For       For          Management

      General Mandate to Issue Other Onshore                                   

      Debt Financing Instrument                                                

3.4   Approve Issuer, Issue Size and Issue    For       For          Management

      Method in Relation General Mandate to                                    

      Issue Other Onshore Debt Financing                                       

      Instrument                                                               

3.5   Approve Issuer Price in Relation        For       For          Management

      General Mandate to Issue Other Onshore                                   

      Debt Financing Instrument                                                

3.6   Approve Security and Other Credit       For       For          Management

      Enhancement Arrangements in Relation                                     

      General Mandate to Issue Other Onshore                                   

      Debt Financing Instrument                                                

3.7   Approve Use of Proceeds in Relation     For       For          Management

      General Mandate to Issue Other Onshore                                   

      Debt Financing Instrument                                                

3.8   Approve Issue Target and Arrangements   For       For          Management

      on Placement to Shareholders of the                                      

      Company in Relation General Mandate to                                   

      Issue Other Onshore Debt Financing                                        

      Instrument                                                               

3.9   Approve Guarantee Measures for          For       For          Management

      Repayment in Relation General Mandate                                     

      to Issue Other Onshore Debt Financing                                    

      Instrument                                                               

3.10  Approve Listing of Debt Financing       For       For          Management

      Instruments in Relation General                                          

      Mandate to Issue Other Onshore Debt                                      

      Financing Instrument                                                     

3.11  Approve Validity Period of Resolution   For       For          Management

      in Relation General Mandate to Issue                                     

      Other Onshore Debt Financing Instrument                                  

3.12  Approve Authorisation for Issuance of   For       For          Management

      Other Onshore Debt Financing                                             

      Instruments of the Company                                               

1     Approve Report on Use of Proceeds from  For       For          Management

      Previous Funds Raising Activity of the                                   

      Company                                                                  

2     Approve Increase in Quota of External   For       For          Management

      Guarantee                                                                

3     Approve Proposal Regarding Investment   For       For          Management

      Asset Allocation of Equity, Fixed                                        

      Income  Securities and Derivative                                        

      Products of the Company for 2015                                         

 

 

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

 

HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: FEB 09, 2015   Meeting Type: Special                             

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type and Nominal Value in       For       Against      Management

      Relation to H Share Issuance                                             

1.2   Approve Issue Method in Relation to H   For       Against      Management

      Share Issuance                                                            

1.3   Approve Issue Targets in Relation to H  For       Against      Management

      Share Issuance                                                           

1.4   Approve Issue Size in Relation to H     For       Against      Management

      Share Issuance                                                           

1.5   Approve Issue Price in Relation to H    For       Against      Management

      Share Issuance                                                           

1.6   Approve Subscription Method in          For       Against      Management

      Relation to H Share Issuance                                             

1.7   Approve Accumulated Undistributed       For       Against      Management

      Profit in Relation to H Share Issuance                                   

1.8   Approve Use of Proceeds in Relation to  For       Against      Management

      H Share Issuance                                                         

1.9   Approve Validity Period of Resolution   For       Against      Management

      in Relation to H Share Issuance                                          

1.10  Approve Authorisation for Issue of New  For       Against      Management

      H Shares                                                                  

 

 

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

 

HDFC BANK LIMITED                                                              

 

Ticker:       500180         Security ID:  Y3119P174                           

Meeting Date: DEC 15, 2014   Meeting Type: Special                             

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Long Term           For       For          Management

      Bonds/Non-Convertible Debentures                                         

2     Approve Appointment and Remuneration    For       For          Management

      of S. Gopinath, Independent                                              

      Non-Executive Chairman                                                   

 

 

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

 

HONGKONG LAND HOLDINGS LTD.                                                    

 

Ticker:       H78            Security ID:  G4587L109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Auditors' Report and Declare Final                                       

      Dividend                                                                 

2     Re-elect Mark Greenberg as Director     For       Against      Management

3     Re-elect Adam Keswick as Director       For       Against      Management

4     Re-elect Anthony Nightingale as         For       Against      Management

      Director                                                                 

5     Re-elect James Watkins as Director      For       For          Management

6     Re-elect Percy Weatherall as Director   For       Against      Management

7     Approve Remuneration of Directors       For       For          Management

8     Re-appoint Pricewaterhousecoopers as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with and                                        

      without Preemptive Rights                                                

 

 

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

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: SEP 18, 2014   Meeting Type: Special                             

Record Date:  AUG 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Cao Peixi as Director             For       For          Management

1.2   Elect Guo Junming as Director           For       For          Management

1.3   Elect Liu Guoyue as Director            For       For          Management

1.4   Elect Li Shiqi as Director              For       For          Management

1.5   Elect Huang Jian as Director            For       For          Management

1.6   Elect Fan Xiaxia as Director            For       For          Management

1.7   Elect Mi Dabin as Director              For       For          Management

1.8   Elect Guo Hongbo as Director            For       For          Management

1.9   Elect Xu Zujian as Director             For       For          Management

1.10  Elect Li Song as Director               For       For          Management

1.11  Elect Li Zhensheng as Director          For       For          Management

1.12  Elect Qi Yudong as Director             For       For          Management

1.13  Elect Zhang Shouwen as Director         For       For          Management

1.14  Elect Li Fuxing as Director             None      None         Management

1.15  Elect Yue Heng as Director              For       For          Management

1.16  Approve Service Contracts with          For       For          Management

      Directors                                                                

1.17  Elect Zhang Lizi as Director            For       For          Shareholder

2.1   Elect Ye Xiangdong as Supervisor        For       For          Management

2.2   Elect Mu Xuan as Supervisor             For       For          Management

2.3   Elect Zhang Mengjiao as Supervisor      For       For          Management

2.4   Elect Gu Jianguo as Supervisor          For       For          Management

2.5   Approve Service Contracts with          For       For          Management

      Supervisors                                                              

 

 

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

 

HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: NOV 28, 2014   Meeting Type: Special                             

Record Date:  NOV 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition            For       For          Management

 

 

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

 

IBERDROLA S.A.                                                                  

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Management Reports              For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

6.A   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

6.B   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7.A   Reelect Jose Walfredo Fernandez as      For       For          Management

      Director                                                                  

7.B   Reelect Denise Mary Holt as Director    For       For          Management

7.C   Reelect Manuel Moreu Munaiz as Director For       For          Management

7.D   Reelect Angel Jesus Acebes Paniagua as  For       For          Management

      Director                                                                 

7.E   Reelect Maria Helena Antolin Raybaud    For       For          Management

      as Director                                                              

7.F   Reelect Santiago Martinez Lage as       For       For          Management

      Director                                                                 

7.G   Reelect Jose Luis San Pedro             For       For          Management

      Guerenabarrena as Director                                               

7.H   Reelect Jose Ignacio Sanchez Galan as   For       Against      Management

      Director                                                                 

8.A   Amend Articles Re: Company, Share       For       For          Management

      Capital and Shareholders                                                 

8.B   Amend Articles Re: General Meetings     For       For          Management

8.C   Amend Articles Re: Board                For       For          Management

8.D   Amend Articles                          For       For          Management

9.A   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Functions, Classes and                                   

      Competences                                                              

9.B   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Meeting Notice,                                          

      Attendance Rights, and Media and                                         

      Infrastructure                                                           

9.C   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Development of General                                   

      Meeting                                                                  

9.D   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Vote and Adoption of                                     

      Resolutions, Completion and Minutes of                                   

      Meeting and Post Performances                                             

10    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                        

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

12    Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: JAN 23, 2015   Meeting Type: Special                             

Record Date:  DEC 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jiang Jianqing as Director        For       For          Management

2     Elect Anthony Francis Neoh as Director  For       For          Management

3     Elect Wang Xiaoya as Director           For       For          Management

4     Elect Ge Rongrong as Director           For       For          Management

5     Elect Zheng Fuqing as Director          For       For          Management

6     Elect Fei Zhoulin as Director           For       For          Management

7     Elect Cheng Fengchao as Director        For       For          Management

8     Elect Wang Chixi as Supervisor          For       For          Management

9     Approve Adjustment to the Valid Period  For       For          Management

      of the Issue of Eligible Tier-2                                          

      Capital Instruments                                                      

 

 

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

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                           

Meeting Date: FEB 12, 2015   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013/2014                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.18 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2013/2014                                                     

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2013/2014                                                     

5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2014/2015                                                                

6.1   Elect Peter Bauer to the Supervisory    For       Did Not Vote Management

      Board                                                                    

6.2   Elect Herbert Diess to the Supervisory  For       Did Not Vote Management

      Board                                                                    

6.3   Elect Hans-Ulrich Holdenried to the     For       Did Not Vote Management

      Supervisory Board                                                         

6.4   Elect Renate Koecher to the             For       Did Not Vote Management

      Supervisory Board                                                        

6.5   Elect Wolfgang Mayrhuber to the         For       Did Not Vote Management

      Supervisory Board                                                        

6.6   Elect Manfred Puffer to the             For       Did Not Vote Management

      Supervisory Board                                                         

6.7   Elect Doris Schmitt-Landsiedel to the   For       Did Not Vote Management

      Supervisory Board                                                        

6.8   Elect Eckart Suenner to the             For       Did Not Vote Management

      Supervisory Board                                                        

7     Approve Cancellation of Conditional     For       Did Not Vote Management

      Capital 2009/1                                                           

8     Approve Cancellation of Authorized      For       Did Not Vote Management

      Capital 2010/II                                                          

9     Approve Creation of EUR 676 Million     For       Did Not Vote Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

10    Amend Articles Re: Direction and        For       Did Not Vote Management

      Course of Annual General Meeting                                         

11    Approve Affiliation Agreement with      For       Did Not Vote Management

      Subsidiary Infineon Technologies                                         

      Mantel 27 GmbH                                                           

 

 

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

 

ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2b    Receive Announcements on Sustainability None      None         Management

2c    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                              

2d    Discuss Remuneration Report             None      None         Management

2e    Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

2f    Adopt Financial Statements              For       For          Management

3a    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3b    Approve Dividends of EUR 0.12 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Approve Amendments to Remuneration      For       For          Management

      Policy                                                                   

5b    Approve Increase Maximum Ratio Between  For       For          Management

      Fixed and Variable Components of                                         

      Remuneration                                                             

6     Ratify KPMG as Auditors                 For       For          Management

7a    Elect Gheorghe to Supervisory Board     For       For          Management

7b    Reelect Kuiper to Supervisory Board     For       For          Management

7c    Reelect Breukink to Supervisory Board   For       For          Management

8a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

8b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital in                                    

      Case of Takeover/Merger and                                              

      Restricting/Excluding Preemptive Rights                                   

9a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

9b    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital in                                       

      Connection with a Major Capital                                          

      Restructuring                                                            

10    Other Business (Non-Voting) and Closing None      None         Management

 

 

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

 

INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     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       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

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                                                                   

 

 

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INNATE PHARMA                                                                  

 

Ticker:       IPH            Security ID:  F5277D100                           

Meeting Date: APR 27, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 22, 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 Treatment of Losses             For       For          Management

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

5     Reelect Gilles Brisson as Supervisory   For       For          Management

      Board Member                                                             

6     Reelect Patrick Langlois as             For       Against      Management

      Supervisory Board Member                                                  

7     Reelect Philippe Pouletty as            For       Against      Management

      Supervisory Board Member                                                 

8     Reelect Irina Staatz-Granzer as         For       For          Management

      Supervisory Board Member                                                 

9     Reelect Novo Nordisk AS as Supervisory  For       For          Management

      Board Member                                                             

10    Reelect Michael Caligiuri as            For       For          Management

      Supervisory Board Member                                                 

11    Elect Veronique Chabernaud as           For       For          Management

      Supervisory Board Member                                                 

12    Renew Appointment of Bpifrance          For       Against      Management

      Participations as Censor                                                 

13    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 200,00                                                            

14    Advisory Vote on Compensation of Herve  For       Against      Management

      Brailly, Chairman of the Management                                      

      Board                                                                    

15    Advisory Vote on Compensation of        For       Against      Management

      Catherine Moukheibir, Management Board                                   

      Member                                                                   

16    Advisory Vote on Compensation of        For       Against      Management

      Nicolai Wagtmann, Management Board                                       

      Member                                                                   

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 663,565                                            

19    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 663,565                                            

20    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 530,850                                            

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 under Items 19 and 20                                  

22    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

23    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

24    Authorize Capital Increase of Up to     For       Against      Management

      EUR 663,565 for Future Exchange Offers                                   

25    Authorize Issuance of Warrants (BSA)    For       Against      Management

      without Preemptive Rights Reserved for                                   

      Supervisory Board Members and                                            

      Consultants, up to Aggregate Nominal                                      

      Amount of EUR 7,500                                                      

26    Authorize Issuance of Warrants (BSAAR)  For       Against      Management

      without Preemptive Rights Reserved for                                   

      Executives, Employees and Consultants,                                   

      up to an Aggregate Nominal Amount of                                     

      EUR 75,000                                                               

27    Authorize up to 100,000 Shares for Use  For       Against      Management

      in Restricted Stock Plans                                                

28    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

29    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 855,595                                                           

30    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

31    Amend Article 12 of Bylaws Re: Absence  For       For          Management

      of Double Voting Rights                                                  

32    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       For          Management

2.a   Approve Remuneration Report             For       For          Management

2.b   Approve Executive Incentive Bonus       For       For          Management

      Plan; Authorize Share Repurchase                                         

      Program and Reissuance of Repurchased                                    

      Shares                                                                   

2.c   Approve Severance Agreements            For       For          Management

2.d   Fix Maximum Variable Compensation Ratio For       For          Management

 

 

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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bruce C. Cozadd          For       For          Management

1b    Elect Director Heather Ann McSharry     For       For          Management

1c    Elect Director Rick E. Winningham       For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

3     Authorize Jazz Pharmaceuticals plc      For       For          Management

      and/or Any Subsidiary of Jazz                                            

      Pharmaceuticals plc to Make Market                                        

      Purchases of Jazz Pharmaceuticals                                        

      plc's Ordinary Shares                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JIANGNAN GROUP LTD.                                                             

 

Ticker:       01366          Security ID:  G51383100                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     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 Rui Fubin as Director             For       For          Management

3b    Elect Xia Yafang as Director            For       For          Management

3c    Elect Jiang Yongwei as Director         For       For          Management

3d    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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JOHNSON MATTHEY PLC                                                            

 

Ticker:       JMAT           Security ID:  G51604158                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUL 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect John Walker as Director           For       For          Management

6     Elect Den Jones as Director             For       For          Management

7     Re-elect Tim Stevenson as Director      For       For          Management

8     Re-elect Neil Carson as Director        For       For          Management

9     Re-elect Odile Desforges as Director    For       For          Management

10    Re-elect Alan Ferguson as Director      For       For          Management

11    Re-elect Robert MacLeod as Director     For       For          Management

12    Re-elect Colin Matthews as Director     For       For          Management

13    Re-elect Larry Pentz as Director        For       For          Management

14    Re-elect Dorothy Thompson as Director   For       For          Management

15    Reappoint KPMG 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                                                                   

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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JUST EAT PLC                                                                   

 

Ticker:       JE.            Security ID:  G5215U106                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 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 Remuneration Policy             For       For          Management

4     Elect John Hughes as Director           For       For          Management

5     Elect David Buttress as Director        For       For          Management

6     Elect Mike Wroe as Director             For       For          Management

7     Elect Gwyn Burr as Director             For       For          Management

8     Elect Frederic Coorevits as Director    For       For          Management

9     Elect Andrew Griffith as Director       For       For          Management

10    Elect Benjamin Holmes as Director       For       For          Management

11    Elect Henri Moissinac as Director       For       For          Management

12    Elect Michael Risman as Director        For       For          Management

13    Appoint Deloitte LLP as Auditors        For       For          Management

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 EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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KUKA AG                                                                         

 

Ticker:       KU2            Security ID:  D3862Y102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 0.40 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Till Reuter for Fiscal 2014                                       

3.2   Approve Discharge of Management Board   For       For          Management

      Member Peter Mohnen for Fiscal 2014                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Bernd Minning for Fiscal 2014                                     

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Leppek for Fiscal 2014                                    

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Abel for Fiscal 2014                                         

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Walter Bickel for Fiscal 2014                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Wilfried Eberhardt for Fiscal                                     

      2014                                                                     

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Greulich for Fiscal                                     

      2014                                                                     

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Armin Kolb for Fiscal 2014                                        

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Thomas Knabel for Fiscal 2014                                      

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Carola Leitmeir for Fiscal 2014                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Uwe Loos for Fiscal 2014                                          

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Proeller for Fiscal 2014                                  

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Guy Wyser-Pratte for Fiscal 2014                                  

5.1   Elect Hubert Lienhard to the            For       Against      Management

      Supervisory Board                                                        

5.2   Elect Friedhelm Loh to the Supervisory  For       Against      Management

      Board                                                                    

5.3   Elect Hans Ziegler to the Supervisory   For       For          Management

      Board                                                                    

6     Approve Creation of EUR 46.4 Million    For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                      

 

 

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LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTYK          Security ID:  G5480U120                           

Meeting Date: FEB 24, 2015   Meeting Type: Special                             

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

2     Amend Articles of Association with      For       Against      Management

      Respect to Voting on the Variation of                                     

      Rights Attached to Classes of Shares                                     

 

 

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LLOYDS BANKING GROUP PLC                                                       

 

Ticker:       LLOY           Security ID:  G5533W248                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Alan Dickinson as Director        For       For          Management

3     Elect Simon Henry as Director           For       For          Management

4     Elect Nick Prettejohn as Director       For       For          Management

5     Re-elect Lord Blackwell as Director     For       For          Management

6     Re-elect Juan Colombas as Director      For       For          Management

7     Re-elect George Culmer as Director      For       For          Management

8     Re-elect Carolyn Fairbairn as Director  For       For          Management

9     Re-elect Anita Frew as Director         For       For          Management

10    Re-elect Antonio Horta-Osorio as        For       For          Management

      Director                                                                  

11    Re-elect Dyfrig John as Director        For       For          Management

12    Re-elect Nick Luff as Director          For       For          Management

13    Re-elect Anthony Watson as Director     For       For          Management

14    Re-elect Sara Weller as Director        For       For          Management

15    Approve Dividend                        For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Approve Remuneration Report             For       For          Management

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issue of Regulatory Capital                                              

      Convertible Instruments                                                  

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

26    Amend Articles of Association Re:       For       For          Management

      Limited Voting Shares                                                    

27    Amend Articles of Association Re:       For       For          Management

      Deferred Shares                                                          

28    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Idol             For       For          Management

1b    Elect Director Silas K.F. Chou          For       For          Management

1c    Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MINEBEA CO. LTD.                                                               

 

Ticker:       6479           Security ID:  J42884130                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Amend Articles to Amend Business Lines  For       Against      Management

      - Reduce Directors' Term - Indemnify                                      

      Directors - Indemnify Statutory                                          

      Auditors - Authorize Board to                                            

      Determine Income Allocation                                              

3.1   Elect Director Kainuma, Yoshihisa       For       Against      Management

3.2   Elect Director Katogi, Hiroharu         For       For          Management

3.3   Elect Director Yajima, Hiroyuki         For       For          Management

3.4   Elect Director Fujita, Hirotaka         For       For          Management

3.5   Elect Director Konomi, Daishiro         For       For          Management

3.6   Elect Director Uchibori, Tamio          For       For          Management

3.7   Elect Director Iwaya, Ryozo             For       For          Management

3.8   Elect Director None, Shigeru            For       For          Management

3.9   Elect Director Murakami, Koshi          For       For          Management

3.10  Elect Director Matsuoka, Takashi        For       For          Management

4.1   Appoint Statutory Auditor Shimizu,      For       For          Management

      Kazunari                                                                 

4.2   Appoint Statutory Auditor Tokimaru,     For       Against      Management

      Kazuyoshi                                                                

4.3   Appoint Statutory Auditor Rikuna,       For       For          Management

      Hisayoshi                                                                 

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Amend Articles to Remove Provisions on  For       For          Management

