As filed with the Securities and Exchange Commission on August 26, 2015.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04556
TRANSAMERICA FUNDS
(Exact Name of Registrant as Specified in Charter)
4600 S. Syracuse St., Suite 1100, Denver, Colorado 80237
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, including Area Code: (720) 493-4256
Tané T. Tyler, Esq., 4600 S. Syracuse St., Suite 1100, Denver, Colorado 80237
(Name and Address of Agent for Service)
Date of fiscal year end: October 31
Date of reporting period: July 1, 2014 – June 30, 2015
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Total Return
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Asset Allocation - Conservative Portfolio
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Asset Allocation - Growth Portfolio
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Asset Allocation - Moderate Growth Portfolio
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Asset Allocation - Moderate Portfolio
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Bond
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Commodity Strategy
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Core Bond
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Emerging Markets Debt
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Allocation
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Macro
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica High Yield Bond
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica International Bond
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Managed Futures Strategy
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Money Market
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Multi-Manager Alternative Strategies Portfolio
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Multi-Manager International Portfolio
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Enhanced Muni
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Short Term Bond
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Tactical Allocation
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Tactical Income
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Tactical Rotation
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Bond
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica High Yield Muni
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Inflation Opportunities
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Intermediate Bond
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Floating Rate
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica ClearTrack 2015
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica ClearTrack 2020
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica ClearTrack 2025
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica ClearTrack 2030
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica ClearTrack 2035
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica ClearTrack 2040
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica ClearTrack 2045
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica ClearTrack 2050
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica ClearTrack Retirement Income
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Dynamic Income
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Dynamic Allocation
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Dynamic Allocation II
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Multi-Factor Macro
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Unconstrained Bond
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Real Return TIPS
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Arbitrage Strategy
________________________________________________________________________________
ADVANCED COMPUTER SOFTWARE GROUP PLC, COBHAM
Ticker Security ID: Meeting Date Meeting Status
CINS G0097T103 02/25/2015 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 For The Purpose of Mgmt For For For
Considering And, If
Thought Fit,
Approving, With Or
Without Modification,
The Proposed Scheme of
Arrangement Referred
to In The Notice of
The Court Meeting And
At Such Court Meeting,
Or At Any Adjournment
Thereof
________________________________________________________________________________
ADVANCED COMPUTER SOFTWARE GROUP PLC, COBHAM
Ticker Security ID: Meeting Date Meeting Status
CINS G0097T103 02/25/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 That The Special Mgmt For For For
Resolution, Approving
The Proposed Scheme of
Arrangement And
Associated Capital
Reduction As Set Out
In The Notice of The
General Meeting In Its
Original Form Or With
Such Modification,
Addition to Or
Condition Approved Or
Imposed By The Court
And The Inclusion And
Adoption of A New
Article 174 In
Articles of The
Company Be
Approved
________________________________________________________________________________
ANSALDO STS SPA, GENOVA
Ticker Security ID: Meeting Date Meeting Status
CINS T0421V119 04/23/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Balance Sheet As At 31 Mgmt For For For
December 2014.
Approval of The
Balance Sheet As At 31
December 2014; Board
of Directors' Report,
Internal And External
Auditors' Reports.
Profit Allocation And
Dividend Distribution.
Resolutions Related
Thereto
2 Rewarding Report As Per Mgmt For For For
Art. 123 Ter, Clause
6, Legislative Decree
No. 58/98. Resolutions
Related
Thereto
3 to Appoint One Director Mgmt For For For
As Per Art. 2386 of
The Italian Civil
Code. Resolutions
Related
Thereto
4 to Authorize The Mgmt For For For
Purchase And Disposal
of Own Shares, Upon
The Revoke of Previous
Authorization By The
Ordinary Shareholders'
Meeting of 15 April
2015. Resolutions
Related
Thereto
________________________________________________________________________________
AVIVA PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CINS G0683Q109 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements And
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend: Mgmt For For For
12.25 Pence Per
Ordinary
Share
5 Re-elect Glyn Barker As Mgmt For For For
Director
6 Re-elect Patricia Cross Mgmt For For For
As
Director
7 Re-elect Michael Hawker Mgmt For For For
As
Director
8 Re-elect Michael Mire Mgmt For For For
As
Director
9 Re-elect Sir Adrian Mgmt For For For
Montague As
Director
10 Re-elect Bob Stein As Mgmt For For For
Director
11 Re-elect Thomas Mgmt For For For
Stoddard As
Director
12 Re-elect Scott Wheway Mgmt For For For
As
Director
13 Re-elect Mark Wilson As Mgmt For For For
Director
14 Reappoint Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
15 Authorise The Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise Eu Political Mgmt For For For
Donations And
Expenditure
17 Authorise Issue of Mgmt For For For
Equity With
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity Without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Purchase of Own 8 3/4% Mgmt For For For
Cumulative
Irredeemable
Preference Shares By
The
Company
21 Purchase of Own 8 3/8% Mgmt For For For
Cumulative
Irredeemable
Preference Shares By
The
Company
22 Authorise The Company Mgmt For For For
to Call Egm With Two
Weeks'
Notice
23 Authorise Issue of Mgmt For For For
Sterling New
Preference Shares With
Pre-emptive
Rights
24 Authorise Issue of Mgmt For For For
Sterling New
Preference Shares
Without Pre Emptive
Rights
25 Authorise Issue of Mgmt For For For
Additional Dollar
Preference Shares With
Pre Emptive
Rights
26 Authorise Issue of Mgmt For For For
Additional Dollar
Preference Shares
Without Pre-emptive
Rights
27 Authorise Allotment of Mgmt For For For
Shares In Relation to
Any Issue of Solvency
Ii Compliant Tier 1
Instruments With
Pre-emptive
Rights
28 Authorise Allotment of Mgmt For For For
Shares In Relation to
Any Issue of Solvency
Ii Compliant Tier 1
Instruments Without
Pre-emptive
Rights
29 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
CATLIN GROUP LTD, HAMILTON
Ticker Security ID: Meeting Date Meeting Status
CINS G196F1100 04/21/2015 Voted
Meeting Type Country of Trade
Court Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 to Approve The Scheme Mgmt For For For
In Accordance With The
Terms of The Notice
Convening The Court
Meeting
________________________________________________________________________________
CATLIN GROUP LTD, HAMILTON
Ticker Security ID: Meeting Date Meeting Status
CINS G196F1100 04/21/2015 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Special Resolution For Mgmt For For For
The Purpose of Giving
Effect to The Scheme
to: (i) Authorise The
Directors of The
Company to Take All
Such Actions As They
Consider Necessary;
(ii) Subdivide The
Scheme Shares; (iii)
Cancel And Extinguish
The Existing Share
Capital of The
Company; (iv)
Capitalise Reserves
And Apply Such
Reserves to Pay In
Full At Par New Common
Shares In The Company;
(v) Authorise The
Company to Allot New
Common Shares to Give
Effect to (iv) Above;
(vi) to Adopt A New
Bye-law of The
Company; (vii) to
Amend The Bye-laws of
The Company In
Accordance With The
Terms of The
Scheme
________________________________________________________________________________
CELESIO AG, STUTTGART
Ticker Security ID: Meeting Date Meeting Status
CINS D1497R112 07/15/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Presentation of The Mgmt For For For
Adopted Annual
Financial Statements
of Celesio Ag And
The-approved
Consolidated Financial
Statements As At 31
December 2013, The
Combine-d Management
Report For Celesio Ag
And The Group,
Including The
Explanatory Re-port of
The Management Board
On The Disclosures
Pursuant to Section
289 (4) An-d (5) And
Section 315 (4) of The
German Commercial Code
(handelsgesetzbuch,
"h-gb") And The Report
of The Supervisory
Board For The 2013
Fiscal
Year
2. Resolution On The Mgmt For For For
Appropriation of Net
Retained Profit For
The 2013 Fiscal Year:
The Management Board
And The Supervisory
Board Propose That The
Net Retained Profit of
Eur 82,356,815.36
Reported For The 2013
Fiscal Year Be
Appropriated As
Follows: A)
Distribution of A
Dividend of Eur 0.30
Per Share On The
Dividend-bearing Share
Capital For The 2013
Fiscal Year of Eur
217,728,000.00, Which
Is Divided Into
170,100,000 No-par
Value Shares = Eur
51,030,000.00. B) to
Carry Forward The
Amount of Eur
31,326,815.36 to A New
Account. The Dividend
Will Be Presumably
Payable As of 16 July
2014
3. Resolution to Ratify Mgmt For For For
The Actions of The
Members of The
Management Board For
The 2013 Fiscal
Year
4. Resolution to Ratify Mgmt For For For
The Actions of The
Members of The
Supervisory Board For
The 2013 Fiscal
Year
5. Resolution to Amend The Mgmt For For For
Fiscal Year of The
Company And Amend The
Articles of
Association
Accordingly In Section
10 (fiscal Year-annual
Financial
Statements)
6.1 Election of The Auditor Mgmt For For For
And The Group Auditor
For The 2014 Fiscal
Year, The 2015 Short
Fiscal Year From 1
January 2015 to 31
March 2015 And The
Interim Financial
Reports For The 2015 /
2016 Fiscal Year:
Based On The
Recommendation of The
Audit Committee, The
Supervisory Board
Proposes The Election
of Ernst & Young Gmbh
Wirtschaftsprufungsgese
llschaft, Stuttgart, As
Auditor And Group
Auditor For The 2014
Fiscal Year And For
The Review of The 2014
Half-year Report And
Quarterly Reports For
The First Through
Third Quarters of
2014, Insofar As A
Review of These
Reports Is
Commissioned
6.2 Election of The Auditor Mgmt For For For
And The Group Auditor
For The 2014 Fiscal
Year, The 2015 Short
Fiscal Year From 1
January 2015 to 31
March 2015 And The
Interim Financial
Reports For The 2015 /
2016 Fiscal Year:
Based On The
Recommendation of The
Audit Committee, The
Supervisory Board
Proposes The Election
of Deloitte & touche
Gmbh
Wirtschaftsprufungsgese
llschaft, Stuttgart, As
Auditor And Group
Auditor For The 2015
Short Fiscal Year From
1 January 2015 Through
31 March 2015 And For
The Review of The
Interim Financial
Reports For The 2015 /
2016 Fiscal Year That
Will Be Prepared Prior
to The Annual General
Meeting In 2015,
Insofar As A Review of
These Reports Is
Commissioned
7.1 Elections to The Mgmt For For For
Supervisory Board: Mr.
John H.
Hammergren
7.2 Elections to The Mgmt For For For
Supervisory Board: Dr.
Wilhelm
Haarmann
7.3 Elections to The Mgmt For For For
Supervisory Board: Mr.
Paul C.
Julian
8.1 Resolution On The Mgmt For For For
Approval of The
Conclusion of Two
Amendment Agreements
to Existing Domination
And Profit And Loss
Transfer Agreement:
Domination And Profit
And Loss Transfer
Agreement Between
Celesio Ag And Admenta
Deutschland Gmbh,
Stuttgart, of 15
February
2006
8.2 Resolution On The Mgmt For For For
Approval of The
Conclusion of Two
Amendment Agreements
to Existing Domination
And Profit And Loss
Transfer Agreement:
Domination And Profit
And Loss Transfer
Agreement Between
Celesio Ag And Gehe
Pharma Handel Gmbh,
Stuttgart, of 22 April
1996, Amended By The
Rider of 22 December
2000
9. Resolution On The Mgmt For For For
Approval of A
Domination And Profit
And Loss Transfer
Agreement Between
Celesio Ag And Gehe
Immobilien
Verwaltungs-gmbh
10. Resolution On The Mgmt For For For
Approval of A
Domination And Profit
And Loss Transfer
Agreement Between
Celesio Ag And
Dragonfly Gmbh & Co.
Kgaa
________________________________________________________________________________
CORIO NV, UTRECHT
Ticker Security ID: Meeting Date Meeting Status
CINS N2273C104 12/08/2014 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening of The Meeting Mgmt For For For
And
Announcements
2 Explanation of The Mgmt For For For
Recommended Public
Exchange offer (the
offer) By
Klepierre-s.a.
(klepierre) to All
Holders of Issued And
Outstanding Ordinary
Shares With-a Nominal
Value of Eur 10 Each
In The Capital of The
Company (the Shares)
And-as Further
Explained In The offer
Memorandum Relating to
The offer Dated 27
O-ctober 2014 (the
offer
Memorandum)
3.1 Amendment of The Mgmt For For For
Articles of
Association of The
Company In Connection
With The Proposed
Merger As Referred to
Under Agenda Item 3b.
(the Pre-merger
Amendment)
3.2 Cross-border Legal Mgmt For For For
Merger Between Corio
(as The Disappearing
Company) And Klepierre
S.a. (as The Surviving
Company)
4 Conditional Amendment Mgmt For For For
of The Articles of
Association of The
Company As Per The
Settlement Date (as
Defined In The offer
Memorandum) (the
Post-settlement
Amendment)
5 Conditional Amendment Mgmt For For For
of The Articles of
Association of The
Company As Per
Delisting of The
Shares (the
Post-delisting
Amendment)
6.1 Conditional Appointment Mgmt For For For
of Mr Jean-marc Jestin
As Member of The
Management Board Per
The Settlement
Date
6.2 Conditional Appointment Mgmt For For For
of Mr Bruno Valentin
As Member of The
Management Board Per
The Settlement
Date
7 Conditional Granting of Mgmt For For For
Full And Final Release
From Liability to All
Members of The
Management Board For
The Performance of
Their Duties As Per
The Settlement
Date
8.1 Conditional Mgmt For For For
(re-)appointment of Mr
Laurent Morel As
Member of The
Supervisory Board As
Per The Settlement
Date
8.2 Conditional Appointment Mgmt For For For
of Mr Jean-michel
Gault As Member of The
Supervisory Board As
Per The Settlement
Date
8.3 Conditional Appointment Mgmt For For For
of Ms Marie-therese
Dimasi As Member of
The Supervisory Board
As Per The Settlement
Date
9 Conditional Granting of Mgmt For For For
Full And Final Release
From Liability to All
Members of The
Supervisory Board For
The Performance of
Their Duties As Per
The Settlement
Date
10 Any Other Business Mgmt For For For
11 Close Mgmt For For For
________________________________________________________________________________
CSR PLC, CAMBRIDGE
Ticker Security ID: Meeting Date Meeting Status
CINS G1790J103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 to Receive The Mgmt For For For
Company's Annual
Report And Accounts
For The 52 Week Period
Ended 26 December
2014
2 to Approve The Mgmt For For For
Remuneration Report
For The 52 Week Period
Ended 26 December
2014
3 to Re-elect Mr Joep Van Mgmt For For For
Beurden As A
Director
4 to Re-elect Mr Will Mgmt For For For
Gardiner As A
Director
5 to Re-elect Mr Chris Mgmt For For For
Ladas As A
Director
6 to Re-elect Mr Ron Mgmt For For For
Mackintosh As A
Director
7 to Re-elect Ms Teresa Mgmt For For For
Vega As A
Director
8 to Re-elect Dr Levy Mgmt For For For
Gerzberg As A
Director
9 to Re-elect Mr Chris Mgmt For For For
Stone As A
Director
10 to Re-elect Mr Walker Mgmt For For For
Boyd As A
Director
11 to Re-appoint Deloitte Mgmt For For For
Llp As
Auditors
12 to Authorise The Mgmt For For For
Directors to Determine
The Remuneration of
The
Auditors
13 to Authorise The Mgmt For For For
Company And Its
Subsidiaries to Make
Political
Donations
14 to Authorise The Mgmt For For For
Company to Allot
Shares Pursuant to
Section 551 of The
Companies Act
2006
15 Pursuant to Section 570 Mgmt For For For
of The Companies Act
2006, to Renew The
Disapplication of
Statutory Pre-emption
Rights
16 to Grant to The Company Mgmt For For For
Authority to Purchase
Its Own Shares Under
Section 701 of The
Companies Act
2006
17 to Authorise A General Mgmt For For For
Meeting Other Than An
Annual General Meeting
to Be Called On Not
Less Than 14 Clear
Days
Notice
________________________________________________________________________________
DAVID JONES LTD, SYDNEY NSW
Ticker Security ID: Meeting Date Meeting Status
CINS Q31227103 07/14/2014 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 That, Pursuant to And Mgmt For For For
In Accordance With The
Provisions of Section
411 of The
Corporations Act 2001
(cth), The Scheme of
Arrangement Proposed
Between David Jones
Limited And The
Holders of Its
Ordinary Shares, As
Contained In And More
Particularly Described
In The Scheme Booklet
of Which The Notice
Convening This Meeting
Forms Part, Is
Approved, With Or
Without Alterations Or
Conditions As Approved
By The Federal Court
of Australia to Which
David Jones Limited,
Vela Investments Pty
Ltd And Woolworths
Holdings Limited
Agree
________________________________________________________________________________
EXACT HOLDING N.V., DELFT
Ticker Security ID: Meeting Date Meeting Status
CINS N31357101 01/27/2015 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening And Mgmt For For For
Announcements
2 Explanation of The Mgmt For For For
Recommended Cash offer
By Eiger Acquisitions
B.v. (the-"offeror"),
A Company Ultimately
Controlled By Certain
Funds Advised By
Apax-partners, For All
The Issued And
Outstanding Ordinary
Shares With A
Nominal-value of Eur
0.02 Each In The
Capital of Exact
Holding N.v. (the
"company")-(the
"offer") As Further
Explained In The offer
Memorandum Relating to
The-offer Dated 15
December 2014, (the
"offer
Memorandum")
3 Conditional Amendment Mgmt For For For
of The Articles of
Association of The
Company As Per The
Settlement Date (as
Defined In The offer
Memorandum) And
Authorization to
Execute The Deed of
Amendment of The
Articles of
Association
4.1 Conditional Asset Sale Mgmt For For For
And Liquidation:
Approval of The Asset
Sale As Required Under
Section 2:107a
Dcc
4.2 Conditional Asset Sale Mgmt For For For
And Liquidation:
Resolution to Dissolve
(ontbinden) And
Liquidate (vereffenen)
The Company In
Accordance With
Section 2:19 of The
Dcc
5.1 Appointment of The Mgmt For For For
Following Supervisory
Board Member: Mr Roy
Mackenzie
5.2 Appointment of The Mgmt For For For
Following Supervisory
Board Member: Mr Jason
Wright
5.3 Appointment of The Mgmt For For For
Following Supervisory
Board Member: Mr Will
Chen
5.4 Appointment of The Mgmt For For For
Following Supervisory
Board Member: Mrs
Ilonka Jankovich De
Jeszenice
5.5 Appointment of The Mgmt For For For
Following Supervisory
Board Member: Mr Kiran
Patel
6 Authorization For The Mgmt For For For
Board of Managing
Directors of The
Company to Repurchase
Shares In Its Own
Capital For A Price
Not Exceeding The
offer Price (as
Defined In The offer
Memorandum)
7.1 Conditional Acceptance Mgmt For For For
of The Resignation of
The Resigning
Supervisory Board
Members As Per The
Settlement Date And
Conditional Granting
of Full Discharge to
Each of The Resigning
Supervisory Board
Members With Respect
to Their Duties And
Obligations Performed
And Incurred As
Members of The
Supervisory Board
Until The Date of The
Egm, Effective As Per
The Settlement Date:
Mr Thierry
Schaap
7.2 Conditional Acceptance Mgmt For For For
of The Resignation of
The Resigning
Supervisory Board
Members As Per The
Settlement Date And
Conditional Granting
of Full Discharge to
Each of The Resigning
Supervisory Board
Members With Respect
to Their Duties And
Obligations Performed
And Incurred As
Members of The
Supervisory Board
Until The Date of The
Egm, Effective As Per
The Settlement Date:
Mr Willem
Cramer
7.3 Conditional Acceptance Mgmt For For For
of The Resignation of
The Resigning
Supervisory Board
Members As Per The
Settlement Date And
Conditional Granting
of Full Discharge to
Each of The Resigning
Supervisory Board
Members With Respect
to Their Duties And
Obligations Performed
And Incurred As
Members of The
Supervisory Board
Until The Date of The
Egm, Effective As Per
The Settlement Date:
Mr Peter Van
Haasteren
7.4 Conditional Acceptance Mgmt For For For
of The Resignation of
The Resigning
Supervisory Board
Members As Per The
Settlement Date And
Conditional Granting
of Full Discharge to
Each of The Resigning
Supervisory Board
Members With Respect
to Their Duties And
Obligations Performed
And Incurred As
Members of The
Supervisory Board
Until The Date of The
Egm, Effective As Per
The Settlement Date:
Mr Evert
Kooistra
8 Any Other Business Mgmt For For For
9 Closing Mgmt For For For
________________________________________________________________________________
FRIENDS LIFE GROUP LIMITED, ST. PETER PORT
Ticker Security ID: Meeting Date Meeting Status
CINS G8138T107 03/26/2015 Voted
Meeting Type Country of Trade
Court Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 to Authorise The Mgmt For For For
Directors of The
Company to Give Effect
to The Scheme Dated 19
January 2015 And to
Amend The Articles of
Incorporation of The
Company
________________________________________________________________________________
FRIENDS LIFE GROUP LIMITED, ST. PETER PORT
Ticker Security ID: Meeting Date Meeting Status
CINS G8138T107 03/26/2015 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 to Authorise The Mgmt For For For
Directors of The
Company to Give Effect
to The Scheme Dated 19
January 2015 And to
Amend The Articles of
Incorporation of The
Company
________________________________________________________________________________
GOODPACK LTD, SINGAPORE
Ticker Security ID: Meeting Date Meeting Status
CINS Y2808U106 08/14/2014 Voted
Meeting Type Country of Trade
Court Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 That The Scheme of Mgmt For For For
Arrangement Dated 30
July 2014 Proposed to
Be Made Pursuant to
Section 210 of The
Companies Act, Chapter
50 of Singapore,
Between (i) The
Company, (ii)
Shareholders And (iii)
Ibc Capital Limited, A
Copy of Which Has Been
Circulated With The
Notice Convening This
Court Meeting, Be And
Is Hereby
Approved
________________________________________________________________________________
IOOF HOLDINGS LTD, MELBOURNE
Ticker Security ID: Meeting Date Meeting Status
CINS Q49809108 11/25/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2.1 Re-election of Mr Ian Mgmt For For For
Griffiths As A
Director
2.2 Re-election of Dr Rofer Mgmt For For For
Sexton As A
Director
2.3 Election of Mr Allan Mgmt For For For
Griffiths As A
Director
3 Adoption of Mgmt For For For
Remuneration
Report
4 Grant of Performance Mgmt For For For
Rights to The Managing
Director
5 Financial Assistance In Mgmt For For For
Connection With The
Acquisition of Sfg
Australia
Limited
________________________________________________________________________________
JAZZTEL PLC, LONDON
Ticker Security ID: Meeting Date Meeting Status
CINS G5085M234 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Examination And Mgmt For For For
Approval, If
Applicable, of The
Annual Accounts of The
Company, The Report
Annual Corporate
Governance And Audit
Report For The Year
Ended December 31,
2014 And The
Consolidated Group
Accounts
2 Adoption of The Mgmt For For For
Remuneration Report
Included In The Annual
Report of The Company
Which Follows The
Policy Emoluments
Approved At The Agm
Dated May 29,
2014
3 to Re-elect Mr. Jose Mgmt For For For
Ortiz Martinez As
Dominical Executive
Director of The
Company
4 Re-appointment of Ernst Mgmt For For For
& Young Llp As
Auditors of The
Company With Effect
From The Annual
General Meeting Until
The Conclusion of The
General Meeting At
Which The Following
Financial Statements
of The Company Are
Presented, And
Authorize The Board of
Directors to Fix The
Remuneration of The
Auditors
5 Approval of The Mgmt For For For
Amendment of Article
100 of The Articles of
Association, Whose
Revised Text Is
Attached to The
President's Letter
Concerning The Number
And Function of The
Committees of The
Board
________________________________________________________________________________
KENTZ CORPORATION LIMITED, ST. HELIER
Ticker Security ID: Meeting Date Meeting Status
CINS G5253R106 08/11/2014 Voted
Meeting Type Country of Trade
Special Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Give Effect to The Mgmt For For For
Scheme of Arrangement
Between The Company
And The Scheme
Shareholders (the
'scheme'): 1. to
Authorise The
Directors of The
Company to Take All
Such Action As They
May Consider Necessary
Or Appropriate; And 2.
to Make Certain
Amendments to The
Articles of
Association of The
Company, In Each Case
As More Particularly
Set Out In The Notice
of Extraordinary
General Meeting to
Which This Proxy
Relates
________________________________________________________________________________
KENTZ CORPORATION LIMITED, ST. HELIER
Ticker Security ID: Meeting Date Meeting Status
CINS G5253R106 08/11/2014 Voted
Meeting Type Country of Trade
Court Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve The Scheme Mgmt For For For
In Accordance With The
Terms of The Notice
Convening The Court
Meeting
________________________________________________________________________________
NOBEL BIOCARE HOLDING AG, KLOTEN
Ticker Security ID: Meeting Date Meeting Status
CINS H5783Q130 12/15/2014 Voted
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Discharge of The Mgmt For For For
Members of The Board
of
Directors
2.1 Election of Philip Mgmt For For For
Bernard Whitehead As
Member And Chairman of
The Board of
Directors
2.2 Election of Jonathan P. Mgmt For For For
Graham As Member of
The Board of
Directors
2.3 Election of Colin Davis Mgmt For For For
As Member of The Board
of
Directors
2.4 Election of Mischa Reis Mgmt For For For
As Member of The Board
of
Directors
2.5 Election of Philip Mgmt For For For
Bernard Whitehead As
Member of The
Compensation
Committee
2.6 Election of Jonathan P. Mgmt For For For
Graham As Member of
The Compensation
Committee
2.7 Election of Colin Davis Mgmt For For For
As Member of The
Compensation
Committee
________________________________________________________________________________
NORBERT DENTRESSANGLE SA, LYON
Ticker Security ID: Meeting Date Meeting Status
CINS F4655Q106 05/21/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of The Annual Mgmt For For For
Corporate Financial
Statements For The
Financial Year Ended
On December 31,
2014
2 Approval of The Mgmt For For For
Consolidated Financial
Statements For The
Financial Year Ended
On December 31,
2014
3 Allocation of Income Mgmt For For For
For The Financial Year
Ended On December 31,
2014 And Setting The
Dividend
4 Approval of The Mgmt For For For
Agreements Pursuant to
Articles L.225-86 Et
Seq. of The Commercial
Code Authorized During
The Financial Year
Ended On December 31,
2014
5 Setting The Annual Mgmt For For For
Amount of Attendance
Allowances to Be
Allocated to The
Supervisory
Board
6 Advisory Review of The Mgmt For For For
Compensation Owed Or
Paid to Mr. Herve
Montjotin, Chairman of
The Executive Board,
For The Financial Year
Ended On December 31,
2014
7 Advisory Review of The Mgmt For For For
Compensation Owed Or
Paid to Mr. Patrick
Bataillard, Mr.
Malcolm Wilson, Mr.
Luis Angel Gomez And
Mr. Ludovic Oster,
Executive Board
Members, For The
Financial Year Ended
On December 31,
2014
8 Authorization Granted Mgmt For For For
to The Executive Board
to Trade In Shares of
The
Company
9 Authorization to Be Mgmt For For For
Granted to The
Executive Board to
Cancel Shares Acquired
By The Company And to
Reduce Share Capital
Up to 10% of Share
Capital Per 24-month
Period
10 Delegation of Authority Mgmt For For For
to Be Granted to The
Executive Board to
Issue Shares And/or
Securities Giving
Access to Capital of
The Company And/or
Entitling to The
Allotment of Debt
Securities While
Maintaining
Shareholders'
Preferential
Subscription
Rights
11 Delegation of Authority Mgmt For For For
to Be Granted to The
Executive Board to
Issue Shares And/or
Securities Giving
Access to Capital of
The Company And/or
Entitling to The
Allotment of Debt
Securities Via Public
offering With
Cancellation of
Shareholders'
Preferential
Subscription
Rights
12 Delegation of Authority Mgmt For For For
to Be Granted to The
Executive Board to
Issue Shares And/or
Securities Giving
Access to Capital of
The Company And/or
Entitling to The
Allotment of Debt
Securities Via Private
Placement Pursuant to
Article L.411-2, Ii of
The Monetary And
Financial Code Up to
20% of Share Capital
With Cancellation of
Shareholders'
Preferential
Subscription
Rights
13 Authorization to Be Mgmt For For For
Granted to The
Executive Board to Set
The Issue Price
According to The Terms
Established By The
General Meeting Up to
10% of Share Capital,
In Case of Issuance
Without Preferential
Subscription
Rights
14 Authorization to Be Mgmt For For For
Granted to The
Executive Board to
Increase The Number of
Securities to Be
Issued In Case of
Capital Increase With
Or Without
Preferential
Subscription
Rights
15 Delegation of Authority Mgmt For For For
to Be Granted to The
Executive Board to
Decide to Increase
Share Capital By
Incorporation of
Reserves, Profits,
Premiums Or Other
Amounts Which May Be
Capitalized
16 Delegation of Powers to Mgmt For For For
Be Granted to The
Executive Board to
Issue Shares And/or
Securities Giving
Access to Capital Up
to 10% of Share
Capital Without
Shareholders'
Preferential
Subscription Rights,
In Consideration For
In-kind Contributions
Granted to The
Company
17 Delegation of Authority Mgmt For For For
to Be Granted to The
Executive Board to
Decide to Carry Out
Capital Increases
Reserved For Employees
of The Company And
Companies of The Group
Participating In A
Company Savings Plan
With Cancellation of
Shareholders'
Preferential
Subscription
Rights
18 Delegation of Powers to Mgmt For For For
Be Granted to The
Executive Board to
Issue New And/or
Existing Share
Subscription Warrants
(bsa) In Favor of
Designated
Beneficiaries With
Cancellation of
Shareholders'
Preferential
Subscription
Rights
19 Amendment to The Terms Mgmt For For For
And Conditions of New
And / Or Existing
Shares Subscription
Warrants ("bsa 2013
B") Issued By The
Company Under The 9th
Resolution of The
Annual General Meeting
of May 23,
2013
20 Powers to Carry Out All Mgmt For For For
Legal
Formalities
________________________________________________________________________________
NUTRECO N.V., BOXMEER
Ticker Security ID: Meeting Date Meeting Status
CINS N6509P151 02/09/2015 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Opening of The General Mgmt For For For
Meeting
1.2 Notifications Mgmt For For For
2 On 20 October 2014, Mgmt For For For
Nutreco And Shv
Holdings N.v. ( Shv )
Jointly Announced
Th-at They Reached
Conditional Agreement
In Connection With A
Public offer By
Shv-investments Ltd.,
A Wholly-owned
Subsidiary of Shv, For
All Issued And
Outsta-nding Ordinary
Shares In The Capital
of Nutreco At An offer
Price of Eur
40.00-(cum Dividend)
In Cash For Each
Nutreco Ordinary
Share, Subject to
Customary-conditions.
On 10 November 2014,
Nutreco And Shv
Jointly Announced They
Have A-mended Their
Conditional Agreement,
Previously Announced
On 20 October 2014,
I-n Connection With A
Public offer By Shv
Investments Ltd., A
Wholly-owned
Subsi-diary of Shv,
For All Issued And
Outstanding Ordinary
Shares In The Capital
of-nutreco. Under The
Terms of The Amended
Conditional Agreement,
Shv Has Agreed-to
Increase Its offer
Price From Eur 40.00
(cum Dividend) to Eur
44.50 (cum
D-
2 ividend) In Cash For Mgmt For For For
Each Nutreco Ordinary
Share (the offer ).
Further Referen-ce Is
Made to The offer
Memorandum. For The
Recommendation of The
offer, Refer-ence Is
Made to The Position
Statement. During The
Egm A Presentation
Will Be-held On The
offer And The offer
Will Be
Discussed
3 A Group of Key Staff of Mgmt For For For
Nutreco Qualify For A
Completion Bonus,
Payable In Cash. As
The Members of The
Executive Board Are
Part of This Group of
Key Staff, The
Supervisory Board
Proposes to Grant Each
Member of The
Executive Board A
Completion Bonus,
Payable In Cash,
Amounting to Six
Months' Fixed Base
Salary. This
Completion Bonus Shall
Only Become Payable If
Any Third Party
Acquires More Than 66
2 3 Pct of The
Outstanding Shares In
Nutreco At Settlement
of A Public Tender
offer By That Third
Party And Such
Settlement Occurs
Prior to 1 July
2015
4 It Is Proposed to Mgmt For For For
Change The Articles of
Association In Respect
of The Following
Subjects:-deletion of
All References to
Cumulative Preference
Shares D And
Cumulative Preference
Shares E Removal of
Mandatory Nomination
Procedure For The
Appointment of Members
of The Supervisory
Board And Amendment of
The Articles of
Association Upon
Proposal of The
Executive Board. The
Amendment Is Subject
to Settlement of The
Transaction And Will
Be Effective As Per
The Settlement Date.
Pursuant to The
Articles of
Association, An
Amendment of The
Articles of
Association Requires
The Affirmative Vote
of An Absolute
Majority of The Votes
Cast At The Meeting.by
Voting For Agenda Item
4, This Proposal Also
Includes Granting An
Authorisation to Every
Member of The
Executive Board, The
Company Secretary And
Any Notarial Employee
of De Brauw Blackstone
Westbroek to Execute
The Deed of Amendment
Pursuant to Dutch
Law
5 It Is Proposed That, Mgmt For For For
Subject to Settlement,
Mr J.m. De Jong, Mr A.
Puri And Mrs
H.w.p.m.a. Verhagen
Will Be Discharged Per
The Settlement Date
With Respect to Their
Duties And Obligations
Performed And Incurred
In Their Respective
Capacity As Member of
The Supervisory Board
Until The Egm. The
Discharge Will Take
Place On The Basis of
Information Available,
Known Or Presented to
The General
Meeting
6.1 Subject to Settlement Mgmt For For For
And Effective As of
The Settlement Date,
Mr J.m.de Jong,-mr A.