      Type 1 Class 5 Preferred Shares and                                      

      Class 11 Preferred Shares to Reflect                                     

      Cancellation - Abolish Board Structure                                   

      with Statutory Auditors - Adopt Board                                    

      Structure with Three Committees -                                        

      Indemnify Directors                                                      

3.1   Elect Director Sono, Kiyoshi            For       For          Management

3.2   Elect Director Wakabayashi, Tatsuo      For       For          Management

3.3   Elect Director Nagaoka, Takashi         For       For          Management

3.4   Elect Director Hirano, Nobuyuki         For       For          Management

3.5   Elect Director Oyamada, Takashi         For       For          Management

3.6   Elect Director Kuroda, Tadashi          For       For          Management

3.7   Elect Director Tokunari, Muneaki        For       For          Management

3.8   Elect Director Yasuda, Masamichi        For       For          Management

3.9   Elect Director Mikumo, Takashi          For       For          Management

3.10  Elect Director Shimamoto, Takehiko      For       For          Management

3.11  Elect Director Kawamoto, Yuko           For       For          Management

3.12  Elect Director Matsuyama, Haruka        For       Against      Management

3.13  Elect Director Okamoto, Kunie           For       Against      Management

3.14  Elect Director Okuda, Tsutomu           For       For          Management

3.15  Elect Director Kawakami, Hiroshi        For       For          Management

3.16  Elect Director Sato, Yukihiro           For       Against      Management

3.17  Elect Director Yamate, Akira            For       For          Management

4     Amend Articles to Prohibit Gender       Against   Against      Shareholder

      Discrimination when Facing Customers                                     

5     Amend Articles to Set Maximum Limit on  Against   Against      Shareholder

      Name Transfer Fees in Margin Trading                                     

      at the Group's Securities Companies                                      

 

 

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MITSUI FUDOSAN CO. LTD.                                                        

 

Ticker:       8801           Security ID:  J4509L101                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 14                                                  

2.1   Elect Director Iwasa, Hiromichi         For       For          Management

2.2   Elect Director Komoda, Masanobu         For       For          Management

2.3   Elect Director Iinuma, Yoshiaki         For       For          Management

2.4   Elect Director Saito, Hitoshi           For       For          Management

2.5   Elect Director Kitahara, Yoshikazu      For       For          Management

2.6   Elect Director Iino, Kenji              For       For          Management

2.7   Elect Director Fujibayashi, Kiyotaka    For       For          Management

2.8   Elect Director Sato, Masatoshi          For       For          Management

2.9   Elect Director Matsushima, Masayuki     For       For          Management

2.10  Elect Director Yamashita, Toru          For       For          Management

2.11  Elect Director Egashira, Toshiaki       For       For          Management

2.12  Elect Director Egawa, Masako            For       For          Management

3.1   Appoint Statutory Auditor Asai, Hiroshi For       For          Management

3.2   Appoint Statutory Auditor Kato,         For       For          Management

      Yoshitaka                                                                

3.3   Appoint Statutory Auditor Manago,       For       For          Management

      Yasushi                                                                  

4     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                

 

 

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MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                     

 

#     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 Board      For       For          Management

      Members                                                                  

4     Approve Discharge of Previous Board     For       For          Management

      Members                                                                   

5a    Elect Ammon Shashua as Executive        For       For          Management

      Director                                                                 

5b    Elect Ziv Aviram as Executive Director  For       For          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     eceive Explanation on Company's         None      None         Management

      Reserves and Dividend Policy                                             

 

 

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MONCLER SPA                                                                    

 

Ticker:       MONC           Security ID:  T6730E110                           

Meeting Date: APR 23, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Report             For       For          Management

3     Elect Two Directors (Bundled) and       For       Against      Management

      Approve Their Remuneration                                               

4     Approve Performance Stock Option Plan   For       Against      Management

      2015                                                                     

5     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

1     Approve Stock Option Plan Financing     For       Against      Management

 

 

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MURATA MANUFACTURING CO. LTD.                                                  

 

Ticker:       6981           Security ID:  J46840104                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 100                                                

2.1   Elect Director Murata, Tsuneo           For       Against      Management

2.2   Elect Director Inoue, Toru              For       For          Management

2.3   Elect Director Nakajima, Norio          For       For          Management

2.4   Elect Director Iwatsubo, Hiroshi        For       For          Management

2.5   Elect Director Takemura, Yoshito        For       For          Management

2.6   Elect Director Ishino, Satoshi          For       For          Management

2.7   Elect Director Shigematsu, Takashi      For       For          Management

3     Appoint Statutory Auditor Iwai, Kiyoshi For       For          Management

 

 

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NATIONAL GRID PLC                                                               

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 28, 2014   Meeting Type: Annual                              

Record Date:  JUL 26, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Peter Gershon as Director  For       For          Management

4     Re-elect Steve Holliday as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       For          Management

6     Re-elect Tom King as Director           For       For          Management

7     Elect John Pettigrew as Director        For       For          Management

8     Re-elect Philip Aiken as Director       For       For          Management

9     Re-elect Nora Mead Brownell as Director For       For          Management

10    Re-elect Jonathan Dawson as Director    For       For          Management

11    Elect Therese Esperdy as Director       For       For          Management

12    Re-elect Paul Golby as Director         For       For          Management

13    Re-elect Ruth Kelly as Director         For       For          Management

14    Re-elect Mark Williamson as Director    For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Approve Remuneration Policy             For       For          Management

18    Approve Remuneration Report             For       For          Management

19    Amend Long Term Performance Plan        For       For          Management

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Approve Scrip Dividend Scheme           For       For          Management

22    Authorise Directors to Capitalise the   For       For          Management

      Appropriate Nominal Amounts of New                                       

      Shares of the Company Allotted                                           

      Pursuant to the Company's Scrip                                          

      Dividend Scheme                                                          

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 16, 2015   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 2.20 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 Daniel Borel 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 M. 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

4.2.1 Elect Ruth Khasaya Oniang'o as Director For       For          Management

4.2.2 Elect Patrick Aebischer as Director     For       For          Management

4.2.3 Elect Renato Fassbind as Director       For       For          Management

4.3   Elect Peter Brabeck-Letmathe as Board   For       For          Management

      Chairman                                                                 

4.4.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.4.2 Appoint Daniel Borel as Member of the   For       For          Management

      Compensation Committee                                                    

4.4.3 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

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

      the Compensation Committee                                               

4.5   Ratify KPMG SA as Auditors              For       For          Management

4.6   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 11                                     

      Million                                                                  

5.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 60 Million                                                           

6     Approve CHF 3.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

7     Transact Other Business (Voting)        For       Abstain      Management

 

 

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NOS SGPS SA                                                                     

 

Ticker:       PTA            Security ID:  X5S8LH105                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  APR 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual and Consolidated      For       For          Management

      Financial Statements and Statutory                                        

      Reports                                                                  

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Management and     For       For          Management

      Supervisory Boards                                                       

4     Approve Remuneration Policy             For       For          Management

5     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

6     Authorize Repurchase and Reissuance of  For       For          Management

      Debt Instruments                                                         

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 27, 2015   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 2.60 per Share                                           

4     Approve CHF 14.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                 

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.7                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 84 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                       

7.2   Reelect Dimitri Azar as Director        For       For          Management

7.3   Reelect Verena Briner 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 Nancy Andrews 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 Zahn as Independent     For       For          Management

      Proxy                                                                    

11    Transact Other Business (Voting)        For       Against      Management

 

 

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NUMERICABLE GROUP                                                              

 

Ticker:       NUM            Security ID:  F6627W103                           

Meeting Date: NOV 27, 2014   Meeting Type: Special                             

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Subject to Approval of Items 8, 9, and  For       Against      Management

      10, Elect Patrick Drahi as Director                                      

2     Subject to Approval of Items 8, 9, and  For       Against      Management

      10, Elect Angelique Benetti as Director                                  

3     Subject to Approval of Items 8, 9, and  For       Against      Management

      10, Elect Vivendi as Director                                             

4     Subject to Approval of Items 8, 9, and  For       Against      Management

      10, Elect Compagnie Financiere du 42                                     

      Avenue de Friedland as Director                                           

5     Subject to Approval of Items 8, 9, and  For       For          Management

      10, Elect Colette Neuville as Director                                   

6     Subject to Approval of Items 8, 9, and  For       Against      Management

      10, Elect Jean-Michel Hegesippe as                                       

      Director                                                                 

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Subject to Approval of Items 9 and 10,  For       For          Management

      Amend Article 16 of Bylaws Re: Age                                       

      Limit for Directors                                                      

9     Approve Acquisition of Equity Stake in  For       For          Management

      SFR, its Valuation and Remuneration                                      

10    Approve Issuance of Shares in           For       For          Management

      Connection with Acquisition Above                                        

11    Pursuant to Item 10 Above, Amend        For       For          Management

      Articles 7 and 8 to Reflect Changes in                                   

      Capital                                                                  

12    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Stock Option Plans                                    

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

14    Subject to Approval of Items 9-11,      For       For          Management

      Change Company Name to Numericable-SFR                                   

      and Amend Article 3 of Bylaws                                            

      Accordingly                                                               

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

NUMERICABLE SFR                                                                

 

Ticker:       NUM            Security ID:  F6627W103                           

Meeting Date: APR 28, 2015   Meeting Type: Annual/Special                       

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

3     Approve Valuation of Shares to be       For       For          Management

      Repurchased from Vivendi                                                 

4     Change Location of Registered Office    For       For          Management

      to 1 Square Bela Bartok, 75015 Paris                                     

      and Amend Article 4 of Bylaws                                            

      Accordingly                                                              

5     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

6     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

NUMERICABLE SFR                                                                

 

Ticker:       NUM            Security ID:  F6627W103                            

Meeting Date: MAY 28, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 25, 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 Treatment of Losses             For       For          Management

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Agreement with Eric Denoyer     For       For          Management

6     Advisory Vote on Compensation of Eric   For       Against      Management

      Denoyer                                                                  

7     Reelect Patrick Drahi as Director       For       For          Management

8     Reelect Dexter Goei as Director         For       For          Management

9     Reelect Angelique Benetti as Director   For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 250 Million                                         

12    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 110 Million                                        

13    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 110 Million                                        

14    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

15    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

16    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1 Billion for Bonus Issue                                   

      or Increase in Par Value                                                 

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize up to 1.5 Percent of Issued   For       Against      Management

      Capital for Use in Stock Option Plans                                    

19    Authorize up to 0.5 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                            

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     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 Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3j    Reelect Rick Tsai as Non-Executive      For       For          Management

      Director                                                                 

4a    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                                                           

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

 

 

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

 

OSRAM LICHT AG                                                                 

 

Ticker:       OSR            Security ID:  D5963B113                           

Meeting Date: FEB 26, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013/2014                                   

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.90 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2013/2014                                                     

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2013/2014                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       Did Not Vote Management

      for Fiscal 2014/2015                                                     

6     Elect Werner Brandt to the Supervisory  For       Did Not Vote Management

      Board                                                                    

7     Approve Remuneration System for         For       Did Not Vote Management

      Management Board Members                                                 

8     Authorize Use of Financial Derivatives  For       Did Not Vote Management

      when Repurchasing Shares                                                 

9     Approve Affiliation Agreement with      For       Did Not Vote Management

      Subsidiary OSRAM Beteiligungen GmbH                                      

 

 

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PETROFAC LTD                                                                   

 

Ticker:       PFC            Security ID:  G7052T101                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 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     Elect Matthias Bichsel as Director      For       For          Management

5     Re-elect Rijnhard van Tets as Director  For       For          Management

6     Re-elect Thomas Thune Andersen as       For       For          Management

      Director                                                                 

7     Re-elect Stefano Cao as Director        For       Abstain      Management

8     Re-elect Kathleen Hogenson as Director  For       For          Management

9     Re-elect Rene Medori as Director        For       For          Management

10    Re-elect Ayman Asfari as Director       For       For          Management

11    Re-elect Marwan Chedid as Director      For       For          Management

12    Re-elect Tim Weller as Director         For       For          Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       02318          Security ID:  Y69790106                           

Meeting Date: FEB 05, 2015   Meeting Type: Special                             

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Key Employee Share Purchase     For       For          Management

      Scheme                                                                   

 

 

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

 

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       02318          Security ID:  Y69790106                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Report of the Annual Report     For       For          Management

      and its Summary                                                          

4     Approve Report of the Auditors and the  For       For          Management

      Audited Financial Statements                                              

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as the PRC Auditor and                                          

      PricewaterhouseCoopers as the                                             

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                          

6.1   Elect Ma Mingzhe as Director            For       For          Management

6.2   Elect Sun Jianyi as Director            For       For          Management

6.3   Elect Ren Huichuan as Director          For       For          Management

6.4   Elect Yao Jason Bo as Director          For       For          Management

6.5   Elect Lee Yuansiong as Director         For       For          Management

6.6   Elect Cai Fangfang as Director          For       For          Management

6.7   Elect Fan Mingchun as Director          For       For          Management

6.8   Elect Lin Lijun as Director             For       For          Management

6.9   Elect Soopakij Chearavanont as Director For       Against      Management

6.10  Elect Yang Xiaoping as Director         For       Against      Management

6.11  Elect Lu Hua as Director                For       For          Management

6.12  Elect Woo Ka Biu Jackson as Director    For       For          Management

6.13  Elect Stephen Thomas Meldrum as         For       For          Management

      Director                                                                 

6.14  Elect Yip Dicky Peter as Director       For       For          Management

6.15  Elect Wong Oscar Sai Hung as Director   For       For          Management

6.16  Elect Sun Dongdong as Director          For       For          Management

6.17  Elect Ge Ming as Director               For       For          Management

7.1   Elect Gu Liji as Independent Supervisor For       For          Management

7.2   Elect Peng Zhijian as Independent       For       For          Management

      Supervisor                                                               

7.3   Elect Zhang Wangjin as Shareholder      For       For          Management

      Representative Supervisor                                                 

8     Approve Profit Distribution Plan        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                                                        

 

 

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

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: DEC 11, 2014   Meeting Type: Special                             

Record Date:  DEC 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Demerger of the                 For       For          Management

      Pharmaceuticals Business by Way of                                       

      Dividend in Specie                                                       

 

 

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

 

RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 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     Elect Jaspal Bindra as Director         For       For          Management

5     Elect Mary Harris as Director           For       For          Management

6     Elect Pamela Kirby as Director          For       For          Management

7     Elect Sue Shim as Director              For       For          Management

8     Elect Christopher Sinclair as Director  For       For          Management

9     Elect Douglas Tough as Director         For       For          Management

10    Re-elect Adrian Bellamy as Director     For       For          Management

11    Re-elect Nicandro Durante as Director   For       For          Management

12    Re-elect Peter Harf as Director         For       For          Management

13    Re-elect Adrian Hennah as Director      For       For          Management

14    Re-elect Kenneth Hydon as Director      For       For          Management

15    Re-elect Rakesh Kapoor as Director      For       For          Management

16    Re-elect Andre Lacroix as Director      For       For          Management

17    Re-elect Judith Sprieser as Director    For       For          Management

18    Re-elect Warren Tucker as Director      For       For          Management

19    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

20    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

23    Amend the Annual Limit of Directors'    For       For          Management

      Fees                                                                     

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

26    Approve 2015 Long Term Incentive Plan   For       For          Management

27    Approve 2015 Savings Related Share      For       For          Management

      Option Plan                                                              

28    Authorise Directors to Establish a      For       For          Management

      Further Plan or Plans                                                    

29    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect         For       For          Management

      Santiago Lanzuela Marina as Director                                     

5.2   Ratify Appointment of and Elect Jose    For       For          Management

      Luis Feito Higueruela as Director                                        

6.1   Amend Articles Re: General Meetings     For       For          Management

6.2   Amend Articles Re: Board of Directors   For       For          Management

6.3   Amend Articles Re: Board Committees     For       For          Management

7     Amend Articles of General Meeting       For       For          Management

      Regulations                                                               

8     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

9     Authorize Issuance of Non-Convertible   For       For          Management

      and/or Convertible Bonds, Debentures,                                    

      Warrants, and Other Debt Securities up                                   

      to EUR 5 Billion with Exclusion of                                       

      Preemptive Rights up to 20 Percent of                                    

      Capital                                                                  

10.1  Authorize Share Repurchase Program      For       For          Management

10.2  Approve Stock-for-Salary Plan           For       For          Management

10.3  Void Previous Share Repurchase          For       For          Management

      Authorization                                                            

11.1  Approve Remuneration Policy             For       For          Management

11.2  Approve Remuneration of Directors       For       For          Management

11.3  Approve Remuneration Report             For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

13    Receive Corporate Governance Report     None      None         Management

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                    

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Kim Han-Joong as Outside Director For       For          Management

2.1.2 Elect Lee Byung-Gi as Outside Director  For       For          Management

2.2   Elect Kwon Oh-Hyun as Inside Director   For       For          Management

2.3   Elect Kim Han-Joong as Member of Audit  For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SCSK CORP.                                                                     

 

Ticker:       9719           Security ID:  J70081104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

2.1   Elect Director Nakaido, Nobuhide        For       For          Management

2.2   Elect Director Osawa, Yoshio            For       For          Management

2.3   Elect Director Kamata, Hiroaki          For       For          Management

2.4   Elect Director Kurimoto, Shigeo         For       For          Management

2.5   Elect Director Suzuki, Masahiko         For       For          Management

2.6   Elect Director Suzuki, Hisakazu         For       For          Management

2.7   Elect Director Fukushima, Kimio         For       For          Management

2.8   Elect Director Furunuma, Masanori       For       For          Management

2.9   Elect Director Kumazaki, Tatsuyasu      For       For          Management

2.10  Elect Director Tanihara, Toru           For       For          Management

2.11  Elect Director Ichino, Takahiro         For       For          Management

2.12  Elect Director Fukunaga, Tetsuya        For       For          Management

2.13  Elect Director Yamazaki, Hiroyuki       For       For          Management

2.14  Elect Director Endo, Masatoshi          For       For          Management

2.15  Elect Director Kato, Toshiyuki          For       For          Management

2.16  Elect Director Naito, Tatsujiro         For       For          Management

2.17  Elect Director Fuchigami, Iwao          For       For          Management

2.18  Elect Director Yasuda, Yuko             For       For          Management

3     Appoint Statutory Auditor Yasunami,     For       For          Management

      Shigeki                                                                   

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 26, 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 Remuneration Policy             For       For          Management

4     Re-elect Dominic Blakemore 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 David Kappler as Director      For       For          Management

9     Re-elect Susan Kilsby 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    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

14    Approve Long Term Incentive Plan 2015   For       For          Management

15    Approve Global Employee Stock Purchase  For       For          Management

      Plan                                                                     

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                                                         

 

 

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

 

SLM SOLUTIONS GROUP AG                                                         

 

Ticker:       AM3D           Security ID:  D6T690109                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                           

4     Ratify BDO AG as Auditors for Fiscal    For       For          Management

      2015                                                                     

 

 

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

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 80                                                 

2     Amend Articles to Allow the Role of     For       For          Management

      Company President to Be Filled by an                                      

      Executive Officer - Indemnify                                            

      Directors - Indemnify Statutory                                          

      Auditors                                                                 

3.1   Elect Director Oku, Masayuki            For       For          Management

3.2   Elect Director Kunibe, Takeshi          For       For          Management

3.3   Elect Director Ito, Yujiro              For       For          Management

3.4   Elect Director Ogino, Kozo              For       For          Management

3.5   Elect Director Teramoto, Toshiyuki      For       For          Management

3.6   Elect Director Tanizaki, Katsunori      For       For          Management

3.7   Elect Director Nomura, Kuniaki          For       For          Management

3.8   Elect Director Arthur M. Mitchell       For       For          Management

3.9   Elect Director Kono, Masaharu           For       For          Management

3.10  Elect Director Sakurai, Eriko           For       For          Management

4     Appoint Statutory Auditor Mikami, Toru  For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

 

 

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

 

SUMITOMO REALTY & DEVELOPMENT CO. LTD.                                         

 

Ticker:       8830           Security ID:  J77841112                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                 

2.1   Elect Director Takashima, Junji         For       Against      Management

2.2   Elect Director Onodera, Kenichi         For       For          Management

2.3   Elect Director Nishima, Kojun           For       Against      Management

2.4   Elect Director Takemura, Nobuaki        For       Against      Management

2.5   Elect Director Kobayashi, Masato        For       Against      Management

2.6   Elect Director Odai, Yoshiyuki          For       Against      Management

2.7   Elect Director Kato, Hiroshi            For       For          Management

2.8   Elect Director Ito, Koji                For       For          Management

2.9   Elect Director Sakamoto, Yoshinobu      For       For          Management

2.10  Elect Director Tanaka, Toshikazu        For       For          Management

2.11  Elect Director Yonekura, Hiromasa       For       For          Management

2.12  Elect Director Abe, Shoichi             For       For          Management

3     Appoint Statutory Auditor Nakamura,     For       For          Management

      Yoshihumi                                                                 

4     Appoint Alternate Statutory Auditor     For       For          Management

      Nomura, Ryoichi                                                          

 

 

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

 

SUN PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       524715         Security ID:  Y8523Y158                           

Meeting Date: JUN 03, 2015   Meeting Type: Court                                

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation          For       For          Management

 

 

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

 