Puri And Mrs
H.w.p.m.a. Verhagen
Will Step Down From
Their Position
As-supervisory Board
Member. The Company
And Remaining
Supervisory Board
Members-want to
Express Their
Gratitude For The
Dedication of The
Supervisory Board
Me-mbers to Nutreco
During Their
Tenure
6.2 It Is Proposed to Mgmt For For For
Appoint S.r.nanninga
As Member of The
Supervisory Board
Where All Details As
Laid Down In Article
2:158 Paragraph 5,
Section 2: 142
Paragraph 3 of The
Dutch Civil Code Are
Available For The
General Meeting of
Shareholders. The
Appointment Is For A
Period of 4 Years,
Expiring At The Annual
General Meeting of
2019 And Will Be
Conditional to The
Settlement of The
Public offer On Shares
Nutreco
Nv
6.3 It Is Proposed to Mgmt For For For
Appoint
B.l.j.m.beerkens As
Member of The
Supervisory Board
Where All Details As
Laid Down In Article
2:158 Paragraph 5,
Section 2: 142
Paragraph 3 of The
Dutch Civil Code Are
Available For The
General Meeting of
Shareholders. The
Appointment Is For A
Period of 4 Years,
Expiring At The Annual
General Meeting of
2019 And Will Be
Subject to The
Settlement of The
Public offer On Shares
Nutreco
Nv
6.4 It Is Proposed to Mgmt For For For
Appoint W.van Derwoerd
As Member of The
Supervisory Board
Where All Details As
Laid Down In Article
2:158 Paragraph 5,
Section 2: 142
Paragraph 3 of The
Dutch Civil Code Are
Available For The
General Meeting of
Shareholders. The
Appointment Will Be
Made For A Period of 4
Years, Expiring At The
Annual General Meeting
of 2019 And Will Be
Conditional to The
Settlement of The
Public offer On Shares
Nutreco
Nv
7 Any Other Business Mgmt For For For
8 Closing of The General Mgmt For For For
Meeting
________________________________________________________________________________
NUTRECO N.V., BOXMEER
Ticker Security ID: Meeting Date Meeting Status
CINS N6509P151 03/26/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Open Meeting Mgmt For For For
1.2 Receive Announcements Mgmt For For For
2.1 Receive Report of Mgmt For For For
Supervisory
Board
2.2 Discuss Remuneration Mgmt For For For
Report
3 Receive Report of Mgmt For For For
Management
Board
4.1 Adopt Financial Mgmt For For For
Statements
4.2 Conditional Proposal to Mgmt For For For
Allocate Dividends of
Eur 1.05 Per
Share
5.1 Approve Discharge of Mgmt For For For
Management
Board
5.2 Approve Discharge of Mgmt For For For
Supervisory
Board
6 Ratify Mgmt For For For
Pricewaterhousecoopers
As Auditors Re: 2016
Financial
Statements
7 Elect G. Boon to Mgmt For For For
Management
Board
8 Conditional Proposal to Mgmt For For For
Reelect J.m. De Jong
to Supervisory
Board
9 Approve Cancellation of Mgmt For For For
1,680,553 Repurchased
Shares
10.1 Grant Board Authority Mgmt For For For
to Issue Shares Up to
10 Percent of Issued
Capital Plus
Additional 10 Percent
In Case of
Takeover/merger
10.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights From Issuance
Under Item
10.1
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Other Business Mgmt For For For
13 Close Meeting Mgmt For For For
________________________________________________________________________________
PANAUST LTD
Ticker Security ID: Meeting Date Meeting Status
CINS Q7283A110 05/22/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Adoption of Mgmt For For For
Remuneration Report
(non-binding
Resolution)
3 Re-election of Mr Ken Mgmt For For For
Pickering As A
Director
4 Re-election of Mr Geoff Mgmt For For For
Handley As A
Director
5 Approval of Issue of Mgmt For For For
Shares And Advance of
Loan to The Managing
Director Under The
Executive Long-term
Share
Plan
6 Approval For Mgmt For For For
Continuation of Long
Term Incentives For Mr
Robert
Usher
________________________________________________________________________________
REXAM
Ticker Security ID: Meeting Date Meeting Status
CINS ADPV26963 04/28/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 to Receive And Adopt Mgmt For For For
The Annual Report And
Accounts For The Year
Ended 31 December
2014
2 to Approve The Mgmt For For For
Directors'
Remuneration Report
(excluding The
Directors'
Remuneration Policy
Set Out On Pages 67 to
73 of This Report) For
The Financial Year
Ended 2014, As Set Out
On Pages 65 to 83 of
The Annual Report
2014
3 to Declare The 2014 Mgmt For For For
Final Dividend: 11.9
Pence Per Ordinary
Share of 80 5/14
Pence
4 to Elect Carl-peter Mgmt For For For
Forster As A
Director
5 to Re-elect Stuart Mgmt For For For
Chambers As A
Director
6 to Re-elect Graham Mgmt For For For
Chipchase As A
Director
7 to Re-elect David Mgmt For For For
Robbie As A
Director
8 to Re-elect John Mgmt For For For
Langston As A
Director
9 to Re-elect Leo Mgmt For For For
Oosterveer As A
Director
10 to Re-elect Ros Rivaz Mgmt For For For
As A
Director
11 to Re-elect Johanna Mgmt For For For
Waterous As A
Director
12 to Re-appoint Mgmt For For For
Pricewaterhousecoopers
Llp (pwc) As The
Company's
Auditors
13 to Authorise The Audit Mgmt For For For
And Risk Committee to
Set Pwc's
Remuneration
14 That (a) The Directors Mgmt For For For
Be
14 Authorised to Allot Mgmt For For For
Shares In The Company
Or Grant Rights to
Subscribe For, Or
Convert Any Security
Into, Shares In The
Company: (i) In
Accordance With
Article 7 of The
Company's Articles of
Association (the
Articles) Up to A
Maximum Nominal Amount
of Gbp 188,828,500
(such Amount to Be
Reduced By The Nominal
Amount of Any Equity
Securities (as Defined
In Article 8 of The
Articles) Allotted
Under Paragraph (ii)
Below In Excess of Gbp
188,828,500); And (ii)
Comprising Equity
Securities (as Defined
In Article 8 of The
Articles) Up to A
Maximum Nominal Amount
of Gbp 377,657,000
(such Amount to Be
Reduced By Any Shares
Allotted Or Rights
Granted Under
Paragraph (i) Above)
In Connection With An
offer By Way of A
Rights Issue (as
Defined In Article 8
of The Articles); (b)
This Authority Shall
Expire At The
Conclusion of The Next
Annual General Meeting
of The Company After
The Passing of This
Resolution Or, If
Earlier, At The Close
of Business On 1 July
2016; And (c) All
Previous Unutilised
Authorities Under
Section 551 of The
Companies Act 2006 (ca
2006) Shall Cease to
Have Effect (save to
The Extent That The
Same Are Exercisable
Pursuant to Section
551(7) of The Ca 2006
By Reason of Any offer
Or Agreement Made
14 Prior to The Date of Mgmt For For For
This Resolution Which
Would Or Might Require
Shares to Be Allotted
Or Rights to Be
Granted On Or After
That
Date)
15 That (a) In Accordance Mgmt For For For
With Article 8 of The
Articles, The
Directors Be Given
Power to Allot Equity
Securities For Cash;
(b) The Power Under
Paragraph (a) Above
(other Than In
Connection With A
Rights Issue, As
Defined In Article 8
of The Articles) Shall
Be Limited to The
Allotment of Equity
Securities Having A
Nominal Amount Not
Exceeding In Aggregate
Gbp 28,324,000; (c)
This Authority Shall
Expire At The
Conclusion of The Next
Annual General Meeting
of The Company After
The Passing of This
Resolution Or, If
Earlier, At The Close
of Business On 1 July
2016; And (d) All
Previous Unutilised
Authorities Under
Sections 570 And 573
of The Ca 2006 Shall
Cease to Have
Effect
16 That, In Accordance Mgmt For For For
With The Ca 2006, The
Company Is Generally
And Unconditionally
Authorised to Make
Market Purchases
(within The Meaning of
Section 693 of The Ca
2006) of Ordinary
Shares of 80 5/14
Pence Each (shares) In
The Capital of The
Company On Such Terms
And In Such Manner As
The Directors of The
Company May Determine,
Provided That: (a) The
16 Maximum Number of Mgmt For For For
Shares That May Be
Purchased Pursuant to
This Authority Is
70,495,000; (b) The
Maximum Price Which
May Be Paid For Any
Share Purchased
Pursuant to This
Authority Shall Not Be
More Than The Higher
of An Amount Equal to
5% Above The Average
of The Middle Market
Prices Shown In The
Quotations For The
Shares In The London
Stock Exchange Daily
official List For The
Five Business Days
Immediately Preceding
The Day On Which That
Share Is Purchased And
The Amount Stipulated
By Article 5(1) of The
Buy-back And
Stabilisation
Regulation 2003. The
Minimum Price Which
May Be Paid For Any
Such Share Shall Be 80
5/14 Pence (in Each
Case Exclusive of
Expenses Payable By
The Company In
Connection With The
Purchase); (c) This
Authority Shall Expire
At The Conclusion of
The Next Annual
General Meeting of The
Company After The
Passing of This
Resolution Or, If
Earlier, At The Close
of Business On 1 July
2016 Unless Renewed Or
Revoked Before That
Time, But The Company
May Make A Contract Or
Contracts to Purchase
Shares Under This
Authority Before Its
Expiry Which Will Or
May Be Executed Wholly
Or Partly After The
Expiry of This
Authority, And May
16 Make A Purchase of Mgmt For For For
Shares Pursuant to Any
Such Contract; And (d)
All Existing
Authorities For The
Company to Make Market
Purchases of Shares
Are Revoked, Except In
Relation to The
Purchase of Shares
Under A Contract Or
Contracts Concluded
Before The Date of
This Resolution And
Which Has Or Have Not
Yet Been
Executed
17 That A General Meeting Mgmt For For For
Other Than An Annual
General Meeting May Be
Called On Not Less
Than 14 Clear Days'
Notice
________________________________________________________________________________
SANITEC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CINS X7568G115 03/09/2015 Voted
Meeting Type Country of Trade
Special Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening of The Meeting Mgmt For For For
2 Election of Chairman At Mgmt For For For
The
Meeting
3 Preparation And Mgmt For For For
Approval of The Voting
List
4 Approval of The Agenda Mgmt For For For
5 Election of Two Persons Mgmt For For For
to Check And Verify
The
Minutes
6 Determination of Mgmt For For For
Whether The Meeting
Has Been Duly
Convened
7 Revoking The Decision Mgmt For For For
to Establish A
Shareholders'
Nomination Committee
The Board of Directors
Proposes That Since
Geberit Investment Oy
Is The Owner of More
Than 99 Per Cent of
Sanitec Corporation's
Shares And Votes, The
Meeting Revokes The
Decision to Establish
A Shareholders'
Nomination Committee
Made By The Annual
General Meeting of
Sanitec Corporation On
13 May
2014
8 Resolution On The Mgmt For For For
Remuneration of The
Members of The Board
of Directors The
Company's Shareholder
Geberit Investment Oy
Representing More Than
99 Per Cent of Sanitec
Corporation's Shares
And Votes Proposes
That No Remuneration
Will Be Paid to The
Board of Directors of
Sanitec
Corporation
9 Resolution On The Mgmt For For For
Number of Members of
The Board of Directors
The Company's
Shareholder Geberit
Investment Oy
Representing More Than
99 Per Cent of Sanitec
Corporation's Shares
And Votes Proposes
That The Board of
Directors of Sanitec
Corporation Shall
Consist of 6 Members,
Including The
Chairman
10 Election of Members of Mgmt For For For
The Board of Directors
The Company's
Shareholder Geberit
Investment Oy
Representing More Than
99 % of Sanitec
Corporation's Shares
And Votes Proposes
That Christian Buhl,
Roland Iff, Karl
Spachmann, Michael
Reinhard, Egon
Renfodt-sasse And
Albrecht Riebel Will
Be Elected to Replace
The Current Members of
The Sanitec
Corporation's Board of
Directors, Including
The
Chairman
11 Election of The Mgmt For For For
Chairman of The Board
of Directors The
Company's Shareholder
Geberit Investment Oy
Representing More Than
99 % of Sanitec
Corporation's Shares
And Votes Proposes
That Christian Buhl
Will Be Elected As The
Chairman of The Board
of
Directors
12 Closing of The Meeting Mgmt For For For
________________________________________________________________________________
SCHWEIZERISCHE NA
Ticker Security ID: Meeting Date Meeting Status
CINS H57009146 09/29/2014 Voted
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Cancellation of Mgmt For For For
Restriction On
Registration Pursuant
to Article 4(3) And
Change of Article 3bis
As Well As Article 4
of The Articles of
Association
1.2 Cancellation of Mgmt For For For
Limitation of Voting
Right Representation
Pursuant to Article
12(3) And Change of
Article 12 of The
Articles of
Association
2.1 Election to The Board Mgmt For For For
of Directors: Erich
Walser
2.2 Election to The Board Mgmt For For For
of Directors: Stefan
Loacker
2.3 Election to The Board Mgmt For For For
of Directors: Philipp
Gmuer
3.1 Election to The Mgmt For For For
Nomination And
Compensation
Committee: Erich
Walser
3.2 Election to The Mgmt For For For
Nomination And
Compensation
Committee: Stefan
Loacker
3.3 Election to The Mgmt For For For
Nomination And
Compensation
Committee: Philipp
Gmuer
3.4 Election to The Mgmt For For For
Nomination And
Compensation
Committee: Balz
Hoesly
________________________________________________________________________________
SCHWEIZERISCHE NA
Ticker Security ID: Meeting Date Meeting Status
CINS H57009161 09/29/2014 Voted
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Amend Articles 3 Bis Mgmt For For For
And 4 Re Remove Voting
Rights
Restriction
1.2 Amend Article 12 Re Mgmt For For For
Remove Voting Rights
Restriction
2.1 Elect Erich Walser As Mgmt For For For
Director
2.2 Elect Stefan Loacker As Mgmt For For For
Director
2.3 Elect Philipp Gmur As Mgmt For For For
Director
3.1 Appoint Erich Walser As Mgmt For For For
Member of The
Compensation
Committee
3.2 Appoint Stefan Loacker Mgmt For For For
As Member of The
Compensation
Committee
3.3 Appoint Philipp Gmur As Mgmt For For For
Member of The
Compensation
Committee
3.4 Appoint Balz Hosly As Mgmt For For For
Member of The
Compensation
Committee
________________________________________________________________________________
SFG AUSTRALIA LTD, SYDNEY
Ticker Security ID: Meeting Date Meeting Status
CINS Q84386103 08/01/2014 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 That Pursuant to And In Mgmt For For For
Accordance With The
Provisions of Section
411 of The
Corporations Act, The
Members Approve The
Arrangement Proposed
Between Sfg Australia
Limited And The
Holders of Its Fully
Paid Ordinary Shares,
Designated The
"scheme", As Contained
In And More
Particularly Described
In The Explanatory
Memorandum
Accompanying The
Notice Convening This
Meeting (with Or
Without Any
Modifications Or
Conditions Approved By
The Court to Which Sfg
Australia Limited
Agrees) And, Subject
to Approval of The
Scheme By The Court,
The Sfga Board Is
Authorised to
Implement The Scheme
With Any Such
Modifications Or
Conditions
________________________________________________________________________________
SKY DEUTSCHLAND AG, UNTERFOEHRING
Ticker Security ID: Meeting Date Meeting Status
CINS D6997G102 11/19/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Presentation of The Mgmt For For For
Financial Statements
And Annual Report For
The Abbreviated-2014
Financial Year With
The Report of The
Supervisory Board, The
Group Finan-cial
Statements And Group
Annual Report As Well
As The Report By The
Board of-mds Pursuant
to Sections 289(4) And
315(4) of The German
Commercial
Code
2. Ratification of The Mgmt For For For
Acts of The Board of
Mds
3. Ratification of The Mgmt For For For
Acts of The
Supervisory
Board
4. Appointment of Auditors Mgmt For For For
The Following
Accountants Shall Be
Appointed As Auditors
And Group Auditors For
The 2014/2015 As Well
As For The 2015/2016
Financial Year And For
The Review of The
Interim Half-year
Financial Statements:
Kpmg Ag,
Munich
5.1 Elections to The Mgmt For For For
Supervisory Board:
Chase
Carey
5.2 Elections to The Mgmt For For For
Supervisory Board: Jan
Koeppen
5.3 Elections to The Mgmt For For For
Supervisory Board:
Miriam
Kraus
5.4 Elections to The Mgmt For For For
Supervisory Board:
Katrin
Wehr-seither
6. Resolution On The Mgmt For For For
Authorization to Issue
Convertible And/or
Warrant Bonds, The
6. Creation of Contingent Mgmt For For For
Capital, And The
Corresponding
Amendment to The
Articles of
Association. The
Authorization Given By
The Shareholders
Meeting of April 3,
2012 to Issue Bonds
And to Create A
Corresponding
Contingent Capital
Shall Be Revoked. The
Board of Mds Shall Be
Authorized, With The
Consent of The
Supervisory Board, to
Issue Bearer And/or
Registered Bonds of Up
to Eur 1,500,000,000
Conferring Conversion
And/or Option Rights
For Shares of The
Company, On Or Before
November 18, 2019.
Shareholders Statutory
Subscription Rights
May Be Excluded For
The Issue of Bonds
Conferring Conversion
And/or Option Rights
For Shares of The
Company of Up to 10
Percent of The Share
Capital At A Price Not
Materially Below Their
Theoretical Market
Value, For Residual
Amounts, And For The
Granting of Such
Rights to Holders of
Conversion Or Option
Rights. In Connection
With The Authorization
to Issue Bonds, The
Company's Share
Capital Shall Be
Increased By Up to Eur
384,684,192 Through
The Issue of Up to
384,684,192 New
Registered Shares,
Insofar As Conversion
And/or Option Rights
Are
Exercised
7. Approval of The Mgmt For For For
Amendment to Section 2
of The Articles of
Association (object of
The
Company)
________________________________________________________________________________
SKY DEUTSCHLAND AG, UNTERFOEHRING
Ticker Security ID: Meeting Date Meeting Status
CINS D6997G151 11/19/2014 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1. Presentation of The Mgmt For For For
Financial Statements
And Annual Report For
The Abbreviated-2014
Financial Year With
The Report of The
Supervisory Board, The
Group Finan-cial
Statements And Group
Annual Report As Well
As The Report By The
Board of-mds Pursuant
to Sections 289(4) And
315(4) of The German
Commercial
Code
2. Approve Discharge of Mgmt For For For
Management Board For
Abbreviated Fiscal
2014
3. Approve Discharge of Mgmt For For For
Supervisory Board For
Abbreviated Fiscal
2014
4. Appointment of Auditors Mgmt For For For
The Following
Accountants Shall Be
Appointed As Auditors
And Group Auditors For
The 2014/2015 As Well
As For The 2015/2016
Financial Year And For
The Review of The
Interim Half-year
Financial Statements:
Kpmg Ag,
Munich
5.1 Election of Chase Carey Mgmt For For For
to The Supervisory
Board
5.2 Election of Jan Koeppen Mgmt For For For
to The Supervisory
Board
5.3 Election of Miriam Mgmt For For For
Kraus to The
Supervisory
Board
5.4 Election of Katrin Mgmt For For For
Wehr-seither to The
Supervisory
Board
6. Resolution On The Mgmt For For For
Authorization to Issue
Convertible And/or
Warrant Bonds, The
Creation of Contingent
Capital, And The
Corresponding
Amendment to The
Articles of
Association: 6.1 The
Authorization Given By
The Shareholders'
Meeting of April 3,
2012 to Issue Bonds
And to Create A
Corresponding
Contingent Capital
Shall Be Revoked. The
Board of Mds Shall Be
Authorized, With The
Consent of The
Supervisory Board, to
Issue Bearer And/or
Registered Bonds of Up
to Eur 1,500,000,000
Conferring Conversion
And/or Option Rights
For Shares of The
Company, On Or Before
November 18, 2019.
Shareholders'
Statutory Subscription
Rights May Be Excluded
For The Issue of Bonds
Conferring Conversion
And/or Option Rights
For Shares of The
Company of Up to 10
Percent of The Share
Capital At A Price Not
Materially Below Their
Theoretical Market
Value, For Residual
Amounts, And For The
Granting of Such
Rights to Holders of
Conversion Or Option
Rights. 6.2 In
Connection With The
6. Authorization to Issue Mgmt For For For
Bonds, The Company's
Share Capital Shall Be
Increased By Up to Eur
384,684,192 Through
The Issue of Up to
384,684,192 New
Registered Shares,
Insofar As Conversion
And/or Option Rights
Are
Exercised
7. Approval of The Mgmt For For For
Amendment to Section 2
of The Articles of
Association (object of
The
Company)
________________________________________________________________________________
SPIRIT PUB COMPANY PLC, BURTON-UPON-TRENT
Ticker Security ID: Meeting Date Meeting Status
CINS G8362S106 01/13/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 to Receive And Consider Mgmt For For For
The Annual Report And
Financial
Statements
2 to Approve The Mgmt For For For
Directors'
Remuneration
Policy
3 to Approve The Mgmt For For For
Directors'
Remuneration Report
For The Period Ended
23 August
2014
4 to Declare A Final Mgmt For For For
Dividend 1.50 Pence
Per Ordinary
Share
5 to Re-appoint Kpmg Llp Mgmt For For For
As Auditor of The
Company to Hold office
From The Conclusion of
The Meeting Until The
Conclusion of The Next
General Meeting At
Which Accounts Are
Laid Before The
Company
6 to Authorise The Mgmt For For For
Directors to Determine
The Remuneration of
The Auditor of The
Company
7 to Authorise Political Mgmt For For For
Donations
8 That Walker Boyd Be Mgmt For For For
Re-elected As A
Director of The
Company
9 That Mike Tye Be Mgmt For For For
Re-elected As A
Director of The
Company
10 That Paddy Gallagher Be Mgmt For For For
Re-elected As A
Director of The
Company
11 That tony Rice Be Mgmt For For For
Re-elected As A
Director of The
Company
12 That Mark Pain Be Mgmt For For For
Re-elected As A
Director of The
Company
13 That Christopher Bell Mgmt For For For
Be Re-elected As A
Director of The
Company
14 That Julie Chakraverty Mgmt For For For
Be Re-elected As A
Director of The
Company
15 Authority to Allot Mgmt For For For
Shares
16 Disapplication of Mgmt For For For
Pre-emption
Rights
17 Authority to Make Mgmt For For For
Market
Purchases
18 That A General Meeting Mgmt For For For
of The Company, Other
Than An Annual General
Meeting May Be Called
On Not Less Than 14
Clear Days'
Notice
________________________________________________________________________________
SPIRIT PUB COMPANY PLC, BURTON-UPON-TRENT
Ticker Security ID: Meeting Date Meeting Status
CINS G8362S106 01/13/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 to Authorise The Mgmt For For For
Directors to Do All
Things Necessary to
Implement The Scheme
of Arrangement With
Greene King And to
Approve The Reduction
of Capital Forming
Part of The Scheme And
Certain Other Matters
Connected With The
Scheme
________________________________________________________________________________
SPIRIT PUB COMPANY PLC, BURTON-UPON-TRENT
Ticker Security ID: Meeting Date Meeting Status
CINS G8362S106 01/13/2015 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 For The Purpose of Mgmt For For For
Considering And, If
Thought Fit,
Approving, With Or
Without Modification,
The Scheme Referred to
In The Notice
Convening The Court
Meeting
________________________________________________________________________________
SYNERGY HEALTH PLC
Ticker Security ID: Meeting Date Meeting Status
CINS G8646U109 03/11/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 to Approve The Special Mgmt For For For
Resolution As Set Out
In The Notice of
General Meeting Dated
17 February 2015 to
Give Effect to The
Scheme of Arrangement
Dated 17 February
2015: Article
6a
________________________________________________________________________________
SYNERGY HEALTH PLC
Ticker Security ID: Meeting Date Meeting Status
CINS G8646U109 03/11/2015 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval of The Scheme Mgmt For For For
________________________________________________________________________________
TOLL HOLDINGS LTD, MELBOURNE VIC
Ticker Security ID: Meeting Date Meeting Status
CINS Q9104H100 05/13/2015 Voted
Meeting Type Country of Trade
Court Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve The Scheme of Mgmt For For For
Arrangement Between
toll Holdings Limited
And Its Shareholders
In Relation to The
Proposed Acquisition
By Japan Post Co.,
Ltd
________________________________________________________________________________
WORLD DUTY FREE S.P.A., NOVARA
Ticker Security ID: Meeting Date Meeting Status
CINS T9819J109 05/14/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Balance Sheet As of 31 Mgmt For For For
December 2014 And
Report On Management
Activity, Resolutions
Related Thereto.
Consolidated Balance
Sheet As of 31
December
2014
2 to Appoint On Board of Mgmt For For For
Directors' Member As
Per Art. 2386 of The
Italian Civil Code And
Per Art. 10 of The
Company By-laws,
Resolutions Related
Thereto : Eugenio
Andrades
3 to Propose The Board of Mgmt For For For
Directors'
Authorization, As Per
And Under The Effects
of Articles 2357 And
Followings of The
Italian Civil Code And
of Art. 132 of The
Legislative Decree No.
58 of 24 February 1998
For The Purchase of
Own Shares Up to A
Maximum of No.
12,726,000 Shares And
For The Disposal of
Own Shares, Upon
Previous Revocation of
The Authorization For
The Purchase of Own
Shares Given By The
Ordinary Shareholders
Meeting of 14 May
2014, Resolutions
Related
Thereto
4 Consultation On Mgmt For For For
Rewarding Policy As
Per Art. 123-ter of
The Legislative Decree
No. 58 of 24 February
2014. Rewarding
Report, Resolutions
Related
Thereto
________________________________________________________________________________
WOTIF.COM HOLDINGS LTD, MILTON QLD
Ticker Security ID: Meeting Date Meeting Status
CINS Q9860E101 10/09/2014 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 That Pursuant to, And Mgmt For For For
In Accordance With,
Section 411 of The
Corporations Act, The
Scheme of Arrangement
Proposed Between The
Company And The
Holders of Its
Ordinary Shares As
Contained In And More
Particularly Described
In The Document of
Which The Notice
Convening This Meeting
Forms Part Is Approved
(with Or Without
Modification As
Approved By The
Supreme Court of
Queensland)
________________________________________________________________________________
YANCOAL AUSTRALIA LTD, SYDNEY NSW
Ticker Security ID: Meeting Date Meeting Status
CINS Q9869P115 05/29/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Gregory James Mgmt For For For
Fletcher As A Director
of The
Company
2 Re-elect Geoffrey Mgmt For For For
William Raby As A
Director of The
Company
3 Re-elect William James Mgmt For For For
Randall As A Director
of The
Company
4 Adoption of Mgmt For For For
Remuneration
Report
5 Appoint Shinewing Mgmt For For For
Australia As Auditor
of The
Company
6 Renewal of Proportional Mgmt For For For
Takeover
Provision
________________________________________________________________________________
ZIGGO N.V., UTRECHT
Ticker Security ID: Meeting Date Meeting Status
CINS N9837R105 08/26/2014 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening Mgmt For For For
2 Public offer Mgmt For For For
3.1 Conditional Asset Sale Mgmt For For For
And Liquidation:
Approval of The Asset
Sale (as Defined
Below) As Required
Under Section 2:107a
Dcc
3.2 Conditional Asset Sale Mgmt For For For
And Liquidation:
Conditional Resolution
to Dissolve
(ontbinden) And
Liquidate (vereffenen)
Ziggo In Accordance
With Section 2:19 of
The
Dcc
3.3 Conditional Asset Sale Mgmt For For For
And Liquidation:
Conditional Resolution
to Appoint Ziggo B.v.
As The Custodian of
The Books And Records
of Ziggo In Accordance
With Section 2:24 of
The
Dcc
4.1 Corporate Governance Mgmt For For For
Structure Ziggo:
Amendment of Ziggo's
Articles of
Association (the
Articles of
Association) Effective
As Per The Settlement
Date
4.2 Corporate Governance Mgmt For For For
Structure Ziggo:
Amendment of The
Articles of
Association Effective
As Per The Date of
Delisting From
Euronext
Amsterdam
5 Profile Supervisory Mgmt For For For
Board: Conditional
Amendment of
The-profile(profielsche
ts) of The Supervisory
Board
6.1 Appointment Members of Mgmt For For For
The Supervisory Board:
Notification to The
General-meeting of The
Vacancies In The
Supervisory
Board
6.2 Appointment Members of Mgmt For For For
The Supervisory Board:
Resolution of The
General Meeting Not to
Make Use of Its Right
to Make
Recommendations For
The Proposal to
Appoint Members of The
Supervisory Board With
Due Observance of The
Profile
6.3 Appointment Members of Mgmt For For For
The Supervisory Board:
Announcement to The
General-meeting of Mr.
Diederik Karsten, Mr.
Ritchy Drost, Mr.
James Ryan And
Mr.-huub Willems
Nominated For
Conditional
Appointment As Members
of The-supervisory
Board
6.4 Appointment Members of Mgmt For For For
The Supervisory Board:
Conditional
Appointment of Mr.
Diederik Karsten As
Member of The
Supervisory Board
Effective As Per The
Settlement
Date
6.5 Appointment Members of Mgmt For For For
The Supervisory Board:
Conditional
Appointment of Mr.
Ritchy Drost As Member
of The Supervisory
Board Effective As Per
The Settlement
Date
6.6 Appointment Members of Mgmt For For For
The Supervisory Board:
Conditional
Appointment of Mr.
James Ryan As Member
of The Supervisory
Board Effective As Per
The Settlement
Date
6.7 Appointment Members of Mgmt For For For
The Supervisory Board:
Conditional
Appointment of Mr.
Huub Willems As Member
of The Supervisory
Board Effective As Per
The Settlement
Date
7 Conditional Acceptance Mgmt For For For
of Resignation And
Granting of Full And
Final Discharge From
Liability For Each of
The Resigning Members
of The Supervisory
Board, In Connection
With His/her
Conditional
Resignation Effective
As Per The Settlement
Date (as Defined In
The Agenda With
Explanatory Notes):
Mr. Andrew Sukawaty,
Mr. David Barker, Mr.
Joseph Schull, Ms.
Pamela Boumeester, Mr.
Dirk-jan Van Den Berg
And Mr. Anne Willem
Kist
8 Vacancy Management Mgmt For For For
Board: Mr. Baptiest
Coopmans
9 Resignation And Mgmt For For For
Discharge Members of
The Management Board:
Mr. Rene Obermann, Mr.
Paul Hendriks And Mr.
Hendrik De
Groot
10 Any Other Business Mgmt For For For
11 Close of Meeting Mgmt For For For
________________________________________________________________________________
ZIGGO N.V., UTRECHT
Ticker Security ID: Meeting Date Meeting Status
CINS N9837R105 08/26/2014 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Opening Mgmt For For For
2 Public offer Mgmt For For For
3.1 Conditional Asset Sale Mgmt For For For
And Liquidation:
Approval of The Asset
Sale (as Defined
Below) As Required
Under Section 2:107a
Dcc
3.2 Conditional Asset Sale Mgmt For For For
And Liquidation:
Conditional Resolution
to Dissolve
(ontbinden) And
Liquidate (vereffenen)
Ziggo In Accordance
With Section 2:19 of
The
Dcc
3.3 Conditional Asset Sale Mgmt For For For
And Liquidation:
Conditional Resolution
to Appoint Ziggo B.v.
As The Custodian of
The Books And Records
of Ziggo In Accordance
With Section 2:24 of
The
Dcc
4.1 Corporate Governance Mgmt For For For
Structure Ziggo:
Amendment of Ziggo's
Articles of
Association (the
Articles of
Association) Effective
As Per The Settlement
Date
4.2 Corporate Governance Mgmt For For For
Structure Ziggo:
Amendment of The
Articles of
Association Effective
As Per The Date of
Delisting From
Euronext
Amsterdam
5 Profile Supervisory Mgmt For For For
Board: Conditional
Amendment of
The-profile(profielsche
ts) of The Supervisory
Board
6.1 Appointment Members of Mgmt For For For
The Supervisory Board:
Notification to The
General-meeting of The
Vacancies In The
Supervisory
Board
6.2 Appointment Members of Mgmt For For For
The Supervisory Board:
Resolution of The
General Meeting Not to
Make Use of Its Right
to Make
Recommendations For
The Proposal to
Appoint Members of The
Supervisory Board With
Due Observance of The
Profile
6.3 Appointment Members of Mgmt For For For
The Supervisory Board:
Announcement to The
General-meeting of Mr.
Diederik Karsten, Mr.
Ritchy Drost, Mr.
James Ryan And
Mr.-huub Willems
Nominated For
Conditional
Appointment As Members
of The-supervisory
Board
6.4 Appointment Members of Mgmt For For For
The Supervisory Board:
Conditional
Appointment of Mr.
Diederik Karsten As
Member of The
Supervisory Board
Effective As Per The
Settlement
Date
6.5 Appointment Members of Mgmt For For For
The Supervisory Board:
Conditional
Appointment of Mr.
Ritchy Drost As Member
of The Supervisory
Board Effective As Per
The Settlement
Date
6.6 Appointment Members of Mgmt For For For
The Supervisory Board:
Conditional
Appointment of Mr.
James Ryan As Member
of The Supervisory
Board Effective As Per
The Settlement
Date
6.7 Appointment Members of Mgmt For For For
The Supervisory Board:
Conditional
Appointment of Mr.
Huub Willems As Member
of The Supervisory
Board Effective As Per
The Settlement
Date
7 Conditional Acceptance Mgmt For For For
of Resignation And
Granting of Full And
Final Discharge From
Liability For Each of
The Resigning Members
of The Supervisory
Board, In Connection
With His/her
Conditional
Resignation Effective
As Per The Settlement
Date (as Defined In
The Agenda With
Explanatory Notes):
Mr. Andrew Sukawaty,
Mr. David Barker, Mr.
Joseph Schull, Ms.
Pamela Boumeester, Mr.
Dirk-jan Van Den Berg
And Mr. Anne Willem
Kist
8 Vacancy Management Mgmt For For For
Board: Mr. Baptiest
Coopmans
9 Resignation And Mgmt For For For
Discharge Members of
The Management Board:
Mr. Rene Obermann, Mr.
Paul Hendriks And Mr.
Hendrik De
Groot
10 Any Other Business Mgmt For For For
11 Close of Meeting Mgmt For For For
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Capital Growth
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CINS G0083B108 06/05/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paul M. Mgmt For For For
Bisaro
1.2 Elect Director Nesli Mgmt For For For
Basgoz
1.3 Elect Director James H. Mgmt For For For
Bloem
1.4 Elect Director Mgmt For For For
Christopher W.
Bodine
1.5 Elect Director Mgmt For For For
Christopher J.
Coughlin
1.6 Elect Director Michael Mgmt For For For
R.
Gallagher
1.7 Elect Director Mgmt For For For
Catherine M.
Klema
1.8 Elect Director Peter J. Mgmt For For For
McDonnell
1.9 Elect Director Patrick Mgmt For For For
J.
O'Sullivan
1.10 Elect Director Brenton Mgmt For For For
L.
Saunders
1.11 Elect Director Ronald Mgmt For For For
R.
Taylor
1.12 Elect Director Fred G. Mgmt For For For
Weiss
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
4 Change Company Name Mgmt For For For
from Actavis plc to
Allergan
plc
5 Amend Omnibus Stock Plan Mgmt For For For
6 Report on Sustainability ShrHldr Against For Against
7 Stock Retention/Holding ShrHldr Against Against For
Period
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 15351109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Leonard Mgmt For For For
Bell
1.2 Elect Director David R. Mgmt For For For
Brennan
1.3 Elect Director M. Mgmt For For For
Michele
Burns
1.4 Elect Director Mgmt For For For
Christopher J.
Coughlin
1.5 Elect Director David L. Mgmt For For For
Hallal
1.6 Elect Director John T. Mgmt For For For
Mollen
1.7 Elect Director R. Mgmt For For For
Douglas
Norby
1.8 Elect Director Alvin S. Mgmt For For For
Parven
1.9 Elect Director Andreas Mgmt For For For
Rummelt
1.10 Elect Director Ann M. Mgmt For For For
Veneman
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Proxy Access ShrHldr Against For Against
6 Amend Charter -- Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dennis Mgmt For For For
A.
Ausiello
1.2 Elect Director John K. Mgmt For For For
Clarke
1.3 Elect Director Marsha Mgmt For For For
H.
Fanucci
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 23135106 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
1.2 Elect Director Tom A. Mgmt For For For
Alberg
1.3 Elect Director John Mgmt For For For
Seely
Brown
1.4 Elect Director William Mgmt For For For
B.
Gordon
1.5 Elect Director Jamie S. Mgmt For For For
Gorelick
1.6 Elect Director Judith Mgmt For For For
A.
McGrath
1.7 Elect Director Alain Mgmt For For For
Monie
1.8 Elect Director Jonathan Mgmt For For For
J.
Rubinstein
1.9 Elect Director Thomas Mgmt For For For
O.
Ryder
1.10 Elect Director Patricia Mgmt For For For
Q.
Stonesifer
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Adopt Proxy Access Right ShrHldr Against For Against
4 Report on Political ShrHldr Against Against For
Contributions
5 Report on ShrHldr Against For Against
Sustainability,
Including GHG
Goals
6 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 37833100 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Tim Cook Mgmt For For For
1.2 Elect Director Al Gore Mgmt For For For
1.3 Elect Director Bob Iger Mgmt For For For
1.4 Elect Director Andrea Mgmt For For For
Jung
1.5 Elect Director Art Mgmt For For For
Levinson
1.6 Elect Director Ron Sugar Mgmt For For For
1.7 Elect Director Sue Mgmt For For For
Wagner
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Report on Risks ShrHldr Against Against For
Associated with Repeal
of Climate Change
Policies
6 Adopt Proxy Access Right ShrHldr Against For Against
________________________________________________________________________________
ARM Holdings plc
Ticker Security ID: Meeting Date Meeting Status
ARM CINS 42068106 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Elect John Liu as Mgmt For For For
Director
5 Re-elect Stuart Mgmt For For For
Chambers as
Director
6 Re-elect Simon Segars Mgmt For For For
as
Director
7 Re-elect Andy Green as Mgmt For For For
Director
8 Re-elect Larry Hirst as Mgmt For For For
Director
9 Re-elect Mike Muller as Mgmt For For For
Director
10 Re-elect Kathleen Mgmt For For For
O'Donovan as
Director
11 Re-elect Janice Roberts Mgmt For For For
as
Director
12 Re-elect Tim Score as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For Against Against
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Jacqueline B.
Kosecoff
1.2 Elect Director David E. Mgmt For For For
Robinson
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For Withhold Against
H.
Brotman
1.2 Elect Director Daniel Mgmt For Withhold Against
J.
Evans
1.3 Elect Director Richard Mgmt For Withhold Against
A.
Galanti
1.4 Elect Director Jeffrey Mgmt For Withhold Against
S.
Raikes
1.5 Elect Director James D. Mgmt For Withhold Against
Sinegal
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5.1 Eliminate Supermajority Mgmt For For For
Vote Requirement for
Removal of
Directors
5.2 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend Article Eight
Governing Director
Removal
6 Establish Tenure Limit ShrHldr Against Against For
for
Directors
________________________________________________________________________________
eBay Inc.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Fred D. Mgmt For For For
Anderson
1.2 Elect Director Anthony Mgmt For For For
J.