SUNCOR ENERGY INC                                                              

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mel E. Benson            For       For          Management

1.2   Elect Director Jacynthe Cote            For       For          Management

1.3   Elect Director Dominic D'Alessandro     For       For          Management

1.4   Elect Director W. Douglas Ford          For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

1.8   Elect Director Michael W. O'Brien       For       For          Management

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend By-laws                           For       For          Management

4     Approve Advance Notice Policy           For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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

 

SWEDISH ORPHAN BIOVITRUM AB                                                    

 

Ticker:       SOBI           Security ID:  W95637117                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive President's Report              None      None         Management

9     Receive Board and Committee Report      None      None         Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

      Omission of Dividend                                                     

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration of Auditors                                         

14    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

15    Reelect Adine Grate Axen, Annette       For       Against      Management

      Clancy, Matthew Gantz, Bo Jesper                                         

      Hansen (Chair), Lennart Johansson,                                       

      Helena Saxon, Hans GCP Schikan and                                       

      Hans Wigzell as Directors; Elect Ernst                                   

      & Young as Auditor                                                        

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

17a   Approve Performance Based Share         For       For          Management

      Matching Plan 2015                                                       

17b   Approve Equity Plan Financing           For       For          Management

17c   Approve Alternative Equity Plan         For       Against      Management

      Financing                                                                

18    Approve Transfer of Shares in           For       For          Management

      Connection with Previous Share Programs                                  

19    Close Meeting                           None      None         Management

 

 

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

 

TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of INR 2.00 Per       For       For          Management

      Ordinary Share and INR 2.10 Per 'A'                                      

      Ordinary Share                                                           

3     Reelect R. Speth as Director            For       For          Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Elect N. Wadia as Independent           For       For          Management

      Non-Executive Director                                                    

6     Elect R. Mashelkar as Independent       For       For          Management

      Non-Executive Director                                                   

7     Elect N. Munjee as Independent          For       For          Management

      Non-Executive Director                                                   

8     Elect S. Bhargava as Independent        For       Against      Management

      Non-Executive Director                                                    

9     Elect V. Jairath as Independent         For       For          Management

      Non-Executive Director                                                   

10    Elect F. Nayar as Independent           For       For          Management

      Non-Executive Director                                                   

11    Approve Remuneration of Cost Auditors   For       For          Management

12    Approve Invitation and Acceptance of    For       Against      Management

      Fixed Deposits from Public and Members                                   

 

 

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

 

TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: JAN 19, 2015   Meeting Type: Special                             

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revision in the Minimum         For       For          Management

      Remuneration of R. Pisharody,                                            

      Executive Director (Commercial                                           

      Vehicles) Due to Inadequacy of Profits                                   

      for Financial Year Ended March 31, 2014                                  

2     Approve Revision in Minimum             For       For          Management

      Remuneration of S. Borwankar,                                            

      Executive Director (Quality) Due to                                      

      Inadequacy of Profits for Financial                                       

      Year Ended March 31, 2014                                                

3     Approve Revision in Minimum             For       For          Management

      Remuneration of K. Slym, Managing                                         

      Director Due to Inadequacy of Profits                                    

      for Financial Year Ended March 31, 2014                                  

4     Approve Minimum Remuneration of R.      For       Against      Management

      Pisharody, Executive Director                                            

      (Commercial Vehicles) in Case of                                         

      Inadequacy of Profits for Financial                                      

      Year 2014-2015 and Financial Year                                        

      2015-2016                                                                

5     Approve Minimum Remuneration of S.      For       Against      Management

      Borwankar, Executive Director                                            

      (Quality) in Case of Inadequacy of                                       

      Profits for Financial Year 2014-2015                                     

      and Financial Year 2015-2016                                             

 

 

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

 

TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: FEB 27, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Rights Issue of Ordinary and    For       For          Management

      'A' Ordinary Shares                                                      

 

 

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

 

TELE COLUMBUS AG & CO. KG, HANNOVER                                            

 

Ticker:       TC1            Security ID:  D8295F109                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014                                                          

3     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014                                                          

4     Approve Creation of EUR 28.3 Million    For       Did Not Vote Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

5     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 500 Million;                                       

      Approve Creation of EUR 28.3 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

6     Amend Articles Re: Chairman of General  For       Did Not Vote Management

      Meeting                                                                  

7     Ratify KPMG as Auditors for Fiscal 2015 For       Did Not Vote Management

 

 

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

 

TENCENT HOLDINGS LTD.                                                          

 

Ticker:       00700          Security ID:  G87572163                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                               

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Li Dong Sheng as Director         For       Against      Management

3.1b  Elect Iain Ferguson Bruce as Director   For       Against      Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Auditor and Authorize Board to  For       Against      Management

      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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TORAY INDUSTRIES INC.                                                          

 

Ticker:       3402           Security ID:  J89494116                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Nishino, Satoru          For       For          Management

3.2   Elect Director Tanaka, Yoshiyuki        For       For          Management

3.3   Elect Director Noyori, Ryoji            For       For          Management

4.1   Appoint Statutory Auditor Fukuchi,      For       For          Management

      Kiyoshi                                                                  

4.2   Appoint Statutory Auditor Yagita,       For       For          Management

      Motoyuki                                                                 

4.3   Appoint Statutory Auditor Nagai, Toshio For       For          Management

4.4   Appoint Statutory Auditor Jono, Kazuya  For       Against      Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Kobayashi, Koichi                                                        

6     Approve Annual Bonus Payment to         For       For          Management

      Directors and Statutory Auditors                                          

 

 

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TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 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 Allocation of Income and        For       For          Management

      Dividends of EUR 2.44 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Patrick Artus as Director       For       For          Management

7     Reelect Anne-Marie Idrac as Director    For       For          Management

8     Elect Patrick Pouyanne as Director      For       For          Management

9     Approve Agreement with Patrick          For       For          Management

      Pouyanne, CEO                                                            

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman since Oct.                                   

      22, 2014                                                                 

11    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO since Oct. 22,                                     

      2014                                                                     

12    Advisory Vote on Compensation of        For       For          Management

      Christophe de Margerie, CEO and                                          

      Chairman until Oct. 20, 2014                                             

A     Address the Matter of a Fair Sharing    Against   Against      Shareholder

      of Costs between Shareholders and                                        

      Company Employees                                                        

 

 

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

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 125                                                

2.1   Elect Director Uchiyamada, Takeshi      For       For          Management

2.2   Elect Director Toyoda, Akio             For       For          Management

2.3   Elect Director Kodaira, Nobuyori        For       For          Management

2.4   Elect Director Kato, Mitsuhisa          For       For          Management

2.5   Elect Director Sudo, Seiichi            For       For          Management

2.6   Elect Director Terashi, Shigeki         For       For          Management

2.7   Elect Director Hayakawa, Shigeru        For       For          Management

2.8   Elect Director Didier Leroy             For       For          Management

2.9   Elect Director Ijichi, Takahiko         For       For          Management

2.10  Elect Director Uno, Ikuo                For       For          Management

2.11  Elect Director Kato, Haruhiko           For       For          Management

2.12  Elect Director Mark T. Hogan            For       For          Management

3.1   Appoint Statutory Auditor Kato,         For       For          Management

      Masahiro                                                                 

3.2   Appoint Statutory Auditor Kagawa,       For       For          Management

      Yoshiyuki                                                                

3.3   Appoint Statutory Auditor Wake, Yoko    For       For          Management

3.4   Appoint Statutory Auditor Ozu, Hiroshi  For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

5     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

6     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

7     Amend Articles to Create Class AA       For       Against      Management

      Shares and Approve Issuance of Class                                     

      AA Shares                                                                

 

 

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

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                             

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                            

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                  

 

 

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

 

TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                      

 

Ticker:       TYC            Security ID:  G91442106                            

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     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                                         

 

 

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

 

UBISOFT ENTERTAINMENT SA                                                        

 

Ticker:       UBI            Security ID:  F9396N106                           

Meeting Date: JUL 01, 2014   Meeting Type: Annual/Special                      

Record Date:  JUN 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Treatment of Losses             For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transaction                                                          

5     Advisory Vote on Compensation of Yves   For       For          Management

      Guillemot, Chairman and CEO                                              

6     Advisory Vote on Compensation of        For       For          Management

      Claude Guillemot, Vice-CEO                                                

7     Advisory Vote on Compensation of        For       For          Management

      Michel Guillemot, Vice-CEO                                               

8     Advisory Vote on Compensation of        For       For          Management

      Gerard Guillemot, Vice-CEO                                               

9     Advisory Vote on Compensation of        For       For          Management

      Christian Guillemot, Vice-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 Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

13    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

      (International Subsidiaries)                                             

14    Subject to approval of Items 15 and 16  For       Against      Management

      Authorize New Class of Preferred Stock                                   

      and Amend Bylaws Accordingly                                             

15    Authorize up to 1.7 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

16    Authorize up to 0.1 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Executive Officers                                    

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

UNITED INTERNET AG                                                              

 

Ticker:       UTDI           Security ID:  D8542B125                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.60 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       Did Not Vote Management

      for Fiscal 2014                                                          

6.1   Reelect Kurt Dobitsch to the            For       Did Not Vote Management

      Supervisory Board                                                        

6.2   Reelect Michael Scheeren to the         For       Did Not Vote Management

      Supervisory Board                                                         

6.3   Elect Kai-Uwe Ricke to the Supervisory  For       Did Not Vote Management

      Board                                                                    

7     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board                                                                    

8     Approve Creation of EUR 102.5 Million   For       Did Not Vote Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

9     Approve Issuance of Warrants/Bonds      For       Did Not Vote Management

      with Warrants Attached/Convertible                                        

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 1                                        

      Billion; Approve Creation of EUR 25                                       

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

10    Approve Control Agreement with          For       Did Not Vote Management

      Subsidiary United Internet Corporate                                     

      Services GmbH                                                            

11    Approve Profit and Loss Transfer        For       Did Not Vote Management

      Agreement with Subsidiary United                                         

      Internet Mail & Media SE                                                 

12    Approve Control Agreement with          For       Did Not Vote Management

      Subsidiary United Internet Mail &                                        

      Media SE                                                                 

13    Approve Profit and Loss Transfer        For       Did Not Vote Management

      Agreement with Subsidiary United                                         

      Internet Service SE                                                      

14    Approve Control Agreement with          For       Did Not Vote Management

      Subsidiary United Internet Service SE                                    

15    Approve Profit and Loss Transfer        For       Did Not Vote Management

      Agreement with Subsidiary United                                         

      Internet Service Holding GmbH                                             

16    Approve Control Agreement with          For       Did Not Vote Management

      Subsidiary United Internet Service                                       

      Holding GmbH                                                              

 

 

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

 

VIPSHOP HOLDINGS LTD.                                                          

 

Ticker:       VIPS           Security ID:  92763W103                            

Meeting Date: SEP 15, 2014   Meeting Type: Annual                              

Record Date:  AUG 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Alteration of Share Capital     For       Against      Management

      and Voting Power                                                         

2     Approve the Conversion of Securities    For       Against      Management

3     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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

 

WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: SEP 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David J. Butters         For       For          Management

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

1C    Elect Director John D. Gass             For       For          Management

1D    Elect Director Francis S. Kalman        For       For          Management

1E    Elect Director William E. Macaulay      For       For          Management

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

1G    Elect Director Guillermo Ortiz          For       For          Management

1H    Elect Director Emyr Jones Parry         For       For          Management

1I    Elect Director Robert A. Rayne          For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration Auditors                                        

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Authorize Holding of 2015 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

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XINYI SOLAR HOLDINGS LTD.                                                      

 

Ticker:       00968          Security ID:  G9829N102                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A1   Elect Chen Xi as Director               For       For          Management

3A2   Elect Lee Shing Put as Director         For       For          Management

3A3   Elect Cheng Kwok Kin Paul as Director   For       For          Management

3B    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5B    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

 

 

=========================== Alger MidCap Growth Fund ===========================

 

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Perot Bissell         For       Withhold     Management

1.2   Elect Director Hartley R. Rogers        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

ACI WORLDWIDE, INC.                                                             

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Heasley        For       For          Management

1.2   Elect Director James C. McGroddy        For       For          Management

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

1.4   Elect Director David A. Poe             For       For          Management

1.5   Elect Director Adalio T. Sanchez        For       For          Management

1.6   Elect Director John M. Shay, Jr.        For       For          Management

1.7   Elect Director Jan H. Suwinski          For       For          Management

1.8   Elect Director Thomas W. Warsop, III    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                                         

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Peter C. Browning        For       For          Management

1.3   Elect Director James H. Hance, Jr.      For       For          Management

1.4   Elect Director Ray M. Robinson          For       For          Management

1.5   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Richard B. Jennings      For       For          Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director Maria C. Freire          For       For          Management

1.5   Elect Director Steven R. Hash           For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      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

 

 

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

 

ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                               

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd E. Bloom           For       For          Management

1.2   Elect Director Nancy J. Wysenski        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Change Location of Annual Meeting       For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

 

 

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

 

ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Chesser       For       For          Management

1b    Elect Director Carla Cico               For       For          Management

1c    Elect Director Kirk S. Hachigian        For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Proxy Access                            Against   For          Shareholder

 

 

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

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       Withhold     Management

1.4   Elect Director Carl E. Vogel            For       Withhold     Management

1.5   Elect Director Robert C. Wright         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

ARRIS GROUP, INC.                                                               

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director J. Timothy Bryan         For       For          Management

1.4   Elect Director James A. Chiddix         For       For          Management

1.5   Elect Director Andrew T. Heller         For       For          Management

1.6   Elect Director Jeong H. Kim             For       For          Management

1.7   Elect Director Robert J. Stanzione      For       For          Management

1.8   Elect Director Doreen A. Toben          For       For          Management

1.9   Elect Director Debora J. Wilson         For       For          Management

1.10  Elect Director David A. Woodle          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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ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger W. Hale            For       For          Management

1b    Elect Director Vada O. Manager          For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                               

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                 

4     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                        

5     Approve Cash Compensation to Directors  For       For          Management

 

 

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B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                            

Meeting Date: SEP 10, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amin J. Khoury           For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         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

5     Report on Sustainability                Against   For          Shareholder

 

 

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BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Balson         For       For          Management

1.2   Elect Director David R. Fitzjohn        For       For          Management

1.3   Elect Director John J. Mahoney          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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BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexis P. Michas         For       For          Management

1b    Elect Director Richard O. Schaum        For       For          Management

1c    Elect Director Thomas T. Stallkamp      For       For          Management

2     Amend Executive Incentive Bonus 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                                         

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

7     Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                               

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Manuel A. Fernandez      For       For          Management

1b    Elect Director Mark D. Schwabero        For       For          Management

1c    Elect Director David V. Singer          For       For          Management

1d    Elect Director Jane L. Warner           For       For          Management

1e    Elect Director J. Steven Whisler        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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CABELA'S INCORPORATED                                                           

 

Ticker:       CAB            Security ID:  126804301                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore M. Armstrong    For       For          Management

1.2   Elect Director James W. Cabela          For       For          Management

1.3   Elect Director John H. Edmondson        For       For          Management

1.4   Elect Director Dennis Highby            For       For          Management

1.5   Elect Director Michael R. McCarthy      For       For          Management

1.6   Elect Director Thomas L. Millner        For       For          Management

1.7   Elect Director Donna M. Milrod          For       For          Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director James F. Wright          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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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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       Withhold     Management

1.4   Elect Director Robert F. Fulton         For       Withhold     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       Withhold     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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CELLDEX THERAPEUTICS, INC.                                                     

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

1.5   Elect Director Harry H. Penner, Jr.     For       For          Management

1.6   Elect Director Karen L. Shoos           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert K. Ditmore        For       For          Management

1.2   Elect Director Frederick H. Eppinger    For       For          Management

1.3   Elect Director David L. Steward         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     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Cavanaugh         For       For          Management

1.2   Elect Director Joseph P. Payne          For       For          Management

1.3   Elect Director Kristina Salen           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director Michael J. Glosserman    For       For          Management

1.4   Elect Director Warren H. Haber          For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director Christopher J. Nassetta  For       For          Management

1.7   Elect Director David J. Steinberg       For       For          Management

2     Amend 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       Against      Management

      Executive Officers' Compensation                                         

 

 

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CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Franco Plastina          For       For          Management

1.5   Elect Director John B. Replogle         For       For          Management

1.6   Elect Director Alan J. Ruud             For       For          Management

1.7   Elect Director Robert L. Tillman        For       For          Management

1.8   Elect Director Thomas H. Werner         For       For          Management

1.9   Elect Director Anne C. Whitaker         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 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 Discharge of Directors and      For       For          Management

      Auditors                                                                 

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

6     Reelect Dana Evan as Director           For       For          Management

7     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                  

8     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors, up to Aggregate                                     

      Nominal Amount of EUR 384,877                                            

10    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 384,877                                            

11    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

12    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                    

      Items 9-11 and 16 at EUR 384,877                                         

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.54 Million for Bonus                                       

      Issue or Increase in Par Value                                           

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

15    Approve Warrant Plan                    For       Against      Management

16    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                            

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Ari Q. Fitzgerald        For       For          Management

1d    Elect Director Robert E. Garrison, II   For       For          Management

1e    Elect Director Dale N. Hatfield         For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director John P. Kelly            For       For          Management

1h    Elect Director Robert F. McKenzie       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                            

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Chapnik            For       For          Management

1.2   Elect Director James Foy                For       For          Management

1.3   Elect Director Howard L. Tischler       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                 

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       Against      Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Bohn         For       For          Management

1.2   Elect Director Jill Granoff             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                                                                 

 

 

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

 

DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrance H. Gregg        For       For          Management

1b    Elect Director Kevin Sayer              For       For          Management

1c    Elect Director Nicholas Augustinos      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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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DIAMOND RESORTS INTERNATIONAL, INC.                                            

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Palmer          For       Withhold     Management

1.2   Elect Director Zachary D. Warren        For       Withhold     Management

1.3   Elect Director Richard M. Daley         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

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

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     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 Richard W. Dreiling      For       For          Management

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

1f    Elect Director Paula A. Price           For       For          Management

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

1h    Elect Director David B. Rickard         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 18, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

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

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 21, 2014   Meeting Type: Annual                              

Record Date:  SEP 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod E.Carpenter          For       For          Management

1.2   Elect Director Jeffrey Noddle           For       For          Management

1.3   Elect Director Ajita G. Rajendra        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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EAGLE MATERIALS INC.                                                            

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     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 Joseph D. Margolis       For       For          Management

1.5   Elect Director Diane Olmstead           For       For          Management

1.6   Elect Director Roger B. Porter          For       For          Management

1.7   Elect Director K. Fred Skousen          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                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     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 Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  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     Stock Retention                         Against   For          Shareholder

 

 

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FORTUNE BRANDS HOME & SECURITY, INC.                                            

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann F. Hackett           For       For          Management

1b    Elect Director John G. Morikis          For       For          Management

1c    Elect Director Ronald V. Waters, III    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Carroll       For       For          Management

1b    Elect Director Jack W. Eugster          For       For          Management

1c    Elect Director R. William Van Sant      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     Approve Omnibus Stock Plan              For       For          Management

 

 

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GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bobby J. Griffin         For       For          Management

1.2   Elect Director James C. Johnson         For       For          Management

1.3   Elect Director Jessica T. Mathews       For       For          Management

1.4   Elect Director Franck J. Moison         For       For          Management

1.5   Elect Director Robert F. Moran          For       For          Management

1.6   Elect Director J. Patrick Mulcahy       For       For          Management

1.7   Elect Director Ronald L. Nelson         For       For          Management

1.8   Elect Director Richard A. Noll          For       For          Management

1.9   Elect Director Andrew J. Schindler      For       For          Management

1.10  Elect Director David V. Singer          For       For          Management

1.11  Elect Director Ann E. Ziegler           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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HD SUPPLY HOLDINGS, INC.                                                        

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy S. Atkins          For       For          Management

1.2   Elect Director Paul B. Edgerley         For       For          Management

1.3   Elect Director James A. Rubright        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director Guy C. Hachey            For       For          Management

1.10  Elect Director David C. Hill            For       For          Management

1.11  Elect Director David L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.2   Elect Director Jonathan D. Gray         For       Withhold     Management

1.3   Elect Director Michael S. Chae          For       Withhold     Management

1.4   Elect Director Tyler S. Henritze        For       Withhold     Management

1.5   Elect Director Judith A. McHale         For       Withhold     Management

1.6   Elect Director John G. Schreiber        For       Withhold     Management

1.7   Elect Director Elizabeth A. Smith       For       Withhold     Management

1.8   Elect Director Douglas M. Steenland     For       Withhold     Management

1.9   Elect Director William J. Stein         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                                          

 