Bates
1.3 Elect Director Edward Mgmt For For For
W.
Barnholt
1.4 Elect Director Jonathan Mgmt For For For
Christodoro
1.5 Elect Director Scott D. Mgmt For For For
Cook
1.6 Elect Director John J. Mgmt For For For
Donahoe
1.7 Elect Director David W. Mgmt For For For
Dorman
1.8 Elect Director Bonnie Mgmt For For For
S.
Hammer
1.9 Elect Director Gail J. Mgmt For For For
McGovern
1.10 Elect Director Kathleen Mgmt For For For
C.
Mitic
1.11 Elect Director David M. Mgmt For For For
Moffett
1.12 Elect Director Pierre Mgmt For For For
M.
Omidyar
1.13 Elect Director Thomas Mgmt For For For
J.
Tierney
1.14 Elect Director Perry M. Mgmt For For For
Traquina
1.15 Elect Director Frank D. Mgmt For For For
Yeary
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Provide Right to Act by ShrHldr Against Against For
Written
Consent
6 Adopt Proxy Access Right ShrHldr Against For Against
7 Report on Gender Pay Gap ShrHldr Against Against For
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Marc L. Mgmt For Withhold Against
Andreessen
1.2 Elect Director Erskine Mgmt For Withhold Against
B.
Bowles
1.3 Elect Director Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Director Reed Mgmt For For For
Hastings
1.5 Elect Director Jan Koum Mgmt For For For
1.6 Elect Director Sheryl Mgmt For For For
K.
Sandberg
1.7 Elect Director Peter A. Mgmt For For For
Thiel
1.8 Elect Director Mark Mgmt For For For
Zuckerberg
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Plan Mgmt For Against Against
4 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
5 Report on Sustainability ShrHldr Against For Against
6 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
________________________________________________________________________________
FireEye, Inc.
Ticker Security ID: Meeting Date Meeting Status
FEYE CUSIP 31816Q101 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ashar Mgmt For For For
Aziz
1.2 Elect Director David G. Mgmt For For For
DeWalt
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Mgmt For For For
Cogan
1.2 Elect Director Etienne Mgmt For For For
F.
Davignon
1.3 Elect Director Carla A. Mgmt For For For
Hills
1.4 Elect Director Kevin E. Mgmt For For For
Lofton
1.5 Elect Director John W. Mgmt For For For
Madigan
1.6 Elect Director John C. Mgmt For For For
Martin
1.7 Elect Director Nicholas Mgmt For For For
G.
Moore
1.8 Elect Director Richard Mgmt For For For
J.
Whitley
1.9 Elect Director Gayle E. Mgmt For For For
Wilson
1.10 Elect Director Per Mgmt For For For
Wold-Olsen
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Provide Right to Act by ShrHldr Against Against For
Written
Consent
6 Require Independent ShrHldr Against Against For
Board
Chairman
7 Report on Sustainability ShrHldr Against For Against
8 Report on Specialty ShrHldr Against For Against
Drug Pricing
Risks
________________________________________________________________________________
Google Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOG CUSIP 38259P508 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Larry Mgmt For For For
Page
1.2 Elect Director Sergey Mgmt For For For
Brin
1.3 Elect Director Eric E. Mgmt For For For
Schmidt
1.4 Elect Director L. John Mgmt For Withhold Against
Doerr
1.5 Elect Director Diane B. Mgmt For For For
Greene
1.6 Elect Director John L. Mgmt For For For
Hennessy
1.7 Elect Director Ann Mgmt For For For
Mather
1.8 Elect Director Alan R. Mgmt For For For
Mulally
1.9 Elect Director Paul S. Mgmt For Withhold Against
Otellini
1.10 Elect Director K. Ram Mgmt For Withhold Against
Shriram
1.11 Elect Director Shirley Mgmt For For For
M.
Tilghman
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Plan Mgmt For Against Against
4 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
7 Report on Costs of ShrHldr Against Against For
Renewable Energy
Investments
8 Report on Risks ShrHldr Against Against For
Associated with Repeal
of Climate Change
Policies
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. Mgmt For For For
Blaine
Bowman
1.2 Elect Director Karin Mgmt For For For
Eastham
1.3 Elect Director Jay T. Mgmt For For For
Flatley
1.4 Elect Director Jeffrey Mgmt For For For
T.
Huber
1.5 Elect Director William Mgmt For For For
H.
Rastetter
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG CUSIP 46120E602 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Craig H. Mgmt For For For
Barratt
1.2 Elect Director Gary S. Mgmt For For For
Guthart
1.3 Elect Director Eric H. Mgmt For For For
Halvorson
1.4 Elect Director Amal M. Mgmt For For For
Johnson
1.5 Elect Director Alan J. Mgmt For For For
Levy
1.6 Elect Director Mark J. Mgmt For For For
Rubash
1.7 Elect Director Lonnie Mgmt For For For
M.
Smith
1.8 Elect Director George Mgmt For For For
Stalk,
Jr.
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Keurig Green Mountain, Inc.
Ticker Security ID: Meeting Date Meeting Status
GMCR CUSIP 49271M100 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Brian P. Mgmt For For For
Kelley
1.2 Elect Director Robert Mgmt For For For
A.
Steele
1.3 Elect Director Jose Mgmt For For For
Octavio Reyes
Lagunes
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
LinkedIn Corporation
Ticker Security ID: Meeting Date Meeting Status
LNKD CUSIP 53578A108 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Leslie Mgmt For For For
Kilgore
1.2 Elect Director Jeffrey Mgmt For For For
Weiner
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Amend Omnibus Stock Plan Mgmt For Against Against
4 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
5 Report on Plans to ShrHldr N/A For N/A
Increase Board
Diversity
________________________________________________________________________________
MasterCard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
Haythornthwaite
1.2 Elect Director Ajay Mgmt For For For
Banga
1.3 Elect Director Silvio Mgmt For For For
Barzi
1.4 Elect Director David R. Mgmt For For For
Carlucci
1.5 Elect Director Steven Mgmt For For For
J.
Freiberg
1.6 Elect Director Julius Mgmt For For For
Genachowski
1.7 Elect Director Merit E. Mgmt For For For
Janow
1.8 Elect Director Nancy J. Mgmt For For For
Karch
1.9 Elect Director Marc Mgmt For For For
Olivie
1.10 Elect Director Rima Mgmt For For For
Qureshi
1.11 Elect Director Jose Mgmt For For For
Octavio Reyes
Lagunes
1.12 Elect Director Jackson Mgmt For For For
P.
Tai
1.13 Elect Director Edward Mgmt For For For
Suning
Tian
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
McGraw Hill Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHFI CUSIP 580645109 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Winfried Mgmt For For For
Bischoff
1.2 Elect Director William Mgmt For For For
D.
Green
1.3 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
1.4 Elect Director Rebecca Mgmt For For For
Jacoby
1.5 Elect Director Robert Mgmt For For For
P.
McGraw
1.6 Elect Director Hilda Mgmt For For For
Ochoa-Brillembourg
1.7 Elect Director Douglas Mgmt For For For
L.
Peterson
1.8 Elect Director Michael Mgmt For For For
Rake
1.9 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
1.10 Elect Director Kurt L. Mgmt For For For
Schmoke
1.11 Elect Director Sidney Mgmt For For For
Taurel
1.12 Elect Director Richard Mgmt For For For
E.
Thornburgh
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Mead Johnson Nutrition Company
Ticker Security ID: Meeting Date Meeting Status
MJN CUSIP 582839106 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
M.
Altschuler
1.2 Elect Director Howard Mgmt For For For
B.
Bernick
1.3 Elect Director Kimberly Mgmt For For For
A.
Casiano
1.4 Elect Director Anna C. Mgmt For For For
Catalano
1.5 Elect Director Celeste Mgmt For For For
A.
Clark
1.6 Elect Director James M. Mgmt For For For
Cornelius
1.7 Elect Director Stephen Mgmt For For For
W.
Golsby
1.8 Elect Director Michael Mgmt For For For
Grobstein
1.9 Elect Director Peter Mgmt For For For
Kasper
Jakobsen
1.10 Elect Director Peter G. Mgmt For For For
Ratcliffe
1.11 Elect Director Michael Mgmt For For For
A.
Sherman
1.12 Elect Director Elliott Mgmt For For For
Sigal
1.13 Elect Director Robert Mgmt For For For
S.
Singer
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Monsanto Company
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gregory Mgmt For For For
H.
Boyce
1.2 Elect Director Janice Mgmt For For For
L.
Fields
1.3 Elect Director Hugh Mgmt For For For
Grant
1.4 Elect Director Laura K. Mgmt For For For
Ipsen
1.5 Elect Director Marcos Mgmt For For For
M.
Lutz
1.6 Elect Director C. Mgmt For For For
Steven
McMillan
1.7 Elect Director William Mgmt For For For
U.
Parfet
1.8 Elect Director George Mgmt For For For
H.
Poste
1.9 Elect Director Robert Mgmt For For For
J.
Stevens
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
5 Adopt Proxy Access Right ShrHldr Against Against For
6 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
MSCI Inc.
Ticker Security ID: Meeting Date Meeting Status
MSCI CUSIP 55354G100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Henry A. Mgmt For For For
Fernandez
1.2 Elect Director Robert Mgmt For For For
G.
Ashe
1.3 Elect Director Benjamin Mgmt For For For
F.
duPont
1.4 Elect Director Wayne Mgmt For For For
Edmunds
1.5 Elect Director D. Mgmt For For For
Robert
Hale
1.6 Elect Director Alice W. Mgmt For For For
Handy
1.7 Elect Director Mgmt For For For
Catherine R.
Kinney
1.8 Elect Director Wendy E. Mgmt For For For
Lane
1.9 Elect Director Linda H. Mgmt For For For
Riefler
1.10 Elect Director George Mgmt For For For
W.
Siguler
1.11 Elect Director Patrick Mgmt For For For
Tierney
1.12 Elect Director Rodolphe Mgmt For For For
M.
Vallee
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Naspers Ltd
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/29/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
March
2014
2 Approve Dividends for N Mgmt For For For
Ordinary and A
Ordinary
Shares
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company and Appoint B
Deegan as Individual
Registered
Auditor
4.1 Elect Craig Enenstein Mgmt For For For
as
Director
4.2 Elect Don Eriksson as Mgmt For For For
Director
4.3 Elect Roberto Oliveira Mgmt For For For
de Lima as
Director
4.4 Elect Yuanhe Ma as Mgmt For For For
Director
4.5 Elect Cobus Stofberg as Mgmt For For For
Director
4.6 Elect Nolo Letele as Mgmt For For For
Director
4.7 Elect Bob van Dijk as Mgmt For For For
Director
4.8 Elect Basil Sgourdos as Mgmt For For For
Director
5.1 Re-elect Rachel Jafta Mgmt For For For
as
Director
5.2 Re-elect Debra Meyer as Mgmt For For For
Director
5.3 Re-elect Boetie van Zyl Mgmt For For For
as
Director
6.1 Re-elect Francine-Ann Mgmt For For For
du Plessis as Member
of the Audit
Committee
6.2 Elect Don Eriksson as Mgmt For For For
Member of the Audit
Committee
6.3 Re-elect Ben van der Mgmt For For For
Ross as Member of the
Audit
Committee
6.4 Re-elect Boetie van Zyl Mgmt For For For
as Member of the Audit
Committee
7 Approve Remuneration Mgmt For For For
Policy
8 Place Authorised but Mgmt For Against Against
Unissued Shares under
Control of
Directors
9 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
10 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Naspers Ltd
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/29/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Remuneration of Mgmt For For For
Board
Chairman
1.2 Approve Remuneration of Mgmt For For For
Board Member (South
African
Resident)
1.3 Approve Remuneration of Mgmt For For For
Board Member
(Non-South African
Resident)
1.4 Approve Remuneration of Mgmt For For For
Board Member
(Additional Amount for
Non-South African
Resident)
1.5 Approve Remuneration of Mgmt For For For
Board Member (Daily
Amount)
1.6 Approve Remuneration of Mgmt For For For
Audit Committee
Chairman
1.7 Approve Remuneration of Mgmt For For For
Audit Committee
Member
1.8 Approve Remuneration of Mgmt For For For
Risk Committee
Chairman
1.9 Approve Remuneration of Mgmt For For For
Risk Committee
Member
1.10 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Chairman
1.11 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Member
1.12 Approve Remuneration of Mgmt For For For
Nomination Committee
Chairman
1.13 Approve Remuneration of Mgmt For For For
Nomination Committee
Member
1.14 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Chairman
1.15 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Member
1.16 Approve Remuneration of Mgmt For For For
Trustees of Group
Share Schemes/Other
Personnel
Funds
1.17 Approve Remuneration of Mgmt For For For
Chairman of Media24
Pension
Fund
1.18 Approve Remuneration of Mgmt For For For
Trustees of Media24
Pension
Fund
________________________________________________________________________________
Naspers Ltd
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/29/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Remuneration of Mgmt For For For
Board
Chairman
1.2 Approve Remuneration of Mgmt For For For
Board Member (South
African
Resident)
1.3 Approve Remuneration of Mgmt For For For
Board Member
(Non-South African
Resident)
1.4 Approve Remuneration of Mgmt For For For
Board Member
(Additional Amount for
Non-South African
Resident)
1.5 Approve Remuneration of Mgmt For For For
Board Member (Daily
Amount)
1.6 Approve Remuneration of Mgmt For For For
Audit Committee
Chairman
1.7 Approve Remuneration of Mgmt For For For
Audit Committee
Member
1.8 Approve Remuneration of Mgmt For For For
Risk Committee
Chairman
1.9 Approve Remuneration of Mgmt For For For
Risk Committee
Member
1.10 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Chairman
1.11 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Member
1.12 Approve Remuneration of Mgmt For For For
Nomination Committee
Chairman
1.13 Approve Remuneration of Mgmt For For For
Nomination Committee
Member
1.14 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Chairman
1.15 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Member
1.16 Approve Remuneration of Mgmt For For For
Trustees of Group
Share Schemes/Other
Personnel
Funds
1.17 Approve Remuneration of Mgmt For For For
Chairman of Media24
Pension
Fund
1.18 Approve Remuneration of Mgmt For For For
Trustees of Media24
Pension
Fund
2 Amend Memorandum of Mgmt For For For
Incorporation
3 Approve Financial Mgmt For For For
Assistance in Terms of
Section 44 of the
Act
4 Approve Financial Mgmt For For For
Assistance in Terms of
Section 45 of the
Act
5 Authorise Repurchase of Mgmt For For For
N Ordinary
Shares
6 Authorise Repurchase of Mgmt For Against Against
A Ordinary
Shares
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For Withhold Against
N.
Barton
1.2 Elect Director Bradford Mgmt For For For
L.
Smith
1.3 Elect Director Anne M. Mgmt For For For
Sweeney
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Increase Authorized Mgmt For For For
Common
Stock
5 Adopt Proxy Access Right ShrHldr Against For Against
6 Adopt Simple Majority ShrHldr Against For Against
Vote
7 Declassify the Board of ShrHldr Against For Against
Directors
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For Withhold Against
A.
Baker
1.2 Elect Director Arthur Mgmt For For For
F.
Ryan
1.3 Elect Director George Mgmt For Withhold Against
L.
Sing
1.4 Elect Director Marc Mgmt For Withhold Against
Tessier-Lavigne
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Increase Authorized Mgmt For For For
Common
Stock
5 Proxy Access ShrHldr Against For Against
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Marc R. Mgmt For For For
Benioff
1.2 Elect Director Keith G. Mgmt For For For
Block
1.3 Elect Director Craig A. Mgmt For For For
Conway
1.4 Elect Director Alan G. Mgmt For For For
Hassenfeld
1.5 Elect Director Colin L. Mgmt For For For
Powell
1.6 Elect Director Sanford Mgmt For For For
R.
Robertson
1.7 Elect Director John V. Mgmt For For For
Roos
1.8 Elect Director Lawrence Mgmt For For For
J.
Tomlinson
1.9 Elect Director Robin L. Mgmt For For For
Washington
1.10 Elect Director Maynard Mgmt For For For
G.
Webb
1.11 Elect Director Susan D. Mgmt For For For
Wojcicki
2 Amend Omnibus Stock Plan Mgmt For For For
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
SolarCity Corporation
Ticker Security ID: Meeting Date Meeting Status
SCTY CUSIP 83416T100 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Elon Musk Mgmt For For For
1.2 Elect Director Donald Mgmt For For For
R. Kendall,
Jr.
1.3 Elect Director Jeffrey Mgmt For For For
B.
Straubel
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 3 Years 1 Year Against
Pay
Frequency
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
Newberry
1.2 Elect Director Graham Mgmt For For For
Smith
1.3 Elect Director Godfrey Mgmt For For For
Sullivan
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Howard Mgmt For For For
Schultz
1.2 Elect Director William Mgmt For For For
W.
Bradley
1.3 Elect Director Robert Mgmt For For For
M.
Gates
1.4 Elect Director Mellody Mgmt For For For
Hobson
1.5 Elect Director Kevin R. Mgmt For For For
Johnson
1.6 Elect Director Olden Lee Mgmt For For For
1.7 Elect Director Joshua Mgmt For For For
Cooper
Ramo
1.8 Elect Director James G. Mgmt For For For
Shennan,
Jr.
1.9 Elect Director Clara Mgmt For For For
Shih
1.10 Elect Director Javier Mgmt For For For
G.
Teruel
1.11 Elect Director Myron E. Mgmt For For For
Ullman,
III
1.12 Elect Director Craig E. Mgmt For For For
Weatherup
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Amend Bylaws to ShrHldr Against Against For
Establish a Board
Committee on
Sustainability
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Tesla Motors, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Antonio Mgmt For For For
J.
Gracias
1.2 Elect Director Kimbal Mgmt For For For
Musk
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Adopt Goals to Reduce ShrHldr Against Against For
Use of Animal-Sourced
Materials
4 Become First ShrHldr Against Against For
Cruelty-Free Premium
Brand
________________________________________________________________________________
The Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Timothy Mgmt For For For
M.
Armstrong
1.2 Elect Director Howard Mgmt For For For
W. Barker,
Jr.
1.3 Elect Director Jeffery Mgmt For For For
H.
Boyd
1.4 Elect Director Jan L. Mgmt For For For
Docter
1.5 Elect Director Jeffrey Mgmt For For For
E.
Epstein
1.6 Elect Director James M. Mgmt For For For
Guyette
1.7 Elect Director Darren Mgmt For For For
R.
Huston
1.8 Elect Director Charles Mgmt For For For
H.
Noski
1.9 Elect Director Nancy B. Mgmt For For For
Peretsman
1.10 Elect Director Thomas Mgmt For For For
E.
Rothman
1.11 Elect Director Craig W. Mgmt For For For
Rydin
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Provide Right to Act by ShrHldr Against Against For
Written
Consent
5 Adopt Proxy Access Right ShrHldr Against For Against
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR CUSIP 743315103 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stuart Mgmt For For For
B.
Burgdoerfer
1.2 Elect Director Charles Mgmt For For For
A.
Davis
1.3 Elect Director Roger N. Mgmt For For For
Farah
1.4 Elect Director Lawton Mgmt For For For
W.
Fitt
1.5 Elect Director Stephen Mgmt For For For
R.
Hardis
1.6 Elect Director Jeffrey Mgmt For For For
D.
Kelly
1.7 Elect Director Patrick Mgmt For For For
H.
Nettles
1.8 Elect Director Glenn M. Mgmt For For For
Renwick
1.9 Elect Director Bradley Mgmt For For For
T.
Sheares
1.10 Elect Director Barbara Mgmt For For For
R.
Snyder
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (PwC) as
Auditors
________________________________________________________________________________
Twitter, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWTR CUSIP 90184L102 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For Withhold Against
Rosenblatt
1.2 Elect Director Evan Mgmt For For For
Williams
2 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Valeant Pharmaceuticals International, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRX CINS 91911K102 05/19/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ronald Mgmt For For For
H.
Farmer
1.2 Elect Director Colleen Mgmt For For For
A.
Goggins
1.3 Elect Director Robert Mgmt For For For
A.
Ingram
1.4 Elect Director Anders Mgmt For For For
O.
Lonner
1.5 Elect Director Theo Mgmt For For For
Melas-Kyriazi
1.6 Elect Director J. Mgmt For For For
Michael
Pearson
1.7 Elect Director Robert Mgmt For For For
N.
Power
1.8 Elect Director Norma A. Mgmt For For For
Provencio
1.9 Elect Director Howard Mgmt For For For
B.
Schiller
1.10 Elect Director Mgmt For For For
Katharine B.
Stevenson
1.11 Elect Director Jeffrey Mgmt For For For
W.
Ubben
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mary B. Mgmt For For For
Cranston
1.2 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
1.3 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
1.4 Elect Director Robert Mgmt For For For
W.
Matschullat
1.5 Elect Director Cathy E. Mgmt For For For
Minehan
1.6 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.7 Elect Director David J. Mgmt For For For
Pang
1.8 Elect Director Charles Mgmt For For For
W.
Scharf
1.9 Elect Director William Mgmt For For For
S.
Shanahan
1.10 Elect Director John A. Mgmt For For For
C.
Swainson
1.11 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
2 Approve Amendments to Mgmt For For For
the Certificate of
Incorporation to
Facilitate Stock
Splits
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5.1 Remove Supermajority Mgmt For For For
Vote Requirement for
Exiting Core Payment
Business
5.2 Remove Supermajority Mgmt For For For
Vote Requirement for
Future Amendments to
Certain Sections of
Company's Certificate
of
Incorporation
5.3 Remove Supermajority Mgmt For For For
Vote Requirement for
Approval of Exceptions
to Transfer
Certifications
5.4 Remove Supermajority Mgmt For For For
Vote Requirement for
Removal of
Directors
5.5 Remove Supermajority Mgmt For For For
Vote Requirement for
Future Amendments to
the Advance Notice
Provision in the
Bylaws
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Aneel Mgmt For For For
Bhusri
1.2 Elect Director David A. Mgmt For For For
Duffield
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Concentrated Growth
________________________________________________________________________________
ACCENTURE PLC
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: JAIME
ARDILA
1.2 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: DINA
DUBLON
1.3 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: CHARLES H.
GIANCARLO
1.4 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: WILLIAM L.
KIMSEY
1.5 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: MARJORIE
MAGNER
1.6 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: BLYTHE J.
MCGARVIE
1.7 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: PIERRE
NANTERME
1.8 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: GILLES C.
PELISSON
1.9 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: PAULA A.
PRICE
1.10 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: WULF VON
SCHIMMELMANN
1.11 RE-APPOINTMENT OF Mgmt For For For
DIRECTOR: FRANK K.
TANG
2. TO APPROVE, IN A Mgmt For For For
NON-BINDING VOTE, THE
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY, IN A Mgmt For For For
NON-BINDING VOTE, THE
APPOINTMENT OF KPMG
LLP ("KPMG") AS THE
INDEPENDENT AUDITORS
OF ACCENTURE AND TO
AUTHORIZE, IN A
BINDING VOTE, THE
AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO
DETERMINE KPMG'S
REMUNERATION.
4. TO GRANT THE BOARD OF Mgmt For For For
DIRECTORS THE
AUTHORITY TO ISSUE
SHARES UNDER IRISH
LAW.
5. TO GRANT THE BOARD OF Mgmt For For For
DIRECTORS THE
AUTHORITY TO OPT-OUT
OF STATUTORY
PRE-EMPTION RIGHTS
UNDER IRISH
LAW.
6. TO AUTHORIZE HOLDING Mgmt For For For
THE 2016 ANNUAL
GENERAL MEETING OF
SHAREHOLDERS OF
ACCENTURE AT A
LOCATION OUTSIDE OF
IRELAND.
7. TO AUTHORIZE ACCENTURE Mgmt For For For
AND ITS SUBSIDIARIES
TO MAKE OPEN-MARKET
PURCHASES OF ACCENTURE
CLASS A ORDINARY
SHARES UNDER IRISH
LAW.
8. TO DETERMINE THE PRICE Mgmt For For For
RANGE AT WHICH
ACCENTURE CAN RE-ISSUE
SHARES THAT IT
ACQUIRES AS TREASURY
SHARES UNDER IRISH
LAW.
________________________________________________________________________________
ADOBE SYSTEMS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Amy L.
Banse
1.2 Election Of Director: Mgmt For For For
Kelly J.
Barlow
1.3 Election Of Director: Mgmt For For For
Edward W.
Barnholt
1.4 Election Of Director: Mgmt For For For
Robert K.
Burgess
1.5 Election Of Director: Mgmt For For For
Frank A.
Calderoni
1.6 Election Of Director: Mgmt For For For
Michael R.
Cannon
1.7 Election Of Director: Mgmt For For For
James E.
Daley
1.8 Election Of Director: Mgmt For For For
Laura B.
Desmond
1.9 Election Of Director: Mgmt For For For
Charles M.
Geschke
1.10 Election Of Director: Mgmt For For For
Shantanu
Narayen
1.11 Election Of Director: Mgmt For For For
Daniel L.
Rosensweig
1.12 Election Of Director: Mgmt For For For
Robert
Sedgewick
1.13 Election Of Director: Mgmt For For For
John E.
Warnock
2 Approval Of The Mgmt For For For
Amendment Of The 2003
Equity Incentive Plan
To Increase The
Available Share
Reserve By 10 Million
Shares.
3 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent Registered
Public Accounting Firm
For The Fiscal Year
Ending On November 27,
2015.
4. Approve, On An Advisory Mgmt For For For
Basis, The
Compensation Of The
Named Executive
Officers.
________________________________________________________________________________
AKAMAI TECHNOLOGIES, INC.
Ticker Security ID: Meeting Date Meeting Status
AKAM CUSIP 00971T101 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Class I Mgmt For For For
Director: George
Conrades
1.2 Election Of Class I Mgmt For For For
Director: Jill
Greenthal
1.3 Election Of Class I Mgmt For For For
Director: F. Thomson
Leighton
2 To Approve An Amendment Mgmt For For For
To The Akamai
Technologies, Inc.
2013 Stock Incentive
Plan.
3 To Approve, On An Mgmt For For For
Advisory Basis, Our
Executive Officer
Compensation.
4 To Ratify The Selection Mgmt For For For
Of
Pricewaterhousecoopers
Llp As Our Independent
Auditors For The
Fiscal Year Ending
December 31,
2015.
________________________________________________________________________________
AMERICAN TOWER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Raymond P.
Dolan
1.2 Election Of Director: Mgmt For For For
Carolyn F.
Katz
1.3 Election Of Director: Mgmt For For For
Gustavo Lara
Cantu
1.4 Election Of Director: Mgmt For For For
Craig
Macnab
1.5 Election Of Director: Mgmt For For For
Joann A.
Reed
1.6 Election Of Director: Mgmt For For For
Pamela D.a.
Reeve
1.7 Election Of Director: Mgmt For For For
David E.
Sharbutt
1.8 Election Of Director: Mgmt For For For
James D. Taiclet,
Jr.
1.9 Election Of Director: Mgmt For For For
Samme L.
Thompson
2 To Ratify The Selection Mgmt For For For
Of Deloitte & Touche
Llp As The Company's
Independent Registered
Public Accounting Firm
For
2015
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Company's Executive
Compensation
________________________________________________________________________________
AMPHENOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
APH CUSIP 032095101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Ronald P.
Badie
1.2 Election Of Director: Mgmt For For For
Stanley L.
Clark
1.3 Election Of Director: Mgmt For For For
David P.
Falck
1.4 Election Of Director: Mgmt For For For
Edward G.
Jepsen
1.5 Election Of Director: Mgmt For For For
Randall D.
Ledford
1.6 Election Of Director: Mgmt For For For
Andrew E.
Lietz
1.7 Election Of Director: Mgmt For For For
Martin H.
Loeffler
1.8 Election Of Director: Mgmt For For For
John R.
Lord
1.9 Election Of Director: Mgmt For For For
R. Adam
Norwitt
2 Ratification Of Mgmt For For For
Deloitte & Touche Llp
As Independent
Accountants Of The
Company.
3 Advisory Vote To Mgmt For For For
Approve Compensation
Of Named Executive
Officers.
4 To Approve An Increase Mgmt For For For
In The Number Of
Authorized
Shares.
________________________________________________________________________________
APPLE INC.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
TIM
COOK
1.2 ELECTION OF DIRECTOR: Mgmt For For For
AL
GORE
1.3 ELECTION OF DIRECTOR: Mgmt For For For
BOB
IGER
1.4 ELECTION OF DIRECTOR: Mgmt For For For
ANDREA
JUNG
1.5 ELECTION OF DIRECTOR: Mgmt For For For
ART
LEVINSON
1.6 ELECTION OF DIRECTOR: Mgmt For For For
RON
SUGAR
1.7 ELECTION OF DIRECTOR: Mgmt For For For
SUE
WAGNER
2. RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF ERNST &
YOUNG LLP AS THE
COMPANY'S INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
2015
3. AN ADVISORY RESOLUTION Mgmt For For For
TO APPROVE EXECUTIVE
COMPENSATION
4. THE AMENDMENT OF THE Mgmt For For For
APPLE INC. EMPLOYEE
STOCK PURCHASE
PLAN
5. A SHAREHOLDER PROPOSAL ShrHldr For Against Against
BY THE NATIONAL CENTER
FOR PUBLIC POLICY
RESEARCH ENTITLED
"RISK
REPORT"
6. A SHAREHOLDER PROPOSAL ShrHldr For Against Against
BY MR. JAMES MCRITCHIE
AND MR. JOHN
HARRINGTON ENTITLED
"PROXY ACCESS FOR
SHAREHOLDERS"
________________________________________________________________________________
BAXTER INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Uma Chowdhry,
Ph.d.
1.2 Election Of Director: Mgmt For For For
James R. Gavin Iii,
M.d.,
Ph.d.
1.3 Election Of Director: Mgmt For For For
Peter S.
Hellman
1.4 Election Of Director: Mgmt For For For
K.j.
Storm
2 Ratification Of Mgmt For For For
Independent Registered
Public Accounting
Firm
3 Approval Of Named Mgmt For For For
Executive Officer
Compensation
4 Approval Of 2015 Mgmt Against Against For
Incentive
Plan
5 Shareholder Proposal - ShrHldr Against Against For
Limit Accelerated
Executive
Pay
6 Shareholder Proposal - ShrHldr Against Against For
Independent Board
Chairman
________________________________________________________________________________
BIOMARIN PHARMACEUTICAL INC.
Ticker Security ID: Meeting Date Meeting Status
BMRN CUSIP 09061G101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director: Jean-jacques Mgmt For For For
Bienaime
1.2 Director: Michael Grey Mgmt For For For
1.3 Director: Elaine J. Mgmt For For For
Heron
1.4 Director: Pierre Lapalme Mgmt For For For
1.5 Director: V. Bryan Mgmt For For For
Lawlis
1.6 Director: Richard A. Mgmt For For For
Meier
1.7 Director: Alan J. Lewis Mgmt For For For
1.8 Director: William D. Mgmt For For For
Young
1.9 Director: Kenneth M. Mgmt For For For
Bate
1.10 Director: Dennis J. Mgmt For For For
Slamon
2 To Approve An Amendment Mgmt For For For
To Biomarin's Amended
And Restated 2006
Share Incentive
Plan.
3 To Vote On An Advisory Mgmt For For For
Basis To Approve The
Compensation Of
Biomarin's Named
Executive Officers, As
Disclosed In Its Proxy
Statement.
4 To Ratify The Selection Mgmt For For For
Of Kpmg Llp As The
Independent Registered
Public Accounting Firm
For Biomarin For The
Fiscal Year Ending
December 31,
2015.
5 To Vote Upon A ShrHldr Against Against For
Stockholder Proposal
Relating To
Sustainability
Reporting, If Properly
Presented At The
Meeting.
________________________________________________________________________________
BLACKROCK, INC.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Abdlatif Yousef
Al-hamad
1.2 Election Of Director: Mgmt For For For
Mathis
Cabiallavetta
1.3 Election Of Director: Mgmt For For For
Pamela
Daley
1.4 Election Of Director: Mgmt For For For
William S.
Demchak
1.5 Election Of Director: Mgmt For For For
Jessica P.
Einhorn
1.6 Election Of Director: Mgmt For For For
Laurence D.
Fink
1.7 Election Of Director: Mgmt For For For
Fabrizio
Freda
1.8 Election Of Director: Mgmt For For For
Murry S.
Gerber
1.9 Election Of Director: Mgmt For For For
James
Grosfeld
1.10 Election Of Director: Mgmt For For For
Robert S.
Kapito
1.11 Election Of Director: Mgmt For For For
David H.
Komansky
1.12 Election Of Director: Mgmt For For For
Sir Deryck
Maughan
1.13 Election Of Director: Mgmt For For For
Cheryl D.
Mills
1.14 Election Of Director: Mgmt For For For
Thomas H.
O'brien
1.15 Election Of Director: Mgmt For For For
Ivan G.
Seidenberg
1.16 Election Of Director: Mgmt For For For
Marco Antonio Slim
Domit
1.17 Election Of Director: Mgmt For For For
John S.
Varley
1.18 Election Of Director: Mgmt For For For
Susan L.
Wagner
2 Approval Of The Mgmt Against Against For
Blackrock, Inc. Second
Amended And Restated
1999 Stock Award And
Incentive
Plan.
3 Approval, In A Mgmt For For For
Non-binding Advisory
Vote, Of The
Compensation Of The
Named Executive
Officers, As Disclosed
And Discussed In The
Proxy
Statement.
4 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Blackrock's
Independent Registered
Public Accounting Firm
For The Year
2015.
5 A Stockholder Proposal ShrHldr Against Abstain N/A
By Mr. Eric Cohen
Regarding The Adoption
Of Procedures To Avoid
Holding Or
Recommending
Investments In
Companies That
Substantially
Contribute To
Genocide.
6 A Stockholder Proposal ShrHldr Against Against For
By The American
Federation Of State,
County And Municipal
Employees Pension Plan
And The Missionary
Oblates Of Mary
Immaculate Regarding
The Production Of An
Annual Report On
Certain Trade
Association And
Lobbying
Expenditures.
________________________________________________________________________________
CABOT OIL & GAS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Rhys J.
Best
1.2 Election Of Director: Mgmt For For For
Dan O.
Dinges
1.3 Election Of Director: Mgmt For For For
James R.
Gibbs
1.4 Election Of Director: Mgmt For For For
Robert L.
Keiser
1.5 Election Of Director: Mgmt For For For
Robert
Kelley
1.6 Election Of Director: Mgmt For For For
W. Matt
Ralls
2 To Ratify The Mgmt For For For
Appointment Of The
Firm
Pricewaterhousecoopers
Llp As The Independent
Registered Public
Accounting Firm For
The Company For Its
2015 Fiscal
Year.
3 To Approve, By Mgmt For For For
Non-binding Advisory
Vote, The Compensation
Of Our Named Executive
Officers.
4 To Consider A ShrHldr Against Against For
Shareholder Proposal
To Provide A Report On
The Company's
Political
Contributions.
5 To Consider A ShrHldr Against Against For
Shareholder Proposal
To Adopt A "proxy
Access"
Bylaw.
________________________________________________________________________________
COLGATE-PALMOLIVE COMPANY
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
John P.
Bilbrey
1.2 Election Of Director: Mgmt For For For
John T.
Cahill
1.3 Election Of Director: Mgmt For For For
Ian
Cook
1.4 Election Of Director: Mgmt For For For
Helene D.
Gayle
1.5 Election Of Director: Mgmt For For For
Ellen M.
Hancock
1.6 Election Of Director: Mgmt For For For
Richard J.
Kogan
1.7 Election Of Director: Mgmt For For For
Delano E.
Lewis
1.8 Election Of Director: Mgmt For For For
Michael B.
Polk
1.9 Election Of Director: Mgmt For For For
J. Pedro
Reinhard
1.10 Election Of Director: Mgmt For For For
Stephen I.
Sadove
2 Ratify Selection Of Mgmt For For For
Pricewaterhousecoopers
Llp As Colgate's
Independent Registered
Public Accounting
Firm.
3 Advisory Vote On Mgmt For For For
Executive
Compensation.
________________________________________________________________________________
CORE LABORATORIES N.V.
Ticker Security ID: Meeting Date Meeting Status
CLB CUSIP N22717107 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 To Re-elect Class Iii Mgmt For For For
Supervisory Director
To Serve Until Our
Annual Meeting In 2018
And Until Their
Successors Shall Have
Been Duly Elected And
Qualified: Richard L.
Bergmark
1.2 To Re-elect Class Iii Mgmt For For For
Supervisory Director
To Serve Until Our
Annual Meeting In 2018
And Until Their
Successors Shall Have
Been Duly Elected And
Qualified: Margaret
Ann Van
Kempen
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
As Our Company's
Independent Registered
Public Accountants For
The Year Ending
December 31,
2015.
3 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation,
Philosophy, Policies
And Procedures
Described In The Cd&a,
And The Compensation
Of Core Laboratories
N.v.'s Named Executive
Officers As Disclosed
Pursuant To The Sec's
Compensation
Disclosure Rules,
Incl
4 To Confirm And Adopt Mgmt For For For
Our Dutch Statutory
Annual Accounts In The
English Language For
The Fiscal Year Ended
December 31,
2014.
5 To Approve And Resolve Mgmt For For For
The Cancellation Of
Our Repurchased Shares
Held At 12:01 A.m.
Cest On May 21,
2015.
6 To Approve And Resolve Mgmt For For For
The Extension Of The
Existing Authority To
Repurchase Up To 10%
Of Our Issued Share
Capital From Time To
Time For An 18-month
Period, Until November
21, 2016, And Such
Repurchased Shares May
Be Used For Any Legal
Purpose.
7 To Approve And Resolve Mgmt For For For
The Extension Of The
Authority To Issue
Shares And/or To Grant
Rights (including
Options To Purchase)
With Respect To Our
Common And Preference
Shares Up To A Maximum
Of 10% Of Outstanding
Shares Per Annum Until
November 21,
2016.
8 To Approve And Resolve Mgmt For For For
The Extension Of The
Authority To Limit Or
Exclude The Preemptive
Rights Of The Holders
Of Our Common Shares
And/or Preference
Shares Up To A Maximum
Of 10% Of Outstanding
Shares Per Annum Until
November 21,
2016.
9 To Approve The Mgmt For For For
Appointment Of Kpmg As
Our Company's
Independent Registered
Public Accountants For
The Year Ending
December 31,
2016.
________________________________________________________________________________
CUMMINS INC.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
N. Thomas
Linebarger
2 Election Of Director: Mgmt For For For
Robert J.
Bernhard
3 Election Of Director: Mgmt For For For
Dr. Franklin R. Chang
Diaz
4 Election Of Director: Mgmt For For For
Bruno V. Di Leo
Allen
5 Election Of Director: Mgmt For For For
Stephen B.
Dobbs
6 Election Of Director: Mgmt For For For
Robert K.
Herdman
7 Election Of Director: Mgmt For For For
Alexis M.
Herman
8 Election Of Director: Mgmt For For For
Thomas J.
Lynch
9 Election Of Director: Mgmt For For For
William I.
Miller
10 Election Of Director: Mgmt For For For
Georgia R.
Nelson
11 Advisory Vote To Mgmt For For For
Approve The
Compensation Of The
Named Executive
Officers As Disclosed
In The Proxy
Statement.
12 Proposal To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Auditors For
2015.
13 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chair.
________________________________________________________________________________
DANAHER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
DHR CUSIP 235851102 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Donald J.
Ehrlich
1.2 Election Of Director: Mgmt For For For
Linda Hefner
Filler
1.3 Election Of Director: Mgmt For For For
Thomas P. Joyce,
Jr.
1.4 Election Of Director: Mgmt For For For
Teri
List-stoll
1.5 Election Of Director: Mgmt For For For
Walter G. Lohr,
Jr.
1.6 Election Of Director: Mgmt For For For
Mitchell P.
Rales
1.7 Election Of Director: Mgmt For For For
Steven M.
Rales
1.8 Election Of Director: Mgmt For For For
John T.
Schwieters
1.9 Election Of Director: Mgmt For For For
Alan G.
Spoon
1.10 Election Of Director: Mgmt For For For
Elias A. Zerhouni,
M.d.
2 To Ratify The Selection Mgmt For For For
Of Ernst & Young Llp
As Danaher's
Independent Registered
Public Accounting Firm
For The Year Ending
December 31,
2015.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 To Act Upon A ShrHldr Against Against For
Shareholder Proposal
Requesting That
Danaher Issue A Report
Disclosing Its
Political Expenditure
Policies And Direct
And Indirect Political
Expenditures.
________________________________________________________________________________
ENBRIDGE INC.
Ticker Security ID: Meeting Date Meeting Status
ENB CUSIP 29250N105 05/06/2015 Voted
Meeting Type Country of Trade
Annual and Special Meeting Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director: David A. Mgmt For For For
Arledge
1.2 Director: James J. Mgmt For For For
Blanchard
1.3 Director: Marcel R. Mgmt For For For
Coutu
1.4 Director: J. Herb Mgmt For For For
England
1.5 Director: Charles W. Mgmt For For For
Fischer
1.6 Director: V.m. Mgmt For For For
Kempston
Darkes
1.7 Director: Al Monaco Mgmt For For For
1.8 Director: George K. Mgmt For For For
Petty
1.9 Director: Rebecca B. Mgmt For For For
Roberts
1.10 Director: Dan C. Mgmt For For For
Tutcher
1.11 Director: Catherine L. Mgmt For For For
Williams
2 Appoint Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors.
3 Confirm By-law No. 2, Mgmt For For For
Which Sets Out Advance
Notice Requirements
For Director
Nominations.
4 Vote On Our Approach To Mgmt For For For
Executive
Compensation. While
This Vote Is
Non-binding, It Gives
Shareholders An
Opportunity To Provide
Important Input To Our
Board.
________________________________________________________________________________
EOG RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Janet F.
Clark
1.2 Election Of Director: Mgmt For For For
Charles R.
Crisp
1.3 Election Of Director: Mgmt For For For
James C.
Day
1.4 Election Of Director: Mgmt For For For
H. Leighton
Steward
1.5 Election Of Director: Mgmt For For For
Donald F.
Textor
1.6 Election Of Director: Mgmt For For For
William R.
Thomas
1.7 Election Of Director: Mgmt For For For
Frank G.
Wisner
2 To Ratify The Mgmt For For For
Appointment By The
Audit Committee Of The
Board Of Directors Of
Deloitte & Touche Llp,
Independent Registered
Public Accounting
Firm, As Auditors For
The Company For The
Year Ending December
31,
2015.
3 To Approve, By Mgmt For For For
Non-binding Vote, The
Compensation Of The
Company's Named
Executive
Officers.
4 Stockholder Proposal ShrHldr Against Against For
Concerning Proxy
Access, If Properly
Presented.
5 Stockholder Proposal ShrHldr Against Against For
Concerning A Methane
Emissions Report, If
Properly
Presented.
________________________________________________________________________________
EXPRESS SCRIPTS HOLDING COMPANY
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Gary G.
Benanav
1.2 Election Of Director: Mgmt For For For
Maura C.
Breen
1.3 Election Of Director: Mgmt For For For
William J.
Delaney
1.4 Election Of Director: Mgmt For For For
Elder Granger, Md, Mg,
Usa
(retired)
1.5 Election Of Director: Mgmt For For For
Nicholas J.
Lahowchic
1.6 Election Of Director: Mgmt For For For
Thomas P. Mac
Mahon
1.7 Election Of Director: Mgmt For For For
Frank
Mergenthaler
1.8 Election Of Director: Mgmt For For For
Woodrow A. Myers, Jr.,
Md
1.9 Election Of Director: Mgmt For For For
Roderick A.
Palmore
1.10 Election Of Director: Mgmt For For For
George
Paz
1.11 Election Of Director: Mgmt For For For
William L. Roper, Md,
Mph
1.12 Election Of Director: Mgmt For For For
Seymour
Sternberg
2 To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As The Company's
Independent Registered
Public Accountants For
2015.
3 To Approve, By Mgmt For For For
Non-binding Vote,
Executive
Compensation.
4 Stockholder Proposal ShrHldr Against Against For
Regarding Political
Disclosure And
Accountability.
5 Stockholder Proposal ShrHldr Against Against For
Regarding An
Independent Board
Chairman.
________________________________________________________________________________
FISERV, INC.
Ticker Security ID: Meeting Date Meeting Status
FISV CUSIP 337738108 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director: Alison Davis Mgmt For For For
1.2 Director: Christopher Mgmt For For For
M.
Flink
1.3 Director: Daniel P. Mgmt For For For
Kearney
1.4 Director: Dennis F. Mgmt For For For
Lynch
1.5 Director: Denis J. Mgmt For For For
O'leary
1.6 Director: Glenn M. Mgmt For For For
Renwick
1.7 Director: Kim M. Robak Mgmt For For For
1.8 Director: Doyle R. Mgmt For For For
Simons
1.9 Director: Thomas C. Mgmt For For For
Wertheimer
1.10 Director: Jeffery W. Mgmt For For For
Yabuki
2 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of The
Named Executive
Officers Of Fiserv,
Inc.
3 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Independent
Registered Public
Accounting Firm Of
Fiserv, Inc. For
2015.
4 A Shareholder Proposal ShrHldr Against Against For
Relating To Executive
Retention Of
Stock.
________________________________________________________________________________
FMC CORPORATION
Ticker Security ID: Meeting Date Meeting Status
FMC CUSIP 302491303 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Eduardo E.
Cordeiro
1.2 Election Of Director: Mgmt For For For
G. Peter
D'aloia
1.3 Election Of Director: Mgmt For For For
C. Scott
Greer
1.4 Election Of Director: Mgmt For For For
K'lynne
Johnson
1.5 Election Of Director: Mgmt For For For
Paul J.
Norris
1.6 Election Of Director: Mgmt For For For
William H.
Powell
1.7 Election Of Director: Mgmt For For For
Vincent R. Volpe,
Jr.
2 Ratification Of The Mgmt For For For
Appointment Of
Independent Registered
Public Accounting
Firm.
3 Approval, By Mgmt For For For
Non-binding Vote, Of
Executive
Compensation.
________________________________________________________________________________
GILEAD SCIENCES, INC.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
John F.
Cogan
1.2 Election Of Director: Mgmt For For For
Etienne F.
Davignon
1.3 Election Of Director: Mgmt For For For
Carla A.
Hills
1.4 Election Of Director: Mgmt For For For
Kevin E.
Lofton
1.5 Election Of Director: Mgmt For For For
John W.
Madigan
1.6 Election Of Director: Mgmt For For For
John C.
Martin
1.7 Election Of Director: Mgmt For For For
Nicholas G.
Moore
1.8 Election Of Director: Mgmt For For For
Richard J.
Whitley
1.9 Election Of Director: Mgmt For For For
Gayle E.
Wilson
1.10 Election Of Director: Mgmt For For For
Per
Wold-olsen
2 To Ratify The Selection Mgmt For For For
Of Ernst & Young Llp
By The Audit Committee
Of The Board Of
Directors As The
Independent Registered
Public Accounting Firm
Of Gilead For The
Fiscal Year Ending
December 31,
2015.
3 To Approve An Amendment Mgmt For For For
And Restatement To
Gilead's Employee
Stock Purchase Plan
And International
Employee Stock
Purchase
Plan.
4 To Approve, On An Mgmt For For For
Advisory Basis, The
Compensation Of Our
Named Executive
Officers As Presented
In The Proxy
Statement.
5 To Vote On A ShrHldr Against Against For
Stockholder Proposal,
If Properly Presented
At The Meeting,
Requesting That The
Board Take Steps To
Permit Stockholder
Action By Written
Consent.
6 To Vote On A ShrHldr Against Against For
Stockholder Proposal,
If Properly Presented
At The Meeting,
Requesting That The
Board Adopt A Policy
That The Chairman Of
The Board Of Directors
Be An Independent
Director.
7 To Vote On A ShrHldr Against Against For
Stockholder Proposal,
If Properly Presented
At The Meeting,
Requesting That Gilead
Issue An Annual
Sustainability
Report.
8 To Vote On A ShrHldr Against Against For
Stockholder Proposal,
If Properly Presented
At The Meeting,
Requesting That The
Board Report On
Certain Risks To
Gilead From Rising
Pressure To Contain
U.s. Specialty Drug
Prices.
________________________________________________________________________________
GOOGLE INC.
Ticker Security ID: Meeting Date Meeting Status
GOOGL CUSIP 38259P508 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director: Larry Page Mgmt For For For
1.2 Director: Sergey Brin Mgmt For For For
1.3 Director: Eric E. Mgmt For For For
Schmidt
1.4 Director: L. John Doerr Mgmt For For For
1.5 Director: Diane B. Mgmt For For For
Greene
1.6 Director: John L. Mgmt For For For
Hennessy
1.7 Director: Ann Mather Mgmt For For For
1.8 Director: Alan R. Mgmt For For For
Mulally
1.9 Director: Paul S. Mgmt For For For
Otellini
1.10 Director: K. Ram Shriram Mgmt For For For
1.11 Director: Shirley M. Mgmt For For For
Tilghman
2 The Ratification Of The Mgmt For For For
Appointment Of Ernst &
Young Llp As Google's
Independent Registered
Public Accounting Firm
For The Fiscal Year
Ending December 31,
2015.
3 The Approval Of An Mgmt Against Against For
Amendment To Google's
2012 Stock Plan To
Increase The Share
Reserve By 17,000,000
Shares Of Class C
Capital
Stock.
4 A Stockholder Proposal ShrHldr Against Against For
Regarding Equal
Shareholder Voting, If
Properly Presented At
The
Meeting.
5 A Stockholder Proposal ShrHldr Against Against For
Regarding A Lobbying
Report, If Properly
Presented At The
Meeting.
6 A Stockholder Proposal ShrHldr Against Against For
Regarding The Adoption
Of A Majority Vote
Standard For The
Election Of Directors,
If Properly Presented
At The
Meeting.
7 A Stockholder Proposal ShrHldr Against Against For
Regarding A Report On
Renewable Energy Cost,
If Properly Presented
At The
Meeting.
8 A Stockholder Proposal ShrHldr Against Against For
Regarding A Report On
Business Risk Related
To Climate Change
Regulations, If
Properly Presented At
The
Meeting.
________________________________________________________________________________
NIKE, INC.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: ALAN B. GRAF, Mgmt For For For
JR.
1.2 DIRECTOR: JOHN C. Mgmt For For For
LECHLEITER
1.3 DIRECTOR: MICHELLE A. Mgmt For For For
PELUSO
1.4 DIRECTOR: PHYLLIS M. Mgmt For For For
WISE
2. TO HOLD AN ADVISORY Mgmt For For For
VOTE TO APPROVE
EXECUTIVE
COMPENSATION.
3. TO RATIFY THE Mgmt For For For
APPOINTMENT OF
PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING
FIRM.
________________________________________________________________________________
ORACLE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: JEFFREY S. Mgmt For For For
BERG
1.2 DIRECTOR: H. RAYMOND Mgmt For For For
BINGHAM
1.3 DIRECTOR: MICHAEL J. Mgmt For For For
BOSKIN
1.4 DIRECTOR: SAFRA A. CATZ Mgmt For For For
1.5 DIRECTOR: BRUCE R. Mgmt For For For
CHIZEN
1.6 DIRECTOR: GEORGE H. Mgmt For For For
CONRADES
1.7 DIRECTOR: LAWRENCE J. Mgmt For For For
ELLISON
1.8 DIRECTOR: HECTOR Mgmt For For For
GARCIA-MOLINA
1.9 DIRECTOR: JEFFREY O. Mgmt For For For
HENLEY
1.10 DIRECTOR: MARK V. HURD Mgmt For For For
1.11 DIRECTOR: NAOMI O. Mgmt For For For
SELIGMAN
2. ADVISORY VOTE TO Mgmt For For For
APPROVE EXECUTIVE
COMPENSATION.
3. RATIFICATION OF THE Mgmt For For For
SELECTION OF ERNST &
YOUNG LLP AS
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2015.
4. STOCKHOLDER PROPOSAL ShrHldr For Against Against
REGARDING VOTE
TABULATION.
5. STOCKHOLDER PROPOSAL ShrHldr For Against Against
REGARDING MULTIPLE
PERFORMANCE
METRICS.
6. STOCKHOLDER PROPOSAL ShrHldr For Against Against
REGARDING QUANTIFIABLE
PERFORMANCE
METRICS.
7. STOCKHOLDER PROPOSAL ShrHldr For Against Against
REGARDING PROXY
ACCESS.
________________________________________________________________________________
PRAXAIR, INC.
Ticker Security ID: Meeting Date Meeting Status
PX CUSIP 74005P104 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Stephen F.
Angel
1.2 Election Of Director: Mgmt For For For
Oscar
Bernardes
1.3 Election Of Director: Mgmt For For For
Nance K.
Dicciani
1.4 Election Of Director: Mgmt For For For
Edward G.
Galante
1.5 Election Of Director: Mgmt For For For
Ira D.
Hall
1.6 Election Of Director: Mgmt For For For
Raymond W.
Leboeuf
1.7 Election Of Director: Mgmt For For For
Larry D.
Mcvay
1.8 Election Of Director: Mgmt For For For
Denise L.
Ramos
1.9 Election Of Director: Mgmt For For For
Wayne T.
Smith
1.10 Election Of Director: Mgmt For For For
Robert L.
Wood
2 To Approve, On An Mgmt For For For
Advisory And
Non-binding Basis, The
Compensation Of
Praxair's Named
Executive Officers As
Disclosed In The 2015
Proxy
Statement
3 Shareholder Proposal ShrHldr Against Against For
Regarding An
Independent Board
Chairman
4 To Ratify The Mgmt For For For
Appointment Of The
Independent
Auditor
________________________________________________________________________________
PRECISION CASTPARTS CORP.
Ticker Security ID: Meeting Date Meeting Status
PCP CUSIP 740189105 08/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
MARK
DONEGAN
1.2 ELECTION OF DIRECTOR: Mgmt For For For
DON R.
GRABER
1.3 ELECTION OF DIRECTOR: Mgmt For For For
LESTER L.
LYLES
1.4 ELECTION OF DIRECTOR: Mgmt For For For
DANIEL J.
MURPHY
1.5 ELECTION OF DIRECTOR: Mgmt For For For
VERNON E.
OECHSLE
1.6 ELECTION OF DIRECTOR: Mgmt For For For
ULRICH
SCHMIDT
1.7 ELECTION OF DIRECTOR: Mgmt For For For
RICHARD L.
WAMBOLD
1.8 ELECTION OF DIRECTOR: Mgmt For For For
TIMOTHY A.
WICKS
2. RATIFICATION OF Mgmt For For For
APPOINTMENT OF
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE REGARDING Mgmt For For For
COMPENSATION OF NAMED
EXECUTIVE
OFFICERS.
4. SHAREHOLDER PROPOSAL ShrHldr For Against Against
REGARDING ACCELERATED
VESTING OF EQUITY
AWARDS UPON A CHANGE
IN
CONTROL.
________________________________________________________________________________
THE COOPER COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
COO CUSIP 216648402 03/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
A. THOMAS
BENDER
1.2 ELECTION OF DIRECTOR: Mgmt For For For
MICHAEL H.
KALKSTEIN
1.3 ELECTION OF DIRECTOR: Mgmt For For For
JODY S.
LINDELL
1.4 ELECTION OF DIRECTOR: Mgmt For For For
GARY S.
PETERSMEYER
1.5 ELECTION OF DIRECTOR: Mgmt For For For
STEVEN
ROSENBERG
1.6 ELECTION OF DIRECTOR: Mgmt For For For
ALLAN E. RUBENSTEIN,
M.D.
1.7 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT S.
WEISS
1.8 ELECTION OF DIRECTOR: Mgmt For For For
STANLEY ZINBERG,
M.D.
2. RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT
REGISTERED PUBLIC
ACCOUNTING FIRM FOR
THE COOPER COMPANIES,
INC. FOR THE FISCAL
YEAR ENDING OCTOBER
31,
2015.
3. AN ADVISORY VOTE ON THE Mgmt For For For
COMPENSATION OF OUR
NAMED EXECUTIVE
OFFICERS AS PRESENTED
IN THE PROXY
STATEMENT.
________________________________________________________________________________
UNITED TECHNOLOGIES CORPORATION
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
John V.
Faraci
1.2 Election Of Director: Mgmt For For For
Jean-pierre
Garnier
1.3 Election Of Director: Mgmt For For For
Gregory J.
Hayes
1.4 Election Of Director: Mgmt For For For
Edward A.
Kangas
1.5 Election Of Director: Mgmt For For For
Ellen J.
Kullman
1.6 Election Of Director: Mgmt For For For
Marshall O.
Larsen
1.7 Election Of Director: Mgmt For For For
Harold Mcgraw
Iii
1.8 Election Of Director: Mgmt For For For
Richard B.
Myers
1.9 Election Of Director: Mgmt For For For
H. Patrick
Swygert
1.10 Election Of Director: Mgmt For For For
Andre
Villeneuve
1.11 Election Of Director: Mgmt For For For
Christine Todd
Whitman
2 Appointment Of Mgmt For For For
Pricewaterhousecoopers
Llp As Independent
Auditor For
2015.
3 An Advisory Vote To Mgmt For For For
Approve The
Compensation Of Our
Named Executive
Officers.
________________________________________________________________________________
VERISK ANALYTICS INC
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director: J. Hyatt Brown Mgmt For For For
1.2 Director: Samuel G. Liss Mgmt For For For
1.3 Director: Therese M. Mgmt For For For
Vaughan
1.4 Director: Bruce Hansen Mgmt For For For
2 To Amend Our Bylaws To Mgmt For For For
Implement Majority
Voting For The
Uncontested Election
Of
Directors.
3 To Amend And Restate Mgmt For For For
Our Amended And
Restated Certificate
Of Incorporation And
Bylaws To Eliminate
References To Our
Class B Common Stock,
Rename Our Class A
Common Stock, Make
Related Conforming
Changes, And Update
Certain Outdated
Provisions And
Remove
4 To Approve Executive Mgmt For For For
Compensation On An
Advisory, Non-binding
Basis.
6 To Ratify The Mgmt For For For
Appointment Of
Deloitte And Touche
Llp As Our Independent
Auditor For The 2015
Fiscal
Year.
________________________________________________________________________________
VF CORPORATION
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Director: Richard T. Mgmt For For For
Carucci
1.2 Director: Juliana L. Mgmt For For For
Chugg
1.3 Director: Juan Ernesto Mgmt For For For
De
Bedout
1.4 Director: Mark S. Mgmt For For For
Hoplamazian
1.5 Director: Robert J. Mgmt For For For
Hurst
1.6 Director: Laura W. Lang Mgmt For For For
1.7 Director: W. Alan Mgmt For For For
Mccollough
1.8 Director: Clarence Mgmt For For For
Otis,
Jr.
1.9 Director: Matthew J. Mgmt For For For
Shattock
1.10 Director: Raymond G. Mgmt For For For
Viault
1.11 Director: Eric C. Mgmt For For For
Wiseman
2 Approval Of An Mgmt For For For
Amendment And
Restatement Of Vf's
1996 Stock
Compensation
Plan.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
4 Ratification Of The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As Vf's
Independent Registered
Public Accounting Firm
For The 2015 Fiscal
Year.
________________________________________________________________________________
VISA INC.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 ELECTION OF DIRECTOR: Mgmt For For For
MARY B.
CRANSTON
1.2 ELECTION OF DIRECTOR: Mgmt For For For
FRANCISCO JAVIER
FERNANDEZ-CARBAJAL
1.3 ELECTION OF DIRECTOR: Mgmt For For For
ALFRED F. KELLY,
JR.
1.4 ELECTION OF DIRECTOR: Mgmt For For For
ROBERT W.
MATSCHULLAT
1.5 ELECTION OF DIRECTOR: Mgmt For For For
CATHY E.
MINEHAN
1.6 ELECTION OF DIRECTOR: Mgmt For For For
SUZANNE NORA
JOHNSON
1.7 ELECTION OF DIRECTOR: Mgmt For For For
DAVID J.
PANG
1.8 ELECTION OF DIRECTOR: Mgmt For For For
CHARLES W.
SCHARF
1.9 ELECTION OF DIRECTOR: Mgmt For For For
WILLIAM S.
SHANAHAN
1.10 ELECTION OF DIRECTOR: Mgmt For For For
JOHN A.C.
SWAINSON
1.11 ELECTION OF DIRECTOR: Mgmt For For For
MAYNARD G. WEBB,
JR.
2. APPROVAL OF AMENDMENTS Mgmt For For For
TO THE FIFTH AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION TO
FACILITATE STOCK
SPLITS.
3. APPROVAL, ON AN Mgmt For For For
ADVISORY BASIS, OF THE
COMPENSATION PAID TO
THE COMPANY'S NAMED
EXECUTIVE
OFFICERS.
4. APPROVAL OF THE VISA Mgmt For For For
INC. EMPLOYEE STOCK
PURCHASE
PLAN.
5.1 APPROVAL OF AMENDMENTS Mgmt For For For
TO THE FIFTH AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION AND THE
AMENDED AND RESTATED
BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE
REQUIREMENTS AND
REPLACE THEM WITH
MAJORITY VOTE
REQUIREMENTS FOR THE
ACTION: EXITING OUR
CORE
PAYM
5.2 APPROVAL OF AMENDMENTS Mgmt For For For
TO THE FIFTH AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION AND THE
AMENDED AND RESTATED
BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE
REQUIREMENTS AND
REPLACE THEM WITH
MAJORITY VOTE
REQUIREMENTS FOR THE
ACTION: FUTURE
AMENDMENTS
TO
5.3 APPROVAL OF AMENDMENTS Mgmt For For For
TO THE FIFTH AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION AND THE
AMENDED AND RESTATED
BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE
REQUIREMENTS AND
REPLACE THEM WITH
MAJORITY VOTE
REQUIREMENTS FOR THE
ACTION: APPROVAL OF
EXCEPTION
5.4 APPROVAL OF AMENDMENTS Mgmt For For For
TO THE FIFTH AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION AND THE
AMENDED AND RESTATED
BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE
REQUIREMENTS AND
REPLACE THEM WITH
MAJORITY VOTE
REQUIREMENTS FOR THE
ACTION: REMOVAL OF
DIRECTORS
5.5 APPROVAL OF AMENDMENTS Mgmt For For For
TO THE FIFTH AMENDED
AND RESTATED
CERTIFICATE OF
INCORPORATION AND THE
AMENDED AND RESTATED
BY-LAWS TO REMOVE ALL
SUPERMAJORITY VOTE
REQUIREMENTS AND
REPLACE THEM WITH
MAJORITY VOTE
REQUIREMENTS FOR THE
ACTION: FUTURE
AMENDMENTS
TO
6. RATIFICATION OF THE Mgmt For For For
APPOINTMENT OF KPMG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR
2015
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Developing Markets Equity
________________________________________________________________________________
AIA Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
01299 CINS Y002A1105 05/08/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Lawrence Juen-Yee Mgmt For For For
Lau as
Director
4 Elect Chung-Kong Chow Mgmt For For For
as
Director
5 Elect John Barrie Mgmt For For For
Harrison as
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to Fix
Their
Remuneration
7.1 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7.2 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
7.3 Approve Allotment and Mgmt For For For
Issuance of Additional
Shares Under the
Restricted Share Unit
Scheme
________________________________________________________________________________
Airports of Thailand Public Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
AOT CINS Y0028Q103 01/23/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Matters to be Informed Mgmt For For For
2 Acknowledge Operating Mgmt For For For
Results of
2014
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Payment of
Dividends
5.1 Elect Prajak Mgmt For For For
Sajjasophon as
Director
5.2 Elect Prakit Mgmt For For For
Skunasingha as
Director
5.3 Elect Thawatchai Mgmt For For For
Arunyik as
Director
5.4 Elect Suttirat Mgmt For Against Against
Rattanachot as
Director
5.5 Elect Thanin Pa-Em as Mgmt For For For
Director
6 Approve Remuneration of Mgmt For For For
Directors and
Sub-committees
7 Approve Office of the Mgmt For For For
Auditor General of
Thailand as Auditors
and Authorize Board to
Fix Their
Remuneration
8 Other Business Mgmt For Against Against
________________________________________________________________________________
Almacenes Exito S.A.
Ticker Security ID: Meeting Date Meeting Status
EXITO CINS P3782F107 03/17/2015 Voted
Meeting Type Country of Trade
Annual Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Verify Quorum Mgmt N/A N/A N/A
2 Approve Meeting Agenda Mgmt For For For
3 Elect Meeting Approval Mgmt For For For
Committee
4 Approve Board of Mgmt For For For
Directors and
Chairman's
Report
5 Approve Individual and Mgmt For For For
Consolidated Financial
Statements
6 Approve Auditor's Report Mgmt For For For
7 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
8.1 Approve Allocation of Mgmt For For For
Income and
Dividends
8.2 Approve Donations Mgmt For Against Against
8.3 Amend Bylaws Mgmt For For For
8.4 Amend Regulations on Mgmt For For For
General
Meetings
8.5 Amend Board of Mgmt For For For
Directors'
Regulations
9 Other Business Mgmt For Against Against
________________________________________________________________________________
Almacenes Exito S.A.
Ticker Security ID: Meeting Date Meeting Status
EXITO CINS P3782F107 06/11/2015 Voted
Meeting Type Country of Trade
Special Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Verify Quorum Mgmt N/A N/A N/A
2 Approve Meeting Agenda Mgmt For For For
3 Elect Meeting Approval Mgmt For For For
Committee
4 Elect Directors Mgmt For Against Against
5 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Alrosa OJSC
Ticker Security ID: Meeting Date Meeting Status
ALRS CINS X0085A109 06/25/2015 Take No Action
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For TNA N/A
2 Approve Financial Mgmt For TNA N/A
Statements
3 Approve Allocation of Mgmt For TNA N/A
Income
4 Approve Dividends of Mgmt For TNA N/A
RUB 1.47 per Share and
Terms of Its
Payment
5 Approve Remuneration of Mgmt For TNA N/A
Non-Government Related
Members of Board of
Directors
6.1 Elect Gennady Alekseev Mgmt N/A TNA N/A
as
Director
6.2 Elect Petr Alekseev as Mgmt N/A TNA N/A
Director
6.3 Elect Sergey Barsukov Mgmt N/A TNA N/A
as
Director
6.4 Elect Yegor Borisov as Mgmt N/A TNA N/A
Director
6.5 Elect Aleksandr Mgmt N/A TNA N/A
Galushka as
Director
6.6 Elect Maria Gordon as Mgmt N/A TNA N/A
Director
6.7 Elect Evgenya Mgmt N/A TNA N/A
Grigoryeva as
Director
6.8 Elect Oleg Grinko as Mgmt N/A TNA N/A
Director
6.9 Elect Galina Danchikova Mgmt N/A TNA N/A
as
Director
6.10 Elect Ivan Demyanov as Mgmt N/A TNA N/A
Director
6.11 Elect Andrey Zharkov as Mgmt N/A TNA N/A
Director
6.12 Elect Valery Zhondorov Mgmt N/A TNA N/A
as
Director
6.13 Elect Dmitry Zakharov Mgmt N/A TNA N/A
as
Director
6.14 Elect Valentina Mgmt N/A TNA N/A
Kondratyeva as
Director
6.15 Elect Nadezhda Kononova Mgmt N/A TNA N/A
as
Director
6.16 Elect Aleksandr Mgmt N/A TNA N/A
Kugayevsky as
Director
6.17 Elect Valery Maksimov Mgmt N/A TNA N/A
as
Director
6.18 Elect Sergey Mestnikov Mgmt N/A TNA N/A
as
Director
6.19 Elect Valentin Mgmt N/A TNA N/A
Nikiforov as
Director
6.20 Elect Nina Osipova as Mgmt N/A TNA N/A
Director
6.21 Elect Anton Siluanov as Mgmt N/A TNA N/A
Director
6.22 Elect Andrey Sinyakov Mgmt N/A TNA N/A
as
Director
6.23 Elect Oleg Fedorov as Mgmt N/A TNA N/A
Director
6.24 Elect Pavel Ulyanov as Mgmt N/A TNA N/A
Director
6.25 Elect Aleksey Chekunkov Mgmt N/A TNA N/A
as
Director
7.1 Elect Anna Vasilyeva as Mgmt For TNA N/A
Member of Audit
Commission
7.2 Elect Andrey Glinov as Mgmt For TNA N/A
Member of Audit
Commission
7.3 Elect Denis Kim as Mgmt For TNA N/A
Member of Audit
Commission
7.4 Elect Marina Mikhina as Mgmt For TNA N/A
Member of Audit
Commission
7.5 Elect Viktor Pushmin as Mgmt For TNA N/A
Member of Audit
Commission
8 Ratify OOO FBK as Mgmt For TNA N/A
Auditor for Russian
Accounting Standards
and ZAO
PricewaterhouseCoopers
as Auditor for
International
Financial Reporting
Standards
9 Approve Related-Party Mgmt For TNA N/A
Transaction Re:
Liability Insurance
for Directors and
Executives
10 Approve Related-Party Mgmt For TNA N/A
Transaction with OAO
VTB Bank Re:
Supplement to Loan
Agreement
11 Approve Related-Party Mgmt For TNA N/A
Transaction with OAO
VTB Bank Re:
Supplement to Loan
Agreement
12 Approve Company's Mgmt For TNA N/A
Membership in
Association of
Diamonds
Producers
13 Approve New Edition of Mgmt For TNA N/A
Charter
14 Approve Regulations on Mgmt For TNA N/A
General
Meetings
15 Approve Regulations on Mgmt For TNA N/A
Board of
Directors
16 Approve Regulations on Mgmt For TNA N/A
Management
17 Approve Regulations on Mgmt For TNA N/A
Audit
Commission
18 Approve Regulations on Mgmt For TNA N/A
Remuneration of
Directors
19 Approve Regulations on Mgmt For TNA N/A
Remuneration of
Members of Audit
Commission
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS P0273U106 04/29/2015 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members
4 Ratify Remuneration for Mgmt For For For
Fiscal Year 2014 and
Approve Remuneration
of Company's
Management and Fiscal
Council Members for
Fiscal Year
2015
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS P0273U106 04/29/2015 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Ambev S.A.
Ticker Security ID: Meeting Date Meeting Status
ABEV3 CINS P0273U106 10/01/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Londrina
Bebidas Ltda.
(Londrina
Bebidas)
2 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Londrina
Bebidas
5 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
7 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Ambuja Cements Ltd.
Ticker Security ID: Meeting Date Meeting Status
500425 CINS Y6140K106 04/08/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Payment Mgmt For For For
3 Elect B.L. Taparia as Mgmt For For For
Director
4 Elect A. Kapur as Mgmt For For For
Director
5 Approve SRBC & CO. LLP Mgmt For For For
Chartered Accountants
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Elect U. Sangwan as Mgmt For For For
Director
7 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
8 Approve Remuneration of Mgmt For For For
Cost
Auditors
________________________________________________________________________________
Ambuja Cements Ltd.
Ticker Security ID: Meeting Date Meeting Status
500425 CINS Y6140K106 09/09/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Amend Memorandum of Mgmt For For For
Association Re:
Corporate
Purpose
________________________________________________________________________________
Ambuja Cements Ltd.
Ticker Security ID: Meeting Date Meeting Status
500425 CINS Y6140K106 09/11/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Appointment and Mgmt For For For
Remuneration of A.
Kapur as Managing
Director and
CEO
2 Elect N. Munjee as Mgmt For For For
Independent
Director
3 Elect R. Chitale as Mgmt For For For
Independent
Director
4 Elect S. Haribhakti as Mgmt For For For
Independent
Director
5 Elect O. Goswami as Mgmt For For For
Independent
Director
6 Elect H. Khaitan as Mgmt For For For
Independent
Director
7 Approve Increase in Mgmt For Against Against
Advisory Service Fee
to B. L. Taparia,
Non-Executive
Director
________________________________________________________________________________
America Movil S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AMXL CINS P0280A101 04/30/2015 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors for Mgmt For For For
Series L
Shares
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Anadolu Efes Biracilik ve Malt Sanayii A.S.
Ticker Security ID: Meeting Date Meeting Status
AEFES CINS M10225106 04/17/2015 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Elect Directors and Mgmt For For For
Approve Their
Remuneration
8 Ratify External Auditors Mgmt For For For
9 Receive Information on Mgmt N/A N/A N/A
Charitable Donations
for
2014
10 Receive Information on Mgmt N/A N/A N/A
Disclosure
Policy
11 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages Provided
by the Company to
Third
Parties
12 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
13 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Apollo Hospitals Enterprise Ltd.