 

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HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       Against      Management

1b    Elect Director Leldon E. Echols         For       For          Management

1c    Elect Director R. Kevin Hardage         For       For          Management

1d    Elect Director Michael C. Jennings      For       For          Management

1e    Elect Director Robert J. Kostelnik      For       Against      Management

1f    Elect Director James H. Lee             For       Against      Management

1g    Elect Director Franklin Myers           For       Against      Management

1h    Elect Director Michael E. Rose          For       For          Management

1i    Elect Director Tommy A. Valenta         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 Omnibus Stock Plan                For       For          Management

6     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                 

 

 

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

 

HORTONWORKS, INC.                                                              

 

Ticker:       HDP            Security ID:  440894103                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Bearden           For       For          Management

1.2   Elect Director Kevin Klausmeyer         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director John F. Malloy           For       For          Management

1.5   Elect Director David G. Nord            For       For          Management

1.6   Elect Director Carlos A. Rodriguez      For       For          Management

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     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       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

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                                                                   

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     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 Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           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 Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   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       Against      Management

 

 

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

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                            

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minder Cheng             For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director R. Jarrett Lilien        For       For          Management

1.6   Elect Director T. Kelley Millet         For       For          Management

1.7   Elect Director Kevin J. P. O'Hara       For       For          Management

1.8   Elect Director Maureen O'Hara           For       For          Management

1.9   Elect Director Steven S. Wood           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

 

 

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JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Franklin       For       For          Management

1.2   Elect Director James E. Lillie          For       For          Management

1.3   Elect Director Michael S. Gross         For       Withhold     Management

1.4   Elect Director Ros L'Esperance          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bruce C. Cozadd          For       For          Management

1b    Elect Director Heather Ann McSharry     For       For          Management

1c    Elect Director Rick E. Winningham       For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

3     Authorize Jazz Pharmaceuticals plc      For       For          Management

      and/or Any Subsidiary of Jazz                                             

      Pharmaceuticals plc to Make Market                                       

      Purchases of Jazz Pharmaceuticals                                        

      plc's Ordinary Shares                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1c    Elect Director Colin Dyer               For       For          Management

1d    Elect Director Dame DeAnne Julius       For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director Ann Marie Petach         For       For          Management

1i    Elect Director Shailesh Rao             For       For          Management

1j    Elect Director David B. Rickard         For       For          Management

1k    Elect Director Roger T. Staubach        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

KEURIG GREEN MOUNTAIN, INC.                                                    

 

Ticker:       GMCR           Security ID:  49271M100                            

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Kelley          For       For          Management

1.2   Elect Director Robert A. Steele         For       For          Management

1.3   Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                           

Meeting Date: SEP 26, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Authorize Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

3     Allow Board to Determine Location of    For       For          Management

      Next Annual Meeting                                                       

4     Authorise Market Purchases and          For       Against      Management

      Overseas Market Purchases of Shares of                                   

      any Class of King                                                        

5     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

L BRANDS, INC.                                                                 

 

Ticker:       LB             Security ID:  501797104                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Gordon Gee            For       For          Management

1.2   Elect Director Stephen D. Steinour      For       For          Management

1.3   Elect Director Allan R. Tessler         For       For          Management

1.4   Elect Director Abigail S. Wexner        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                            

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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LENDINGCLUB CORPORATION                                                        

 

Ticker:       LC             Security ID:  52603A109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Ciporin           For       Withhold     Management

1.2   Elect Director Jeffrey Crowe            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Major            For       For          Management

1.2   Elect Director Gregory T. Swienton      For       For          Management

1.3   Elect Director Todd J. Teske            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

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: OCT 28, 2014   Meeting Type: Special                             

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James O. Ellis, Jr.      For       For          Management

1.2   Elect Director Jeff K. Storey           For       For          Management

1.3   Elect Director Kevin P. Chilton         For       For          Management

1.4   Elect Director Steven T. Clontz         For       For          Management

1.5   Elect Director Irene M. Esteves         For       For          Management

1.6   Elect Director T. Michael Glenn         For       For          Management

1.7   Elect Director Spencer B. Hays          For       For          Management

1.8   Elect Director Michael J. Mahoney       For       For          Management

1.9   Elect Director Kevin W. Mooney          For       For          Management

1.10  Elect Director Peter Seah Lim Huat      For       For          Management

1.11  Elect Director Peter van Oppen          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Renew Rights Plan (NOL Pill)            For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Kilgore           For       For          Management

1.2   Elect Director Jeffrey Weiner           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Increase Board       None      For          Shareholder

      Diversity                                                                 

 

 

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

 

LIVE NATION ENTERTAINMENT, INC.                                                

 

Ticker:       LYV            Security ID:  538034109                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark Carleton            For       Against      Management

1.2   Elect Director Jonathan Dolgen          For       For          Management

1.3   Elect Director Ari Emanuel              For       For          Management

1.4   Elect Director Robert Ted Enloe, III    For       Against      Management

1.5   Elect Director Jeffrey T. Hinson        For       For          Management

1.6   Elect Director James Iovine             For       For          Management

1.7   Elect Director Margaret "Peggy" Johnson For       For          Management

1.8   Elect Director James S. Kahan           For       For          Management

1.9   Elect Director Gregory B. Maffei        For       Against      Management

1.10  Elect Director Randall T. Mays          For       For          Management

1.11  Elect Director Michael Rapino           For       For          Management

1.12  Elect Director Mark S. Shapiro          For       Against      Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MALLINCKRODT PLC                                                                

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director Don M. Bailey            For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director J. Martin Carroll        For       For          Management

1e    Elect Director Diane H. Gulyas          For       For          Management

1f    Elect Director Nancy S. Lurker          For       For          Management

1g    Elect Director JoAnn A. Reed            For       For          Management

1h    Elect Director Angus C. Russell         For       For          Management

1i    Elect Director Virgil D. Thompson       For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Kneeland C. Youngblood   For       For          Management

1l    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche 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 Omnibus Stock Plan                For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      Holds as Treasury Shares                                                 

7     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       For          Management

1.3   Elect Director Frank H. Menaker, Jr.    For       For          Management

1.4   Elect Director Richard A. Vinroot       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MCGRAW HILL FINANCIAL, INC.                                                     

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     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 Robert P. McGraw         For       For          Management

1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.7   Elect Director Douglas L. Peterson      For       For          Management

1.8   Elect Director Michael Rake             For       For          Management

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

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Richard E. Thornburgh    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 Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Steven M. Altschuler     For       For          Management

1.1b  Elect Director Howard B. Bernick        For       For          Management

1.1c  Elect Director Kimberly A. Casiano      For       For          Management

1.1d  Elect Director Anna C. Catalano         For       For          Management

1.1e  Elect Director Celeste A. Clark         For       For          Management

1.1f  Elect Director James M. Cornelius       For       For          Management

1.1g  Elect Director Stephen W. Golsby        For       For          Management

1.1h  Elect Director Michael Grobstein        For       For          Management

1.1i  Elect Director Peter Kasper Jakobsen    For       For          Management

1.1j  Elect Director Peter G. Ratcliffe       For       For          Management

1.1k  Elect Director Michael A. Sherman       For       For          Management

1.1l  Elect Director Elliott Sigal            For       For          Management

1.1m  Elect Director Robert S. Singer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MEDIVATION, INC.                                                                

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim D. Blickenstaff      For       For          Management

1.2   Elect Director Kathryn E. Falberg       For       For          Management

1.3   Elect Director David T. Hung            For       For          Management

1.4   Elect Director C. Patrick Machado       For       For          Management

1.5   Elect Director Dawn Svoronos            For       For          Management

1.6   Elect Director W. Anthony Vernon        For       For          Management

1.7   Elect Director Wendy L. Yarno           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     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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

 

MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Idol             For       For          Management

1b    Elect Director Silas K.F. Chou          For       For          Management

1c    Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director D. Warren A. East        For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                            

Meeting Date: FEB 10, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       Withhold     Management

1.3   Elect Director Thomas R. Anderson       For       Withhold     Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       Withhold     Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                     

 

#     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 Board      For       For          Management

      Members                                                                  

4     Approve Discharge of Previous Board     For       For          Management

      Members                                                                  

5a    Elect Ammon Shashua as Executive        For       For          Management

      Director                                                                 

5b    Elect Ziv Aviram as Executive Director  For       For          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     eceive Explanation on Company's         None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jorge A. Bermudez        For       For          Management

1.2   Elect Director Kathryn M. Hill          For       For          Management

1.3   Elect Director Leslie F. Seidman        For       For          Management

1.4   Elect Director Ewald Kist               For       For          Management

1.5   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.6   Elect Director John K. Wulff            For       For          Management

2     Ratify KPMG 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                                         

 

 

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

 

NABORS INDUSTRIES LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James R. Crane           For       Withhold     Management

1.2   Elect Director John P. Kotts            For       Withhold     Management

1.3   Elect Director Michael C. Linn          For       Withhold     Management

1.4   Elect Director Anthony G. Petrello      For       Withhold     Management

1.5   Elect Director Dag Skattum              For       For          Management

1.6   Elect Director Howard Wolf              For       Withhold     Management

1.7   Elect Director John Yearwood            For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                               

3     Approve Broker Non-Vote Bye-law         For       For          Management

      Amendment                                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt Retention Ratio for Executives    Against   For          Shareholder

6     Require Shareholder Approval of         Against   For          Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

7     Report on Sustainability, Including     Against   For          Shareholder

      Goals and ESG Link to Executive                                          

      Compensation                                                             

8     Adopt Proxy Access Right                Against   For          Shareholder

9     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       Withhold     Management

1.2   Elect Director Bradford L. Smith        For       For          Management

1.3   Elect Director Anne M. Sweeney          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     Increase Authorized Common Stock        For       Against      Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Adopt Simple Majority Vote              Against   For          Shareholder

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

NIMBLE STORAGE, INC.                                                           

 

Ticker:       NMBL           Security ID:  65440R101                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suresh Vasudevan         For       For          Management

1.2   Elect Director Varun Mehta              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shellye L. Archambeau    For       For          Management

1b    Elect Director Phyllis J. Campbell      For       For          Management

1c    Elect Director Michelle M. Ebanks       For       For          Management

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

1e    Elect Director Robert G. Miller         For       For          Management

1f    Elect Director Blake W. Nordstrom       For       For          Management

1g    Elect Director Erik B. Nordstrom        For       For          Management

1h    Elect Director Peter E. Nordstrom       For       For          Management

1i    Elect Director Philip G. Satre          For       For          Management

1j    Elect Director Brad D. Smith            For       For          Management

1k    Elect Director B. Kevin Turner          For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Alison A. Winter         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                                          

 

 

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

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adam M. Aron             For       Against      Management

1b    Elect Director Kevin Crowe              For       Against      Management

1c    Elect Director F. Robert Salerno        For       Against      Management

1d    Elect Director Walter L. Revell         For       Against      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 Bylaws to Clarify the Notice      For       For          Management

      Provisions                                                               

 

 

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

 

NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                      

 

#     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 Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3j    Reelect Rick Tsai as Non-Executive      For       For          Management

      Director                                                                 

4a    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                                                          

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

 

 

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OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Increase Authorized Common Stock        For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Remove Supermajority Vote Requirement   For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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PACIRA PHARMACEUTICALS, INC.                                                    

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Mark A. Kronenfeld       For       For          Management

1.3   Elect Director Dennis L. Winger         For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Hasan Jameel             For       For          Management

1.3   Elect Director Mark W. Kowlzan          For       For          Management

1.4   Elect Director Robert C. Lyons          For       For          Management

1.5   Elect Director Thomas P. Maurer         For       For          Management

1.6   Elect Director Samuel M. Mencoff        For       For          Management

1.7   Elect Director Roger B. Porter          For       For          Management

1.8   Elect Director Thomas S. Souleles       For       For          Management

1.9   Elect Director Paul T. Stecko           For       For          Management

1.10  Elect Director James D. Woodrum         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 KPMG LLP as Auditors             For       For          Management

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony J. Crisafio      For       For          Management

1.2   Elect Director Kimberly Luff Wakim      For       For          Management

1.3   Elect Director Barton R. Brookman       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     Change State of Incorporation form      For       For          Management

      Nevada to Delaware                                                       

 

 

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POLYONE CORPORATION                                                             

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Sandra B. Lin            For       For          Management

1.4   Elect Director Richard A. Lorraine      For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Robert M. Patterson      For       For          Management

1.7   Elect Director William H. Powell        For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Farah M. Walters         For       For          Management

1.10  Elect Director William A. Wulfsohn      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 Ernst & Young LLP as Auditors    For       Against      Management

 

 

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PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                            

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Homcy         For       For          Management

1.2   Elect Director Dennis Fenton            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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PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     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 Fred Gehring             For       For          Management

1.7   Elect Director V. James Marino          For       For          Management

1.8   Elect Director G. Penny McIntyre        For       For          Management

1.9   Elect Director Henry Nasella            For       For          Management

1.10  Elect Director Edward R. Rosenfeld      For       For          Management

1.11  Elect Director Craig Rydin              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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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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RANGE RESOURCES CORPORATION                                                     

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony V. Dub           For       For          Management

1b    Elect Director V. Richard Eales         For       For          Management

1c    Elect Director Allen Finkelson          For       For          Management

1d    Elect Director James M. Funk            For       For          Management

1e    Elect Director Christopher A. Helms     For       For          Management

1f    Elect Director Jonathan S. Linker       For       For          Management

1g    Elect Director Mary Ralph Lowe          For       For          Management

1h    Elect Director Kevin S. McCarthy        For       For          Management

1i    Elect Director John H. Pinkerton        For       For          Management

1j    Elect Director Jeffrey L. Ventura       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                            Against   For          Shareholder

 

 

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RESTAURANT BRANDS INTERNATIONAL INC.                                           

 

Ticker:       QSR            Security ID:  76131D103                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual/Special                       

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexandre Behring        For       For          Management

1.2   Elect Director Marc Caira               For       For          Management

1.3   Elect Director Martin E. Franklin       For       Withhold     Management

1.4   Elect Director Paul J. Fribourg         For       Withhold     Management

1.5   Elect Director John A. Lederer          For       For          Management

1.6   Elect Director Thomas V. Milroy         For       For          Management

1.7   Elect Director Alan C. Parker           For       Withhold     Management

1.8   Elect Director Daniel S. Schwartz       For       For          Management

1.9   Elect Director Carlos Alberto Sicupira  For       For          Management

1.10  Elect Director Roberto Moses Thompson   For       For          Management

      Motta                                                                     

1.11  Elect Director Alexandre Van Damme      For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

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

4     Approve KPMG LLP as Auditors and        For       Withhold     Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

5     Approve Omnibus Incentive Plan          For       For          Management

6     Approve Reduction in Stated Capital     For       For          Management

 

 

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RESTORATION HARDWARE HOLDINGS, INC.                                            

 

Ticker:       RH             Security ID:  761283100                            

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Friedman            For       For          Management

1.2   Elect Director Carlos Alberini          For       For          Management

1.3   Elect Director J. Michael Chu           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               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     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         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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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: NOV 14, 2014   Meeting Type: Special                             

Record Date:  SEP 30, 2014                                                     

 

#     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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ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     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 Ann S. Moore             For       For          Management

1d    Elect Director Eyal M. Ofer             For       For          Management

1e    Elect Director William K. Reilly        For       For          Management

1f    Elect Director Vagn O. Sorensen         For       For          Management

1g    Elect Director Donald Thompson          For       For          Management

1h    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Delisting of Shares from Stock  For       For          Management

      Exchange                                                                 

4     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

5     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                 

 

 

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

 

SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael E. Marks         For       For          Management

1b    Elect Director Irwin Federman           For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Chenming Hu              For       For          Management

1f    Elect Director Catherine P. Lego        For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director D. Scott Mercer          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                                         

 

 

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

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian C. Carr            For       For          Management

1b    Elect Director Mary S. Chan             For       For          Management

1c    Elect Director George R. Krouse, 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                                         

4     Provide Proxy Access Right              For       Against      Management

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

SEADRILL LIMITED                                                               

 

Ticker:       SDRL           Security ID:  G7945E105                            

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect John Fredriksen as Director     For       For          Management

2     Reelect Tor Troim as Director           For       Against      Management

3     Reelect Kate Blankenship as Director    For       For          Management

4     Reelect Kathrine Fredriksen as Director For       For          Management

5     Reelect Carl Steen as Director          For       For          Management

6     Reelect Bert Bekker as Director         For       For          Management

7     Reelect Paul Leland Jr. as Director     For       For          Management

8     Reelect PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Maximum Amount of USD 1.                                   

      5 Million                                                                 

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                            

Meeting Date: JUL 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

1.3   Elect Director Anita M. Sands           For       For          Management

1.4   Elect Director William L. Strauss       For       For          Management

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

3     Ratify Auditors                         For       For          Management

 

 

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

 

SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Leone         For       For          Management

1.2   Elect Director Frederic B. Luddy        For       For          Management

1.3   Elect Director Jeffrey A. Miller        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                            

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Berns             For       For          Management

1.2   Elect Director Thomas R. Evans          For       Withhold     Management

1.3   Elect Director Paul J. Hennessy         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                                                                 

 

 

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

 

SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Byrne         For       For          Management

1.2   Elect Director Alfonse M. D'Amato       For       For          Management

1.3   Elect Director Jeffrey W. Meshel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect H. Todd Stitzer as Director       For       For          Management

1b    Elect Virginia Drosos as Director       For       For          Management

1c    Elect Dale Hilpert as Director          For       For          Management

1d    Elect Mark Light as Director            For       For          Management

1e    Elect Helen McCluskey as Director       For       For          Management

1f    Elect Marianne Miller Parrs as Director For       For          Management

1g    Elect Thomas Plaskett as Director       For       For          Management

1h    Elect Robert Stack as Director          For       For          Management

1i    Elect Eugenia Ulasewicz as Director     For       For          Management

1j    Elect Russell Walls as Director         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SPIRIT AIRLINES, INC.                                                           

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Johnson        For       For          Management

1.2   Elect Director Barclay G. Jones, III    For       For          Management

1.3   Elect Director Dawn M. Zier             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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SUNEDISON, INC.                                                                 

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio R. Alvarez       For       For          Management

1b    Elect Director Peter Blackmore          For       For          Management

1c    Elect Director Ahmad R. Chatila         For       For          Management

1d    Elect Director Clayton C. Daley, Jr.    For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Georganne C. Proctor     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cadogan       For       Withhold     Management

1.2   Elect Director Stephen G. Waldis        For       For          Management

2     Ratify Ernst & Young 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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TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 12, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Edmund Clark          For       Withhold     Management

1.2   Elect Director Karen E. Maidment        For       For          Management

1.3   Elect Director Mark L. Mitchell         For       For          Management

1.4   Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Davenport       For       Against      Management

1.2   Elect Director Vicky B. Gregg           For       Against      Management

1.3   Elect Director Neil M. Kurtz            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Trevor Fetter            For       For          Management

1b    Elect Director Brenda J. Gaines         For       For          Management

1c    Elect Director Karen M. Garrison        For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director J. Robert Kerrey         For       For          Management

1f    Elect Director Freda C. Lewis-Hall      For       For          Management

1g    Elect Director Richard R. Pettingill    For       For          Management

1h    Elect Director Ronald A. Rittenmeyer    For       For          Management

1i    Elect Director Tammy Romo               For       For          Management

1j    Elect Director James A. Unruh           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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TERRAFORM POWER, INC.                                                          

 

Ticker:       TERP           Security ID:  88104R100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ahmad Chatila            For       Withhold     Management

1.2   Elect Director Carlos Domenech Zornoza  For       Withhold     Management

1.3   Elect Director Brian Wuebbels           For       Withhold     Management

1.4   Elect Director Hanif 'Wally' Dahya      For       Withhold     Management

1.5   Elect Director Mark Florian             For       Withhold     Management

1.6   Elect Director Mark Lerdal              For       Withhold     Management

1.7   Elect Director Martin Truong            For       Withhold     Management

1.8   Elect Director Francisco 'Pancho'       For       Withhold     Management

      Perez Gundin                                                             

1.9   Elect Director Steven Tesoriere         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TESLA MOTORS, INC.                                                              

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antonio J. Gracias       For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Goals to Reduce Use of            Against   Against      Shareholder

      Animal-Sourced Materials                                                 

4     Become First Cruelty-Free Premium Brand Against   Against      Shareholder

 

 

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THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director H. Patrick Swygert       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 KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     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 Susan J. Kropf           For       For          Management

1d    Elect Director David B. Lewis           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     Report on Policy Options to Reduce      Against   For          Shareholder

      Antibiotic Use in Products                                               

 

 

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THE MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       Withhold     Management

1.2   Elect Director Nadim El Gabbani         For       Withhold     Management

1.3   Elect Director Karen Kaplan             For       Withhold     Management

1.4   Elect Director Lewis S. Klessel         For       Withhold     Management

1.5   Elect Director Matthew S. Levin         For       Withhold     Management

1.6   Elect Director John J. Mahoney          For       Withhold     Management

1.7   Elect Director James A. Quella          For       Withhold     Management

1.8   Elect Director Beryl B. Raff            For       Withhold     Management

1.9   Elect Director Carl S. Rubin            For       Withhold     Management

1.10  Elect Director Peter F. Wallace         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     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 Christine A. Poon        For       For          Management

1.8   Elect Director Richard K. Smucker       For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Matthew Thornton, III    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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TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            For       For          Management

1.3   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.4   Elect Director Robert S. Blank          For       For          Management

1.5   Elect Director Edward G. Boehne         For       For          Management

1.6   Elect Director Richard J. Braemer       For       For          Management

1.7   Elect Director Christine N. Garvey      For       For          Management

1.8   Elect Director Carl B. Marbach          For       For          Management

1.9   Elect Director Stephen A. Novick        For       For          Management

1.10  Elect Director Paul E. Shapiro          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 Executive Incentive Bonus Plan    For       For          Management

 

 

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TRACTOR SUPPLY COMPANY                                                         

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     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 Richard W. Frost         For       For          Management

1.5   Elect Director Keith R. Halbert         For       For          Management

1.6   Elect Director George MacKenzie         For       For          Management

1.7   Elect Director Edna K. Morris           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Mark J. Weikel           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                                         

 

 

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

 

TRANSDIGM GROUP INCORPORATED                                                    

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: OCT 02, 2014   Meeting Type: Special                             

Record Date:  AUG 11, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Option Plan               For       Against      Management

 

 

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

 

TRANSDIGM GROUP INCORPORATED                                                   

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: MAR 05, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Dries            For       Withhold     Management

1.2   Elect Director W. Nicholas Howley       For       For          Management

1.3   Elect Director Raymond Laubenthal       For       For          Management

1.4   Elect Director Robert Small             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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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Christopher W. Shean     For       Withhold     Management

1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.9   Elect Director Robert S. Wiesenthal     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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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                              

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                            

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                      

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     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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ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. DiRomualdo     For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

1.4   Elect Director Michelle L. Collins      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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UNDER ARMOUR, INC.                                                              

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director George W. Bodenheimer    For       For          Management

1.4   Elect Director Douglas E. Coltharp      For       For          Management

1.5   Elect Director Anthony W. Deering       For       For          Management

1.6   Elect Director Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       For          Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Alter Mandatory Retirement Policy for   For       For          Management

      Directors                                                                

2.2a  Elect Director Peter A. Altabef         For       For          Management

2.2b  Elect Director Jared L. Cohon           For       For          Management

2.2c  Elect Director Alison Davis             For       For          Management

2.2d  Elect Director Nathaniel A. Davis       For       For          Management

2.2e  Elect Director Denise K. Fletcher       For       For          Management

2.2f  Elect Director Leslie F. Kenne          For       For          Management

2.2g  Elect Director Lee D. Roberts           For       For          Management

2.2h  Elect Director Paul E. Weaver           For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     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 Walter Isaacson          For       For          Management

1.4   Elect Director Henry L. Meyer, III      For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director William R. Nuti          For       For          Management

1.7   Elect Director Laurence E. Simmons      For       For          Management

1.8   Elect Director Jeffery A. Smisek        For       For          Management

1.9   Elect Director David J. Vitale          For       For          Management

1.10  Elect Director John H. Walker           For       For          Management

1.11  Elect Director Charles A. Yamarone      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 Right to Act by Written Consent Against   For          Shareholder

 

 

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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                               

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Klein          For       For          Management

1.2   Elect Director Raymond Kurzweil         For       For          Management

1.3   Elect Director Martine Rothblatt        For       For          Management

1.4   Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

URBAN OUTFITTERS, INC.                                                          

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward N. Antoian        For       Against      Management

1.2   Elect Director Scott A. Belair          For       Against      Management

1.3   Elect Director Harry S. Cherken, Jr.    For       Against      Management

1.4   Elect Director Margaret A. Hayne        For       Against      Management

1.5   Elect Director Richard A. Hayne         For       Against      Management

1.6   Elect Director Elizabeth Ann Lambert    For       Against      Management

1.7   Elect Director Joel S. Lawson, III      For       Against      Management

1.8   Elect Director Robert H. Strouse        For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       Against      Management

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

VANTIV, INC.                                                                   

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Drucker          For       For          Management

1.2   Elect Director David Mussafer           For       For          Management

1.3   Elect Director Jeffrey Stiefler         For       For          Management

1.4   Elect Director Greg Carmichael          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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

 

VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Hyatt Brown           For       For          Management

1.2   Elect Director Samuel G. Liss           For       For          Management

1.3   Elect Director Therese M. Vaughan       For       For          Management

1.4   Elect Director Bruce Hansen             For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Amend Articles of Incorporation and     For       For          Management

      Bylaws to Eliminate References to Our                                    

      Class B Common Stock, Rename Our Class                                   

      A Common Stock and Update Certain                                        

      Outdated Provisions and Remove Certain                                   

      Redundant Provisions                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Leiden        For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

1.3   Elect Director Sangeeta N. Bhatia       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Fanning        For       For          Management

1.2   Elect Director J. Thomas Hill           For       For          Management

1.3   Elect Director Cynthia L. Hostetler     For       For          Management

1.4   Elect Director Richard T. O'Brien       For       For          Management

1.5   Elect Director Elaine L. Chao           For       For          Management

1.6   Elect Director Donald B. Rice           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                                                                  

 

 

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

 

WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Smith         For       For          Management

1.2   Elect Director Jean-Paul L. Montupet    For       For          Management

1.3   Elect Director David N. ('Nick') Reilly For       For          Management

2     Ratify Ernst &Young Belgium as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     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     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Holding of 2016 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           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                                         

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen A. Cote         For       For          Management

1b    Elect Director Henry T. DeNero          For       For          Management

1c    Elect Director Michael D. Lambert       For       For          Management

1d    Elect Director Len J. Lauer             For       For          Management

1e    Elect Director Matthew E. Massengill    For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Thomas E. Pardun         For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

1i    Elect Director Masahiro Yamamura        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. McTavish       For       For          Management

1.2   Elect Director Regina O. Sommer         For       For          Management

1.3   Elect Director Jack VanWoerkom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

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

 

WHITING PETROLEUM CORPORATION                                                   

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: DEC 03, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne         For       Withhold     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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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Lorraine Twohill         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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                               

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bossone          For       For          Management

1.2   Elect Director Bruce Lavine             For       For          Management

1.3   Elect Director Michael Steinhardt       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 

 

========================== Alger SmallCap Growth Fund ==========================

 

 

A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gloster B. Current, Jr.  For       For          Management

1.2   Elect Director William P. Greubel       For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             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

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Perot Bissell         For       Withhold     Management

1.2   Elect Director Hartley R. Rogers        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

ACELRX PHARMACEUTICALS, INC.                                                    

 

Ticker:       ACRX           Security ID:  00444T100                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard B. Rosen          For       For          Management

1.2   Elect Director Mark Wan                 For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Heasley        For       For          Management

1.2   Elect Director James C. McGroddy        For       For          Management

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

1.4   Elect Director David A. Poe             For       For          Management

1.5   Elect Director Adalio T. Sanchez        For       For          Management

1.6   Elect Director John M. Shay, Jr.        For       For          Management

1.7   Elect Director Jan H. Suwinski          For       For          Management

1.8   Elect Director Thomas W. Warsop, III    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                                         

 

 

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

 

ACTUANT CORPORATION                                                             

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director E. James Ferland         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director Mark E. Goldstein        For       For          Management

1.6   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.7   Elect Director Robert A. Peterson       For       For          Management

1.8   Elect Director Holly A. Van Deursen     For       For          Management

1.9   Elect Director Dennis K. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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

 

AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                            

Meeting Date: APR 10, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Murray A. Goldberg       For       Withhold     Management

1.2   Elect Director Geoffrey Duyk            For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Dauch           For       For          Management

1.2   Elect Director William L. Kozyra        For       For          Management

1.3   Elect Director Peter D. Lyons           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 Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                            

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David S. Mulcahy         For       For          Management

1.2   Elect Director David J. Noble           For       For          Management

1.3   Elect Director A. J. Strickland, III    For       For          Management

1.4   Elect Director Harley A. Whitfield, Sr. For       For          Management

2     Approve Restricted Stock Plan           For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradford C. Morley       For       For          Management

1.2   Elect Director Patrick J. Zilvitis      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                                                                 

 

 

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

 

APPLIED MICRO CIRCUITS CORPORATION                                             

 

Ticker:       AMCC           Security ID:  03822W406                           

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cesar Cesaratto          For       For          Management

1b    Elect Director Paramesh Gopi            For       For          Management

1c    Elect Director Paul R. Gray             For       For          Management

1d    Elect Director Fred Shlapak             For       For          Management

1e    Elect Director Robert F. Sproull        For       For          Management

1f    Elect Director Duston Williams          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director J. Timothy Bryan         For       For          Management

1.4   Elect Director James A. Chiddix         For       For          Management

1.5   Elect Director Andrew T. Heller         For       For          Management

1.6   Elect Director Jeong H. Kim             For       For          Management

1.7   Elect Director Robert J. Stanzione      For       For          Management

1.8   Elect Director Doreen A. Toben          For       For          Management

1.9   Elect Director Debora J. Wilson         For       For          Management

1.10  Elect Director David A. Woodle          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

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                               

Record Date:  OCT 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan C. McArdle          For       For          Management

1.2   Elect Director Simon J. Orebi Gann      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BALCHEM CORPORATION                                                            

 

Ticker:       BCPC           Security ID:  057665200                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Coombs           For       Withhold     Management

1.2   Elect Director Edward L. McMillan       For       Withhold     Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BANK OF THE OZARKS, INC.                                                        

 

Ticker:       OZRK           Security ID:  063904106                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Gleason           For       For          Management

1.2   Elect Director Dan Thomas               For       For          Management

1.3   Elect Director Nicholas Brown           For       For          Management

1.4   Elect Director Richard Cisne            For       For          Management

1.5   Elect Director Robert East              For       For          Management

1.6   Elect Director Catherine B. Freedberg   For       For          Management

1.7   Elect Director Linda Gleason            For       For          Management

1.8   Elect Director Peter Kenny              For       For          Management

1.9   Elect Director William Koefoed, Jr.     For       For          Management

1.10  Elect Director Henry Mariani            For       For          Management

1.11  Elect Director Robert Proost            For       For          Management

1.12  Elect Director R. L. Qualls             For       For          Management

1.13  Elect Director John Reynolds            For       For          Management

1.14  Elect Director Tyler Vance              For       For          Management

1.15  Elect Director Sherece West-Scantlebury For       For          Management

1.16  Elect Director Ross Whipple             For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

4     Ratify Crowe Horwath LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director George Minnich           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew M. Leitch         For       For          Management

1b    Elect Director George H. Ellis          For       For          Management

1c    Elect Director David G. Golden          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Balson         For       For          Management

1.2   Elect Director David R. Fitzjohn        For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BOFI HOLDING, INC.                                                             

 

Ticker:       BOFI           Security ID:  05566U108                           

Meeting Date: OCT 23, 2014   Meeting Type: Annual                              

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore C. Allrich      For       Withhold     Management

1.2   Elect Director John Gary Burke          For       For          Management

1.3   Elect Director Nicholas A. Mosich       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

 

 

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BRISTOW GROUP INC.                                                             

 

Ticker:       BRS            Security ID:  110394103                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas N. Amonett        For       For          Management

1.2   Elect Director Jonathan E. Baliff       For       For          Management

1.3   Elect Director Stephen J. Cannon        For       For          Management

1.4   Elect Director Michael A. Flick         For       For          Management

1.5   Elect Director Lori A. Gobillot         For       For          Management

1.6   Elect Director Ian A. Godden            For       For          Management

1.7   Elect Director Stephen A. King          For       For          Management

1.8   Elect Director Thomas C. Knudson        For       For          Management

1.9   Elect Director Mathew Masters           For       For          Management

1.10  Elect Director Bruce H. Stover          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Manuel A. Fernandez      For       For          Management

1b    Elect Director Mark D. Schwabero        For       For          Management

1c    Elect Director David V. Singer          For       For          Management

1d    Elect Director Jane L. Warner           For       For          Management

1e    Elect Director J. Steven Whisler        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                                                                  

 

 

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

 

CALAMP CORP.                                                                   

 

Ticker:       CAMP           Security ID:  128126109                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 04, 2014                                                     

 

#     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 Amal Johnson             For       For          Management

1.5   Elect Director Thomas Pardun            For       For          Management

1.6   Elect Director Larry Wolfe              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Increase in Size of Board       For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Auditors                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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CALGON CARBON CORPORATION                                                      

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie S. Roberts         For       For          Management

1.2   Elect Director William J. Lyons         For       For          Management

1.3   Elect Director William R. Newlin        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                                          

 

 

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

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanjay Mehrotra          For       For          Management

1.2   Elect Director Madhav V. Rajan          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CELLDEX THERAPEUTICS, INC.                                                     

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

1.5   Elect Director Harry H. Penner, Jr.     For       For          Management

1.6   Elect Director Karen L. Shoos           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CEPHEID                                                                        

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John L. Bishop           For       For          Management

1.1b  Elect Director Thomas D. Brown          For       For          Management

1.1c  Elect Director Wayne G. Paterson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. James Barrett         For       For          Management

1.2   Elect Director Patrick J. Mahaffy       For       For          Management

1.3   Elect Director Thorlef Spickschen       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

COGNEX CORPORATION                                                             

 

Ticker:       CGNX           Security ID:  192422103                           

Meeting Date: APR 17, 2015   Meeting Type: Annual                               

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Shillman       For       For          Management

1.2   Elect Director Jeffrey B. Miller        For       Withhold     Management

1.3   Elect Director Reuben Wasserman         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

5     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CRITEO SA                                                                       

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 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 Discharge of Directors and      For       For          Management

      Auditors                                                                  

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Reelect Dana Evan as Director           For       For          Management

7     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                 

8     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                           

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors, up to Aggregate                                      

      Nominal Amount of EUR 384,877                                            

10    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 384,877                                            

11    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

12    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 9-11 and 16 at EUR 384,877                                         

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.54 Million for Bonus                                      

      Issue or Increase in Par Value                                           

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Approve Warrant Plan                    For       Against      Management

16    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                            

 

 

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

 

CYPRESS SEMICONDUCTOR CORPORATION                                               

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAR 12, 2015   Meeting Type: Special                             

Record Date:  FEB 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Hess            For       For          Management

1b    Elect Director Barry C. Johnson         For       For          Management

1c    Elect Director Carol P. Lowe            For       For          Management

1d    Elect Director Thomas W. Rabaut         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELEK US HOLDINGS, INC.                                                         

 

Ticker:       DK             Security ID:  246647101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Erza Uzi Yemin           For       For          Management

1.2   Elect Director William J. Finnerty      For       For          Management

1.3   Elect Director Carlos E. Jorda          For       For          Management

1.4   Elect Director Charles H. Leonard       For       For          Management

1.5   Elect Director Shlomo Zohar             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Bohn         For       For          Management

1.2   Elect Director Jill Granoff             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                                                                 

 

 

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

 

DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrance H. Gregg        For       For          Management

1b    Elect Director Kevin Sayer              For       For          Management

1c    Elect Director Nicholas Augustinos      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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

DIAMOND RESORTS INTERNATIONAL, INC.                                             

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Palmer          For       Withhold     Management

1.2   Elect Director Zachary D. Warren        For       Withhold     Management

1.3   Elect Director Richard M. Daley         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

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

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael P. Cross         For       Withhold     Management

1.4   Elect Director David L. Houston         For       Withhold     Management

1.5   Elect Director Mark L. Plaumann         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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

 

DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                            

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       For          Management

1.3   Elect Director L.P. Hsu                 For       For          Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       For          Management

1.6   Elect Director John M. Stich            For       For          Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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

 

DTS, INC.                                                                      

 

Ticker:       DTSI           Security ID:  23335C101                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director V. Sue Molina            For       Withhold     Management

2     Amend Omnibus Stock 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                                                                 

 

 

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

 

DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Christopher P. Eldredge  For       For          Management

1.5   Elect Director Hossein Fateh            For       For          Management

1.6   Elect Director Frederic V. Malek        For       For          Management

1.7   Elect Director Mary M. Styer            For       For          Management

1.8   Elect Director John T. Roberts, Jr.     For       For          Management

1.9   Elect Director John H. Toole            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

 

 

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

 

DYNAMIC MATERIALS CORPORATION                                                  

 

Ticker:       BOOM           Security ID:  267888105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Aldous          For       Withhold     Management

1.2   Elect Director Yvon Pierre Cariou       For       For          Management

1.3   Elect Director Robert A. Cohen          For       For          Management

1.4   Elect Director James J. Ferris          For       Withhold     Management

1.5   Elect Director Richard P. Graff         For       Withhold     Management

1.6   Elect Director Kevin T. Longe           For       For          Management

1.7   Elect Director Gerard Munera            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

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                               

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Delores M. Etter         For       For          Management

1.2   Elect Director Mary L. Howell           For       For          Management

1.3   Elect Director Gary E. Pruitt           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

 

 

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

 

EURONET WORLDWIDE, INC.                                                         

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul S. Althasen         For       For          Management

1.2   Elect Director Thomas A. McDonnell      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Francois de Saint Phalle For       For          Management

1.4   Elect Director Gail B. Harris           For       For          Management

1.5   Elect Director Curt Hessler             For       For          Management

1.6   Elect Director Robert B. Millard        For       Withhold     Management

1.7   Elect Director Willard J. Overlock, Jr. For       For          Management

1.8   Elect Director Ralph L. Schlosstein     For       For          Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Arie Huijser             For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director Jan C. Lobbezoo          For       For          Management

1.6   Elect Director Jami K. Nachtsheim       For       For          Management

1.7   Elect Director James T. Richardson      For       For          Management

1.8   Elect Director Richard H. Wills         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIESTA RESTAURANT GROUP, INC.                                                  

 

Ticker:       FRGI           Security ID:  31660B101                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Smith            For       For          Management

1.2   Elect Director Nicholas Daraviras       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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FIVE BELOW, INC.                                                               

 

Ticker:       FIVE           Security ID:  33829M101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                               

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Mussafer        For       Withhold     Management

1.2   Elect Director David Schlessinger       For       Withhold     Management

1.3   Elect Director Thomas G. Vellios        For       Withhold     Management

1.4   Elect Director Catherine E. Buggeln     For       For          Management

1.5   Elect Director Joel D. Anderson         For       For          Management

1.6   Elect Director Kathleen S. Barclay      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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FLEETMATICS GROUP PLC                                                           

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian Halligan           For       For          Management

1b    Elect Director Allison Mnookin          For       For          Management

1c    Elect Director Liam Young               For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Approve Remuneration of Directors       For       For          Management

4     Change Location of Annual Meeting       For       For          Management

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William W. Crouch        For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Earl R. Lewis            For       For          Management

1.4   Elect Director Angus L. Macdonald       For       For          Management

1.5   Elect Director Cathy A. Stauffer        For       For          Management

1.6   Elect Director Andrew C. Teich          For       For          Management

1.7   Elect Director Steven E. Wynne          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                               

 

 

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FOUNDATION MEDICINE, INC.                                                      

 

Ticker:       FMI            Security ID:  350465100                            

Meeting Date: APR 02, 2015   Meeting Type: Special                             

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

2     Approve Anti-dilution Protections       For       For          Management

3     Declassify the Board of Directors and   For       For          Management

      Authorize Shareholders to Remove                                         

      Directors With or Without Cause.                                         

4     Amend Certificate of Incorporation to   For       For          Management

      Renounce Foundation's Expectancy                                         

      Regarding Certain Corporate                                              

      Opportunities                                                             

5     Adjourn Meeting                         For       For          Management

 

 

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G-III APPAREL GROUP, LTD.                                                       

 

Ticker:       GIII           Security ID:  36237H101                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock        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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GENMARK DIAGNOSTICS, INC.                                                       

 

Ticker:       GNMK           Security ID:  372309104                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hany Massarany           For       For          Management

1.2   Elect Director Kevin C. O'Boyle         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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GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       Against      Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             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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GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Carrico          For       For          Management

1.2   Elect Director Philip R. Martens        For       For          Management

1.3   Elect Director Lynn A. Wentworth        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 10, 2015                                                     

 