Ticker Security ID: Meeting Date Meeting Status
508869 CINS Y0187F138 08/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
5.75 Per
Share
3 Reelect S. Reddy as Mgmt For For For
Director
4 Approve S. Viswanathan Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
5 Elect N. Vaghul as Mgmt For For For
Independent
Director
6 Elect D. Vaidya as Mgmt For For For
Independent
Director
7 Elect R. Ahamed as Mgmt For Against Against
Independent
Director
8 Elect R. Menon as Mgmt For Against Against
Independent
Director
9 Elect H. Badsha as Mgmt For Against Against
Independent
Director
10 Elect G. Venkatraman as Mgmt For For For
Independent
Director
11 Elect K.A. Abdullah as Mgmt For For For
Independent
Director
12 Elect S. Nayar as Mgmt For For For
Independent
Director
13 Elect V. Chatterjee as Mgmt For For For
Independent
Director
14 Approve Commission Mgmt For For For
Remuneration for Non
Executive
Directors
15 Approve Appointment of Mgmt For For For
P. Reddy as Executive
Vice-Chairperson
16 Approve Appointment of Mgmt For For For
Suneeta Reddy as
Managing
Director
17 Approve Appointment and Mgmt For Against Against
Remuneration of S.
Kamineni as Executive
Vice-Chairperson
18 Approve Appointment of Mgmt For For For
Sangita Reddy as Joint
Managing
Director
19 Approve Maintenance of Mgmt For For For
Register of Members
and Other Statutory
Registers at the
Registered
Office
20 Approve Increase in Mgmt For For For
Borrowing
Powers
21 Approve Pledging of Mgmt For For For
Assets for
Debt
22 Approve Acceptance of Mgmt For Against Against
Unsecured/Secured
Deposits from Members
and
Public
23 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures
24 Approve Remuneration of Mgmt For For For
Cost
Auditors
________________________________________________________________________________
B2W Companhia Digital
Ticker Security ID: Meeting Date Meeting Status
BTOW3 CINS P19055113 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Elect Directors Mgmt For For For
3 Approve Remuneration of Mgmt For Against Against
Company's
Management
________________________________________________________________________________
B2W Companhia Digital
Ticker Security ID: Meeting Date Meeting Status
BTOW3 CINS P19055113 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Corporate Purpose Mgmt For For For
2 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
3 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Bim Birlesik Magazalar AS
Ticker Security ID: Meeting Date Meeting Status
BIMAS CINS M2014F102 04/15/2015 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting, Elect Mgmt For For For
Presiding Council of
Meeting and Authorize
Presiding Council to
Sign Minutes of
Meeting
2 Receive Annual Report Mgmt N/A N/A N/A
3 Receive Audit Report Mgmt N/A N/A N/A
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Elect Directors and Mgmt For For For
Approve Their
Remuneration
8 Receive Information on Mgmt N/A N/A N/A
Related Party
Transactions
9 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
10 Receive Information on Mgmt For For For
Share Repurchases and
Take Decision on Share
Repurchase
Program
11 Approve Donation Policy Mgmt For For For
12 Receive Information on Mgmt N/A N/A N/A
Charitable Donations
for
2014
13 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages Provided
by the Company to
Third
Parties
14 Ratify External Auditors Mgmt For For For
15 Wishes Mgmt N/A N/A N/A
________________________________________________________________________________
BM&FBOVESPA S.A.
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 03/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Directors Mgmt For For For
4 Approve Remuneration of Mgmt For For For
Company's
Management
________________________________________________________________________________
BM&FBOVESPA S.A.
Ticker Security ID: Meeting Date Meeting Status
BVMF3 CINS P1R0U2138 04/13/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Amend Article 1 Mgmt For For For
1.2 Amend Article 5 to Mgmt For For For
Reflect Changes in
Capital
1.3 Amend Articles 22, 29, Mgmt For For For
32, 47, and
50
1.4 Amend Article 22 Mgmt For For For
1.5 Amend Article 30 Mgmt For For For
1.6 Amend Articles 45 and 51 Mgmt For For For
1.7 Amend Article 46 Mgmt For For For
1.8 Amend Articles 22, 32, Mgmt For For For
34, 35, 46, and
51
________________________________________________________________________________
Casino Guichard Perrachon
Ticker Security ID: Meeting Date Meeting Status
CO CINS F14133106 05/12/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.12 per
Share
4 Approve Transaction Mgmt For For For
with Companhia
Brasileira de
Distribuicao Re:
Merging of E-Trading
Activities
5 Approve Amendment to Mgmt For For For
Partnership Agreement
with
Mercialys
6 Approve Amendment to Mgmt For For For
Financing Agreement
with
Mercialys
7 Advisory Vote on Mgmt For For For
Compensation of
Jean-Charles Naouri,
Chairman and
CEO
8 Reelect Sylvia Jay as Mgmt For For For
Director
9 Reelect Catherine Lucet Mgmt For For For
as
Director
10 Reelect Rose-Marie Van Mgmt For For For
Lerberghe as
Director
11 Reelect Finatis as Mgmt For Against Against
Director
12 Elect Cobivia as Mgmt For Against Against
Director
13 Authorize Repurchase of Mgmt For Against Against
Up to 10 Percent of
Issued Share
Capital
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 60
Million
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 17.3
Million
16 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements, up
to Aggregate Nominal
Amount of EUR 17.3
Million
17 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive Rights
Under Items 15 and
16
18 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
19 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
60 Million for Bonus
Issue or Increase in
Par
Value
20 Authorize Capital Mgmt For For For
Increase of Up to EUR
17.3 Million for
Future Exchange
Offers
21 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
22 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 60
Million
23 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
24 Authorize up to 2 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option Plans
(RepurchasedShares)
25 Authorize up to 2 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option Plans
(New
Shares)
26 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
27 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
28 Approve Merger by Mgmt For For For
Absorption of Frenil
Distribution by Casino
Guichard
Perrachon
29 Approve Merger by Mgmt For For For
Absorption of Majaga
by Casino Guichard
Perrachon
30 Amend Article 6 of Mgmt For For For
Bylaws to Reflect
Changes in Capital
Pursuant to Approval
of Items 28 and
29
31 Amend Article 25 of Mgmt For For For
Bylaws Re: Record
Date
32 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
China Life Insurance Co. Limited
Ticker Security ID: Meeting Date Meeting Status
02628 CINS Y1477R204 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Report of Mgmt For For For
the Board of
Directors
2 Approve 2014 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2014 Financial Mgmt For For For
Report
4 Approve 2014 Profit Mgmt For For For
Distribution
Plan
5 Approve Remuneration of Mgmt For For For
Directors and
Supervisors
6 Approve Ernst & Young Mgmt For For For
Hua Ming LLP and Ernst
& Young as PRC Auditor
and International
Auditor, Respectively
and Authorize Board to
Fix Their Remuneration
for the Year 2014 and
2015
7 Elect Yang Mingsheng as Mgmt For For For
Director
8 Elect Lin Dairen as Mgmt For For For
Director
9 Elect Xu Hengping as Mgmt For For For
Director
10 Elect Xu Haifeng as Mgmt For For For
Director
11 Elect Miao Jianmin as Mgmt For Against Against
Director
12 Elect Zhang Xiangxian Mgmt For For For
as
Director
13 Elect Wang Sidong as Mgmt For For For
Director
14 Elect Liu Jiade as Mgmt For For For
Director
15 Elect Anthony Francis Mgmt For For For
Neoh as
Director
16 Elect Chang Tso Tung Mgmt For For For
Stephen as
Director
17 Elect Huang Yiping as Mgmt For For For
Director
18 Elect Drake Pike as Mgmt For For For
Director
19 Elect Miao Ping as Mgmt For For For
Supervisor
20 Elect Shi Xiangming as Mgmt For For For
Supervisor
21 Elect Xiong Junhong as Mgmt For For For
Supervisor
22 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
23 Approve Issuance of Mgmt For For For
Debt
Instruments
24 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
China Life Insurance Co. Limited
Ticker Security ID: Meeting Date Meeting Status
02628 CINS Y1477R204 08/18/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Elect Chang Tso Tung, Mgmt For For For
Stephen as
Director
3 Elect Xiong Junhong as Mgmt For For For
Supervisor
4 Amend Procedural Rules Mgmt For For For
for the Supervisory
Committee
Meetings
5 Elect Huang Yiping as Mgmt For For For
Director
________________________________________________________________________________
China Life Insurance Co. Limited
Ticker Security ID: Meeting Date Meeting Status
02628 CINS Y1477R204 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Continuing Mgmt For For For
Connected Transaction
and Related Annual
Cap
________________________________________________________________________________
China Oilfield Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
02883 CINS Y15002101 06/02/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Profit Mgmt For For For
Distribution Plan and
Annual
Dividend
3 Accept Report of the Mgmt For For For
Board of
Directors
4 Accept Report of the Mgmt For For For
Supervisory
Committee
5 Elect Fong Chung, Mark Mgmt For For For
as
Director
6 Elect Li Yong as ShrHldr For For For
Director
7 Elect Liu Jian as ShrHldr For For For
Director
8 Elect Cheng Xinsheng as Mgmt For For For
Supervisor
9 Approve Deloitte Touche Mgmt For For For
Tohmatsu Certified
Public Accountants LLP
and Deloitte Touche
Tohmatsu as Domestic
and International
Auditors, Respectively
and Authorize Board to
Fix Their
Remuneration
10 Approve Provision of Mgmt For For For
Guarantees by Company
for Certain
Subsidiaries
11 Approve Issuance of Mgmt For For For
Medium-Term
Notes
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
________________________________________________________________________________
China Oilfield Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
02883 CINS Y15002101 06/02/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
________________________________________________________________________________
China Pacific Insurance (Group) Co., Ltd
Ticker Security ID: Meeting Date Meeting Status
601601 CINS Y1505Z111 05/22/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Report of Mgmt For For For
the Board of
Directors
2 Approve 2014 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2014 Annual Mgmt For For For
Report of A
shares
4 Approve 2014 Annual Mgmt For For For
Report of H
shares
5 Accept 2014 Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve Profit Mgmt For For For
Distribution
Plan
7 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as PRC
Auditor and Internal
Control Auditor and
PricewaterhouseCoopers
as Overseas Auditor
and Authorize Board to
Fix Their
Remuneration
8 Approve 2014 Due Mgmt For For For
Diligence Report of
the
Directors
9 Approve 2014 Report on Mgmt For For For
Performance of
Independent
Directors
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Approve Proposal on Mgmt N/A N/A N/A
Contemplated Routine
Related Party
Transaction in Respect
of Funds
Utilisation
12 Approve Report on the Mgmt N/A N/A N/A
Status of the Related
Party Transactions and
Implementaion of
Management System for
Related Party
Transactions for
2014
13 Elect Wang Jian as ShrHldr N/A For N/A
Director
________________________________________________________________________________
Cipla Limited
Ticker Security ID: Meeting Date Meeting Status
500087 CINS Y1633P142 01/08/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect P. Lal as Mgmt For For For
Independent
Director
2 Elect N. Mor as Mgmt For For For
Independent
Director
________________________________________________________________________________
Cipla Limited
Ticker Security ID: Meeting Date Meeting Status
500087 CINS Y1633P142 09/03/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
2.00 Per
Share
3 Reelect M.K. Hamied as Mgmt For For For
Director
4 Reelect S. Mgmt For Against Against
Radhakrishnan as
Director
5 Approve V. Sankar Aiyar Mgmt For For For
& Co. and R.G.N. Price
& Co. as Joint
Statutory Auditors and
Appoint Branch
Auditors and Authorize
Board to Fix Their
Remuneration
6 Elect H.R. Manchanda as Mgmt For For For
Independent
Non-Executive
Director
7 Elect V.C. Kotwal as Mgmt For Against Against
Independent
Non-Executive
Director
8 Elect A. Sinha as Mgmt For For For
Independent
Non-Executive
Director
9 Elect P. Mugyenyi as Mgmt For For For
Independent
Non-Executive
Director
10 Elect A. Zainulbhai as Mgmt For For For
Independent
Non-Executive
Director
11 Approve Revision in the Mgmt For For For
Remuneration of S.
Saxena, Managing
Director and Global
CEO
12 Elect R. Garg as Mgmt For For For
Director
13 Approve Appointment and Mgmt For For For
Remuneration of R.
Garg as Executive
Director and Global
CFO
14 Approve Remuneration of Mgmt For For For
Cost
Auditors
________________________________________________________________________________
Colgate-Palmolive (India) Ltd.
Ticker Security ID: Meeting Date Meeting Status
500830 CINS Y1673X104 07/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Reelect N. Ghate as Mgmt For For For
Director
3 Approve Price Mgmt For For For
Waterhouse as Auditors
and Authorize Board to
Fix Their
Remuneration
4 Approve Remuneration of Mgmt For For For
N.I. Mehta & Co., Cost
Auditors
5 Elect R.A. Shah as Mgmt For For For
Independent
Non-Executive
Director
6 Elect P.K. Ghosh as Mgmt For For For
Independent
Non-Executive
Director
7 Elect J.K. Setna as Mgmt For For For
Independent
Non-Executive
Director
8 Elect V.S. Mehta as Mgmt For For For
Independent
Non-Executive
Director
9 Elect I. Shahani as Mgmt For For For
Independent
Non-Executive
Director
________________________________________________________________________________
Commercial International Bank (Egypt) SAE
Ticker Security ID: Meeting Date Meeting Status
COMI CINS M25561107 03/12/2015 Take No Action
Meeting Type Country of Trade
Annual Egypt
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Board Report on Mgmt For TNA N/A
Company
Operations
2 Approve Auditors' Mgmt For TNA N/A
Report on Company
Financial
Statements
3 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For TNA N/A
Income
5 Approve Discharge of Mgmt For TNA N/A
Chairman and
Directors
6 Ratify Auditors and Fix Mgmt For TNA N/A
Their
Remuneration
7 Approve Charitable Mgmt For TNA N/A
Donations
8 Approve Remuneration of Mgmt For TNA N/A
Committee
Members
9 Elect Directors Mgmt For TNA N/A
(Bundled)
10 Authorize Mgmt For TNA N/A
Capitalization of
Reserves for Bonus
Issue
________________________________________________________________________________
Compagnie Financiere Richemont SA
Ticker Security ID: Meeting Date Meeting Status
CFR CINS H25662182 09/17/2014 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 1.40 per
Registered A Share and
of CHF 0.14 per Bearer
B
Share
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Elect Yves-Andre Istel Mgmt For Against Against
as
Director
6 Elect Lord Douro as Mgmt For Against Against
Director
7 Elect Jean-Blaise Mgmt For Against Against
Eckert as
Director
8 Elect Bernard Fornas as Mgmt For For For
Director
9 Elect Richard Lepeu as Mgmt For For For
Director
10 Elect Ruggero Magnoni Mgmt For Against Against
as
Director
11 Elect Joshua Malherbe Mgmt For Against Against
as
Director
12 Elect Frederic Mostert Mgmt For Against Against
as
Director
13 Elect Simon Murray as Mgmt For For For
Director
14 Elect Alain Dominique Mgmt For Against Against
Perrin as
Director
15 Elect Guillaume Pictet Mgmt For For For
as
Director
16 Elect Norbert Platt as Mgmt For Against Against
Director
17 Elect Alan Quasha as Mgmt For Against Against
Director
18 Elect Maria Ramos as Mgmt For For For
Director
19 Elect Lord Renwick of Mgmt For Against Against
Clifton as
Director
20 Elect Jan Rupert as Mgmt For Against Against
Director
21 Elect Gary Saage as Mgmt For Against Against
Director
22 Elect Juergen Schrempp Mgmt For Against Against
as
Director
23 Elect Johann Rupert as Mgmt For Against Against
Director and Board
Chairman
24 Appoint Lord Renwick of Mgmt For Against Against
Clifton as Member of
the Compensation
Committee
25 Appoint Lord Douro as Mgmt For Against Against
Member of the
Compensation
Committee
26 Appoint Yves-Andre Mgmt For Against Against
Istel as Member of the
Compensation
Committee
27 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
28 Designate Francoise Mgmt For For For
Demierre Morand as
Independent
Proxy
29 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
CP All PCL
Ticker Security ID: Meeting Date Meeting Status
CPALL CINS Y1772K151 04/23/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Approve Operations Mgmt For For For
Report
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 0.80 Per
Share
5. Elect Dhanin Mgmt For Against Against
Chearavanont as
Director
5.2 Elect Korsak Mgmt For Against Against
Chairasmisak as
Director
5.3 Elect Soopakij Mgmt For Against Against
Chearavanont as
Director
5.4 Elect Adirek Sripratak Mgmt For For For
as
Director
5.5 Elect Tanin Buranamanit Mgmt For For For
as
Director
6 Approve Remuneration of Mgmt For For For
Directors
7 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd. as Auditors
and Authorize Board to
Fix Their
Remuneration
8 Other Business Mgmt For Against Against
________________________________________________________________________________
Ctrip.com International Ltd.
Ticker Security ID: Meeting Date Meeting Status
CTRP CINS 22943F100 09/19/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Amendments to Mgmt For Against Against
Articles of
Association
________________________________________________________________________________
Cyrela Brazil Realty S.A Empreendimentos E Participacoes
Ticker Security ID: Meeting Date Meeting Status
CYRE3 CINS P34085103 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Remuneration of Mgmt For Against Against
Company's
Management
4 Designate Newspapers to Mgmt For For For
Publish Company
Announcements
________________________________________________________________________________
Diagnosticos da America SA
Ticker Security ID: Meeting Date Meeting Status
DASA3 CINS P3589C109 04/23/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Capital Budget Mgmt For Against Against
and Allocation of
Income
3 Fix Number and Elect Mgmt For For For
Directors
4 Approve Remuneration of Mgmt For For For
Company's
Management
________________________________________________________________________________
Diagnosticos da America SA
Ticker Security ID: Meeting Date Meeting Status
DASA3 CINS P3589C109 04/23/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Bylaws Mgmt For For For
________________________________________________________________________________
Diagnosticos da America SA
Ticker Security ID: Meeting Date Meeting Status
DASA3 CINS P3589C109 06/08/2015 Take No Action
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Appoint NM Rothschild & Mgmt N/A TNA N/A
Sons (Brasil) Ltda. To
Prepare Valuation
Report for the
Delisting Tender Offer
from the Novo Mercado
Segment of the Sao
Paulo Stock
Exchange
1.2 Appoint Itau BBA S.A. Mgmt N/A TNA N/A
To Prepare Valuation
Report for the
Delisting Tender Offer
from the Novo Mercado
Segment of the Sao
Paulo Stock
Exchange
1.3 Appoint KPMG Corporate Mgmt N/A TNA N/A
Finance Ltda. To
Prepare Valuation
Report for the
Delisting Tender Offer
from the Novo Mercado
Segment of the Sao
Paulo Stock
Exchange
2 Approve Company's Mgmt For TNA N/A
Delisting from the
Novo Mercado Segment
of the Sao Paulo Stock
Exchange
________________________________________________________________________________
Diagnosticos da America SA
Ticker Security ID: Meeting Date Meeting Status
DASA3 CINS P3589C109 07/01/2014 Take No Action
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For TNA N/A
Absorb CDPI, CRMI,
LSF, ID, MPET, and
CRMI-Caxias
2 Appoint Independent Mgmt For TNA N/A
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For TNA N/A
Firm's
Appraisal
4 Approve Absorption of Mgmt For TNA N/A
CDPI, CRMI, LSF, ID,
MPET, and
CRMI-Caxias
5 Authorize Board to Mgmt For TNA N/A
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Divi's Laboratories Limited
Ticker Security ID: Meeting Date Meeting Status
532488 CINS Y2076F112 03/18/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reappointment Mgmt For For For
and Remuneration of
M.R. Divi as Director
-
Projects
2 Approve Reappointment Mgmt For For For
and Remuneration of
K.S. Divi as Director
and President -
Operations
________________________________________________________________________________
Divi's Laboratories Limited
Ticker Security ID: Meeting Date Meeting Status
532488 CINS Y2076F112 08/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
20.00 Per
Share
3 Reelect K.S. Divi as Mgmt For For For
Director
4 Approve P.V.R.K. Mgmt For For For
Nageswara Rao & Co. as
Auditors and Authorize
Board to Fix Their
Remuneration
5 Elect K.V.K. Mgmt For For For
Seshavataram as
Independent
Director
6 Elect S. Sridevi as Mgmt For For For
Director
7 Elect G.S. Kumar as Mgmt For For For
Independent
Director
8 Elect R.R. Rao as Mgmt For For For
Independent
Director
9 Approve Reappointment Mgmt For For For
and Remuneration of
M.K. Divi as Chairman
and Managing
Director
10 Approve Reappointment Mgmt For For For
and Remuneration of
N.V. Ramana as
Executive
Director
11 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Dr. Reddy's Laboratories
Ticker Security ID: Meeting Date Meeting Status
500124 CINS Y21089159 07/31/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
18 Per
Share
3 Reelect A. Puri as Mgmt For For For
Director
4 Reelect B.L.A. Carter Mgmt For For For
as
Director
5 Reelect S. Iyengar as Mgmt For For For
Director
6 Approve B S R & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Elect A.S. Ganguly as Mgmt For For For
Independent
Director
8 Elect J.P. Moreau as Mgmt For For For
Independent
Director
9 Elect K. P. Morparia as Mgmt For For For
Independent
Director
10 Elect O. Goswami as Mgmt For For For
Independent
Director
11 Elect R. Bhoothalingam Mgmt For For For
as Independent
Director
12 Approve Revision in the Mgmt For For For
Appointment of G.V.
Prasad, Co-Chairman,
Managing Director, and
CEO
13 Approve Revision in the Mgmt For For For
Appointment of S.
Reddy,
Chairman
14 Approve Remuneration of Mgmt For For For
Cost
Auditors
15 Approve Related Party Mgmt For For For
Transactions with Dr.
Reddy's Laboratories
Inc.,
USA
________________________________________________________________________________
Embraer SA
Ticker Security ID: Meeting Date Meeting Status
EMBR3 CINS P3700H201 04/15/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Directors Mgmt For For For
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration of Mgmt For Against Against
Company's
Management
6 Approve Remuneration of Mgmt For For For
Fiscal Council
Members
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CINS P3784E108 04/28/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Acquisition of Mgmt For For For
Organizacao Paraense
Educacional e de
Empreendimentos Ltda.
to Be Carried Out by
the Company's
Subsidiary Sociedade
Educacional Atual da
Amazonia
Ltda.
1.2 Approve Acquisition of Mgmt For For For
Centro de Assistencia
ao Desenvolvimento de
Formacao Profissional
Unicel Ltda. to Be
Carried Out by the
Company's Subsidiary
Sociedade Educacional
Atual da Amazonia
Ltda.
1.3 Approve Acquisition of Mgmt For For For
Centro de Ensino
Unificado de Teresina
Ltda. to Be Carried
Out by the Company's
Subsidiary Sociedade
Educacional Atual da
Amazonia
Ltda.
1.4 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
2 Grant Waiver to Board Mgmt For For For
Members Chaim Zaher
and Thamila Cefali
Zaher
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CINS P3784E108 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Capital Budget Mgmt For For For
4 Install Fiscal Council Mgmt For For For
and Elect Fiscal
Council
Members
5 Approve Remuneration of Mgmt For For For
Company's Management
and Fiscal Council
Members
________________________________________________________________________________
Estacio Participacoes SA
Ticker Security ID: Meeting Date Meeting Status
ESTC3 CINS P3784E108 07/01/2014 Take No Action
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For TNA N/A
Reflect Changes in
Capital
2 Appoint Independent Mgmt For TNA N/A
Firm to Appraise
Proposed
Acquisition
3 Approve Independent Mgmt For TNA N/A
Firm's
Appraisal
4 Approve Acquisition of Mgmt For TNA N/A
50 Percent of Uniseb
Holding
S.A.
5 Approve Merger Mgmt For TNA N/A
Agreement between the
Company and Uniseb
Holding
S.A.
6 Appoint Independent Mgmt For TNA N/A
Firm to Appraise
Proposed
Merger
7 Approve Independent Mgmt For TNA N/A
Firm's
Appraisal
8 Approve Merger of Mgmt For TNA N/A
Remaining 50 Percent
of Uniseb Holding
S.A.
9 Amend Articles to Mgmt For TNA N/A
Reflect Changes in
Capital to Reflect
Merger
10 Elect Two New Directors Mgmt For TNA N/A
and Ratify
Board
________________________________________________________________________________
Eurasia Drilling Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
EDCL CINS 29843U202 02/16/2015 Take No Action
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger with EDC Mgmt For TNA N/A
Acquisition Company
Ltd
________________________________________________________________________________
Eurasia Drilling Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
EDCL CINS 29843U202 09/22/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Reelect the Earl of Mgmt For For For
Clanwilliam as a
Director
3 Reelect Alexander Mgmt For Abstain Against
Djaparidze as a
Director
4 Reelect Alexander Mgmt For Against Against
Shokhin as a
Director
5 Reappoint KPMG Limited Mgmt For For For
as
Auditors
________________________________________________________________________________
Fomento Economico Mexicano S.A.B. de C.V. FEMSA
Ticker Security ID: Meeting Date Meeting Status
FEMSAUBD CINS P4182H115 03/19/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and Cash
Dividends
4 Set Aggregate Nominal Mgmt For For For
Share Repurchase
Reserve
5 Elect Directors and Mgmt For For For
Secretaries, Verify
Independence of
Directors, and Approve
their
Remuneration
6 Elect Members and Mgmt For For For
Chairmen of Finance
and Planning, Audit,
and Corporate
Practices Committees;
Approve Their
Remuneration
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Galaxy Entertainment Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
00027 CINS Y2679D118 06/16/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Francis Lui Yiu Mgmt For For For
Tung as
Director
2.2 Elect Anthony Thomas Mgmt For Against Against
Christopher Carter as
Director
2.3 Elect Patrick Wong Lung Mgmt For Against Against
Tak as
Director
2.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
3 Approve Auditor and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
4.1 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
4.2 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
4.3 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Genel Energy plc
Ticker Security ID: Meeting Date Meeting Status
GENL CINS G3791G104 04/21/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports
(Voting)
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Rodney Chase Mgmt For For For
as a
Director
4 Re-elect Tony Hayward Mgmt For For For
as a
Director
5 Re-elect Graham Hearne Mgmt For For For
as a
Director
6 Re-elect Jim Leng as a Mgmt For For For
Director
7 Re-elect Mehmet Ogutcu Mgmt For For For
as a
Director
8 Re-elect George Rose as Mgmt For For For
a
Director
9 Re-elect Nathaniel Mgmt For For For
Rothschild as a
Director
10 Re-elect Chakib Sbiti Mgmt For For For
as a
Director
11 Re-elect Gulsun Nazli Mgmt For For For
Karamehmet Williams as
a
Director
12 Re-elect Murat Yazici Mgmt For For For
as a
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Approve Political Mgmt For For For
Donations
16 Waive Requirement for Mgmt For For For
Mandatory Offer to All
Shareholders
17 Approve Share Mgmt For For For
Repurchase
Program
18 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Genting Berhad
Ticker Security ID: Meeting Date Meeting Status
GENTING CINS Y26926116 06/11/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration of Mgmt For For For
Directors
3 Elect Lim Kok Thay as Mgmt For Against Against
Director
4 Elect Mohammed Hanif Mgmt For For For
bin Omar as
Director
5 Elect Hashim bin Nik Mgmt For Against Against
Yusoff as
Director
6 Elect Lin See Yan as Mgmt For Against Against
Director
7 Elect R. Thillainathan Mgmt For For For
as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Approve Implementation Mgmt For For For
of Shareholders'
Mandate for Recurrent
Related Party
Transactions
________________________________________________________________________________
Genting Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
GENM CINS Y2698A103 06/10/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration of Mgmt For For For
Directors
3 Elect Lim Kok Thay as Mgmt For For For
Director
4 Elect Teo Eng Siong as Mgmt For For For
Director
5 Elect Mohammed Hanif Mgmt For For For
bin Omar as
Director
6 Elect Alwi Jantan as Mgmt For For For
Director
7 Elect Clifford Francis Mgmt For For For
Herbert as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Approve Renewal of Mgmt For For For
Existing Shareholders'
Mandate and
Implementation of New
Shareholders' Mandate
for Additional
Recurrent Related
Party
Transactions
________________________________________________________________________________
Genting Singapore PLC
Ticker Security ID: Meeting Date Meeting Status
G13 CINS G3825Q102 04/21/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Directors' Fees Mgmt For For For
2 Elect Tjong Yik Min as Mgmt For For For
Director
3 Elect Lim Kok Hoong as Mgmt For For For
Director
4 Approve Mgmt For For For
PricewaterhouseCoopers
LLP, Singapore as
Auditors and Authorize
Board to Fix Their
Remuneration
5 Approve Final Dividend Mgmt For For For
6 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
7 Approve Mandate for Mgmt For For For
Interested Person
Transactions
8 Authorize Share Mgmt For For For
Repurchase
Program
9 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Glencore plc
Ticker Security ID: Meeting Date Meeting Status
GLEN CINS G39420107 05/07/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Mgmt For For For
Distribution
3 Approve Distribution in Mgmt For For For
Specie of Ordinary
Shares in Lonmin plc
to
Shareholders
4 Re-elect Anthony Mgmt For For For
Hayward as
Director
5 Re-elect Leonhard Mgmt For For For
Fischer as
Director
6 Re-elect William Mgmt For For For
Macaulay as
Director
7 Re-elect Ivan Mgmt For For For
Glasenberg as
Director
8 Re-elect Peter Coates Mgmt For For For
as
Director
9 Re-elect John Mack as Mgmt For For For
Director
10 Re-elect Peter Grauer Mgmt For For For
as
Director
11 Elect Patrice Merrin as Mgmt For For For
Director
12 Approve Remuneration Mgmt For For For
Report
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Glenmark Pharmaceuticals Ltd.
Ticker Security ID: Meeting Date Meeting Status
532296 CINS Y2711C144 05/13/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Shares to Aranda
Investments
(Mauritius) Pte
Ltd.
________________________________________________________________________________
Glenmark Pharmaceuticals Ltd.
Ticker Security ID: Meeting Date Meeting Status
532296 CINS Y2711C144 07/25/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
2 Per
Share
3 Reelect B. E. Saldanha Mgmt For For For
as
Director
4 Approve Walker, Mgmt For For For
Chandiok & Co LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
5 Elect S. Gorthi as Mgmt For Against Against
Independent
Director
6 Elect J.F. Ribeiro as Mgmt For For For
Independent
Director
7 Elect N.B. Desai as Mgmt For For For
Independent
Director
8 Elect D.R. Mehta as Mgmt For For For
Independent
Director
9 Elect H.S. Said as Mgmt For Against Against
Independent
Director
10 Elect B. Munos as Mgmt For For For
Independent
Director
11 Elect B.W. Tempest as Mgmt For For For
Independent
Director
12 Approve Remuneration of Mgmt For For For
Cost
Auditors
13 Approve Increase in Mgmt For For For
Borrowing
Powers
________________________________________________________________________________
Glenmark Pharmaceuticals Ltd.
Ticker Security ID: Meeting Date Meeting Status
532296 CINS Y2711C144 11/19/2014 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Amalgamation
________________________________________________________________________________
Glenmark Pharmaceuticals Ltd.
Ticker Security ID: Meeting Date Meeting Status
532296 CINS Y2711C144 11/21/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Amalgamation
________________________________________________________________________________
Glenmark Pharmaceuticals Ltd.
Ticker Security ID: Meeting Date Meeting Status
532296 CINS Y2711C144 12/28/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
________________________________________________________________________________
Grupo Aeroportuario del Sureste S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
ASURB CINS P4950Y100 04/23/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve CEO's and Mgmt For For For
Auditor's Report on
Financial Statements
and Statutory
Reports
1.2 Approve Board's Report Mgmt For For For
on Accounting Criteria
Policy and Disclosure
Policy
Law
1.3 Approve Report Re: Mgmt For For For
Activities and
Operations Undertaken
by the
Board
1.4 Approve Individual and Mgmt For For For
Consolidated Financial
Statements
1.5 Approve Audit Mgmt For For For
Committee's Report
Regarding Company's
Subsidiaries
1.6 Approve Report on Mgmt For For For
Adherence to Fiscal
Obligations
2.1 Approve Increase in Mgmt For For For
Legal Reserve by MXN
128.66
Million
2.2 Approve Cash Dividends Mgmt For For For
of MXN 5.10 Per Series
B and BB
Shares
2.3 Set Maximum Amount of Mgmt For For For
MXN 914.52 Million for
Share Repurchase;
Approve Policy Related
to Acquisition of Own
Shares
3.1 Approve Discharge of Mgmt For For For
Board of Directors and
CEO
3.2 Elect/Ratify Fernando Mgmt For For For
Chico Pardo as
Director
3.3 Elect/Ratify Jose Mgmt For For For
Antonio Perez Anton as
Director
3.4 Elect/Ratify Luis Chico Mgmt For For For
Pardo as
Director
3.5 Elect/Ratify Aurelio Mgmt For For For
Perez Alonso as
Director
3.6 Elect/Ratify Rasmus Mgmt For For For
Christiansen as
Director
3.7 Elect/Ratify Francisco Mgmt For For For
Garza Zambrano as
Director
3.8 Elect/Ratify Ricardo Mgmt For For For
Guajardo Touche as
Director
3.9 Elect/Ratify Guillermo Mgmt For For For
Ortiz Martinez as
Director
3.10 Elect/Ratify Roberto Mgmt For For For
Servitje Sendra as
Director
3.11 Elect/Ratify Ricardo Mgmt For For For
Guajardo Touche as
Chairman of Audit
Committee
3.12 Elect/Ratify Fernando Mgmt For For For
Chico Pardo, Jose
Antonio Perez Anton
and Roberto Servitje
Sendra as Members of
Nominations and
Compensations
Committee
3.13 Approve Remuneration of Mgmt For For For
Directors in the
Amount of MXN
50,000
3.14 Approve Remuneration of Mgmt For For For
Operations Committee
in the Amount of MXN
50,000
3.15 Approve Remuneration of Mgmt For For For
Nominations and
Compensations
Committee in the
Amount of MXN
50,000
3.16 Approve Remuneration of Mgmt For For For
Audit Committee in the
Amount of MXN
70,000
3.17 Approve Remuneration of Mgmt For For For
Acquisitions and
Contracts Committee in
the Amount of MXN
15,000
4.1 Authorize Claudio R. Mgmt For For For
Gongora Morales to
Ratify and Execute
Approved
Resolutions
4.2 Authorize Rafael Robles Mgmt For For For
Miaja to Ratify and
Execute Approved
Resolutions
4.3 Authorize Ana Maria Mgmt For For For
Poblanno Chanona to
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo de Inversiones Suramericana SA
Ticker Security ID: Meeting Date Meeting Status
GRUPOSURA CINS P4950L132 03/26/2015 Voted
Meeting Type Country of Trade
Annual Colombia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Verify Quorum Mgmt N/A N/A N/A
2 Elect Meeting Approval Mgmt For For For
Committee
3 Present Board of Mgmt For For For
Directors and
Chairman's
Report
4 Present Financial Mgmt For For For
Statements
5 Present Auditor's Report Mgmt For For For
6 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
7 Approve Allocation of Mgmt For For For
Income and
Dividends
8 Amend Bylaws Re: Code Mgmt For For For
of Best Corporate
Practices (Codigo
Pais)
9 Approve Policy of Code Mgmt For For For
for Best Corporate
Practice (Codigo
Pais)
10 Approve Remuneration of Mgmt For For For
Directors and
Auditors
11 Elect Directors Mgmt For For For
12 Other Business Mgmt For Against Against
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CINS P49501201 01/21/2015 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Cash Dividends Mgmt For For For
of MXN 0.2435 Per
Share
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CINS P49501201 04/24/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Cash Dividends Mgmt For For For
of MXN 0.4870 Per
Share
4.1 Elect Carlos Hank Mgmt For For For
Gonzalez as Board
Chairman
4.2 Elect Juan Antonio Mgmt For For For
Gonzalez Moreno as
Director
4.3 Elect David Villarreal Mgmt For For For
Montemayor as
Director
4.4 Elect Jose Marcos Mgmt For For For
Ramirez Miguel as
Director
4.5 Elect Everardo Elizondo Mgmt For For For
Almaguer as
Director
4.6 Elect Patricia Mgmt For For For
Armendariz Guerra as
Director
4.7 Elect Hector Mgmt For For For
Reyes-Retana y Dahl as
Director
4.8 Elect Juan Carlos Mgmt For For For
Braniff Hierro as
Director
4.9 Elect Armando Garza Mgmt For For For
Sada as
Director
4.10 Elect Alfredo Elias Mgmt For For For
Ayub as
Director
4.11 Elect Adrian Sada Cueva Mgmt For For For
as
Director
4.12 Elect Miguel Aleman Mgmt For For For
Magnani as
Director
4.13 Elect Alejandro Burillo Mgmt For For For
Azcarraga as
Director
4.14 Elect Jose Antonio Mgmt For For For
Chedraui Eguia as
Director
4.15 Elect Alfonso de Mgmt For For For
Angoitia Noriega as
Director
4.16 Elect Graciela Gonzalez Mgmt For For For
Moreno as Alternate
Director
4.17 Elect Juan Antonio Mgmt For For For
Gonzalez Marcos as
Alternate
Director
4.18 Elect Jose Maria Garza Mgmt For For For
Trevino as Alternate
Director
4.19 Elect Robert William Mgmt For For For
Chandler Edwards as
Alternate
Director
4.20 Elect Alberto Halabe Mgmt For For For
Hamui as Alternate
Director
4.21 Elect Roberto Kelleher Mgmt For For For
Vales as Alternate
Director
4.22 Elect Manuel Aznar Mgmt For For For
Nicolin as Alternate
Director
4.23 Elect Guillermo Mgmt For For For
Mascarenas Milmo as
Alternate
Director
4.24 Elect Ramon A. Leal Mgmt For For For
Chapa as Alternate
Director
4.25 Elect Isaac Becker Mgmt For For For
Kabacnik as Alternate
Director
4.26 Elect Eduardo Livas Mgmt For For For
Cantu as Alternate
Director
4.27 Elect Lorenzo Lazo Mgmt For For For
Margain as Alternate
Director
4.28 Elect Javier Braun Mgmt For For For
Burillo as Alternate
Director
4.29 Elect Rafael Contreras Mgmt For For For
Grosskelwing as
Alternate
Director
4.30 Elect Guadalupe Mgmt For For For
Phillips Margain as
Alternate
Director
4.31 Elect Hector Avila Mgmt For For For
Flores as Board
Secretary Who Will Not
Be Part of
Board
4.32 Approve Directors Mgmt For For For
Liability and
Indemnification
5 Approve Remuneration of Mgmt For For For
Directors
6 Elect Hector Reyes Mgmt For For For
Retana y Dahl as
Chairman of Audit and
Corporate Practices
Committee
7 Approve Report on Share Mgmt For For For
Repurchase; Set
Aggregate Nominal
Amount of Share
Repurchase
Program
8 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CINS P49501201 07/04/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company's Mgmt For For For
Subsidiary Names to
Seguros Banorte SA de
CV, Grupo Financiero
Banorte and Pensiones
Banorte SA de CV,
Grupo Financiero
Banorte; Amend Article
Second of Bylaws;
Authorization to
Subscribe a New
Agreement of Shared
Responsibilities
2 Amend Bylaws in Order Mgmt For For For
to Comply with Law
Regulating of
Financial Institutions
Published on Jan. 10,
2014; Approve Total
Exchange of Shares
Representing Company's
Equity to Comply with
Requirements Set Forth
in Article Eleventh of
Bylaws
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Banorte S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFNORTEO CINS P49501201 10/22/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carlos Hank Mgmt For For For
Gonzalez as Director
to Replace Graciela
Gonzalez
Moreno
1.2 Elect Graciela Gonzalez Mgmt For For For
Moreno as Alternate
Director to Replace
Alejandro Hank
Gonzalez
1.3 Approve Directors Mgmt For For For
Liability and
Indemnification
2 Approve Cash Dividends Mgmt For For For
of MXN 0.2435 Per
Share
3 Approve Creation of an Mgmt For For For
Incentive Plan for the
Employees of the
Company and its
Subsidiaries
4 Receive External Mgmt For For For
Auditor's Report on
Fiscal
Obligations
5 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GFINBURO CINS P4950U165 04/30/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present Report on Mgmt For For For
Compliance with Fiscal
Obligations
2.1 Approve CEO's Report Mgmt For For For
and Auditor's Report;
Board's Opinion on
Reports
2.2 Approve Board's Report Mgmt For For For
on Accounting Policies
and Criteria for
Preparation of
Financial
Statements
2.3 Approve Report on Mgmt For For For
Activities and
Operations Undertaken
by
Board
2.4 Approve Individual and Mgmt For For For
Consolidated Financial
Statements
2.5 Approve Report on Mgmt For For For
Activities Undertaken
by Audit and Corporate
Practices
Committees
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends Mgmt For For For
5 Elect or Ratify Mgmt For Against Against
Directors, Secretary
and Deputy
Secretary
6 Approve Remuneration of Mgmt For For For
Directors, Secretary
and Deputy
Secretary
7 Elect or Ratify Members Mgmt For Against Against
of Audit and Corporate
Practices
Committees
8 Approve Remuneration of Mgmt For For For
Members of Corporate
Practices Committee
and Audit
Committee
9 Set Maximum Amount of Mgmt For For For
Share Repurchase
Program; Approve Share
Repurchase
Report
10 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Televisa S.A.B.