#     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     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HERMAN MILLER, INC.                                                             

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 06, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Vermeer Andringa    For       For          Management

1.2   Elect Director J. Barry Griswell        For       For          Management

1.3   Elect Director Brian C. Walker          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director Guy C. Hachey            For       For          Management

1.10  Elect Director David C. Hill            For       For          Management

1.11  Elect Director David L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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

 

HORIZON PHARMA, INC.                                                           

 

Ticker:       HZNP           Security ID:  44047T109                           

Meeting Date: SEP 18, 2014   Meeting Type: Special                             

Record Date:  JUL 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Adjourn Meeting                         For       For          Management

 

 

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ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect John Climax as Director         For       For          Management

1.2   Reelect Dermot Kelleher as Director     For       For          Management

1.3   Elect Mary Pendergast as Director       For       For          Management

1.4   Elect Hugh Brady as Director            For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

3     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Authorise Share Repurchase Program      For       For          Management

5     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                      

 

#     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 Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           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 Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: NOV 10, 2014   Meeting Type: Special                             

Record Date:  OCT 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Rob Ruijter as Non-Executive      For       For          Management

      Director                                                                 

2     Close Meeting                           None      None         Management

 

 

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INTRA-CELLULAR THERAPIES, INC.                                                 

 

Ticker:       ITCI           Security ID:  46116X101                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Alafi        For       For          Management

1.2   Elect Director Joel S. Marcus           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Cashill        For       For          Management

1.2   Elect Director Kevin Cummings           For       For          Management

1.3   Elect Director Brian D. Dittenhafer     For       For          Management

1.4   Elect Director Michele N. Siekerka      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

 

 

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

 

IRONWOOD PHARMACEUTICALS, INC.                                                 

 

Ticker:       IRWD           Security ID:  46333X108                            

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Conrades       For       For          Management

1.2   Elect Director Lawrence S. Olanoff      For       For          Management

1.3   Elect Director Douglas E. Williams      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ISIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       ISIS           Security ID:  464330109                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Breaux B. Castleman      For       For          Management

1.2   Elect Director Frederick T. Muto        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Non-Employee Director Stock       For       For          Management

      Option Plan                                                               

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            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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JUNO THERAPEUTICS, INC.                                                        

 

Ticker:       JUNO           Security ID:  48205A109                            

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans E. Bishop           For       Withhold     Management

1.2   Elect Director Anthony B. Evnin         For       Withhold     Management

1.3   Elect Director Howard H. Pien           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KODIAK OIL & GAS CORP.                                                          

 

Ticker:       KOG            Security ID:  50015Q100                           

Meeting Date: DEC 03, 2014   Meeting Type: Special                             

Record Date:  OCT 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Continuance of Company [YBCA    For       For          Management

      to BCBCA]                                                                 

2     Approve Arrangement  Agreement          For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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LITHIA MOTORS, INC.                                                            

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sidney B. DeBoer         For       For          Management

1.2   Elect Director Thomas R. Becker         For       For          Management

1.3   Elect Director Susan O. Cain            For       For          Management

1.4   Elect Director Bryan B. DeBoer          For       For          Management

1.5   Elect Director Shau-wai Lam             For       For          Management

1.6   Elect Director Kenneth E. Roberts       For       For          Management

1.7   Elect Director William J. Young         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MANHATTAN ASSOCIATES, INC.                                                     

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Deepak Raghavan          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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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Montoni       For       For          Management

1.2   Elect Director Raymond B. Ruddy         For       For          Management

1.3   Elect Director Wellington E. Webb       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

 

 

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

 

MEDASSETS, INC.                                                                

 

Ticker:       MDAS           Security ID:  584045108                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.A. (Lance) Piccolo     For       Withhold     Management

1.2   Elect Director Bruce F. Wesson          For       Withhold     Management

1.3   Elect Director Carol J. Zierhoffer      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tarek A. Sherif          For       For          Management

1.2   Elect Director Glen M. de Vries         For       For          Management

1.3   Elect Director Carlos Dominguez         For       For          Management

1.4   Elect Director Neil M. Kurtz            For       For          Management

1.5   Elect Director George W. McCulloch      For       For          Management

1.6   Elect Director Lee A. Shapiro           For       For          Management

1.7   Elect Director Robert B. Taylor         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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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 10, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       Withhold     Management

1.3   Elect Director Thomas R. Anderson       For       Withhold     Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       Withhold     Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                               

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Garrey E. Carruthers     For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Frank E. Murray          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MONOLITHIC POWER SYSTEMS, INC.                                                 

 

Ticker:       MPWR           Security ID:  609839105                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karen A. Smith Bogart    For       For          Management

1.2   Elect Director Jeff Zhou                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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MONRO MUFFLER BRAKE, INC.                                                      

 

Ticker:       MNRO           Security ID:  610236101                            

Meeting Date: AUG 05, 2014   Meeting Type: Annual                              

Record Date:  JUN 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald Glickman          For       For          Management

1.2   Elect Director John W. Van Heel         For       For          Management

1.3   Elect Director James R. Wilen           For       For          Management

1.4   Elect Director Elizabeth A. Wolszon     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 Auditors                         For       For          Management

 

 

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NCI BUILDING SYSTEMS, INC.                                                      

 

Ticker:       NCS            Security ID:  628852204                           

Meeting Date: FEB 24, 2015   Meeting Type: Annual                              

Record Date:  JAN 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       Against      Management

1.2   Elect Director Lawrence J. Kremer       For       For          Management

1.3   Elect Director John J. Holland          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: JUN 25, 2015   Meeting Type: Special                             

Record Date:  MAY 01, 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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NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Thomas Mitchell       For       For          Management

1.2   Elect Director Joseph A. Mollica        For       For          Management

1.3   Elect Director William H. Rastetter     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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NEVRO CORP.                                                                    

 

Ticker:       NVRO           Security ID:  64157F103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael DeMane           For       Withhold     Management

1.2   Elect Director Nathan B. Pliam          For       Withhold     Management

1.3   Elect Director Brad Vale                For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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NIC INC.                                                                       

 

Ticker:       EGOV           Security ID:  62914B100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     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       Withhold     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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NIMBLE STORAGE, INC.                                                            

 

Ticker:       NMBL           Security ID:  65440R101                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                              

Record Date:  MAY 16, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suresh Vasudevan         For       For          Management

1.2   Elect Director Varun Mehta              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cassidy       For       Withhold     Management

1.2   Elect Director Taylor L. Reid           For       For          Management

1.3   Elect Director Bobby S. Shackouls       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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ON ASSIGNMENT, INC.                                                            

 

Ticker:       ASGN           Security ID:  682159108                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                               

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeremy M. Jones          For       For          Management

1.2   Elect Director Marty R. Kittrell        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                                                                 

 

 

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

 

PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Mark A. Kronenfeld       For       For          Management

1.3   Elect Director Dennis L. Winger         For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PAPA JOHN'S INTERNATIONAL, INC.                                                 

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Olivia F. Kirtley        For       For          Management

1.1b  Elect Director Laurette T. Koellner     For       For          Management

1.1c  Elect Director W. Kent Taylor           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                                         

 

 

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

 

PEBBLEBROOK HOTEL TRUST                                                        

 

Ticker:       PEB            Security ID:  70509V100                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director Cydney C. Donnell        For       For          Management

1.3   Elect Director Ron E. Jackson           For       For          Management

1.4   Elect Director Phillip M. Miller        For       For          Management

1.5   Elect Director Michael J. Schall        For       For          Management

1.6   Elect Director Earl E. Webb             For       For          Management

1.7   Elect Director Laura H. Wright          For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles to Opt Out of            Against   For          Shareholder

      Maryland's Unsolicited Takeover Act                                      

      and Require Majority Vote to Opt Back                                    

      into Act                                                                 

 

 

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

 

PLUG POWER INC.                                                                 

 

Ticker:       PLUG           Security ID:  72919P202                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry G. Garberding      For       Withhold     Management

1.2   Elect Director Douglas T. Hickey        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Auditors                         For       For          Management

 

 

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

 

POLYONE CORPORATION                                                            

 

Ticker:       POL            Security ID:  73179P106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Sandra B. Lin            For       For          Management

1.4   Elect Director Richard A. Lorraine      For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Robert M. Patterson      For       For          Management

1.7   Elect Director William H. Powell        For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Farah M. Walters         For       For          Management

1.10  Elect Director William A. Wulfsohn      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 Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wilson B. Sexton         For       For          Management

1.2   Elect Director Andrew W. Code           For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director George T. Haymaker, Jr.  For       For          Management

1.5   Elect Director Manuel J. Perez de la    For       For          Management

      Mesa                                                                      

1.6   Elect Director Harlan F. Seymour        For       For          Management

1.7   Elect Director Robert C. Sledd          For       For          Management

1.8   Elect Director John E. Stokely          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                            

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Homcy         For       For          Management

1.2   Elect Director Dennis Fenton            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

 

 

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

 

PRA GROUP, INC.                                                                

 

Ticker:       PRAA           Security ID:  69354N106                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Fredrickson    For       For          Management

1.2   Elect Director Penelope W. Kyle         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PRA HEALTH SCIENCES, INC.                                                       

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Max C. Lin               For       Withhold     Management

1.2   Elect Director Matthew P. Young         For       Withhold     Management

2     Ratify  Deloitte & Touche LLP as        For       Against      Management

      Auditors                                                                 

 

 

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

 

PROOFPOINT, INC.                                                               

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bettencourt      For       For          Management

1.2   Elect Director Dana Evan                For       For          Management

1.3   Elect Director Gary Steele              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

PROS HOLDINGS, INC.                                                             

 

Ticker:       PRO            Security ID:  74346Y103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen Keszler            For       For          Management

1.2   Elect Director Leslie J. Rechan         For       For          Management

1.3   Elect Director William Russell          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Lukis        For       For          Management

1.2   Elect Director Victoria M. Holt         For       For          Management

1.3   Elect Director Rainer Gawlick           For       For          Management

1.4   Elect Director John B. Goodman          For       For          Management

1.5   Elect Director Douglas W. Kohrs         For       For          Management

1.6   Elect Director Brian K. Smith           For       For          Management

1.7   Elect Director Sven A. Wehrwein         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 Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

PTC INC.                                                                        

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Bogan          For       For          Management

1.2   Elect Director Janice D. Chaffin        For       For          Management

1.3   Elect Director Donald K. Grierson       For       For          Management

1.4   Elect Director James E. Heppelmann      For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

QEP RESOURCES, INC.                                                            

 

Ticker:       QEP            Security ID:  74733V100                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Phillips S. Baker, Jr.   For       For          Management

1.2   Elect Director Charles B. Stanley       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     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                               

6     Report on Management of Hydraulic       Against   For          Shareholder

      Fracturing Risks and Opportunities                                       

 

 

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

 

QUIDEL CORPORATION                                                             

 

Ticker:       QDEL           Security ID:  74838J101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Brown          For       For          Management

1.2   Elect Director Douglas C. Bryant        For       For          Management

1.3   Elect Director Kenneth F. Buechler      For       For          Management

1.4   Elect Director Rod F. Dammeyer          For       For          Management

1.5   Elect Director Mary Lake Polan          For       For          Management

1.6   Elect Director Mark A. Pulido           For       For          Management

1.7   Elect Director Jack W. Schuler          For       For          Management

1.8   Elect Director Kenneth J. Widder        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     Increase Authorized Common Stock        For       For          Management

 

 

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

 

RBC BEARINGS INCORPORATED                                                      

 

Ticker:       ROLL           Security ID:  75524B104                           

Meeting Date: SEP 11, 2014   Meeting Type: Annual                               

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mitchell I. Quain        For       For          Management

1.2   Elect Director Michael J. Hartnett      For       For          Management

1.3   Elect Director Amir Faghri              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

RECEPTOS, INC.                                                                 

 

Ticker:       RCPT           Security ID:  756207106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Heyman        For       For          Management

1.2   Elect Director William H. Rastetter     For       Withhold     Management

1.3   Elect Director Mary Szela               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

RESTORATION HARDWARE HOLDINGS, INC.                                             

 

Ticker:       RH             Security ID:  761283100                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Friedman            For       For          Management

1.2   Elect Director Carlos Alberini          For       For          Management

1.3   Elect Director J. Michael Chu           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

REXNORD CORPORATION                                                            

 

Ticker:       RXN            Security ID:  76169B102                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Christopoul    For       For          Management

1.2   Elect Director Peter P. Copses          For       For          Management

1.3   Elect Director John S. Stroup           For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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

 

RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: SEP 05, 2014   Meeting Type: Special                             

Record Date:  JUL 16, 2014                                                     

 

#     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

 

 

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

 

ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1.1   Elect Director Thomas Carson            For       Did Not Vote Management

1.2   Elect Director Alan L. Earhart          For       Did Not Vote Management

1.3   Elect Director N. Steven Lucas          For       Did Not Vote Management

1.4   Elect Director Andrew K. Ludwick        For       Did Not Vote Management

1.5   Elect Director James E. Meyer           For       Did Not Vote Management

1.6   Elect Director James P. O'Shaughnessy   For       Did Not Vote Management

1.7   Elect Director Ruthann Quindlen         For       Did Not Vote Management

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

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1.1   Elect Directors David Lockwood          For       Withhold     Shareholder

1.2   Elect Directors Raghavendra Rau         For       For          Shareholder

1.3   Elect Directors Glenn W. Welling        For       For          Shareholder

1.4   Management Nominee - Thomas Carson      For       For          Shareholder

1.5   Management Nominee - Alan L. Earhart    For       For          Shareholder

1.6   Management Nominee - N. Steven Lucas    For       For          Shareholder

1.7   Management Nominee - Ruthann Quindlen   For       For          Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Evans         For       For          Management

1.2   Elect Director Herbert A. Trucksess,    For       For          Management

      III                                                                      

1.3   Elect Director Jeffrey C. Ward          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 KPMG LLP as Auditors             For       For          Management

 

 

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

 

SHUTTERSTOCK, INC.                                                              

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Berns             For       For          Management

1.2   Elect Director Thomas R. Evans          For       Withhold     Management

1.3   Elect Director Paul J. Hennessy         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                                                                  

 

 

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

 

SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Greenberg         For       For          Management

1.2   Elect Director Morton Erlich            For       Withhold     Management

1.3   Elect Director Thomas Walsh             For       For          Management

2     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                

 

 

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

 

SMART & FINAL STORES, INC.                                                      

 

Ticker:       SFS            Security ID:  83190B101                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Norman H. Axelrod        For       Against      Management

1b    Elect Director Dennis T. Gies           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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

 

SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen F. Siminoff        For       For          Management

1.2   Elect Director Lloyd G. Waterhouse      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 Omnibus Stock Plan              For       Against      Management

5     Adjourn Meeting                         For       Against      Management

 

 

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

 

SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       Withhold     Management

1.4   Elect Director Stephen R. Rusmisel      For       Withhold     Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Deferred Compensation Plan        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SPIRIT AIRLINES, INC.                                                           

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Johnson        For       For          Management

1.2   Elect Director Barclay G. Jones, III    For       For          Management

1.3   Elect Director Dawn M. Zier             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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Michael B. Gorman        For       Withhold     Management

1.3   Elect Director Martin J. Leestma        For       For          Management

1.4   Elect Director James B. Ramsey          For       Withhold     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       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                               

 

Ticker:       SSNC           Security ID:  78467J100                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

SUN HYDRAULICS CORPORATION                                                     

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allen J. Carlson         For       For          Management

1.2   Elect Director Wolfgang H. Dangel       For       For          Management

2     Amend Non-Employee Director Stock Plan  For       For          Management

3     Ratify Mayer Hoffman McCann P.C. as     For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SUPER MICRO COMPUTER, INC.                                                     

 

Ticker:       SMCI           Security ID:  86800U104                            

Meeting Date: FEB 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yih-Shyan (Wally) Liaw   For       For          Management

1.2   Elect Director Laura Black              For       For          Management

1.3   Elect Director Michael S. McAndrews     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

SWIFT TRANSPORTATION COMPANY                                                   

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Moyes              For       For          Management

1.2   Elect Director Richard H. Dozer         For       Withhold     Management

1.3   Elect Director David Vander Ploeg       For       Withhold     Management

1.4   Elect Director Glenn  Brown             For       Withhold     Management

1.5   Elect Director Jose A. Cardenas         For       Withhold     Management

1.6   Elect Director William F. Riley III     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 21, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Francis F. Lee           For       For          Management

1.2   Elect Director Nelson C. Chan           For       For          Management

1.3   Elect Director Richard L. Sanquini      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                            

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cadogan       For       Withhold     Management

1.2   Elect Director Stephen G. Waldis        For       For          Management

2     Ratify Ernst & Young 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                                         

 

 

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

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Davenport       For       Against      Management

1.2   Elect Director Vicky B. Gregg           For       Against      Management

1.3   Elect Director Neil M. Kurtz            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TENNECO INC.                                                                    

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director David B. Price, Jr.      For       For          Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

TERRAFORM POWER, INC.                                                          

 

Ticker:       TERP           Security ID:  88104R100                            

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ahmad Chatila            For       Withhold     Management

1.2   Elect Director Carlos Domenech Zornoza  For       Withhold     Management

1.3   Elect Director Brian Wuebbels           For       Withhold     Management

1.4   Elect Director Hanif 'Wally' Dahya      For       Withhold     Management

1.5   Elect Director Mark Florian             For       Withhold     Management

1.6   Elect Director Mark Lerdal              For       Withhold     Management

1.7   Elect Director Martin Truong            For       Withhold     Management

1.8   Elect Director Francisco 'Pancho'       For       Withhold     Management

      Perez Gundin                                                             

1.9   Elect Director Steven Tesoriere         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TESARO, INC.                                                                    

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                              

1.2   Elect Director Mary Lynne Hedley        For       For          Management

1.3   Elect Director David M. Mott            For       For          Management

1.4   Elect Director Lawrence M. Alleva       For       For          Management

1.5   Elect Director James O. Armitage        For       For          Management

1.6   Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1.7   Elect Director Garry A. Nicholson       For       For          Management

1.8   Elect Director Arnold L. Oronsky        For       For          Management

1.9   Elect Director Beth Seidenberg          For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

 

 

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

 

THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Pearson C. Cummin, III   For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       Withhold     Management

1.3   Elect Director Jack Futterman           For       Withhold     Management

1.4   Elect Director Andrew R. Heyer          For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Scott M. O'Neil          For       Withhold     Management

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Increase Authorized Common Stock        For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     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 John R. Miller, III      For       For          Management

1.5   Elect Director Gordon O'Brien           For       For          Management

1.6   Elect Director Philip G. Putnam         For       For          Management

1.7   Elect Director Sabin C. Streeter        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

 

 

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

 

TUBEMOGUL, INC.                                                                

 

Ticker:       TUBE           Security ID:  898570106                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett Wilson             For       For          Management

1.2   Elect Director Ashu Garg                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director John S. Marr, Jr.        For       For          Management

1.6   Elect Director Dustin R. Womble         For       For          Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

U.S. SILICA HOLDINGS, INC.                                                      

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Avramovich        For       For          Management

1.2   Elect Director Peter Bernard            For       Withhold     Management

1.3   Elect Director William J. Kacal         For       Withhold     Management

1.4   Elect Director Charles Shaver           For       Withhold     Management

1.5   Elect Director Bryan A. Shinn           For       For          Management

1.6   Elect Director J. Michael Stice         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

6     Amend Stock Ownership Limitations       For       For          Management

 

 

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

 

ULTRAGENYX PHARMACEUTICAL INC.                                                  

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Narachi          For       For          Management

1b    Elect Director Clay B. Siegall          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director Michael S. Funk          For       For          Management

1c    Elect Director Gail A. Graham           For       For          Management

1d    Elect Director James P. Heffernan       For       For          Management

1e    Elect Director Steven L. Spinner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

WATSCO, INC.                                                                   

 

Ticker:       WSO            Security ID:  942622200                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Cesar L. Alvarez         For       Withhold     Management

 

 

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

 

WEBMD HEALTH CORP.                                                             

 

Ticker:       WBMD           Security ID:  94770V102                           

Meeting Date: OCT 01, 2014   Meeting Type: Annual                              

Record Date:  AUG 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Marino        For       For          Management

1.2   Elect Director Herman Sarkowsky         For       Withhold     Management

1.3   Elect Director Kristiina Vuori          For       For          Management

1.4   Elect Director Martin J. Wygod          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Auditors                         For       For          Management

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           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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WEX INC.                                                                       

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. McTavish       For       For          Management

1.2   Elect Director Regina O. Sommer         For       For          Management

1.3   Elect Director Jack VanWoerkom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

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WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                               

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bossone          For       For          Management

1.2   Elect Director Bruce Lavine             For       For          Management

1.3   Elect Director Michael Steinhardt       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

 

 

========================== Alger SMid Cap Growth Fund ==========================

 

 

A. O. SMITH CORPORATION                                                        

 

Ticker:       AOS            Security ID:  831865209                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gloster B. Current, Jr.  For       For          Management

1.2   Elect Director William P. Greubel       For       For          Management

1.3   Elect Director Idelle K. Wolf           For       For          Management

1.4   Elect Director Gene C. Wulf             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

 

 

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

 

ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Perot Bissell         For       Withhold     Management

1.2   Elect Director Hartley R. Rogers        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Peter C. Browning        For       For          Management

1.3   Elect Director James H. Hance, Jr.      For       For          Management

1.4   Elect Director Ray M. Robinson          For       For          Management

1.5   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Richard B. Jennings      For       For          Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director Maria C. Freire          For       For          Management

1.5   Elect Director Steven R. Hash           For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      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

 

 

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

 

ALIGN TECHNOLOGY, INC.                                                         

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Lacob             For       For          Management

1.2   Elect Director C. Raymond Larkin, Jr.   For       For          Management

1.3   Elect Director George J. Morrow         For       For          Management

1.4   Elect Director David C. Nagel           For       For          Management

1.5   Elect Director Thomas M. Prescott       For       For          Management

1.6   Elect Director Andrea L. Saia           For       For          Management

1.7   Elect Director Greg J. Santora          For       For          Management

1.8   Elect Director Warren S. Thaler         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                               

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Floyd E. Bloom           For       For          Management

1.2   Elect Director Nancy J. Wysenski        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Change Location of Annual Meeting       For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

 

 

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

 

ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Chesser       For       For          Management

1b    Elect Director Carla Cico               For       For          Management

1c    Elect Director Kirk S. Hachigian        For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       Withhold     Management

1.4   Elect Director Carl E. Vogel            For       Withhold     Management

1.5   Elect Director Robert C. Wright         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David C. Dauch           For       For          Management

1.2   Elect Director William L. Kozyra        For       For          Management

1.3   Elect Director Peter D. Lyons           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 Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

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

 

AMICUS THERAPEUTICS, INC.                                                       

 

Ticker:       FOLD           Security ID:  03152W109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sol J. Barer             For       Withhold     Management

1.2   Elect Director Donald J. Hayden, Jr.    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director Harry L. Bosco           For       For          Management

1.3   Elect Director J. Timothy Bryan         For       For          Management

1.4   Elect Director James A. Chiddix         For       For          Management

1.5   Elect Director Andrew T. Heller         For       For          Management

1.6   Elect Director Jeong H. Kim             For       For          Management

1.7   Elect Director Robert J. Stanzione      For       For          Management

1.8   Elect Director Doreen A. Toben          For       For          Management

1.9   Elect Director Debora J. Wilson         For       For          Management

1.10  Elect Director David A. Woodle          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

 

 

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

 

ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 04, 2014   Meeting Type: Annual                              

Record Date:  OCT 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joan C. McArdle          For       For          Management

1.2   Elect Director Simon J. Orebi Gann      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

B/E AEROSPACE, INC.                                                             

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: SEP 10, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amin J. Khoury           For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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

 

BELDEN INC.                                                                    

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Aldrich            For       For          Management

1.2   Elect Director Lance C. Balk            For       For          Management

1.3   Elect Director Steven W. Berglund       For       For          Management

1.4   Elect Director Judy L. Brown            For       For          Management

1.5   Elect Director Bryan C. Cressey         For       For          Management

1.6   Elect Director Glenn Kalnasy            For       For          Management

1.7   Elect Director George Minnich           For       For          Management

1.8   Elect Director John M. Monter           For       For          Management

1.9   Elect Director John S. Stroup           For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Balson         For       For          Management

1.2   Elect Director David R. Fitzjohn        For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel S. Lynch          For       For          Management

1.2   Elect Director John M. Maraganore       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                           

 

Ticker:       BR             Security ID:  11133T103                           

Meeting Date: NOV 13, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Richard J. Daly          For       For          Management

1c    Elect Director Robert N. Duelks         For       For          Management

1d    Elect Director Richard J. Haviland      For       For          Management

1e    Elect Director Stuart R. Levine         For       For          Management

1f    Elect Director Maura A. Markus          For       For          Management

1g    Elect Director Thomas J. Perna          For       For          Management

1h    Elect Director Alan J. Weber            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

BRUNSWICK CORPORATION                                                          

 

Ticker:       BC             Security ID:  117043109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Manuel A. Fernandez      For       For          Management

1b    Elect Director Mark D. Schwabero        For       For          Management

1c    Elect Director David V. Singer          For       For          Management

1d    Elect Director Jane L. Warner           For       For          Management

1e    Elect Director J. Steven Whisler        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                                                                 

 

 

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

 

CABELA'S INCORPORATED                                                           

 

Ticker:       CAB            Security ID:  126804301                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore M. Armstrong    For       For          Management

1.2   Elect Director James W. Cabela          For       For          Management

1.3   Elect Director John H. Edmondson        For       For          Management

1.4   Elect Director Dennis Highby            For       For          Management

1.5   Elect Director Michael R. McCarthy      For       For          Management

1.6   Elect Director Thomas L. Millner        For       For          Management

1.7   Elect Director Donna M. Milrod          For       For          Management

1.8   Elect Director Beth M. Pritchard        For       For          Management

1.9   Elect Director James F. Wright          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                                         

 

 

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

 

CALGON CARBON CORPORATION                                                      

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                               

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie S. Roberts         For       For          Management

1.2   Elect Director William J. Lyons         For       For          Management

1.3   Elect Director William R. Newlin        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                                         

 

 

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

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul Fulton              For       For          Management

1b    Elect Director Thomas E. Whiddon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanjay Mehrotra          For       For          Management

1.2   Elect Director Madhav V. Rajan          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CELLDEX THERAPEUTICS, INC.                                                     

 

Ticker:       CLDX           Security ID:  15117B103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Ellberger          For       For          Management

1.2   Elect Director Anthony S. Marucci       For       For          Management

1.3   Elect Director Herbert J. Conrad        For       For          Management

1.4   Elect Director George O. Elston         For       For          Management

1.5   Elect Director Harry H. Penner, Jr.     For       For          Management

1.6   Elect Director Karen L. Shoos           For       For          Management

1.7   Elect Director Richard A. van den Broek For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CEPHEID                                                                         

 

Ticker:       CPHD           Security ID:  15670R107                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director John L. Bishop           For       For          Management

1.1b  Elect Director Thomas D. Brown          For       For          Management

1.1c  Elect Director Wayne G. Paterson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. James Barrett         For       For          Management

1.2   Elect Director Patrick J. Mahaffy       For       For          Management

1.3   Elect Director Thorlef Spickschen       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

1.2   Elect Director Frank J. Fanzilli, Jr.   For       For          Management

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director Michael J. Glosserman    For       For          Management

1.4   Elect Director Warren H. Haber          For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director Christopher J. Nassetta  For       For          Management

1.7   Elect Director David J. Steinberg       For       For          Management

2     Amend 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       Against      Management

      Executive Officers' Compensation                                         

 

 

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CREE, INC.                                                                      

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Franco Plastina          For       For          Management

1.5   Elect Director John B. Replogle         For       For          Management

1.6   Elect Director Alan J. Ruud             For       For          Management

1.7   Elect Director Robert L. Tillman        For       For          Management

1.8   Elect Director Thomas H. Werner         For       For          Management

1.9   Elect Director Anne C. Whitaker         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CRITEO SA                                                                       

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 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 Discharge of Directors and      For       For          Management

      Auditors                                                                 

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Reelect Dana Evan as Director           For       For          Management

7     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                 

8     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                           

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors, up to Aggregate                                      

      Nominal Amount of EUR 384,877                                            

10    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 384,877                                            

11    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

12    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 9-11 and 16 at EUR 384,877                                         

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.54 Million for Bonus                                      

      Issue or Increase in Par Value                                           

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Approve Warrant Plan                    For       Against      Management

16    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                            

 

 

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

 

CYTEC INDUSTRIES INC.                                                           

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Hess            For       For          Management

1b    Elect Director Barry C. Johnson         For       For          Management

1c    Elect Director Carol P. Lowe            For       For          Management

1d    Elect Director Thomas W. Rabaut         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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DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Chapnik            For       For          Management

1.2   Elect Director James Foy                For       For          Management

1.3   Elect Director Howard L. Tischler       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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DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Bohn         For       For          Management

1.2   Elect Director Jill Granoff             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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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrance H. Gregg        For       For          Management

1b    Elect Director Kevin Sayer              For       For          Management

1c    Elect Director Nicholas Augustinos      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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

DIAMOND RESORTS INTERNATIONAL, INC.                                             

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Palmer          For       Withhold     Management

1.2   Elect Director Zachary D. Warren        For       Withhold     Management

1.3   Elect Director Richard M. Daley         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

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

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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DIAMONDBACK ENERGY, INC.                                                       

 

Ticker:       FANG           Security ID:  25278X109                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven E. West           For       For          Management

1.2   Elect Director Travis D. Stice          For       For          Management

1.3   Elect Director Michael P. Cross         For       Withhold     Management

1.4   Elect Director David L. Houston         For       Withhold     Management

1.5   Elect Director Mark L. Plaumann         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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DIPLOMAT PHARMACY, INC.                                                        

 

Ticker:       DPLO           Security ID:  25456K101                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip R. Hagerman       For       Withhold     Management

1.2   Elect Director David Dreyer             For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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DONALDSON COMPANY, INC.                                                        

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 21, 2014   Meeting Type: Annual                              

Record Date:  SEP 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod E.Carpenter          For       For          Management

1.2   Elect Director Jeffrey Noddle           For       For          Management

1.3   Elect Director Ajita G. Rajendra        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       Withhold     Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       Withhold     Management

1.6   Elect Director Dan Maydan               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

 

 

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

 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul S. Althasen         For       For          Management

1.2   Elect Director Thomas A. McDonnell      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Arie Huijser             For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director Jan C. Lobbezoo          For       For          Management

1.6   Elect Director Jami K. Nachtsheim       For       For          Management

1.7   Elect Director James T. Richardson      For       For          Management

1.8   Elect Director Richard H. Wills         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FORTUNE BRANDS HOME & SECURITY, INC.                                           

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann F. Hackett           For       For          Management

1b    Elect Director John G. Morikis          For       For          Management

1c    Elect Director Ronald V. Waters, III    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

G-III APPAREL GROUP, LTD.                                                      

 

Ticker:       GIII           Security ID:  36237H101                            

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morris Goldfarb          For       For          Management

1.2   Elect Director Sammy Aaron              For       For          Management

1.3   Elect Director Thomas J. Brosig         For       For          Management

1.4   Elect Director Alan Feller              For       For          Management

1.5   Elect Director Jeffrey Goldfarb         For       For          Management

1.6   Elect Director Jeanette Nostra          For       For          Management

1.7   Elect Director Laura Pomerantz          For       For          Management

1.8   Elect Director Allen Sirkin             For       For          Management

1.9   Elect Director Willem van Bokhorst      For       For          Management

1.10  Elect Director Cheryl L. Vitali         For       For          Management

1.11  Elect Director Richard White            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Increase Authorized Common Stock        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

 

 

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

 

GENESEE & WYOMING INC.                                                         

 

Ticker:       GWR            Security ID:  371559105                            

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Richard H. Allert        For       For          Management

1a.2  Elect Director Michael Norkus           For       For          Management

1a.3  Elect Director Ann N. Reese             For       For          Management

1b.4  Elect Director Hunter C. Smith          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

GRACO INC.                                                                     

 

Ticker:       GGG            Security ID:  384109104                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William J. Carroll       For       For          Management

1b    Elect Director Jack W. Eugster          For       For          Management

1c    Elect Director R. William Van Sant      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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       Against      Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GRAPHIC PACKAGING HOLDING COMPANY                                              

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul D. Carrico          For       For          Management

1.2   Elect Director Philip R. Martens        For       For          Management

1.3   Elect Director Lynn A. Wentworth        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bobby J. Griffin         For       For          Management

1.2   Elect Director James C. Johnson         For       For          Management

1.3   Elect Director Jessica T. Mathews       For       For          Management

1.4   Elect Director Franck J. Moison         For       For          Management

1.5   Elect Director Robert F. Moran          For       For          Management

1.6   Elect Director J. Patrick Mulcahy       For       For          Management

1.7   Elect Director Ronald L. Nelson         For       For          Management

1.8   Elect Director Richard A. Noll          For       For          Management

1.9   Elect Director Andrew J. Schindler      For       For          Management

1.10  Elect Director David V. Singer          For       For          Management

1.11  Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy S. Atkins          For       For          Management

1.2   Elect Director Paul B. Edgerley         For       For          Management

1.3   Elect Director James A. Rubright        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924309                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     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     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 06, 2014   Meeting Type: Annual                              

Record Date:  AUG 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Vermeer Andringa    For       For          Management

1.2   Elect Director J. Barry Griswell        For       For          Management

1.3   Elect Director Brian C. Walker          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director Guy C. Hachey            For       For          Management

1.10  Elect Director David C. Hill            For       For          Management

1.11  Elect Director David L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

 

 

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HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       Against      Management

1b    Elect Director Leldon E. Echols         For       For          Management

1c    Elect Director R. Kevin Hardage         For       For          Management

1d    Elect Director Michael C. Jennings      For       For          Management

1e    Elect Director Robert J. Kostelnik      For       Against      Management

1f    Elect Director James H. Lee             For       Against      Management

1g    Elect Director Franklin Myers           For       Against      Management

1h    Elect Director Michael E. Rose          For       For          Management

1i    Elect Director Tommy A. Valenta         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 Omnibus Stock Plan                For       For          Management

6     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                 

 

 

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HUBBELL INCORPORATED                                                           

 

Ticker:       HUB.B          Security ID:  443510201                            

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlos M. Cardoso        For       For          Management

1.2   Elect Director Anthony J. Guzzi         For       For          Management

1.3   Elect Director Neal J. Keating          For       For          Management

1.4   Elect Director John F. Malloy           For       For          Management

1.5   Elect Director David G. Nord            For       For          Management

1.6   Elect Director Carlos A. Rodriguez      For       For          Management

1.7   Elect Director John G. Russell          For       For          Management

1.8   Elect Director Steven R. Shawley        For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. End           For       For          Management

1.2   Elect Director Barry C. Johnson         For       For          Management

1.3   Elect Director Daniel M. Junius         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                               

Record Date:  MAY 30, 2014                                                     

 

#     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 Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           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 Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Cashill        For       For          Management

1.2   Elect Director Kevin Cummings           For       For          Management

1.3   Elect Director Brian D. Dittenhafer     For       For          Management

1.4   Elect Director Michele N. Siekerka      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

 

 

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IRONWOOD PHARMACEUTICALS, INC.                                                 

 

Ticker:       IRWD           Security ID:  46333X108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George H. Conrades       For       For          Management

1.2   Elect Director Lawrence S. Olanoff      For       For          Management

1.3   Elect Director Douglas E. Williams      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                            

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Franklin       For       For          Management

1.2   Elect Director James E. Lillie          For       For          Management

1.3   Elect Director Michael S. Gross         For       Withhold     Management

1.4   Elect Director Ros L'Esperance          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bruce C. Cozadd          For       For          Management

1b    Elect Director Heather Ann McSharry     For       For          Management

1c    Elect Director Rick E. Winningham       For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

3     Authorize Jazz Pharmaceuticals plc      For       For          Management

      and/or Any Subsidiary of Jazz                                            

      Pharmaceuticals plc to Make Market                                       

      Purchases of Jazz Pharmaceuticals                                        

      plc's Ordinary Shares                                                    

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1c    Elect Director Colin Dyer               For       For          Management

1d    Elect Director Dame DeAnne Julius       For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director Ann Marie Petach         For       For          Management

1i    Elect Director Shailesh Rao             For       For          Management

1j    Elect Director David B. Rickard         For       For          Management

1k    Elect Director Roger T. Staubach        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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KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                           

Meeting Date: SEP 26, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Authorize Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

3     Allow Board to Determine Location of    For       For          Management

      Next Annual Meeting                                                       

4     Authorise Market Purchases and          For       Against      Management

      Overseas Market Purchases of Shares of                                   

      any Class of King                                                         

5     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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KIRBY CORPORATION                                                              

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry E. Davis           For       For          Management

1.2   Elect Director Monte J. Miller          For       Against      Management

1.3   Elect Director Joseph H. Pyne           For       For          Management

2     Amend Omnibus Stock 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                                         

5     Other Business                          None      Against      Management

 

 

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LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Andrew M. Alper as Director       For       For          Management

1.2   Elect Ashish Bhutani as Director        For       For          Management

1.3   Elect Steven J. Heyer as Director       For       For          Management

1.4   Elect Sylvia Jay as Director            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

 

 

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

 

LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Bott          For       For          Management

1b    Elect Director Thomas P. Capo           For       For          Management

1c    Elect Director Jonathan F. Foster       For       For          Management

1d    Elect Director Kathleen A. Ligocki      For       For          Management

1e    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1f    Elect Director Donald L. Runkle         For       For          Management

1g    Elect Director Matthew J. Simoncini     For       For          Management

1h    Elect Director Gregory C. Smith         For       For          Management

1i    Elect Director Henry D.G. 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                                         

 

 

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

 

LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Major            For       For          Management

1.2   Elect Director Gregory T. Swienton      For       For          Management

1.3   Elect Director Todd J. Teske            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

 

 

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

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Ronald G. Foster         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O'Brien          For       For          Management

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   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                                         

 

 

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

 

LPL FINANCIAL HOLDINGS INC.                                                    

 

Ticker:       LPLA           Security ID:  50212V100                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Boyce         For       For          Management

1.2   Elect Director John J. Brennan          For       For          Management

1.3   Elect Director Mark S. Casady           For       For          Management

1.4   Elect Director H. Paulett Eberhart      For       For          Management

1.5   Elect Director Anne M. Mulcahy          For       For          Management

1.6   Elect Director James S. Putnam          For       For          Management

1.7   Elect Director James S. Riepe           For       For          Management

1.8   Elect Director Richard P. Schifter      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MALLINCKRODT PLC                                                                

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director Don M. Bailey            For       For          Management

1c    Elect Director David R. Carlucci        For       For          Management

1d    Elect Director J. Martin Carroll        For       For          Management

1e    Elect Director Diane H. Gulyas          For       For          Management

1f    Elect Director Nancy S. Lurker          For       For          Management

1g    Elect Director JoAnn A. Reed            For       For          Management

1h    Elect Director Angus C. Russell         For       For          Management

1i    Elect Director Virgil D. Thompson       For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Kneeland C. Youngblood   For       For          Management

1l    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche 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 Omnibus Stock Plan                For       For          Management

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Authorize the Price Range at which the  For       For          Management

      Company can Reissue Shares that it                                       

      Holds as Treasury Shares                                                 

7     Authorize the Holding of the 2016 AGM   For       For          Management

      at a Location Outside Ireland                                            

 

 

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MAXIMUS, INC.                                                                   

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 11, 2015   Meeting Type: Annual                              

Record Date:  JAN 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Montoni       For       For          Management

1.2   Elect Director Raymond B. Ruddy         For       For          Management

1.3   Elect Director Wellington E. Webb       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

 

 

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

 

MEDIVATION, INC.                                                               

 

Ticker:       MDVN           Security ID:  58501N101                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim D. Blickenstaff      For       For          Management

1.2   Elect Director Kathryn E. Falberg       For       For          Management

1.3   Elect Director David T. Hung            For       For          Management

1.4   Elect Director C. Patrick Machado       For       For          Management

1.5   Elect Director Dawn Svoronos            For       For          Management

1.6   Elect Director W. Anthony Vernon        For       For          Management

1.7   Elect Director Wendy L. Yarno           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     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

 

 

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

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. Spoerry        For       For          Management

1.2   Elect Director Wah-Hui Chu              For       For          Management

1.3   Elect Director Francis A. Contino       For       For          Management

1.4   Elect Director Olivier A. Filliol       For       For          Management

1.5   Elect Director Michael A. Kelly         For       For          Management

1.6   Elect Director Hans Ulrich Maerki       For       For          Management

1.7   Elect Director George M. Milne, Jr.     For       For          Management

1.8   Elect Director Thomas P. Salice         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 10, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       Withhold     Management

1.3   Elect Director Thomas R. Anderson       For       Withhold     Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       Withhold     Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Garrey E. Carruthers     For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Frank E. Murray          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Thomas Mitchell       For       For          Management