Ticker Security ID: Meeting Date Meeting Status
TLEVISACPO CINS P4987V137 04/29/2015 Voted
Meeting Type Country of Trade
Annual/Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect or Ratify Mgmt For Against Against
Directors Representing
Series L
Shareholders
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Televisa S.A.B.
Ticker Security ID: Meeting Date Meeting Status
TLEVISACPO CINS P4987V137 04/29/2015 Voted
Meeting Type Country of Trade
Annual/Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect or Ratify Mgmt For Against Against
Directors Representing
Series D
Shareholders
2 Authorize Board to Mgmt For Against Against
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Televisa S.A.B.
Ticker Security ID: Meeting Date Meeting Status
TLEVISACPO CINS P4987V137 04/29/2015 Voted
Meeting Type Country of Trade
Annual/Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports as
Required by Article 28
of Mexican Securities
Law, Approve Financial
Statements; Approve
Discharge of
Directors, CEO and
Board
Committees
2 Present Report on Mgmt For For For
Compliance with Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income
4 Set Aggregate Nominal Mgmt For For For
Amount for Share
Repurchase and Receive
Report on Board's
Decision on Share
Repurchase, Sale of
Treasury Shares, and
Share
Plan
5 Elect or Ratify Members Mgmt For Against Against
of Board, Secretary
and Other
Officers
6 Elect or Ratify Members Mgmt For Against Against
of Executive
Committee
7 Elect or Ratify Mgmt For Against Against
Chairman of Audit
Committee and
Corporate Practices
Committee
8 Approve Remuneration of Mgmt For For For
Board Members,
Executive, Audit and
Corporate Practices
Committees, and
Secretary
9 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Haci Omer Sabanci Holding AS
Ticker Security ID: Meeting Date Meeting Status
SAHOL CINS M8223R100 03/27/2015 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Board Report Mgmt For For For
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Elect Directors Mgmt For Against Against
8 Approve Director Mgmt For For For
Remuneration
9 Approve Donation Policy Mgmt For Against Against
and Upper Limit of
Donations for 2015 ;
Receive Information on
Charitable Donations
for
2014
10 Ratify External Auditors Mgmt For For For
11 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
________________________________________________________________________________
Hang Lung Group Limited
Ticker Security ID: Meeting Date Meeting Status
00010 CINS Y30148111 04/29/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect George Ka Ki Mgmt For For For
Chang as
Director
3.2 Elect Lap-Chee Tsui as Mgmt For For For
Director
3.3 Elect Martin Cheung Mgmt For For For
Kong Liao as
Director
3.4 Elect Pak Wai Liu as Mgmt For For For
Director
3.5 Elect Philip Nan Lok Mgmt For For For
Chen as
Director
3.6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve KPMG as Auditor Mgmt For For For
and Authorize Board to
Fix Their
Remuneration
5 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Hang Lung Properties Ltd.
Ticker Security ID: Meeting Date Meeting Status
00101 CINS Y30166105 04/29/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Andrew Ka Ching Mgmt For For For
Chan as
Director
3.2 Elect Ronald Joseph Mgmt For For For
Arculli as
Director
3.3 Elect Hsin Kang Chang Mgmt For For For
as
Director
3.4 Elect Ronnie Chichung Mgmt For For For
Chan as
Director
3.5 Elect Hau Cheong Ho as Mgmt For For For
Director
3.6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve KPMG as Auditor Mgmt For For For
and Authorize Board to
Fix Their
Remuneration
5 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Home Inns & Hotels Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMIN CINS 43713W107 11/18/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name Mgmt For For For
________________________________________________________________________________
Hong Kong Exchanges and Clearing Ltd
Ticker Security ID: Meeting Date Meeting Status
00388 CINS Y3506N139 04/29/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Chan Tze Ching, Mgmt For For For
Ignatius as
Director
3.2 Elect Hu Zuliu, Fred as Mgmt For For For
Director
3.3 Elect John Mackay Mgmt For For For
McCulloch Williamson
as
Director
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to Fix
Their
Remuneration
5 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
6 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7.1 Approve Remuneration Mgmt For For For
Payable to the
Chairman
7.2 Approve Attendance Fee Mgmt For For For
and Remuneration
Payable to the
Chairman and Members
of Audit Committee,
Executive Committee,
InvestmentAdvisory
Committee,
Remuneration Committee
and Risk
Committee
________________________________________________________________________________
Housing Development Finance Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
500010 CINS Y37246207 07/17/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Pledging of Mgmt For For For
Assets for
Debt
________________________________________________________________________________
Housing Development Finance Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
500010 CINS Y37246207 07/21/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
14.00 Per Equity
Share
3 Reelect D.M. Sukthankar Mgmt For For For
as
Director
4 Approve Deloitte Mgmt For Against Against
Haskins & Sells LLP as
Auditors and Branch
Auditors and Authorize
Board to Fix Their
Remuneration
5 Approve PKF as Branch Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
6 Elect D.N. Ghosh as Mgmt For For For
Independent
Non-Executive
Director
7 Elect R.S. Tarneja as Mgmt For For For
Independent
Non-Executive
Director
8 Elect B. Jalan as Mgmt For For For
Independent
Non-Executive
Director
9 Elect B.S. Mehta as Mgmt For For For
Independent
Non-Executive
Director
10 Elect S.A. Dave as Mgmt For For For
Independent
Non-Executive
Director
11 Elect J.J. Irani as Mgmt For For For
Independent
Non-Executive
Director
12 Elect N. Munjee as Mgmt For For For
Independent
Non-Executive
Director
13 Approve Revision in the Mgmt For For For
Remuneration of
Executive
Directors
14 Approve Reappointment Mgmt For For For
and Remuneration of
R.S. Karnad as
Managing
Director
15 Approve Reappointment Mgmt For For For
and Remuneration of
V.S. Rangan as
Executive
Director
16 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
17 Approve Increase in Mgmt For For For
Borrowing
Powers
18 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures
19 Approve Issuance of Mgmt For For For
Shares Under Employee
Stock Option
Scheme
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 02/27/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.S. Lehman as Mgmt For For For
Independent
Director
2 Elect J.W. Etchemendy Mgmt For For For
as Independent
Director
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 06/03/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Share
Capital
2 Amend Memorandum of Mgmt For For For
Association to Reflect
Increase in
Capital
3 Approve Bonus Issue Mgmt For For For
4 Approve Sale of Finacle Mgmt For For For
to Edgeverve Systems
Ltd.
5 Approve Sale of Edge Mgmt For For For
Services to Edgeverve
Systems
Ltd.
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 06/22/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Final Mgmt For For For
Dividend and Confirm
Interim
Dividend
3 Elect U.B.P. Rao as Mgmt For For For
Director
4 Approve B S R & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
5 Elect R. Kudva as Mgmt For For For
Independent
Director
6 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
7 Approve Acquisition of Mgmt For For For
the Healcare Business
from Infosys Public
Services,
Inc
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 07/30/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect V. Sikka as Mgmt For For For
Director and Approve
Appointment and
Remuneration of V.
Sikka as CEO and
Managing
Director
2 Elect K.V. Kamath as Mgmt For For For
Independent
Non-Executive
Director
3 Elect R. Seshasayee as Mgmt For For For
Independent
Non-Executive
Director
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 11/21/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Share
Capital
2 Amend Memorandum of Mgmt For For For
Association to Reflect
Increase in Authorized
Share
Capital
3 Amend Articles of Mgmt For For For
Association to Reflect
Increase in Authorized
Share
Capital
4 Approve Bonus Issue Mgmt For For For
________________________________________________________________________________
Jardine Strategic Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
J37 CINS G50764102 05/07/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Auditors' Reports and
Declare Final
Dividend
2 Elect Julian Hui as a Mgmt For Against Against
Director
3 Re-elect Rodney Leach Mgmt For Abstain Against
as a
Director
4 Re-elect Anthony Mgmt For Against Against
Nightingale as a
Director
5 Approve Remuneration of Mgmt For For For
Directors
6 Reappoint Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
________________________________________________________________________________
Jollibee Foods Corporation
Ticker Security ID: Meeting Date Meeting Status
JFC CINS Y4466S100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of the Mgmt For For For
Last Annual
Stockholders'
Meeting
2 Approve 2014 Audited Mgmt For For For
Financial Statements
and 2014 Annual
Report
3 Ratify Actions by the Mgmt For For For
Board of Directors and
Officers of the
Corporation
4 Elect Tony Tan Caktiong Mgmt For For For
as a
Director
5 Elect William Tan Mgmt For For For
Untiong as a
Director
6 Elect Ernesto Mgmt For For For
Tanmantiong as a
Director
7 Elect Joseph C. Mgmt For Against Against
Tanbuntiong as a
Director
8 Elect Ang Cho Sit as a Mgmt For For For
Director
9 Elect Antonio Chua Poe Mgmt For For For
Eng as a
Director
10 Elect Artemio V. Mgmt For For For
Panganiban as a
Director
11 Elect Monico V. Jacob Mgmt For For For
as a
Director
12 Elect Cezar P. Consing Mgmt For For For
as a
Director
13 Appoint External Mgmt For For For
Auditors
14 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
Kering
Ticker Security ID: Meeting Date Meeting Status
KER CINS F5433L103 04/23/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 4 per
Share
4 Advisory Vote on Mgmt For Against Against
Compensation of
Francois-Henri
Pinault, Chairman and
CEO
5 Advisory Vote on Mgmt For Against Against
Compensation of
Jean-Francois Palus,
Vice-CEO
6 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
7 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
8 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 200
Million
9 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
200 Million for Bonus
Issue or Increase in
Par
Value
10 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
11 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements, up
to Aggregate Nominal
Amount of EUR 50
Million
12 Authorize Board to Set Mgmt For Against Against
Issue Price for 5
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive Rights
under Items 10 and
11
13 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote under
Items 8 and
10-12
14 Authorize Capital Mgmt For For For
Increase for
Contributions in Kind,
up to Aggregate
Nominal Amount of EUR
50
Million
15 Authorize Capital Mgmt Against For Against
Issuances for Use in
Employee Stock
Purchase
Plans
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Kotak Mahindra Bank Ltd
Ticker Security ID: Meeting Date Meeting Status
500247 CINS Y4964H150 06/29/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect S. Acharya as Mgmt For For For
Director
3 Approve Dividend Payment Mgmt For For For
4 Approve S. R. Batliboi Mgmt For For For
& Co. LLP as Auditors
and Authorize Board to
Fix Their
Remuneration
5 Elect M.E. Newman as Mgmt For For For
Director
6 Approve Appointment and Mgmt For For For
Remuneration of S.
Acharya as Part-Time
Chairman
7 Approve Increase in Mgmt For For For
Borrowing
Powers
8 Increase Authorized Mgmt For For For
Share
Capital
9 Amend Memorandum of Mgmt For For For
Association to Reflect
Increase in
Capital
10 Approve Bonus Issue Mgmt For For For
11 Amend Articles of Mgmt For For For
Association
12 Approve Kotak Mahindra Mgmt For Against Against
Equity Option Scheme
2015 and Stock Option
Plan Grants to
Employees of the
Bank
13 Approve Kotak Mahindra Mgmt For Against Against
Equity Option Scheme
2015 and Approve Stock
Option Plan Grants to
Employees of the
Subsidiaries or
Associate Companies of
the
Bank
14 Approve Kotak Mahindra Mgmt For Against Against
Stock Appreciation
Rights Scheme 2015 and
Approve Grant of SARs
to Employees of the
Bank
15 Approve Kotak Mahindra Mgmt For Against Against
Stock Appreciation
Rights Scheme 2015 and
Approve Grant of SARs
to Employees of the
Subsidiaries or
Associate Companies of
the
Bank
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CINS P6115V251 04/29/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For For For
Income and
Dividends
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CINS P6115V251 04/29/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration of Mgmt For Against Against
Company's
Management
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CINS P6115V129 07/03/2014 Take No Action
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Two Directors Mgmt For TNA N/A
2 Approve Stock Option Mgmt For TNA N/A
Plan
3 Approve Merger Mgmt For TNA N/A
Agreement between the
Company and Anhanguera
Educacional
Participacoes
S.A.
4 Ratify Apsis Mgmt For TNA N/A
Consultoria e
Avaliacoes Ltda as the
Independent Firm to
Appraise Proposed
Transaction
5 Approve Independent Mgmt For TNA N/A
Firm's
Appraisal
6 Approve Merger Mgmt For TNA N/A
7 Approve Capital Mgmt For TNA N/A
Increase through
Issuance of 135.36
Million Shares and
Amend Article 5
Accordingly
8 Authorize Board to Mgmt For TNA N/A
Ratify and Execute
Approved
Resolutions
9 Consolidate Bylaws Mgmt For TNA N/A
________________________________________________________________________________
Kroton Educacional S.A.
Ticker Security ID: Meeting Date Meeting Status
KROT3 CINS P6115V129 09/11/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Split Mgmt For For For
2 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Lupin Ltd.
Ticker Security ID: Meeting Date Meeting Status
500257 CINS Y5362X101 07/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend of INR 3.00
Per Share and Approve
Final Dividend of INR
3.00 Per
Share
3 Reelect K.K. Sharma as Mgmt For Against Against
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells as
Auditors and Authorize
Board to Fix Their
Remuneration
5 Elect V. Kelkar as Mgmt For For For
Independent
Non-Executive
Director
6 Elect R. Zahn as Mgmt For For For
Independent
Non-Executive
Director
7 Elect R.A. Shah as Mgmt For For For
Independent
Non-Executive
Director
8 Elect K.U. Mada as Mgmt For For For
Independent
Non-Executive
Director
9 Elect D.C. Choksi as Mgmt For For For
Independent
Non-Executive
Director
10 Approve Remuneration of Mgmt For For For
Cost
Auditors
11 Approve Pledging of Mgmt For For For
Assets for
Debt
________________________________________________________________________________
Lupin Ltd.
Ticker Security ID: Meeting Date Meeting Status
500257 CINS Y5362X101 10/18/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Lupin Employees Mgmt For Against Against
Stock Option Plan
2014
2 Approve Lupin Mgmt For Against Against
Subsidiary Companies
Employees Stock Option
Plan
2014
________________________________________________________________________________
LVMH Moet Hennessy Louis Vuitton
Ticker Security ID: Meeting Date Meeting Status
MC CINS F58485115 04/16/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.20 per
Share
5 Reelect Antoine Arnault Mgmt For Against Against
as
Director
6 Reelect Albert Frere as Mgmt For Against Against
Director
7 Reelect Lord Powell of Mgmt For Against Against
Bayswater as
Director
8 Reelect Yves-Thibault Mgmt For For For
de Silguy as
Director
9 Advisory Vote on Mgmt For Against Against
Compensation of
Bernard Arnaut, CEO
and
Chairman
10 Advisory Vote on Mgmt For Against Against
Compensation of
Antonio Belloni,
Vice-CEO
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Authorize Mgmt For Against Against
Capitalization of
Reserves of Up to EUR
50 Million for Bonus
Issue or Increase in
Par
Value
13 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
15 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
16 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal
Amount of EUR 50
Million
17 Authorize Board to Set Mgmt For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
18 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
19 Authorize Capital Mgmt For Against Against
Increase of Up to EUR
50 Million for Future
Exchange
Offers
20 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option
Plans
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Set Total Limit for Mgmt For For For
Capital Increase to
Result from Issuance
Requests Above at EUR
50
Million
24 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
25 Amend Articles 14, 18 Mgmt For Against Against
and 23 of Bylaws Re:
Board Powers, Related
Party Transactions,
and Record
Date
________________________________________________________________________________
LVMH Moet Hennessy Louis Vuitton
Ticker Security ID: Meeting Date Meeting Status
MC CINS F58485115 11/25/2014 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 28 of Mgmt For For For
Bylaws Re: Allocation
of Income and
Dividends
2 Approve Transfer from Mgmt For For For
Carry Forward Account
to Other Reserves
Account
3 Approve Distribution in Mgmt For For For
Kind of 2 Hermes
International Shares
per 41 LVMH
Shares
________________________________________________________________________________
Magnit OAO
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS X51729105 09/25/2014 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends of RUB 78.30
per Share for First
Six Months of Fiscal
2014
2 Approve New Edition of Mgmt For For For
Charter
3 Approve New Edition of Mgmt For For For
Regulations on General
Meetings
4 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re: Loan
Agreement with ZAO
Tander
5 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
with OAO Sberbank of
Russia for Securing
Obligations of ZAO
Tander
6 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
with OAO Bank of
Moscow for Securing
Obligations of ZAO
Tander
7 Approve Related-Party Mgmt For For For
Transactions Re:
Guarantee Agreements
with OAO Rosbank for
Securing Obligations
of ZAO
Tander
8 Approve Related-Party Mgmt For For For
Transaction Re:
Guarantee Agreement
with OAO Alfa-Bank for
Securing Obligations
of ZAO
Tander
9 Approve Related-Party Mgmt For For For
Transaction Re:
Guarantee Agreement
with OAO Alfa-Bank for
Securing Obligations
of ZAO
Tander
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS X51729105 06/04/2015 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4.1 Elect Alexander Mgmt N/A For N/A
Aleksandrov as
Director
4.2 Elect Andrey Mgmt N/A Against N/A
Aroutuniyan as
Director
4.3 Elect Sergey Galitskiy Mgmt N/A Against N/A
as
Director
4.4 Elect Alexander Zayonts Mgmt N/A For N/A
as
Director
4.5 Elect Khachatur Mgmt N/A Against N/A
Pombukhchan as
Director
4.6 Elect Alexey Mgmt N/A For N/A
Pshenichnyy as
Director
4.7 Elect Aslan Mgmt N/A Against N/A
Shkhachemukov as
Director
5.1 Elect Roman Efimenko as Mgmt For For For
Member of Audit
Commission
5.2 Elect Angela Mgmt For For For
Udovichenko as Member
of Audit
Commission
5.3 Elect Denis Fedotov as Mgmt For For For
Member of Audit
Commission
6 Ratify Auditor to Audit Mgmt For For For
Company's Accounts in
Accordance with
Russian
Accounting
7 Ratify Auditor to Audit Mgmt For For For
Company's Accounts in
Accordance with
IFRS
8 Approve New Edition of Mgmt For For For
Charter
9 Approve Regulations on Mgmt For For For
Board of
Directors
10.1 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re: Loan
Agreement with
ZAOTander
10.2 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
with OAO Rosbank for
Securing Obligations
of ZAO
Tander
10.3 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
with OAO Sberbank of
Russia for Securing
Obligations of ZAO
Tander
10.4 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
withOAO Alfa-Bank for
Securing Obligations
of ZAO
Tander
10.5 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
with OAO Bank VTB for
Securing Obligations
of ZAO
Tander
10.6 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
with OAO Rossiysky
Selskokhozyaystvennyy
Bank for Securing
Obligations of ZAO
Tander
11.1 Approve Related-Party Mgmt For For For
Transaction Re:
Guarantee Agreement
with OAO Absolut Bank
for Securing
Obligations of ZAO
Tander
11.2 Approve Related-Party Mgmt For For For
Transaction Re:
Supplement to
Guarantee Agreement
with OAO Sberbank of
Russia
11.3 Approve Related-Party Mgmt For For For
Transaction Re:
Guarantee Agreement
with OAO Bank VTB for
Securing Obligations
of ZAO
Tander
11.4 Approve Related-Party Mgmt For For For
Transaction Re:
Guarantee Agreement
with PAO Financial
Corporation Otkritie
for Securing
Obligations of ZAO
Tander
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS X51729105 06/04/2015 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4.1 Elect Alexander Mgmt N/A For N/A
Aleksandrov as
Director
4.2 Elect Andrey Mgmt N/A Against N/A
Aroutuniyan as
Director
4.3 Elect Sergey Galitskiy Mgmt N/A Against N/A
as
Director
4.4 Elect Alexander Zayonts Mgmt N/A For N/A
as
Director
4.5 Elect Khachatur Mgmt N/A Against N/A
Pombukhchan as
Director
4.6 Elect Alexey Mgmt N/A For N/A
Pshenichnyy as
Director
4.7 Elect Aslan Mgmt N/A Against N/A
Shkhachemukov as
Director
5.1 Elect Roman Efimenko as Mgmt For For For
Member of Audit
Commission
5.2 Elect Angela Mgmt For For For
Udovichenko as Member
of Audit
Commission
5.3 Elect Denis Fedotov as Mgmt For For For
Member of Audit
Commission
6 Ratify Auditor to Audit Mgmt For For For
Company's Accounts in
Accordance with
Russian
Accounting
7 Ratify Auditor to Audit Mgmt For For For
Company's Accounts in
Accordance with
IFRS
8 Approve New Edition of Mgmt For For For
Charter
9 Approve Regulations on Mgmt For For For
Board of
Directors
10.1 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re: Loan
Agreement with
ZAOTander
10.2 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
with OAO Rosbank for
Securing Obligations
of ZAO
Tander
10.3 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
with OAO Sberbank of
Russia for Securing
Obligations of ZAO
Tander
10.4 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
withOAO Alfa-Bank for
Securing Obligations
of ZAO
Tander
10.5 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
with OAO Bank VTB for
Securing Obligations
of ZAO
Tander
10.6 Approve Large-Scale Mgmt For For For
Related-Party
Transaction Re:
Guarantee Agreement
with OAO Rossiysky
Selskokhozyaystvennyy
Bank for Securing
Obligations of ZAO
Tander
11.1 Approve Related-Party Mgmt For For For
Transaction Re:
Guarantee Agreement
with OAO Absolut Bank
for Securing
Obligations of ZAO
Tander
11.2 Approve Related-Party Mgmt For For For
Transaction Re:
Supplement to
Guarantee Agreement
with OAO Sberbank of
Russia
11.3 Approve Related-Party Mgmt For For For
Transaction Re:
Guarantee Agreement
with OAO Bank VTB for
Securing Obligations
of ZAO
Tander
11.4 Approve Related-Party Mgmt For For For
Transaction Re:
Guarantee Agreement
with PAO Financial
Corporation Otkritie
for Securing
Obligations of ZAO
Tander
________________________________________________________________________________
Magnit PJSC
Ticker Security ID: Meeting Date Meeting Status
MGNT CINS X51729105 12/18/2014 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends of RUB
152.07 per Share for
First Nine Months of
Fiscal
2014
2.1 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with OAO
Bank of Moscow Re:
Guarantee Agreement
for Securing
Obligations of ZAO
Tander
2.2 Approve Large-Scale Mgmt For For For
Related-Party
Transaction with OAO
Alfa-Bank Re:
Guarantee Agreements
for Securing
Obligations of ZAO
Tander
________________________________________________________________________________
Marico Kaya Enterprises Ltd
Ticker Security ID: Meeting Date Meeting Status
538503 CINS Y575B0101 07/30/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Increase in Mgmt For For For
Limit on Foreign
Shareholdings
________________________________________________________________________________
Marico Limited
Ticker Security ID: Meeting Date Meeting Status
531642 CINS Y5841R170 07/30/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividends of INR 3.00
Per
Share
3 Reelect R. Mariwala as Mgmt For For For
Director
4 Approve Price Mgmt For For For
Waterhouse as Auditors
and Authorize Board to
Fix Their
Remuneration
5 Elect N. Khattau as Mgmt For For For
Independent
Non-Executive
Director
6 Elect R. Bakshi as Mgmt For Against Against
Independent
Non-Executive
Director
7 Elect A. Choksey as Mgmt For Against Against
Independent
Non-Executive
Director
8 Elect H. Ravichandar as Mgmt For For For
Independent
Non-Executive
Director
9 Elect B.S. Nagesh as Mgmt For For For
Independent
Non-Executive
Director
10 Elect A. Kripalu as Mgmt For Against Against
Independent
Non-Executive
Director
11 Approve Appointment and Mgmt For For For
Remuneration of S.
Gupta as Managing
Director &
CEO
12 Approve Marico MD & CEO Mgmt For Against Against
Stock Options Plan
2014
13 Approve Increase in Mgmt For For For
Borrowing
Powers
14 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures
15 Approve Remuneration of Mgmt For For For
Cost
Auditors
________________________________________________________________________________
MediaTek Inc.
Ticker Security ID: Meeting Date Meeting Status
2454 CINS Y5945U103 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of Assets,
Procedures for Lending
Funds to Other Parties
and Procedures for
Endorsement and
Guarantees
5 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
6.1 Elect Ming-Kai Tsai as Mgmt For For For
Non-Independent
Director
6.2 Elect Ching-Jiang Hsieh Mgmt For For For
as Non-Independent
Director
6.3 Elect Cheng-Yaw Sun, Mgmt For For For
with Shareholder No.
109274, as
Non-Independent
Director
6.4 Elect Kenneth Kin, with Mgmt For For For
ID No. F102831XXX, as
Non-Independent
Director
6.5 Elect Chung-Yu Wu, with Mgmt For For For
ID No. Q101799XXX, as
Independent
Director
6.6 Elect Peng-Heng Chang, Mgmt For For For
with ID No.
A102501XXX, as
Independent
Director
6.7 Elect Tain-Jy Chen, Mgmt For For For
with ID No.
F100078XXX, as
Independent
Director
7 Approve Release of Mgmt For For For
Restrictions on
Competitive Activities
of Newly Appointed
Directors
8 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Melco Crown Entertainment Ltd.
Ticker Security ID: Meeting Date Meeting Status
06883 CINS G5974K109 03/25/2015 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Voluntary Mgmt For Against Against
Withdrawal of Listing
of Ordinary Shares
from the Hong Kong
Stock
Exchange
2 Amend Articles Re: Mgmt For Against Against
Proposed
DeListing
________________________________________________________________________________
Melco Crown Entertainment Ltd.
Ticker Security ID: Meeting Date Meeting Status
06883 CINS G5974K109 05/20/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Lawrence Yau Lung Mgmt For For For
Ho as
Director
2.2 Elect James Douglas Mgmt For For For
Packer as
Director
2.3 Elect John Peter Ben Mgmt For For For
Wang as
Director
3 Elect Robert Rankin as Mgmt For For For
Director
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
5 Approve Deloitte Touche Mgmt For For For
Tohmatsu as
Independent Auditors
and Authorize Board to
Fix Their
Remuneration
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7.1 Authorize Repurchase of Mgmt For For For
Issued Share Capital
Prior the Effective
Date and Time of the
Proposed
De-Listing
7.2 Authorize Repurchase of Mgmt For For For
Issued Share Capital
Immediately After the
Effective Date and
Time of the Proposed
De-Listing
8 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
9 Approve Company's 2011 Mgmt For Against Against
Share Incentive
Plan
10 Approve Share Incentive Mgmt For Against Against
Plan of Melco Crown
(Philippines) Resorts
Corporation
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CUSIP 58733R102 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nicolas Mgmt For For For
Galperin
1.2 Elect Director Meyer Mgmt For For For
"Micky" Malka
Rais
1.3 Elect Director Javier Mgmt For For For
Olivan
1.4 Elect Director Roberto Mgmt For For For
Balls
Sallouti
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Co. Mgmt For For For
S.A. as
Auditors
________________________________________________________________________________
MTN Group Ltd
Ticker Security ID: Meeting Date Meeting Status
MTN CINS S8039R108 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Re-elect Alan Harper as Mgmt For For For
Director
1.2 Re-elect Peter Mageza Mgmt For For For
as
Director
1.3 Re-elect Dawn Marole as Mgmt For For For
Director
1.4 Re-elect Jan Strydom as Mgmt For Against Against
Director
1.5 Re-elect Alan van Mgmt For For For
Biljon as
Director
1.6 Elect Christine Ramon Mgmt For For For
as
Director
2.1 Elect Christine Ramon Mgmt For For For
as Member of the Audit
Committee
2.2 Re-elect Peter Mageza Mgmt For For For
as Member of the Audit
Committee
2.3 Re-elect Johnson Njeke Mgmt For For For
as Member of the Audit
Committee
2.4 Re-elect Jeff van Mgmt For For For
Rooyen as Member of
the Audit
Committee
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc and
SizweNtsalubaGobodo
Inc as Joint Auditors
of the
Company
4 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
5 Authorise Board to Mgmt For For For
Issue Shares for
Cash
________________________________________________________________________________
MTN Group Ltd
Ticker Security ID: Meeting Date Meeting Status
MTN CINS S8039R108 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Philosophy
________________________________________________________________________________
MTN Group Ltd
Ticker Security ID: Meeting Date Meeting Status
MTN CINS S8039R108 05/27/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration of Mgmt For For For
Non-executive
Directors
2 Authorise Repurchase of Mgmt For For For
Issued Share
Capital
3 Approve Financial Mgmt For Against Against
Assistance to
Subsidiaries and Other
Related and
Inter-related Entities
and to Directors,
Prescribed Officers
and Other Persons
Participating in Share
or Other Employee
Incentive
Schemes
4 Amend Performance Share Mgmt For For For
Plan
2010
________________________________________________________________________________
Naspers Ltd
Ticker Security ID: Meeting Date Meeting Status
NPN CINS S53435103 08/29/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
March
2014
3 Approve Dividends for N Mgmt For For For
Ordinary and A
Ordinary
Shares
4 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company and Appoint B
Deegan as Individual
Registered
Auditor
5 Elect Craig Enenstein Mgmt For For For
as
Director
6 Elect Don Eriksson as Mgmt For For For
Director
7 Elect Roberto Oliveira Mgmt For For For
de Lima as
Director
8 Elect Yuanhe Ma as Mgmt For For For
Director
9 Elect Cobus Stofberg as Mgmt For For For
Director
10 Elect Nolo Letele as Mgmt For For For
Director
11 Elect Bob van Dijk as Mgmt For For For
Director
12 Elect Basil Sgourdos as Mgmt For For For
Director
13 Re-elect Rachel Jafta Mgmt For For For
as
Director
14 Re-elect Debra Meyer as Mgmt For For For
Director
15 Re-elect Boetie van Zyl Mgmt For For For
as
Director
16 Re-elect Francine-Ann Mgmt For For For
du Plessis as Member
of the Audit
Committee
17 Elect Don Eriksson as Mgmt For For For
Member of the Audit
Committee
18 Re-elect Ben van der Mgmt For For For
Ross as Member of the
Audit
Committee
19 Re-elect Boetie van Zyl Mgmt For For For
as Member of the Audit
Committee
20 Approve Remuneration Mgmt For Against Against
Policy
21 Place Authorised but Mgmt For Against Against
Unissued Shares under
Control of
Directors
22 Authorise Board to Mgmt For Against Against
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
23 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
26 Approve Remuneration of Mgmt For For For
Board
Chairman
27 Approve Remuneration of Mgmt For For For
Board Member (South
African
Resident)
28 Approve Remuneration of Mgmt For For For
Board Member
(Non-South African
Resident)
29 Approve Remuneration of Mgmt For Against Against
Board Member
(Additional Amount for
Non-South African
Resident)
30 Approve Remuneration of Mgmt For For For
Board Member (Daily
Amount)
31 Approve Remuneration of Mgmt For For For
Audit Committee
Chairman
32 Approve Remuneration of Mgmt For For For
Audit Committee
Member
33 Approve Remuneration of Mgmt For For For
Risk Committee
Chairman
34 Approve Remuneration of Mgmt For For For
Risk Committee
Member
35 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Chairman
36 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Member
37 Approve Remuneration of Mgmt For For For
Nomination Committee
Chairman
38 Approve Remuneration of Mgmt For For For
Nomination Committee
Member
39 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Chairman
40 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Member
41 Approve Remuneration of Mgmt For For For
Trustees of Group
Share Schemes/Other
Personnel
Funds
42 Approve Remuneration of Mgmt For For For
Chairman of Media24
Pension
Fund
43 Approve Remuneration of Mgmt For For For
Trustees of Media24
Pension
Fund
45 Approve Remuneration of Mgmt For For For
Board
Chairman
46 Approve Remuneration of Mgmt For For For
Board Member (South
African
Resident)
47 Approve Remuneration of Mgmt For For For
Board Member
(Non-South African
Resident)
48 Approve Remuneration of Mgmt For Against Against
Board Member
(Additional Amount for
Non-South African
Resident)
49 Approve Remuneration of Mgmt For For For
Board Member (Daily
Amount)
50 Approve Remuneration of Mgmt For For For
Audit Committee
Chairman
51 Approve Remuneration of Mgmt For For For
Audit Committee
Member
52 Approve Remuneration of Mgmt For For For
Risk Committee
Chairman
53 Approve Remuneration of Mgmt For For For
Risk Committee
Member
54 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Chairman
55 Approve Remuneration of Mgmt For For For
Human Resources and
Remuneration Committee
Member
56 Approve Remuneration of Mgmt For For For
Nomination Committee
Chairman
57 Approve Remuneration of Mgmt For For For
Nomination Committee
Member
58 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Chairman
59 Approve Remuneration of Mgmt For For For
Social and Ethics
Committee
Member
60 Approve Remuneration of Mgmt For For For
Trustees of Group
Share Schemes/Other
Personnel
Funds
61 Approve Remuneration of Mgmt For For For
Chairman of Media24
Pension
Fund
62 Approve Remuneration of Mgmt For For For
Trustees of Media24
Pension
Fund
63 Amend Memorandum of Mgmt For For For
Incorporation
64 Approve Financial Mgmt For Against Against
Assistance in Terms of
Section 44 of the
Act
65 Approve Financial Mgmt For For For
Assistance in Terms of
Section 45 of the
Act
66 Authorise Repurchase of Mgmt For For For
N Ordinary
Shares
67 Authorise Repurchase of Mgmt For Against Against
A Ordinary
Shares
________________________________________________________________________________
Natura Cosmeticos S.A.
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 02/06/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Option Mgmt For For For
Plan
2 Approve Restricted Mgmt For For For
Stock
Plan
3 Amend Remuneration of Mgmt For For For
Company's
Management
________________________________________________________________________________
Natura Cosmeticos S.A.
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 04/14/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4.1 Elect Plinio Villares Mgmt For For For
Musetti as
Director
4.2 Elect Antonio Luiz da Mgmt For For For
Cunha Seabra as
Director
4.3 Elect Guilherme Peirao Mgmt For For For
Leal as
Director
4.4 Elect Pedro Luiz Mgmt For For For
Barreiros Passos as
Director
4.5 Elect Luiz Ernesto Mgmt For For For
Gemignani as
Director
4.6 Elect Marcos de Barros Mgmt For For For
Lisboa as
Director
4.7 Elect Silvia Freire Mgmt For For For
Dente da Silva Dias
Lagnado as
Director
4.8 Elect Giovanni Mgmt For For For
Giovannelli as
Director
5 Approve Remuneration of Mgmt For For For
Company's
Management
________________________________________________________________________________
Natura Cosmeticos S.A.
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 04/14/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Corporate Purpose Mgmt For For For
2 Amend Articles 3 and 13 Mgmt For For For
3 Amend Articles 20, 22, Mgmt For For For
and
27
4 Amend Article 21 Mgmt For For For
5 Amend Article 25 Mgmt For For For
6 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Natura Cosmeticos S.A.
Ticker Security ID: Meeting Date Meeting Status
NATU3 CINS P7088C106 10/10/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Directors Mgmt For For For
at
Nine
2 Elect Director Mgmt For For For
________________________________________________________________________________
NAVER Corp.
Ticker Security ID: Meeting Date Meeting Status
035420 CINS Y62579100 03/20/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3.1 Elect Lee Hae-Jin as Mgmt For For For
Inside
Director
3.2 Elect Lee Jong-Woo as Mgmt For For For
Outside
Director
4 Elect Lee Jong-Woo as Mgmt For For For
Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Novatek OAO
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS X5880H100 04/24/2015 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Annual Report, Mgmt For For For
Financial Statements,
Allocation of Income
and Terms of Dividend
Payment
1.2 Approve Dividends of Mgmt For For For
RUB 5.20 per
Share
2.1 Elect Andrei Akimov as Mgmt N/A Against N/A
Director
2.2 Elect Michael Borrel as Mgmt N/A Against N/A
Director
2.3 Elect Burckhard Mgmt N/A Against N/A
Bergmann as
Director
2.4 Elect Robert Castaigne Mgmt N/A Against N/A
as
Director
2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A
as
Director
2.6 Elect Alexander Mgmt N/A Against N/A
Natalenko as
Director
2.7 Elect Leonid Simanovsky Mgmt N/A Against N/A
as
Director
2.8 Elect Gennady Timchenko Mgmt N/A Against N/A
as
Director
2.9 Elect Andrey Sharonov Mgmt N/A For N/A
as
Director
3.1 Elect Olga Belyaeva as Mgmt For For For
Member of Audit
Commission
3.2 Elect Maria Panasenko Mgmt For For For
as Member of Audit
Commission
3.3 Elect Igor Ryaskov as Mgmt For For For
Member of Audit
Commission
3.4 Elect Nikolai Shulikin Mgmt For For For
as Member of Audit
Commission
4 Ratify ZAO Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
5 Approve Regulations on Mgmt For For For
Remuneration of
Directors
6 Approve Remuneration of Mgmt For For For
Directors
7 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
________________________________________________________________________________
Novatek OAO
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS X5880H100 04/24/2015 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Annual Report, Mgmt For For For
Financial Statements,
Allocation of Income
and Terms of Dividend
Payment
1.2 Approve Dividends of Mgmt For For For
RUB 5.20 per
Share
2.1 Elect Andrei Akimov as Mgmt N/A Against N/A
Director
2.2 Elect Michael Borrel as Mgmt N/A Against N/A
Director
2.3 Elect Burckhard Mgmt N/A Against N/A
Bergmann as
Director
2.4 Elect Robert Castaigne Mgmt N/A Against N/A
as
Director
2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A
as
Director
2.6 Elect Alexander Mgmt N/A Against N/A
Natalenko as
Director
2.7 Elect Leonid Simanovsky Mgmt N/A Against N/A
as
Director
2.8 Elect Gennady Timchenko Mgmt N/A Against N/A
as
Director
2.9 Elect Andrey Sharonov Mgmt N/A For N/A
as
Director
3.1 Elect Olga Belyaeva as Mgmt For For For
Member of Audit
Commission
3.2 Elect Maria Panasenko Mgmt For For For
as Member of Audit
Commission
3.3 Elect Igor Ryaskov as Mgmt For For For
Member of Audit
Commission
3.4 Elect Nikolai Shulikin Mgmt For For For
as Member of Audit
Commission
4 Ratify ZAO Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
5 Approve Regulations on Mgmt For For For
Remuneration of
Directors
6 Approve Remuneration of Mgmt For For For
Directors
7 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
________________________________________________________________________________
Novatek OAO
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS X5880H100 04/24/2015 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Annual Report, Mgmt For For For
Financial Statements,
Allocation of Income
and Terms of Dividend
Payment
1.2 Approve Dividends of Mgmt For For For
RUB 5.20 per
Share
2.1 Elect Andrei Akimov as Mgmt N/A Against N/A
Director
2.2 Elect Michael Borrel as Mgmt N/A Against N/A
Director
2.3 Elect Burckhard Mgmt N/A Against N/A
Bergmann as
Director
2.4 Elect Robert Castaigne Mgmt N/A Against N/A
as
Director
2.5 Elect Leonid Mikhelson Mgmt N/A Against N/A
as
Director
2.6 Elect Alexander Mgmt N/A Against N/A
Natalenko as
Director
2.7 Elect Leonid Simanovsky Mgmt N/A Against N/A
as
Director
2.8 Elect Gennady Timchenko Mgmt N/A Against N/A
as
Director
2.9 Elect Andrey Sharonov Mgmt N/A For N/A
as
Director
3.1 Elect Olga Belyaeva as Mgmt For For For
Member of Audit
Commission
3.2 Elect Maria Panasenko Mgmt For For For
as Member of Audit
Commission
3.3 Elect Igor Ryaskov as Mgmt For For For
Member of Audit
Commission
3.4 Elect Nikolai Shulikin Mgmt For For For
as Member of Audit
Commission
4 Ratify ZAO Mgmt For For For
PricewaterhouseCoopers
Audit as
Auditor
5 Approve Regulations on Mgmt For For For
Remuneration of
Directors
6 Approve Remuneration of Mgmt For For For
Directors
7 Approve Remuneration of Mgmt For For For
Members of Audit
Commission
________________________________________________________________________________
Novatek OAO
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS X5880H100 10/14/2014 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2014
2 Approve Size and Mgmt For For For
Procedure of Dividend
Payment
________________________________________________________________________________
Novatek OAO
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS X5880H100 10/14/2014 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2014
2 Approve Size and Mgmt For For For
Procedure of Dividend
Payment
________________________________________________________________________________
Novatek OAO
Ticker Security ID: Meeting Date Meeting Status
NVTK CINS X5880H100 10/14/2014 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2014
2 Approve Size and Mgmt For For For
Procedure of Dividend
Payment
________________________________________________________________________________
Old Mutual plc
Ticker Security ID: Meeting Date Meeting Status
OML CINS G67395114 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Paul Hanratty as Mgmt For For For
Director
3.2 Elect Ingrid Johnson as Mgmt For For For
Director
3.3 Elect Vassi Naidoo as Mgmt For For For
Director
3.4 Re-elect Mike Arnold as Mgmt For For For
Director
3.5 Re-elect Zoe Cruz as Mgmt For For For
Director
3.6 Re-elect Alan Gillespie Mgmt For For For
as
Director
3.7 Re-elect Danuta Gray as Mgmt For For For
Director
3.8 Re-elect Adiba Ighodaro Mgmt For For For
as
Director
3.9 Re-elect Roger Marshall Mgmt For For For
as
Director
3.10 Re-elect Nkosana Moyo Mgmt For For For
as
Director
3.11 Re-elect Nku Mgmt For For For
Nyembezi-Heita as
Director
3.12 Re-elect Patrick Mgmt For For For
O'Sullivan as
Director
3.13 Re-elect Julian Roberts Mgmt For For For
as
Director
4 Reappoint KPMG LLP as Mgmt For For For
Auditors
5 Authorise the Group Mgmt For For For
Audit Committee to Fix
Remuneration of
Auditors
6 Approve Remuneration Mgmt For For For
Report
7 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
8 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
9 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
10 Authorise Off-Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Pernod Ricard
Ticker Security ID: Meeting Date Meeting Status
RI CINS F72027109 11/06/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.64 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Reelect Martina Mgmt For For For
Gonzalez-Gallarza as
Director
6 Reelect Ian Gallienne Mgmt For For For
as
Director
7 Elect Gilles Samyn as Mgmt For Against Against
Director
8 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR
910,000
9 Advisory Vote on Mgmt For For For
Compensation of
Daniele Ricard,
Chairman of the
Board
10 Advisory Vote on Mgmt For For For
Compensation of Pierre
Pringuet, Vice
Chairman and
CEO
11 Advisory Vote on Mgmt For For For
Compensation of
Alexandre Ricard, Vice
CEO
12 Authorize Repurchase of Mgmt For Against Against
Up to 10 Percent of
Issued Share
Capital
13 Authorize up to 1.5 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
14 Authorize up to 1.5 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option
Plans
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
PICC Property and Casualty Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
02328 CINS Y6975Z103 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Report of Mgmt For For For
the Board of
Directors
2 Approve 2014 Report of Mgmt For For For
the Supervisory
Committee
3 Accept 2014 Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve 2014 Profit Mgmt For For For
Distribution
Plan
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Supervisors
7 Approve Deloitte Touche Mgmt For For For
Tohmatsu as
International Auditor
and Approve Deloitte
Touche Tohmatsu
Certified Public
Accountants LLP as
Domestic Auditor and
Authorize Board to Fix
Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Review Performance Mgmt N/A N/A N/A
Report of the
Independent
Directors
10 Review Report on the Mgmt N/A N/A N/A
Status of Related
Party Transactions and
the Implementation of
Related Party
Transactions
Management System of
the
Company
11 Elect Wu Yan as Director ShrHldr For For For
12 Elect Guo Shengchen as ShrHldr For For For
Director
13 Elect Wang He as ShrHldr For For For
Director
14 Elect Lin Zhiyong as ShrHldr For For For
Director
15 Elect Wang Yincheng as ShrHldr For For For
Director
16 Elect Yu Xiaoping as ShrHldr For For For
Director
17 Elect Li Tao as Director ShrHldr For For For
18 Elect David Xianglin Li ShrHldr For For For
as
Director
19 Elect Liao Li as ShrHldr For For For
Director
20 Elect Lin Hanchuan as ShrHldr For For For
Director
21 Elect Lo Chung Hing as ShrHldr For For For
Director
22 Elect Na Guoyi as ShrHldr For For For
Director
23 Elect Ma Yusheng as ShrHldr For For For
Director
24 Elect Li Zhuyong as ShrHldr For For For
Supervisor
25 Elect Ding Ningning as ShrHldr For For For
Supervisor
26 Elect Lu Zhengfei as ShrHldr For For For
Supervisor
________________________________________________________________________________
PRADA S.p.A.
Ticker Security ID: Meeting Date Meeting Status
01913 CINS T7733C101 05/26/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
and Duration of Their
Term
4 Elect Carlo Mazzi as Mgmt For For For
Director
5 Elect Miuccia Prada Mgmt For For For
Bianchi as
Director
6 Elect Patrizio Bertelli Mgmt For For For
as
Director
7 Elect Donatello Galli Mgmt For For For
as
Director
8 Elect Alessandra Mgmt For For For
Cozzani as
Director
9 Elect Gaetano Micciche Mgmt For Against Against
as
Director
10 Elect Gian Franco Mgmt For For For
Oliviero Mattei as
Director
11 Elect Giancarlo Mgmt For For For
Forestieri as
Director
12 Elect Sing Cheong Liu Mgmt For For For
as
Director
13 Elect Carlo Mazzi as Mgmt For For For
Board
Chair
14 Approve Remuneration of Mgmt For Against Against
Directors
15 Appoint Antonino Parisi Mgmt For For For
as Internal Statutory
Auditors
16 Appoint Roberto Spada Mgmt For For For
as Internal Statutory
Auditors
17 Appoint David Terracina Mgmt For For For
as Internal Statutory
Auditors
18 Appoint Stefania Mgmt For For For
Bettoni as Alternate
Internal Statutory
Auditor
19 Appoint Cristiano Mgmt For For For
Proserpio as Alternate
Internal Statutory
Auditor
20 Approve Internal Mgmt For For For
Auditors'
Remuneration
21 Appoint Antonio Parisi Mgmt For For For
as Chairman of
Internal Statutory
Auditors
22 Appoint Roberto Spada Mgmt For Against Against
as Chairman of
Internal Statutory
Auditors
23 Appoint David Terracina Mgmt For Against Against
as Chairman of
Internal Statutory
Auditors
24 Appoint Antonio Parisi Mgmt For For For
as Chairman of
Internal Statutory
Auditors
25 Appoint Roberto Spada Mgmt For Against Against
as Chairman of
Internal Statutory
Auditors
26 Appoint Antonio Parisi Mgmt For For For
as Chairman of
Internal Statutory
Auditors
27 Appoint David Terracina Mgmt For Against Against
as Chairman of
Internal Statutory
Auditors
28 Appoint Roberto Spada Mgmt For For For
as Chairman of
Internal Statutory
Auditors
29 Appoint David Terracina Mgmt For Against Against
as Chairman of
Internal Statutory
Auditors
________________________________________________________________________________
PT Astra International Tbk
Ticker Security ID: Meeting Date Meeting Status
ASII CINS Y7117N172 04/28/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of the Mgmt For Against Against
Association
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income
4 Elect Directors and Mgmt For Against Against
Commissioners and
Approve Their
Remuneration
5 Approve Auditors Mgmt For For For
________________________________________________________________________________
PT Indocement Tunggal Prakarsa Tbk
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/13/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements,
Commissioners' Report
and Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors Mgmt For For For
4 Elect Directors and Mgmt For For For
Commissioners
5 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
________________________________________________________________________________
PT Indocement Tunggal Prakarsa Tbk
Ticker Security ID: Meeting Date Meeting Status
INTP CINS Y7127B135 05/13/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
PT Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR CINS Y7142G168 01/23/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
PT Semen Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
SMGR CINS Y7142G168 04/16/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports and
Discharge of Directors
and
Commissioners
2 Approve Annual Report Mgmt For For For
of Partnership and
Community Development
Program and Discharge
of Directors and
Commissioners
3 Approve Allocation of Mgmt For For For
Income
4 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
5 Approve Auditors of the Mgmt For For For
Company and the
PCDP
6 Amend Articles of the Mgmt For For For
Association
7 Elect Directors Mgmt For Against Against
________________________________________________________________________________
PT Unilever Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/08/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports,
Discharge of Directors
and Commissioners, and
Approve Allocation of
Income
2 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
3 Elect Commissioners and Mgmt For Against Against
Approve Remuneration
of Directors and
Commissioners
________________________________________________________________________________
PT Unilever Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/08/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of the Mgmt For For For
Association
2 Amend Pension Fund Mgmt For Against Against
________________________________________________________________________________
PT Unilever Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/08/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports,
Discharge of Directors
and Commissioners, and
Approve Allocation of
Income
2 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
3 Elect Commissioners and Mgmt For Against Against
Approve Remuneration
of Directors and
Commissioners
________________________________________________________________________________
PT Unilever Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 06/08/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of the Mgmt For For For
Association
2 Amend Pension Fund Mgmt For Against Against
________________________________________________________________________________
PT Unilever Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
UNVR CINS Y9064H141 11/27/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors and Mgmt For Against Against
Commissioners
2 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Qunar Cayman Islands Limited
Ticker Security ID: Meeting Date Meeting Status
QUNR CINS 74906P104 02/12/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Omnibus Stock Plan Mgmt For Against Against
________________________________________________________________________________
SABMiller plc
Ticker Security ID: Meeting Date Meeting Status
SAB CINS G77395104 07/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For Abstain Against
Policy
4 Re-elect Mark Armour as Mgmt For For For
Director
5 Re-elect Geoffrey Bible Mgmt For For For
as
Director
6 Re-elect Alan Clark as Mgmt For For For
Director
7 Re-elect Dinyar Devitre Mgmt For For For
as
Director
8 Re-elect Guy Elliott as Mgmt For For For
Director
9 Re-elect Lesley Knox as Mgmt For For For
Director
10 Re-elect John Manser as Mgmt For For For
Director
11 Re-elect John Manzoni Mgmt For For For
as
Director
12 Re-elect Dr Dambisa Mgmt For For For
Moyo as
Director
13 Re-elect Carlos Perez Mgmt For For For
Davila as
Director
14 Re-elect Alejandro Mgmt For For For
Santo Domingo Davila
as
Director
15 Re-elect Helen Weir as Mgmt For For For
Director
16 Re-elect Howard Willard Mgmt For For For
as
Director
17 Re-elect Jamie Wilson Mgmt For For For
as
Director
18 Approve Final Dividend Mgmt For For For
19 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
20 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Approve Employee Share Mgmt For For For
Purchase
Plan
23 Approve Sharesave Plan Mgmt For For For
24 Establish Supplements Mgmt For For For
or Appendices to the
Employee Share
Purchase Plan or the
Sharesave
Plan
25 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
26 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
27 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Shandong Weigao Group Medical Polymer Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01066 CINS Y76810103 06/15/2015 Take No Action
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Audited Mgmt For TNA N/A
Consolidated Financial
Statements
2 Approve Report of the Mgmt For TNA N/A
Board of
Directors
3 Accept Report of the Mgmt For TNA N/A
Supervisory
Committee
4 Approve Final Dividend Mgmt For TNA N/A
5 Approve Deloitte Touche Mgmt For TNA N/A
Tohmatsu as Auditor
and Authorize Board to
Fix Their
Remuneration
6 Authorize Board to Fix Mgmt For TNA N/A
Remuneration of
Directors, Supervisors
and Senior
Management
7 Approve Issuance of Mgmt For TNA N/A
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase of Mgmt For TNA N/A
Issued H Share
Capital
________________________________________________________________________________
Shandong Weigao Group Medical Polymer Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01066 CINS Y76810103 11/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Interim Dividend Mgmt For For For
2 Approve Amendments to Mgmt For For For
Articles of
Association
3 Adopt Share Awards Mgmt For For For
Scheme
________________________________________________________________________________
Shandong Weigao Group Medical Polymer Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01066 CINS Y76810103 11/17/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Share Award Scheme Mgmt For For For
2 Approve Allotment and Mgmt For For For
Issue of Non-listed
Shares under the Share
Award
Scheme
3 Authorize Board to Mgmt For For For
Handle Matters
Relating to Share
Awards Scheme and
Amend Articles of
Association
________________________________________________________________________________
Shriram Transport Finance Company Limited
Ticker Security ID: Meeting Date Meeting Status
511218 CINS Y7758E119 07/09/2014 Take No Action
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For TNA N/A
7.00 Per Equity
Share
3 Reelect A. Duggal as Mgmt For TNA N/A
Director
4 Approve S.R. Batliboi & Mgmt For TNA N/A
Co. LLP and G.D. Apte
& Co. as Auditors and
Authorize Board to Fix
Their
Remuneration
5 Approve Vacancy on the Mgmt For TNA N/A
Board Resulting from
the Retirement of M.S.
Verma
6 Elect S.M. Bafna as Mgmt For TNA N/A
Independent
Non-Executive
Director
7 Elect P. Bhatia as Mgmt For TNA N/A
Director
8 Elect G.L. Van Heerde Mgmt For TNA N/A
as
Director
9 Approve Increase in Mgmt For TNA N/A
Borrowing
Powers
10 Approve Issuance of Mgmt For TNA N/A
Bonds, Debentures,
and/or Other Debt
Securities
11 Amend Articles of Mgmt For TNA N/A
Association
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01099 CINS Y8008N107 06/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Distribution Plan and
Final
Dividend
5 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Domestic Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Mgmt For For For
PricewaterhouseCoopers
Certified Public
Accountants, Hong Kong
as International
Auditors and Authorize
Board to Fix Their
Remuneration
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Authorize Supervisory Mgmt For For For
Committee to Fix
Remuneration of
Supervisors
9 Authorize Board to Mgmt For Against Against
Approve Guarantees in
Favor of Third
Parties
10 Amend Rules of Mgmt For For For
Procedure of the
Supervisory
Committee
11 Elect Tao Wuping as Mgmt For For For
Supervisor and
Authorize Board to
Enter Into a Service
Contract with Tao
Wuping
12 Amend Articles of Mgmt For For For
Association
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01099 CINS Y8008N107 09/16/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wei Yulin as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
2 Elect Li Zhiming as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
3 Elect Chen Qiyu as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
4 Elect She Lulin as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
5 Elect Wang Qunbin as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
6 ElectLi Yuhua as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
7 Elect Zhou Bin as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
8 Elect Deng Jindong as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
9 Elect Li Dongjiu as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
10 Elect Liu Hailiang as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
11 Elect Li Ling as Mgmt For For For
Director and Authorize
Board to Fix Her
Remuneration
12 Elect Yu Tze Shan Mgmt For For For
Hailson as Director
and Authorize Board to
Fix His
Remuneration
13 Elect Lyu Changjiang as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
14 Elect Tan Wee Seng as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
15 Elect Liu Zhengdong as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
16 Elect Yao Fang as Mgmt For For For
Supervisor
17 Elect Lian Wanyong as Mgmt For For For
Supervisor
18 Amend Procedural Rules Mgmt For For For
for Shareholders'
General
Meeting
19 Amend Rules of Mgmt For Against Against
Procedures of the
Board of
Directors
20 Amend Rules of Mgmt For For For
Procedures of the
Supervisory
Committee
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01099 CINS Y8008N107 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Aprrove Master Mgmt For For For
Procurement Agreement
and Related Annual
Caps
________________________________________________________________________________
SJM Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00880 CINS Y8076V106 06/18/2015 Take No Action
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For TNA N/A
3.1 Elect Ho Hung Sun, Mgmt For TNA N/A
Stanley as
Director
3.2 Elect Shum Hong Kuen, Mgmt For TNA N/A
David as
Director
3.3 Elect Shek Lai Him, Mgmt For TNA N/A
Abraham as
Director
3.4 Elect Tse Hau Yin as Mgmt For TNA N/A
Director
4 Authorize Board to Fix Mgmt For TNA N/A
Remuneration of
Directors
5 Approve Deloitte Touche Mgmt For TNA N/A
Tohmatsu, Certified
Public Accountants as
Auditor and Authorize
Board to Fix Their
Remuneration
6 Approve Grant of Mgmt For TNA N/A
Options Under the
Share Option
Scheme
7 Authorize Repurchase of Mgmt For TNA N/A
Issued Share
Capital
________________________________________________________________________________
SM Investments Corporation
Ticker Security ID: Meeting Date Meeting Status
SM CINS Y80676102 04/29/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Henry Sy, Sr. as Mgmt For For For
Director
1.2 Elect Teresita T. Sy as Mgmt For For For
Director
1.3 Elect Henry T. Sy, Jr. Mgmt For For For
as
Director
1.4 Elect Harley T. Sy as Mgmt For For For
Director
1.5 Elect Jose T. Sio as Mgmt For For For
Director
1.6 Elect Vicente S. Perez, Mgmt For For For
Jr. as
Director
1.7 Elect Ah Doo Lim as Mgmt For For For
Director
1.8 Elect Joseph R. Higdon Mgmt For For For
as
Director
2 Approve Minutes of Mgmt For For For
Previous Meeting Held
on April 30,
2014
3 Approve Annual Report Mgmt For For For
4 Ratify All Acts and Mgmt For For For
Resolutions of the
Board of Directors and
Executive
Officers
5 Elect SyCip Gorres Mgmt For For For
Velayo & Co. as
External
Auditor
6 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
SM Prime Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SMPH CINS Y8076N112 04/14/2015 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous Meeting Held
on April 15,
2014
2 Approve Annual Report Mgmt For For For
for the Year
2014
3 Ratify All Acts of the Mgmt For For For
Board of Directors and
the Management from
the Date of the Last
Annual Stockholders'
Meeting up to the Date
of this
Meeting
4.1 Elect Henry Sy, Sr. as Mgmt For For For
Director
4.2 Elect Henry T. Sy, Jr. Mgmt For For For
as
Director
4.3 Elect Hans T. Sy as Mgmt For For For
Director
4.4 Elect Herbert T. Sy as Mgmt For For For
Director
4.5 Elect Jorge T. Mendiola Mgmt For For For
as
Director
4.6 Elect Jose L. Cuisia, Mgmt For For For
Jr. as
Director
4.7 Elect Gregorio U. Mgmt For For For
Kilayko as
Director
4.8 Elect Joselito H. Mgmt For For For
Sibayan as
Director
5 Elect Sycip Gorres Mgmt For For For
Velayo & Co. as
Independent
Auditors
6 Approve Other Matters Mgmt For Against Against
________________________________________________________________________________
SOHO China Ltd.
Ticker Security ID: Meeting Date Meeting Status
00410 CINS G82600100 05/08/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
5.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
5.2 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
5.3 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
SUL AMERICA S.A.
Ticker Security ID: Meeting Date Meeting Status
SULA11 CINS P87993120 03/31/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4 Elect Directors Mgmt For For For
5 Approve Remuneration of Mgmt For Against Against
Company's
Management
________________________________________________________________________________
SUL AMERICA S.A.
Ticker Security ID: Meeting Date Meeting Status
SULA11 CINS P87993120 03/31/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Remuneration of Mgmt For Against Against
Company's Management
for Fiscal Year Ended
Dec. 31,
2014
________________________________________________________________________________
Sun Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
524715 CINS Y8523Y158 06/03/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Amalgamation
________________________________________________________________________________
Sun Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
524715 CINS Y8523Y158 08/22/2014 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Sun Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
524715 CINS Y8523Y158 09/27/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
1.50 Per
Share
3 Reelect I. Makov as Mgmt For For For
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
5 Elect R. Sethi as Mgmt For For For
Independent
Non-Executive
Director
6 Elect S.M. Dadha as Mgmt For For For
Independent
Non-Executive
Director
7 Elect K. Mistry as Mgmt For For For
Independent
Non-Executive
Director
8 Elect A. Dani as Mgmt For For For
Independent
Non-Executive
Director
9 Elect H. Shah as Mgmt For For For
Independent
Non-Executive
Director
10 Approve Loans, Mgmt For Against Against
Guarantees,
Securities, and/or
Loans in Other Bodies
Corporate
11 Approve Increase in Mgmt For For For
Borrowing Powers and
Pledging of Assets for
Debt
12 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Approve Charitable Mgmt For Against Against
Donations
14 Approve Kailash Mgmt For For For
Sankhlecha &
Associates as Cost
Auditors and Authorize
Board to Fix Their
Remuneration
15 Approve Remuneration of Mgmt For For For
D.S. Shanghvi,
Managing
Director
16 Approve Remuneration of Mgmt For For For
S.V. Valia, Executive
Director
17 Approve Remuneration of Mgmt For For For
S.T. Desai, Executive
Director
18 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors for the
Financial Year
2013-2014
19 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors from the
Financial Year Ending
March 31,
2015
20 Approve Appointment and Mgmt For For For
Remuneration of A.D.
Shanghvi as Senior
General Manager -
International
Business
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS Y84629107 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3.1 Elect Morris Chang with Mgmt For For For
Shareholder No. 4515
as Non-independent
Director
3.2 Elect F.C. Tseng with Mgmt For For For
Shareholder No. 104 as
Non-independent
Director
3.3 Elect Johnsee Lee, a Mgmt For For For
Representative of
National Development
Fund, Executive Yuan,
with Shareholder No. 1
as Non-independent
Director
3.4 Elect Peter Leahy Mgmt For For For
Bonfield as
Independent
Director
3.5 Elect Stan Shih with Mgmt For For For
Shareholder No. 534770
as Independent
Director
3.6 Elect Thomas J. Mgmt For For For
Engibous as
Independent
Director
3.7 Elect Kok-Choo Chen as Mgmt For For For
Independent
Director
3.8 Elect Michael R. Mgmt For For For
Splinter as
Independent
Director
4 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
532540 CINS Y85279100 04/28/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Amalgamation
________________________________________________________________________________
Tata Consultancy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
532540 CINS Y85279100 06/30/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend and Approve
Final
Dividend
3 Elect C. Mistry as Mgmt For For For
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
5 Approve Appointment and Mgmt For Against Against
Remuneration of N.
Chandrasekaran as CEO
and Managing
Director
6 Elect A. Subramanian as Mgmt For For For
Director
7 Approve Appointment and Mgmt For Against Against
Remuneration of A.
Subramanian as
Executive
Director
8 Approve Branch Auditors Mgmt For For For
and Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Telefonica Brasil S.A.
Ticker Security ID: Meeting Date Meeting Status
VIVT4 CINS P9T369168 04/09/2015 Take No Action
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fiscal Council ShrHldr N/A TNA N/A
Member(s) Nominated by
Preferred
Shareholders
________________________________________________________________________________
TENARIS SA
Ticker Security ID: Meeting Date Meeting Status
TEN CINS L90272102 05/06/2015 Voted
Meeting Type Country of Trade
Annual/Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive and Approve Mgmt For For For
Board's and Auditor's
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Approve Discharge of Mgmt For For For
Directors
6 Reelect All Directors Mgmt For Against Against
7 Approve Remuneration of Mgmt For For For
Directors
8 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
9 Approve Share Repurchase Mgmt For Against Against
10 Allow Electronic Mgmt For For For
Distribution of
Company Documents to
Shareholders
________________________________________________________________________________
TENARIS SA
Ticker Security ID: Meeting Date Meeting Status
TEN CINS L90272102 05/06/2015 Voted
Meeting Type Country of Trade
Annual/Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights and
Amend Article 5
Accordingly
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00700 CINS G87572163 05/13/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Li Dong Sheng as Mgmt For Against Against
Director
3.2 Elect Iain Ferguson Mgmt For Against Against
Bruce as
Director
3.3 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Auditor and Mgmt For Against Against
Authorize Board to Fix
Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
The People's Insurance Company (Group) Of China Ltd.
Ticker Security ID: Meeting Date Meeting Status
01339 CINS Y6800A109 06/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Report of Mgmt For For For
the Board of
Directors
2 Approve 2014 Report of Mgmt For For For
the Board of
Supervisors
3 Approve 2014 Final Mgmt For For For
Financial
Accounts
4 Approve 2014 Profit Mgmt For For For
Distribution
Plan
5 Approve Investment Mgmt For For For
Budget for Fixed
Assets for the Year
2015
6 Approve Deloitte Touche Mgmt For For For
Tohmatsu Certified
Public Accountants LLP
and Deloitte Touche
Tohmatsu as Domestic
and International
Auditor
7 Elect Li Yuquan as Mgmt For For For
Director
8 Elect Li Fang as Mgmt For For For
Director
9 Elect Tang Shisheng as Mgmt For For For
Director
10 Elect Lin Yixiang as Mgmt For For For
Director
11 Approve Remuneration Mgmt For For For
Settlement Scheme of
Directors and
Supervisor for the
Year
2013
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Tingyi (Cayman Islands) Holding Corp.
Ticker Security ID: Meeting Date Meeting Status
00322 CINS G8878S103 05/27/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Wu Chung-Yi as Mgmt For For For
Director and Authorize
Board to Fix
Director's
Remuneration
3.2 Elect Wei Hong-Ming as Mgmt For For For
Director and Authorize
Board to Fix
Director's
Remuneration
3.3 Elect Hiromu Fukada as Mgmt For For For
Director and Authorize
Board to Fix
Director's
Remuneration
3.4 Elect Lee Tiong-Hock as Mgmt For For For
Director and Authorize
Board to Fix
Director's
Remuneration
4 Approve Mazars CPA Mgmt For For For
Limited as Auditors
and Authorize Board to
Fix Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Tsingtao Brewery Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
600600 CINS Y8997D110 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Work Mgmt For For For
Report of the Board of
Directors
2 Approve 2014 Work Mgmt For For For
Report of the Board of
Supervisors
3 Approve 2014 Financial Mgmt For For For
Statements
4 Approve 2014 Profit Mgmt For For For
Distribution
Plan
5 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Auditor and Authorize
Board to Fix Their
Remuneration
6 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Internal Control
Auditor and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
Tullow Oil plc
Ticker Security ID: Meeting Date Meeting Status
TLW CINS G91235104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Mike Daly as Mgmt For For For
Director
4 Re-elect Jeremy Wilson Mgmt For For For
as
Director
5 Re-elect Tutu Agyare as Mgmt For For For
Director
6 Re-elect Anne Mgmt For For For
Drinkwater as
Director
7 Re-elect Ann Grant as Mgmt For For For
Director
8 Re-elect Aidan Heavey Mgmt For For For
as
Director
9 Re-elect Steve Lucas as Mgmt For For For
Director
10 Re-elect Graham Martin Mgmt For For For
as
Director
11 Re-elect Angus McCoss Mgmt For For For
as
Director
12 Re-elect Paul McDade as Mgmt For For For
Director
13 Re-elect Ian Springett Mgmt For For For
as
Director
14 Re-elect Simon Thompson Mgmt For For For
as
Director
15 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Amend Employee Share Mgmt For For For
Award
Plan
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Ulker Biskuvi Sanayi A.S.
Ticker Security ID: Meeting Date Meeting Status
ULKER CINS M90358108 03/26/2015 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Accept Board Report Mgmt For For For
4 Accept Audit Report Mgmt For For For
5 Accept Financial Mgmt For For For
Statements
6 Approve Discharge of Mgmt For For For
Board
7 Approve Allocation of Mgmt For For For
Income
8 Ratify External Auditors Mgmt For For For
9 Approve Donation Policy Mgmt For Against Against
10 Receive Information on Mgmt For Against Against
Charitable Donations
for 2014 and Approve
Upper Limit of the
Donations for
2015
11 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages Provided
by the Company to
Third
Parties
12 Approve Director Mgmt For For For
Remuneration
13 Receive Information on Mgmt N/A N/A N/A
Related Party
Transactions
14 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
________________________________________________________________________________
Ultratech Cement Ltd.
Ticker Security ID: Meeting Date Meeting Status
532538 CINS Y9046E109 06/08/2015 Voted
Meeting Type Country of Trade
Court India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Ultratech Cement Ltd.
Ticker Security ID: Meeting Date Meeting Status
532538 CINS Y9046E109 08/06/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends of Mgmt For For For
INR 9 Per
Share
3 Reelect D. D. Rathi as Mgmt For Against Against
Director
4 Approve Deloitte Mgmt For Against Against
Haskins & Sells LLP
and G. P. Kapadia &
Co. as Joint Auditors
and Authorize Board to
Fix Their
Remuneration
5 Approve Haribhakti & Mgmt For For For
Co. as Branch Auditor
and Approve Their
Remuneration
6 Approve Remuneration of Mgmt For For For
Cost
Auditors
7 Elect A. Adhikari as Mgmt For For For
Independent
Director
8 Elect R. C. Bhargava as Mgmt For For For
Independent
Director
9 Elect G. M. Dave as Mgmt For For For
Independent
Director
10 Elect S. B. Mathur as Mgmt For For For
Independent
Director
11 Elect S. Rajgopal as Mgmt For For For
Independent
Director
________________________________________________________________________________
Ultratech Cement Ltd.