1.2   Elect Director Joseph A. Mollica        For       For          Management

1.3   Elect Director William H. Rastetter     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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NIMBLE STORAGE, INC.                                                           

 

Ticker:       NMBL           Security ID:  65440R101                           

Meeting Date: JUL 15, 2014   Meeting Type: Annual                               

Record Date:  MAY 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suresh Vasudevan         For       For          Management

1.2   Elect Director Varun Mehta              For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

 

 

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NORDSON CORPORATION                                                            

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 24, 2015   Meeting Type: Annual                              

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur L. George, Jr.    For       For          Management

1.2   Elect Director Michael F. Hilton        For       For          Management

1.3   Elect Director Frank M. Jaehnert        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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OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                            

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Remove Supermajority Vote Requirement   For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Mark A. Kronenfeld       For       For          Management

1.3   Elect Director Dennis L. Winger         For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Hasan Jameel             For       For          Management

1.3   Elect Director Mark W. Kowlzan          For       For          Management

1.4   Elect Director Robert C. Lyons          For       For          Management

1.5   Elect Director Thomas P. Maurer         For       For          Management

1.6   Elect Director Samuel M. Mencoff        For       For          Management

1.7   Elect Director Roger B. Porter          For       For          Management

1.8   Elect Director Thomas S. Souleles       For       For          Management

1.9   Elect Director Paul T. Stecko           For       For          Management

1.10  Elect Director James D. Woodrum         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 KPMG LLP as Auditors             For       For          Management

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Olivia F. Kirtley        For       For          Management

1.1b  Elect Director Laurette T. Koellner     For       For          Management

1.1c  Elect Director W. Kent Taylor           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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PEBBLEBROOK HOTEL TRUST                                                        

 

Ticker:       PEB            Security ID:  70509V100                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jon E. Bortz             For       For          Management

1.2   Elect Director Cydney C. Donnell        For       For          Management

1.3   Elect Director Ron E. Jackson           For       For          Management

1.4   Elect Director Phillip M. Miller        For       For          Management

1.5   Elect Director Michael J. Schall        For       For          Management

1.6   Elect Director Earl E. Webb             For       For          Management

1.7   Elect Director Laura H. Wright          For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Articles to Opt Out of            Against   For          Shareholder

      Maryland's Unsolicited Takeover Act                                      

      and Require Majority Vote to Opt Back                                    

      into Act                                                                 

 

 

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PENSKE AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       PAG            Security ID:  70959W103                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Barr             For       Withhold     Management

1.2   Elect Director Michael R. Eisenson      For       Withhold     Management

1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management

1.4   Elect Director William J. Lovejoy       For       For          Management

1.5   Elect Director Kimberly J. McWaters     For       Withhold     Management

1.6   Elect Director Lucio A. Noto            For       For          Management

1.7   Elect Director Roger S. Penske          For       For          Management

1.8   Elect Director Greg Penske              For       For          Management

1.9   Elect Director Sandra E. Pierce         For       For          Management

1.10  Elect Director Kanji Sasaki             For       For          Management

1.11  Elect Director Ronald G. Steinhart      For       Withhold     Management

1.12  Elect Director H. Brian Thompson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Other Business                          For       Against      Management

 

 

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POLARIS INDUSTRIES INC.                                                        

 

Ticker:       PII            Security ID:  731068102                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Annette K. Clayton       For       For          Management

1.2   Elect Director Kevin M. Farr            For       For          Management

1.3   Elect Director John P. Wiehoff          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    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 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard H. Fearon        For       For          Management

1.2   Elect Director Gregory J. Goff          For       For          Management

1.3   Elect Director Sandra B. Lin            For       For          Management

1.4   Elect Director Richard A. Lorraine      For       For          Management

1.5   Elect Director Stephen D. Newlin        For       For          Management

1.6   Elect Director Robert M. Patterson      For       For          Management

1.7   Elect Director William H. Powell        For       For          Management

1.8   Elect Director Kerry J. Preete          For       For          Management

1.9   Elect Director Farah M. Walters         For       For          Management

1.10  Elect Director William A. Wulfsohn      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 Ernst & Young LLP as Auditors    For       Against      Management

 

 

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PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles J. Homcy         For       For          Management

1.2   Elect Director Dennis Fenton            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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PRA GROUP, INC.                                                                

 

Ticker:       PRAA           Security ID:  69354N106                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  APR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven D. Fredrickson    For       For          Management

1.2   Elect Director Penelope W. Kyle         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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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Max C. Lin               For       Withhold     Management

1.2   Elect Director Matthew P. Young         For       Withhold     Management

2     Ratify  Deloitte & Touche LLP as        For       Against      Management

      Auditors                                                                 

 

 

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PROOFPOINT, INC.                                                                

 

Ticker:       PFPT           Security ID:  743424103                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bettencourt      For       For          Management

1.2   Elect Director Dana Evan                For       For          Management

1.3   Elect Director Gary Steele              For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas F. Bogan          For       For          Management

1.2   Elect Director Janice D. Chaffin        For       For          Management

1.3   Elect Director Donald K. Grierson       For       For          Management

1.4   Elect Director James E. Heppelmann      For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony V. Dub           For       For          Management

1b    Elect Director V. Richard Eales         For       For          Management

1c    Elect Director Allen Finkelson          For       For          Management

1d    Elect Director James M. Funk            For       For          Management

1e    Elect Director Christopher A. Helms     For       For          Management

1f    Elect Director Jonathan S. Linker       For       For          Management

1g    Elect Director Mary Ralph Lowe          For       For          Management

1h    Elect Director Kevin S. McCarthy        For       For          Management

1i    Elect Director John H. Pinkerton        For       For          Management

1j    Elect Director Jeffrey L. Ventura       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                            Against   For          Shareholder

 

 

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RECEPTOS, INC.                                                                 

 

Ticker:       RCPT           Security ID:  756207106                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Heyman        For       For          Management

1.2   Elect Director William H. Rastetter     For       Withhold     Management

1.3   Elect Director Mary Szela               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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RESTAURANT BRANDS INTERNATIONAL INC.                                           

 

Ticker:       QSR            Security ID:  76131D103                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexandre Behring        For       For          Management

1.2   Elect Director Marc Caira               For       For          Management

1.3   Elect Director Martin E. Franklin       For       Withhold     Management

1.4   Elect Director Paul J. Fribourg         For       Withhold     Management

1.5   Elect Director John A. Lederer          For       For          Management

1.6   Elect Director Thomas V. Milroy         For       For          Management

1.7   Elect Director Alan C. Parker           For       Withhold     Management

1.8   Elect Director Daniel S. Schwartz       For       For          Management

1.9   Elect Director Carlos Alberto Sicupira  For       For          Management

1.10  Elect Director Roberto Moses Thompson   For       For          Management

      Motta                                                                    

1.11  Elect Director Alexandre Van Damme      For       For          Management

2     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

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

4     Approve KPMG LLP as Auditors and        For       Withhold     Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Approve Omnibus Incentive Plan          For       For          Management

6     Approve Reduction in Stated Capital     For       For          Management

 

 

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RF MICRO DEVICES, INC.                                                         

 

Ticker:       RFMD           Security ID:  749941100                           

Meeting Date: SEP 05, 2014   Meeting Type: Special                             

Record Date:  JUL 16, 2014                                                     

 

#     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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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               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     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         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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SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Evans         For       For          Management

1.2   Elect Director Herbert A. Trucksess,    For       For          Management

      III                                                                      

1.3   Elect Director Jeffrey C. Ward          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 KPMG LLP as Auditors             For       For          Management

 

 

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SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen Ochoa              For       For          Management

1.2   Elect Director R. L. Waltrip            For       For          Management

1.3   Elect Director Anthony L. Coelho        For       For          Management

1.4   Elect Director Marcus A. Watts          For       For          Management

1.5   Elect Director Edward E. 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     Declassify the Board of Directors       For       For          Management

5     Stock Retention                         Against   For          Shareholder

 

 

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SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUL 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

1.3   Elect Director Anita M. Sands           For       For          Management

1.4   Elect Director William L. Strauss       For       For          Management

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

3     Ratify Auditors                         For       For          Management

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Leone         For       For          Management

1.2   Elect Director Frederic B. Luddy        For       For          Management

1.3   Elect Director Jeffrey A. Miller        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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SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Berns             For       For          Management

1.2   Elect Director Thomas R. Evans          For       Withhold     Management

1.3   Elect Director Paul J. Hennessy         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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SIGNATURE BANK                                                                 

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn A. Byrne         For       For          Management

1.2   Elect Director Alfonse M. D'Amato       For       For          Management

1.3   Elect Director Jeffrey W. Meshel        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect H. Todd Stitzer as Director       For       For          Management

1b    Elect Virginia Drosos as Director       For       For          Management

1c    Elect Dale Hilpert as Director          For       For          Management

1d    Elect Mark Light as Director            For       For          Management

1e    Elect Helen McCluskey as Director       For       For          Management

1f    Elect Marianne Miller Parrs as Director For       For          Management

1g    Elect Thomas Plaskett as Director       For       For          Management

1h    Elect Robert Stack as Director          For       For          Management

1i    Elect Eugenia Ulasewicz as Director     For       For          Management

1j    Elect Russell Walls as Director         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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SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       Withhold     Management

1.4   Elect Director Stephen R. Rusmisel      For       Withhold     Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Deferred Compensation Plan        For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Johnson        For       For          Management

1.2   Elect Director Barclay G. Jones, III    For       For          Management

1.3   Elect Director Dawn M. Zier             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     Approve Omnibus Stock Plan              For       For          Management

 

 

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SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen Newberry         For       For          Management

1b    Elect Director Graham Smith             For       For          Management

1c    Elect Director Godfrey Sullivan         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STRATASYS LTD.                                                                 

 

Ticker:       SSYS           Security ID:  M85548101                           

Meeting Date: JUL 10, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ziva Patir as Independent         For       For          Management

      Director, to Serve as an Unclassified                                    

      Director, Until the End of the Next                                      

      Annual General Meeting                                                   

2     Approve Cash Bonus to David Reis, CEO   For       Against      Management

      and Director, for 2013                                                   

3     Approve Cash Bonus to S. Scott Crump,   For       Against      Management

      Chairman and Chief Innovation Officer,                                    

      for 2013                                                                 

4     Approve Cash Bonus to Ilan Levin,       For       Against      Management

      Director and Chairman of Makerbot,                                        

      Subsidiary, for 2013                                                     

5.1   Grant Edward J. Fierko, Director,       For       Against      Management

      Options to Purchase 22,000 Shares                                        

5.2   Grant John J. McEleney, Director,       For       Against      Management

      Options to Purchase 22,000 Shares                                        

5.3   Grant Clifford H. Schwieter, Director,  For       Against      Management

      Options to Purchase 22,000 Shares                                        

6     Increase Liability Coverage of D&O      For       For          Management

      Policy                                                                   

7     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2013                                             

9     Other Business (Voting if Applicable)   For       Against      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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SUNEDISON, INC.                                                                 

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio R. Alvarez       For       For          Management

1b    Elect Director Peter Blackmore          For       For          Management

1c    Elect Director Ahmad R. Chatila         For       For          Management

1d    Elect Director Clayton C. Daley, Jr.    For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Georganne C. Proctor     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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SUPER MICRO COMPUTER, INC.                                                     

 

Ticker:       SMCI           Security ID:  86800U104                            

Meeting Date: FEB 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yih-Shyan (Wally) Liaw   For       For          Management

1.2   Elect Director Laura Black              For       For          Management

1.3   Elect Director Michael S. McAndrews     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SYMETRA FINANCIAL CORPORATION                                                  

 

Ticker:       SYA            Security ID:  87151Q106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sander M. Levy           For       For          Management

1.2   Elect Director Lowndes A. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SYNCHRONOSS TECHNOLOGIES, INC.                                                 

 

Ticker:       SNCR           Security ID:  87157B103                            

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cadogan       For       Withhold     Management

1.2   Elect Director Stephen G. Waldis        For       For          Management

2     Ratify Ernst & Young 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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TABLEAU SOFTWARE, INC.                                                         

 

Ticker:       DATA           Security ID:  87336U105                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Forest Baskett           For       For          Management

1.2   Elect Director Billy Bosworth           For       For          Management

1.3   Elect Director Patrick Hanrahan         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                                                                 

 

 

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

 

TEAM HEALTH HOLDINGS, INC.                                                     

 

Ticker:       TMH            Security ID:  87817A107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn A. Davenport       For       Against      Management

1.2   Elect Director Vicky B. Gregg           For       Against      Management

1.3   Elect Director Neil M. Kurtz            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Trevor Fetter            For       For          Management

1b    Elect Director Brenda J. Gaines         For       For          Management

1c    Elect Director Karen M. Garrison        For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director J. Robert Kerrey         For       For          Management

1f    Elect Director Freda C. Lewis-Hall      For       For          Management

1g    Elect Director Richard R. Pettingill    For       For          Management

1h    Elect Director Ronald A. Rittenmeyer    For       For          Management

1i    Elect Director Tammy Romo               For       For          Management

1j    Elect Director James A. Unruh           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                                                                  

 

 

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

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director David B. Price, Jr.      For       For          Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TETRAPHASE PHARMACEUTICALS, INC.                                               

 

Ticker:       TTPH           Security ID:  88165N105                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey A. Chodakewitz   For       For          Management

1.2   Elect Director Gerri Henwood            For       For          Management

1.3   Elect Director Guy Macdonald            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Pearson C. Cummin, III   For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HAIN CELESTIAL GROUP, INC.                                                 

 

Ticker:       HAIN           Security ID:  405217100                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irwin D. Simon           For       For          Management

1.2   Elect Director Richard C. Berke         For       Withhold     Management

1.3   Elect Director Jack Futterman           For       Withhold     Management

1.4   Elect Director Andrew R. Heyer          For       For          Management

1.5   Elect Director Roger Meltzer            For       For          Management

1.6   Elect Director Scott M. O'Neil          For       Withhold     Management

1.7   Elect Director Adrianne Shapira         For       For          Management

1.8   Elect Director Lawrence S. Zilavy       For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

3     Increase Authorized Common Stock        For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Ratify Auditors                         For       For          Management

 

 

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

 

THE MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       Withhold     Management

1.2   Elect Director Nadim El Gabbani         For       Withhold     Management

1.3   Elect Director Karen Kaplan             For       Withhold     Management

1.4   Elect Director Lewis S. Klessel         For       Withhold     Management

1.5   Elect Director Matthew S. Levin         For       Withhold     Management

1.6   Elect Director John J. Mahoney          For       Withhold     Management

1.7   Elect Director James A. Quella          For       Withhold     Management

1.8   Elect Director Beryl B. Raff            For       Withhold     Management

1.9   Elect Director Carl S. Rubin            For       Withhold     Management

1.10  Elect Director Peter F. Wallace         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE VALSPAR CORPORATION                                                        

 

Ticker:       VAL            Security ID:  920355104                           

Meeting Date: FEB 18, 2015   Meeting Type: Annual                              

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack J. Allen            For       For          Management

1.2   Elect Director John S. Bode             For       For          Management

1.3   Elect Director Jeffrey H. Curler        For       For          Management

1.4   Elect Director Shane D. Fleming         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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TOTAL SYSTEM SERVICES, INC.                                                     

 

Ticker:       TSS            Security ID:  891906109                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Blanchard       For       For          Management

1b    Elect Director Kriss Cloninger, III     For       For          Management

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

1d    Elect Director Gardiner W. Garrard, Jr. For       For          Management

1e    Elect Director Sidney E. Harris         For       For          Management

1f    Elect Director William M. Isaac         For       For          Management

1g    Elect Director Mason H. Lampton         For       For          Management

1h    Elect Director Connie D. McDaniel       For       For          Management

1i    Elect Director H. Lynn Page             For       For          Management

1j    Elect Director Philip W. Tomlinson      For       For          Management

1k    Elect Director John T. Turner           For       For          Management

1l    Elect Director Richard W. Ussery        For       For          Management

1m    Elect Director  M. Troy Woods           For       For          Management

1n    Elect Director James D. Yancey          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TUBEMOGUL, INC.                                                                

 

Ticker:       TUBE           Security ID:  898570106                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                               

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett Wilson             For       For          Management

1.2   Elect Director Ashu Garg                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TYLER TECHNOLOGIES, INC.                                                       

 

Ticker:       TYL            Security ID:  902252105                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald R. Brattain       For       For          Management

1.2   Elect Director Glenn A. Carter          For       For          Management

1.3   Elect Director Brenda A. Cline          For       For          Management

1.4   Elect Director J. Luther King, Jr.      For       For          Management

1.5   Elect Director John S. Marr, Jr.        For       For          Management

1.6   Elect Director Dustin R. Womble         For       For          Management

1.7   Elect Director John M. Yeaman           For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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

 

U.S. SILICA HOLDINGS, INC.                                                     

 

Ticker:       SLCA           Security ID:  90346E103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Avramovich        For       For          Management

1.2   Elect Director Peter Bernard            For       Withhold     Management

1.3   Elect Director William J. Kacal         For       Withhold     Management

1.4   Elect Director Charles Shaver           For       Withhold     Management

1.5   Elect Director Bryan A. Shinn           For       For          Management

1.6   Elect Director J. Michael Stice         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Amend Stock Ownership Limitations       For       For          Management

 

 

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

 

ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. DiRomualdo     For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

1.4   Elect Director Michelle L. Collins      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                                         

 

 

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

 

UNISYS CORPORATION                                                             

 

Ticker:       UIS            Security ID:  909214306                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Alter Mandatory Retirement Policy for   For       For          Management

      Directors                                                                

2.2a  Elect Director Peter A. Altabef         For       For          Management

2.2b  Elect Director Jared L. Cohon           For       For          Management

2.2c  Elect Director Alison Davis             For       For          Management

2.2d  Elect Director Nathaniel A. Davis       For       For          Management

2.2e  Elect Director Denise K. Fletcher       For       For          Management

2.2f  Elect Director Leslie F. Kenne          For       For          Management

2.2g  Elect Director Lee D. Roberts           For       For          Management

2.2h  Elect Director Paul E. Weaver           For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director Michael S. Funk          For       For          Management

1c    Elect Director Gail A. Graham           For       For          Management

1d    Elect Director James P. Heffernan       For       For          Management

1e    Elect Director Steven L. Spinner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

5     Provide Right to Call Special Meeting   For       For          Management

6     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Klein          For       For          Management

1.2   Elect Director Raymond Kurzweil         For       For          Management

1.3   Elect Director Martine Rothblatt        For       For          Management

1.4   Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                            

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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VANTIV, INC.                                                                    

 

Ticker:       VNTV           Security ID:  92210H105                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Drucker          For       For          Management

1.2   Elect Director David Mussafer           For       For          Management

1.3   Elect Director Jeffrey Stiefler         For       For          Management

1.4   Elect Director Greg Carmichael          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Auditors                         For       For          Management

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Fanning        For       For          Management

1.2   Elect Director J. Thomas Hill           For       For          Management

1.3   Elect Director Cynthia L. Hostetler     For       For          Management

1.4   Elect Director Richard T. O'Brien       For       For          Management

1.5   Elect Director Elaine L. Chao           For       For          Management

1.6   Elect Director Donald B. Rice           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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WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Smith         For       For          Management

1.2   Elect Director Jean-Paul L. Montupet    For       For          Management

1.3   Elect Director David N. ('Nick') Reilly For       For          Management

2     Ratify Ernst &Young Belgium as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Harlan        For       For          Management

1.2   Elect Director William J. Razzouk       For       Against      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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WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     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     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Holding of 2016 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director D. Robert Graham         For       For          Management

1f    Elect Director Kevin F. Hickey          For       For          Management

1g    Elect Director Christian P. Michalik    For       For          Management

1h    Elect Director Glenn D. Steele, Jr.     For       For          Management

1i    Elect Director William L. Trubeck       For       For          Management

1j    Elect Director Paul E. Weaver           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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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Hehir           For       For          Management

1.2   Elect Director Michael W.D. Howell      For       For          Management

1.3   Elect Director Nickolas W. Vande Steeg  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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WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. McTavish       For       For          Management

1.2   Elect Director Regina O. Sommer         For       For          Management

1.3   Elect Director Jack VanWoerkom          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: DEC 03, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Lorraine Twohill         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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bossone          For       For          Management

1.2   Elect Director Bruce Lavine             For       For          Management

1.3   Elect Director Michael Steinhardt       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

========== END NPX REPORT

 


 

SIGNATURES

 

 

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

 

 

(Registrant)

The Alger Funds

 

 

 

 

By (Signature and Title)*

/s/ Hal Liebes

 

Hal Liebes, Principal Executive Officer

 

 

 

 

Date

08/14/15

 

* Print the name and title of each signing officer under his or her signature.