Ticker Security ID: Meeting Date Meeting Status
532538 CINS Y9046E109 09/05/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Adopt New Articles of Mgmt For For For
Association
3 Approve Increase in Mgmt For For For
Borrowing
Powers
4 Approve Pledging of Mgmt For For For
Assets for
Debt
5 Approve Issuance of Mgmt For For For
Non-Convertible
Debentures
6 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
________________________________________________________________________________
Wal-Mart de Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
WALMEXV CINS P98180188 03/24/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Board of Mgmt For For For
Directors'
Report
1.2 Approve CEO's Reports Mgmt For For For
1.3 Approve Report of Audit Mgmt For For For
and Corporate
Practices
Committees
1.4 Approve Report on Mgmt For For For
Adherence to Fiscal
Obligations
1.5 Approve Report Re: Mgmt For For For
Employee Stock
Purchase
Plan
1.6 Approve Report on Share Mgmt For For For
Repurchase
Reserves
1.7 Approve Report on Mgmt For For For
Wal-Mart de Mexico
Foundation
2 Approve Consolidated Mgmt For For For
Financial
Statements
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Reduction in Mgmt For For For
Share Capital via
Cancellation of
Treasury
Shares
5 Elect or Ratify Mgmt For Against Against
Directors, Chairmen of
Audit and Corporate
Governance Committees;
Approve Their
Remuneration
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Want Want China Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00151 CINS G9431R103 05/08/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Liao Ching-Tsun Mgmt For Against Against
as
Director
3.2 Elect Chu Chi-Wen as Mgmt For Against Against
Director
3.3 Elect Huang Yung-Sung Mgmt For Against Against
as
Director
3.4 Elect Maki Haruo as Mgmt For Against Against
Director
3.5 Elect Toh David Ka Hock Mgmt For Against Against
as
Director
3.6 Elect Kao Ruey-Bin as Mgmt For Against Against
Director
3.7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to Fix
Their
Remuneration
5 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Yandex NV
Ticker Security ID: Meeting Date Meeting Status
YNDX CINS N97284108 05/21/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Board of
Directors
4 Reelect John Boynton as Mgmt For Against Against
Non-Executive
Director
5 Reelect Ester Dyson as Mgmt For For For
Non-Executive
Director
6 Approve Cancellation of Mgmt For For For
Class C Shares Held in
Treasury
7 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
8 Ratify ZAO Deloitte & Mgmt For For For
Touche CIS as
Auditors
9 Grant Board Authority Mgmt For Against Against
to Issue
Shares
10 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuance under Item
9
11 Authorize Repurchase of Mgmt For Against Against
Up to 20 Percent of
Issued Share
Capital
________________________________________________________________________________
Zee Entertainment Enterprises Ltd.
Ticker Security ID: Meeting Date Meeting Status
505537 CINS Y98893152 07/18/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Pro-rata Mgmt For For For
Dividend Paid on
Preference
Shares
3 Approve Dividend of INR Mgmt For For For
2.00 Per Equity
Share
4 Reelect S. Chandra as Mgmt For For For
Director
5 Approve MGB & Co. as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
6 Elect S. Sharma as Mgmt For For For
Independent
Non-Executive
Director
7 Elect N. Vohra as Mgmt For For For
Independent
Non-Executive
Director
8 Elect S. Kumar as Mgmt For For For
Director
9 Approve Appointment and Mgmt For For For
Remuneration of S.
Kumar as Executive
Vice
Chairman
10 Elect G. Noon as Mgmt For For For
Independent
Non-Executive
Director
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Dividend Focused
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald L. Baliles Mgmt For For For
2 Elect Martin J. Mgmt For For For
Barrington
3 Elect John T. Casteen Mgmt For For For
III
4 Elect Dinyar S. Devitre Mgmt For For For
5 Elect Thomas F. Farrell Mgmt For For For
II
6 Elect Thomas W. Jones Mgmt For For For
7 Elect Debra J. Mgmt For For For
Kelly-Ennis
8 Elect W. Leo Kiely III Mgmt For For For
9 Elect Kathryn B. McQuade Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Nabil Y. Sakkab Mgmt For For For
12 Approval of 2015 Mgmt For For For
Performance Incentive
Plan
13 2015 Stock Compensation Mgmt For For For
Plan for Non-Employee
Directors
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Labor
Policies
17 Shareholder Proposal ShrHldr Against Against For
Regarding
Health Effects of
Tobacco Use to Low
Income
Groups
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Green Tobacco Sickness
Report
________________________________________________________________________________
American Express Company
Ticker Security ID: Meeting Date Meeting Status
AXP CUSIP 025816109 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For Against Against
Barshefsky
2 Elect Ursula M. Burns Mgmt For For For
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Peter Chernin Mgmt For For For
5 Elect Anne Lauvergeon Mgmt For For For
6 Elect Micheal O. Leavitt Mgmt For For For
7 Elect Theodore J. Mgmt For For For
Leonsis
8 Elect Richard C. Levin Mgmt For For For
9 Elect Samuel J. Mgmt For For For
Palmisano
10 Elect Daniel L. Vasella Mgmt For For For
11 Elect Robert D. Walter Mgmt For For For
12 Elect Ronald A. Williams Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Employment
Diversity
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Privacy and
Data
Security
17 Shareholder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Mgmt For For For
Cracchiolo
2 Elect Dianne Neal Blixt Mgmt For For For
3 Elect Amy DiGeso Mgmt For For For
4 Elect Lon R. Greenberg Mgmt For For For
5 Elect Siri S. Marshall Mgmt For For For
6 Elect Jeffrey Noddle Mgmt For For For
7 Elect H. Jay Sarles Mgmt For For For
8 Elect Robert F. Sharpe, Mgmt For For For
Jr.
9 Elect William H. Turner Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall L. Mgmt For For For
Stephenson
2 Elect Scott T. Ford Mgmt For For For
3 Elect Glenn H. Hutchins Mgmt For For For
4 Elect William E. Kennard Mgmt For For For
5 Elect Jon C. Madonna Mgmt For For For
6 Elect Michael B. Mgmt For For For
McCallister
7 Elect John B. McCoy Mgmt For For For
8 Elect Beth E. Mooney Mgmt For For For
9 Elect Joyce M. Roche Mgmt For For For
10 Elect Matthew K. Rose Mgmt For For For
11 Elect Cynthia B. Taylor Mgmt For For For
12 Elect Laura D'Andrea Mgmt For For For
Tyson
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For Abstain Against
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sharon L. Allen Mgmt For For For
2 Elect Susan S. Bies Mgmt For For For
3 Elect Jack O. Bovender, Mgmt For For For
Jr.
4 Elect Frank P. Bramble, Mgmt For For For
Sr.
5 Elect Pierre J. P. de Mgmt For For For
Weck
6 Elect Arnold W. Donald Mgmt For For For
7 Elect Charles K. Gifford Mgmt For For For
8 Elect Linda P. Hudson Mgmt For For For
9 Elect Monica C. Lozano Mgmt For For For
10 Elect Thomas J. May Mgmt For For For
11 Elect Brian T. Moynihan Mgmt For For For
12 Elect Lionel L. Nowell Mgmt For For For
III
13 Elect R. David Yost Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Amendment to the 2003 Mgmt For For For
Key Associate Stock
Plan
17 Shareholder Proposal ShrHldr Against Against For
Regarding Lending
Portfolio Exposure to
Climate Change
Risk
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
20 Shareholder Proposal ShrHldr Against Against For
Regarding Formation of
Shareholder Value
Committee
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Elect Robert W. Dudley Mgmt For For For
4 Elect Brian Gilvary Mgmt For For For
5 Elect Paul M. Anderson Mgmt For For For
6 Elect Alan L. Boeckmann Mgmt For For For
7 Elect Frank L. Bowman Mgmt For For For
8 Elect Antony Burgmans Mgmt For For For
9 Elect Cynthia B. Carroll Mgmt For For For
10 Elect Ian E.L. Davis Mgmt For For For
11 Elect Ann Dowling Mgmt For For For
12 Elect Brendan R. Nelson Mgmt For For For
13 Elect Phuthuma F. Nhleko Mgmt For For For
14 Elect Andrew B. Shilston Mgmt For For For
15 Elect Carl-Henric Mgmt For For For
Svanberg
16 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
17 Scrip Dividend Mgmt For For For
Alternative
18 Share Award Plan 2015 Mgmt For For For
19 Authorisation of Mgmt For For For
Political
Donations
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
23 Amendments to Articles Mgmt For For For
(Technical)
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
25 Shareholder Proposal ShrHldr For For For
Regarding Climate
Change
Reporting
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Anderson Mgmt For For For
2 Elect Colleen F. Arnold Mgmt For For For
3 Elect George S. Barrett Mgmt For For For
4 Elect Carrie S. Cox Mgmt For For For
5 Elect Calvin Darden Mgmt For For For
6 Elect Bruce L. Downey Mgmt For For For
7 Elect Patricia A. Mgmt For For For
Hemingway
Hall
8 Elect Clayton M. Jones Mgmt For For For
9 Elect Gregory B. Kenny Mgmt For For For
10 Elect David P. King Mgmt For For For
11 Elect Richard C. Mgmt For For For
Notebaert
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the Mgmt For For For
Material Terms of the
Management Incentive
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CUSIP 20825C104 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard L. Mgmt For For For
Armitage
2 Elect Richard H. Mgmt For For For
Auchinleck
3 Elect Charles E. Bunch Mgmt For For For
4 Elect James E. Mgmt For For For
Copeland,
Jr.
5 Elect John V. Faraci Mgmt For For For
6 Elect Jody L Freeman Mgmt For For For
7 Elect Gay Huey Evans Mgmt For For For
8 Elect Ryan M. Lance Mgmt For For For
9 Elect Arjun N. Murti Mgmt For For For
10 Elect Robert A. Niblock Mgmt For For For
11 Elect Harald J. Norvik Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
16 Shareholder Proposal ShrHldr Against Against For
Regarding Reserves
Metrics in Executive
Compensation
17 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
CRH Plc
Ticker Security ID: Meeting Date Meeting Status
CRH CUSIP 12626K203 03/19/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
________________________________________________________________________________
CRH Plc
Ticker Security ID: Meeting Date Meeting Status
CRH CUSIP 12626K203 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect Ernst Bartschi Mgmt For For For
5 Elect Maeve Carton Mgmt For For For
6 Elect William P. Egan Mgmt For For For
7 Elect Utz-Hellmuth Mgmt For For For
Felcht
8 Elect Nicky Hartery Mgmt For For For
9 Elect Patrick J. Kennedy Mgmt For For For
10 Elect Don McGovern Mgmt For For For
11 Elect Heather Ann Mgmt For For For
McSharry
12 Elect Albert Manifold Mgmt For For For
13 Elect Lucinda Riches Mgmt For For For
14 Elect Henk Rottinghuis Mgmt For For For
15 Elect Mark S. Towe Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Appointment of Auditor Mgmt For For For
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Price Mgmt For For For
Range for Re-Issuance
of Treasury
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
23 Scrip Dividend Mgmt For For For
24 Increase in Authorised Mgmt For For For
Capital
25 Amendments to Mgmt For For For
Memorandum (Companies
Act
2014)
26 Amendments to Articles Mgmt For For For
(Companies Act
2014)
________________________________________________________________________________
Entergy Corporation
Ticker Security ID: Meeting Date Meeting Status
ETR CUSIP 29364G103 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maureen S. Bateman Mgmt For For For
2 Elect P.J. Condon Mgmt For For For
3 Elect Leo P. Denault Mgmt For For For
4 Elect Kirkland H. Donald Mgmt For For For
5 Elect Gary W. Edwards Mgmt For For For
6 Elect Alexis M. Herman Mgmt For For For
7 Elect Donald C. Hintz Mgmt For For For
8 Elect Stuart L. Levenick Mgmt For For For
9 Elect Blanche L. Lincoln Mgmt For For For
10 Elect Karen A. Puckett Mgmt For For For
11 Elect W.J. Tauzin Mgmt For For For
12 Elect Steven V. Mgmt For For For
Wilkinson
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Mgmt For For For
Executive Annual
Incentive
Plan
16 2015 Equity Ownership Mgmt For For For
Plan
17 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Carbon
Emissions
________________________________________________________________________________
Gap Inc.
Ticker Security ID: Meeting Date Meeting Status
GPS CUSIP 364760108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Domenico De Sole Mgmt For For For
2 Elect Robert J. Fisher Mgmt For For For
3 Elect William S. Fisher Mgmt For For For
4 Elect Isabella D. Goren Mgmt For For For
5 Elect Bob L. Martin Mgmt For For For
6 Elect Jorge P. Montoya Mgmt For For For
7 Elect Arthur Peck Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Katherine Tsang Mgmt For For For
10 Elect Padmasree Warrior Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the Mgmt For For For
Executive Management
Incentive Compensation
Award
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
General Dynamics Corporation
Ticker Security ID: Meeting Date Meeting Status
GD CUSIP 369550108 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary T. Barra Mgmt For For For
2 Elect Nicholas D. Mgmt For For For
Chabraja
3 Elect James S. Crown Mgmt For For For
4 Elect Rudy F. deLeon Mgmt For For For
5 Elect William P. Fricks Mgmt For For For
6 Elect John M. Keane Mgmt For For For
7 Elect Lester L. Lyles Mgmt For For For
8 Elect James N. Mattis Mgmt For For For
9 Elect Phebe N. Novakovic Mgmt For For For
10 Elect William A. Osborn Mgmt For For For
11 Elect Laura J. Mgmt For For For
Schumacher
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
General Electric Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Geoffrey Mgmt For For For
Beattie
2 Elect John J. Brennan Mgmt For For For
3 Elect James I. Cash, Jr. Mgmt For For For
4 Elect Francisco D'Souza Mgmt For For For
5 Elect Marijn E. Dekkers Mgmt For For For
6 Elect Susan Hockfield Mgmt For For For
7 Elect Jeffrey R. Immelt Mgmt For For For
8 Elect Andrea Jung Mgmt For For For
9 Elect Robert W. Lane Mgmt For For For
10 Elect Rochelle B. Mgmt For For For
Lazarus
11 Elect James J. Mulva Mgmt For For For
12 Elect James E. Rohr Mgmt For For For
13 Elect Mary L. Schapiro Mgmt For For For
14 Elect Robert J. Mgmt For For For
Swieringa
15 Elect James S. Tisch Mgmt For For For
16 Elect Douglas A. Warner Mgmt For For For
III
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against Against For
Regarding Cumulative
Voting
20 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
21 Shareholder Proposal ShrHldr Against Against For
Regarding Nomination
of Retiree
Directors
22 Shareholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
23 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William S. Ayer Mgmt For For For
2 Elect Gordon M. Bethune Mgmt For For For
3 Elect Kevin Burke Mgmt For For For
4 Elect Jaime Chico Pardo Mgmt For For For
5 Elect David M. Cote Mgmt For For For
6 Elect D. Scott Davis Mgmt For For For
7 Elect Linnet F. Deily Mgmt For For For
8 Elect Judd Gregg Mgmt For For For
9 Elect Clive Hollick Mgmt For For For
10 Elect Grace D. Lieblein Mgmt For For For
11 Elect George Paz Mgmt For For For
12 Elect Bradley T. Sheares Mgmt For For For
13 Elect Robin L. Mgmt For For For
Washington
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Illinois Tool Works Inc.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Brutto Mgmt For For For
2 Elect Susan Crown Mgmt For For For
3 Elect James W. Griffith Mgmt For For For
4 Elect Richard H. Lenny Mgmt For For For
5 Elect Robert S. Morrison Mgmt For For For
6 Elect E. Scott Santi Mgmt For For For
7 Elect James A. Skinner Mgmt For For For
8 Elect David B. Smith, Mgmt For For For
Jr.
9 Elect Pamela B. Strobel Mgmt For For For
10 Elect Kevin M. Warren Mgmt For For For
11 Elect Anre D. Williams Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 2015 Long-Term Mgmt For For For
Incentive
Plan
15 Shareholder Proposal ShrHldr For For For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Bronczek Mgmt For For For
2 Elect William J. Burns Mgmt For For For
3 Elect Ahmet C. Dorduncu Mgmt For For For
4 Elect Ilene S. Gordon Mgmt For For For
5 Elect Jay L. Johnson Mgmt For For For
6 Elect Stacey J. Mobley Mgmt For For For
7 Elect Joan E. Spero Mgmt For For For
8 Elect Mark S. Sutton Mgmt For For For
9 Elect John L. Townsend, Mgmt For For For
III
10 Elect William G. Walter Mgmt For For For
11 Elect J. Steven Whisler Mgmt For For For
12 Elect Ray G. Young Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Sue Coleman Mgmt For For For
2 Elect D. Scott Davis Mgmt For For For
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Alex Gorsky Mgmt For For For
5 Elect Susan L. Lindquist Mgmt For For For
6 Elect Mark B. McClellan Mgmt For For For
7 Elect Anne M. Mulcahy Mgmt For For For
8 Elect William D. Perez Mgmt For For For
9 Elect Charles Prince Mgmt For For For
10 Elect A. Eugene Mgmt For For For
Washington
11 Elect Ronald A. Williams Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Overextended
Directors
15 Shareholder Proposal ShrHldr Against Against For
Regarding
Incorporation of
Values in Political
Spending
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Crandall C. Bowles Mgmt For For For
4 Elect Stephen B. Burke Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Laban P. Jackson, Mgmt For For For
Jr.
9 Elect Michael A. Neal Mgmt For For For
10 Elect Lee R. Raymond Mgmt For For For
11 Elect William C. Weldon Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Compensation in the
Event of Resignation
for Government
Service
20 Shareholder Proposal ShrHldr Against Against For
Regarding Recoupment
Report
________________________________________________________________________________
Lennar Corporation
Ticker Security ID: Meeting Date Meeting Status
LEN CUSIP 526057104 04/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Irving Bolotin Mgmt For For For
1.2 Elect Steven L. Gerard Mgmt For Withhold Against
1.3 Elect Theron I. Gilliam Mgmt For For For
1.4 Elect Sherrill W. Hudson Mgmt For For For
1.5 Elect Sidney Lapidus Mgmt For For For
1.6 Elect Teri P. McClure Mgmt For For For
1.7 Elect Stuart A. Miller Mgmt For For For
1.8 Elect Armando J. Olivera Mgmt For For For
1.9 Elect Jeffrey A. Mgmt For For For
Sonnenfeld
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lawrence S. Bacow Mgmt For For For
2 Elect Ann E. Berman Mgmt For For For
3 Elect Joseph L. Bower Mgmt For For For
4 Elect Charles D. Mgmt For For For
Davidson
5 Elect Charles M. Diker Mgmt For For For
6 Elect Jacob A. Frenkel Mgmt For For For
7 Elect Paul J. Fribourg Mgmt For For For
8 Elect Walter L. Harris Mgmt For For For
9 Elect Philip A. Laskawy Mgmt For For For
10 Elect Ken Miller Mgmt For For For
11 Elect Andrew H. Tisch Mgmt For For For
12 Elect James S. Tisch Mgmt For For For
13 Elect Jonathan M. Tisch Mgmt For For For
14 Elect Anthony Welters Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Medtronic Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 01/06/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Reduction in Share Mgmt For For For
Premium
Account
3 Advisory Vote on Golden Mgmt For For For
Parachutes
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Medtronic, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Mgmt For For For
Anderson
1.2 Elect Scott C. Donnelly Mgmt For For For
1.3 Elect Omar Ishrak Mgmt For For For
1.4 Elect Shirley A. Jackson Mgmt For For For
1.5 Elect Michael O. Leavitt Mgmt For For For
1.6 Elect James T. Lenehan Mgmt For For For
1.7 Elect Denise M. O'Leary Mgmt For For For
1.8 Elect Kendall J. Powell Mgmt For For For
1.9 Elect Robert C. Pozen Mgmt For For For
1.10 Elect Preetha Reddy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Employee Stock Mgmt For For For
Purchase
Plan
5 Adoption of Majority Mgmt For For For
Vote Standard for
Uncontested Director
Elections
6 Elimination of Mgmt For For For
Supermajority
Requirement for
Changes to Board
Size
7 Elimination of Mgmt For For For
Supermajority
Requirement for
Director
Removal
8 Elimination of Mgmt For For For
Supermajority
Requirement for
Amendments to Article
Regarding Director
Elections and
Removals
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2010 Mgmt For For For
Incentive
Plan
16 Amendment to the Mgmt For For For
Executive Incentive
Plan
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Bell, Mgmt For For For
Jr.
2 Elect Erskine B. Bowles Mgmt For For For
3 Elect Robert A. Bradway Mgmt For For For
4 Elect Wesley G. Bush Mgmt For For For
5 Elect Daniel A. Carp Mgmt For For For
6 Elect Karen N. Horn Mgmt For For For
7 Elect Steven F. Leer Mgmt For For For
8 Elect Michael D. Mgmt For For For
Lockhart
9 Elect Amy E. Miles Mgmt For For For
10 Elect Charles W. Mgmt For For For
Moorman,
IV
11 Elect Martin H. Nesbitt Mgmt For For For
12 Elect James A Squires Mgmt For For For
13 Elect John R. Thompson Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Amendment to Executive Mgmt For For For
Management Incentive
Plan
17 Amendment to Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Howard I. Atkins Mgmt For For For
3 Elect Eugene L. Mgmt For For For
Batchelder
4 Elect Stephen I. Chazen Mgmt For For For
5 Elect John E. Feick Mgmt For For For
6 Elect Margaret M. Foran Mgmt For For For
7 Elect Carlos M. Mgmt For For For
Gutierrez
8 Elect William R. Klesse Mgmt For For For
9 Elect Avedick B. Mgmt For For For
Poladian
10 Elect Elisse B. Walter Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 2015 Long-Term Mgmt For For For
Incentive
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
15 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
16 Shareholder Proposal ShrHldr Against Against For
Regarding Methane
Emissions and Flaring
Reporting and
Reduction
Targets
17 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Membership in Lobbying
Organizations
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Ausiello Mgmt For For For
2 Elect W. Don Cornwell Mgmt For For For
3 Elect Frances D. Mgmt For For For
Fergusson
4 Elect Helen H. Hobbs Mgmt For For For
5 Elect James M. Kilts Mgmt For For For
6 Elect Shantanu Narayen Mgmt For For For
7 Elect Suzanne Nora Mgmt For For For
Johnson
8 Elect Ian C. Read Mgmt For For For
9 Elect Stephen W. Sanger Mgmt For For For
10 Elect James C. Smith Mgmt For For For
11 Elect Marc Mgmt For For For
Tessier-Lavigne
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Review
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold Brown Mgmt For For For
2 Elect Andre Mgmt For For For
Calantzopoulos
3 Elect Louis C. Camilleri Mgmt For For For
4 Elect Werner Geissler Mgmt For For For
5 Elect Jennifer Li Mgmt For For For
6 Elect Jun Makihara Mgmt For For For
7 Elect Sergio Marchionne Mgmt For For For
8 Elect Kalpana Morparia Mgmt For For For
9 Elect Lucio A. Noto Mgmt For For For
10 Elect Frederik Paulsen Mgmt For For For
11 Elect Robert B. Polet Mgmt For For For
12 Elect Stephen M. Wolf Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal on ShrHldr Against Against For
Suppression of Forced
Labor
________________________________________________________________________________
Phillips 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Brian Ferguson Mgmt For For For
2 Elect Harold W. McGraw Mgmt For For For
III
3 Elect Victoria J. Mgmt For For For
Tschinkel
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Repeal of Classified Mgmt For For For
Board
7 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
PNC Financial Services Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Paul W. Chellgren Mgmt For For For
3 Elect Marjorie Rodgers Mgmt For For For
Cheshire
4 Elect William S. Demchak Mgmt For For For
5 Elect Andrew T. Mgmt For For For
Feldstein
6 Elect Kay Coles James Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Anthony A. Massaro Mgmt For For For
9 Elect Jane G. Pepper Mgmt For For For
10 Elect Donald J. Shepard Mgmt For For For
11 Elect Lorene K. Steffes Mgmt For For For
12 Elect Dennis F. Strigl Mgmt For For For
13 Elect Thomas J. Usher Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Raytheon Company
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tracy A Atkinson Mgmt For For For
2 Elect James E. Mgmt For For For
Cartwright
3 Elect Vernon E. Clark Mgmt For For For
4 Elect Stephen J. Hadley Mgmt For For For
5 Elect Thomas A. Kennedy Mgmt For For For
6 Elect Letitia A Long Mgmt For For For
7 Elect George R. Oliver Mgmt For For For
8 Elect Michael C. Mgmt For For For
Ruettgers
9 Elect Ronald L. Skates Mgmt For For For
10 Elect William R. Spivey Mgmt For For For
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Amendment to the 2010 Mgmt For For For
Stock
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
16 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING INDEPENDENT
BOARD
CHAIRMAN
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CUSIP 767204100 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Binding -
UK)
3 Remuneration Report Mgmt For For For
(Advisory -
UK)
4 Remuneration Report Mgmt For For For
(Advisory -
AUS)
5 Elect Megan Clark Mgmt For For For
6 Elect Michael L'Estrange Mgmt For For For
7 Re-elect Robert E. Brown Mgmt For For For
8 Re-elect Jan du Plessis Mgmt For For For
9 Re-elect Ann Godbehere Mgmt For For For
10 Re-elect Richard R. Mgmt For For For
Goodmanson
11 Re-elect Anne Lauvergeon Mgmt For For For
12 Re-elect Chris J. Lynch Mgmt For For For
13 Re-elect Paul M. Tellier Mgmt For For For
14 Re-elect Simon R. Mgmt For For For
Thompson
15 Re-elect John S. Varley Mgmt For For For
16 Re-elect Samuel M.C. Mgmt For For For
Walsh
17 Appointment of Auditor Mgmt For For For
18 Authorise Board to Set Mgmt For For For
Auditor's
Fees
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Southwest Airlines Co.
Ticker Security ID: Meeting Date Meeting Status
LUV CUSIP 844741108 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David W. Biegler Mgmt For For For
2 Elect J. Veronica Mgmt For For For
Biggins
3 Elect Douglas H. Brooks Mgmt For For For
4 Elect William H. Mgmt For For For
Cunningham
5 Elect John G. Denison Mgmt For For For
6 Elect Gary C. Kelly Mgmt For For For
7 Elect Nancy B. Loeffler Mgmt For For For
8 Elect John T. Montford Mgmt For For For
9 Elect Thomas M. Nealon Mgmt For For For
10 Elect Daniel D. Mgmt For For For
Villanueva
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amended and Restated Mgmt For For For
2007 Equity Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea J. Ayers Mgmt For For For
1.2 Elect George W. Buckley Mgmt For For For
1.3 Elect Patrick D. Mgmt For For For
Campbell
1.4 Elect Carlos M. Cardoso Mgmt For For For
1.5 Elect Robert B. Coutts Mgmt For For For
1.6 Elect Debra A. Crew Mgmt For For For
1.7 Elect Benjamin H. Mgmt For For For
Griswold,
IV
1.8 Elect Anthony Luiso Mgmt For For For
1.9 Elect John F. Lundgren Mgmt For For For
1.10 Elect Marianne M. Parrs Mgmt For For For
1.11 Elect Robert L. Ryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose E. Almeida Mgmt For For For
2 Elect Kennett F. Burnes Mgmt For For For
3 Elect Patrick de Mgmt For For For
Saint-Aignan
4 Elect Amelia C. Fawcett Mgmt For For For
5 Elect William C. Freda Mgmt For For For
6 Elect Linda A. Hill Mgmt For For For
7 Elect Joseph L. Hooley Mgmt For For For
8 Elect Robert S. Kaplan Mgmt For For For
9 Elect Richard P. Sergel Mgmt For For For
10 Elect Ronald L. Skates Mgmt For For For
11 Elect Gregory L. Summe Mgmt For For For
12 Elect Thomas J. Wilson Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roxanne S. Austin Mgmt For For For
2 Elect Douglas M. Baker, Mgmt For For For
Jr.
3 Elect Brian C. Cornell Mgmt For For For
4 Elect Calvin Darden Mgmt For For For
5 Elect Henrique de Castro Mgmt For For For
6 Elect Mary E. Minnick Mgmt For For For
7 Elect Anne M. Mulcahy Mgmt For For For
8 Elect Derica W. Rice Mgmt For For For
9 Elect Kenneth L. Salazar Mgmt For For For
10 Elect John G. Stumpf Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to 2011 Mgmt For For For
Long-Term Incentive
Plan
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
15 Shareholder Proposal ShrHldr Against Against For
Regarding Prohibiting
Discrimination
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Richard L. Carrion Mgmt For For For
4 Elect Melanie L. Healey Mgmt For For For
5 Elect M. Frances Keeth Mgmt For For For
6 Elect Lowell C. McAdam Mgmt For For For
7 Elect Donald T. Mgmt For For For
Nicolaisen
8 Elect Clarence Otis, Jr. Mgmt For For For
9 Elect Rodney E. Slater Mgmt For For For
10 Elect Kathryn A. Tesija Mgmt For For For
11 Elect Gregory D. Wasson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Network
Neutrality
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Approval of
Severance
Agreements
17 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
18 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Wal-Mart Stores Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aida M. Alvarez Mgmt For For For
2 Elect James I. Cash, Jr. Mgmt For For For
3 Elect Roger C. Corbett Mgmt For For For
4 Elect Pamela J. Craig Mgmt For For For
5 Elect Michael T. Duke Mgmt For For For
6 Elect Timothy P. Flynn Mgmt For For For
7 Elect Thomas W. Horton Mgmt For For For
8 Elect Marissa A. Mayer Mgmt For For For
9 Elect C. Douglas Mgmt For For For
McMillon
10 Elect Gregory B. Penner Mgmt For For For
11 Elect Steven S. Mgmt For For For
Reinemund
12 Elect Kevin Y. Systrom Mgmt For For For
13 Elect Jim C. Walton Mgmt For For For
14 Elect S. Robson Walton Mgmt For For For
15 Elect Linda S. Wolf Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 2015 Equity Incentive Mgmt For For For
Plan
19 Shareholder Proposal ShrHldr Against Against For
Regarding Recoupment
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
21 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions in Maritime
Shipping Supply
Chain
22 Shareholder Proposal ShrHldr Against Against For
Regarding an Incentive
Compensation
Report
23 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect Elaine L. Chao Mgmt For For For
3 Elect John S. Chen Mgmt For For For
4 Elect Lloyd H. Dean Mgmt For For For
5 Elect Elizabeth A. Duke Mgmt For For For
6 Elect Susan E. Engel Mgmt For For For
7 Elect Enrique Mgmt For For For
Hernandez,
Jr.
8 Elect Donald M. James Mgmt For For For
9 Elect Cynthia H. Mgmt For For For
Milligan
10 Elect Federico F. Pena Mgmt For For For
11 Elect James H. Quigley Mgmt For For For
12 Elect Judith M. Runstad Mgmt For For For
13 Elect Stephen W. Sanger Mgmt For For For
14 Elect John G. Stumpf Mgmt For For For
15 Elect Susan G. Swenson Mgmt For For For
16 Elect Suzanne M. Mgmt For For For
Vautrinot
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
20 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Emerging Markets Equity
________________________________________________________________________________
African Rainbow Minerals Ltd
Ticker Security ID: Meeting Date Meeting Status
ARI CINS S01680107 12/05/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Joaquim Mgmt For For For
Chissano as
Director
2 Re-elect Dr Rejoice Mgmt For For For
Simelane as
Director
3 Re-elect Bernard Mgmt For For For
Swanepoel as
Director
4 Reappoint Ernst & Young Mgmt For For For
Inc as Auditors of the
Company and Ernest
Botha as the
Designated
Auditor
5.1 Re-elect Tom Boardman Mgmt For For For
as Member of the Audit
and Risk
Committee
5.2 Re-elect Dr Manana Mgmt For For For
Bakane-Tuoane as
Member of the Audit
and Risk
Committee
5.3 Re-elect Anton Botha as Mgmt For For For
Member of the Audit
and Risk
Committee
5.4 Re-elect Alex Maditsi Mgmt For For For
as Member of the Audit
and Risk
Committee
5.5 Re-elect Dr Rejoice Mgmt For For For
Simelane as Member of
the Audit and Risk
Committee
6 Approve Remuneration Mgmt For For For
Report including the
Remuneration
Policy
7 Amend The African Mgmt For Against Against
Rainbow Minerals Share
Incentive
Scheme
8 Amend The African Mgmt For Against Against
Rainbow Minerals
Limited 2008 Share
Plan
9 Approve Increase in the Mgmt For For For
Annual Retainer Fees
for Non-executive
Directors
10 Approve Increase in the Mgmt For For For
Per Board Meeting
Attendance Fees for
Non-executive
Directors
11 Approve Increase in the Mgmt For For For
Per Committee Meeting
Attendance Fees for
Non-executive
Directors
12 Approve Increase in the Mgmt For For For
Annual Retainer Fee
for the Lead
Independent
Non-executive
Director
________________________________________________________________________________
AirAsia Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CINS Y0029V101 06/03/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve First and Final Mgmt For For For
Dividend
3 Approve Remuneration of Mgmt For For For
Directors for the
Financial Year Ended
December 31,
2014
4 Approve Directors' Fees Mgmt For For For
for the Non-Executive
Directors and Board
Committees Fees With
Effect from the
Financial Year Ending
December 31,
2015
5 Elect Anthony Francis Mgmt For For For
Fernandes as
Director
6 Elect Kamarudin Bin Mgmt For For For
Meranun as
Director
7 Elect Amit Bhatia as Mgmt For For For
Director
8 Elect Uthaya Kumar A/L Mgmt For For For
K Vivekananda as
Director
9 Approve Mgmt For Against Against
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Approve Fam Lee Ee to Mgmt For For For
Continue Office as
Independent
Non-Executive
Director
11 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Approve Renewal of Mgmt For Against Against
Existing Shareholders'
Mandate and
Implementation of New
Shareholders' Mandate
for Recurrent Related
Party
Transactions
________________________________________________________________________________
America Movil S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
AMXL CINS P0280A101 04/30/2015 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors for Mgmt For For For
Series L
Shares
2 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
AmorePacific Corp.
Ticker Security ID: Meeting Date Meeting Status
090430 CINS Y01258105 03/20/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Stock Split Mgmt For For For
3 Amend Articles of Mgmt For For For
Incorporation
4 Elect Three Inside Mgmt For For For
Directors and Three
Outside
Directors(Bundled)
5 Elect Two Members of Mgmt For For For
Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
AngloGold Ashanti Ltd
Ticker Security ID: Meeting Date Meeting Status
ANG CINS S04255196 05/06/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reappoint Ernst & Young Mgmt For For For
Inc as Auditors of the
Company
2.1 Elect Christine Ramon Mgmt For For For
as
Director
2.2 Elect Maria Richter as Mgmt For For For
Director
2.3 Elect Albert Garner as Mgmt For For For
Director
3.1 Re-elect Wiseman Nkuhlu Mgmt For For For
as
Director
3.2 Re-elect Nozipho Mgmt For For For
January-Bardill as
Director
3.3 Re-elect Rodney Ruston Mgmt For For For
as
Director
4.1 Re-elect Rhidwaan Mgmt For For For
Gasant as Member of
the Audit and Risk
Committee
4.2 Re-elect Wiseman Nkuhlu Mgmt For For For
as Member of the Audit
and Risk
Committee
4.3 Re-elect Michael Mgmt For For For
Kirkwood as Member of
the Audit and Risk
Committee
4.4 Re-elect Rodney Ruston Mgmt For For For
as Member of the Audit
and Risk
Committee
4.5 Elect Albert Garner as Mgmt For For For
Member of the Audit
and Risk
Committee
4.6 Elect Maria Richter as Mgmt For For For
Member of the Audit
and Risk
Committee
5 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
6.1 Approve Increase in the Mgmt For For For
Aggregate Limit of
Shares to be Utilised
for Purposes of the
Share Incentive
Schemes
6.2 Approve Increase in the Mgmt For For For
Aggregate Limit of
Shares to be Allocated
to Any Individual
Eligible Employees for
Purposes of the Share
Incentive
Schemes
7 Approve Remuneration Mgmt For For For
Policy
8 Approve Non-executive Mgmt For For For
Directors'
Remuneration
9 Authorise Board to Mgmt For For For
Issue Shares for
Cash
10 Authorise Repurchase of Mgmt For For For
Issued Share
Capital
11 Approve Financial Mgmt For For For
Assistance in Terms of
Sections 44 and 45 of
the Companies
Act
12 Amend Memorandum of Mgmt For For For
Incorporation
________________________________________________________________________________
Aspen Pharmacare Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
APN CINS S0754A105 12/08/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30 June
2014
2.1 Re-elect Rafique Bagus Mgmt For For For
as
Director
2.2 Re-elect John Buchanan Mgmt For For For
as
Director
2.3 Re-elect Judy Dlamini Mgmt For For For
as
Director
2.4 Re-elect Abbas Hussain Mgmt For For For
as
Director
2.5 Elect Maureen Mgmt For For For
Manyama-Matome as
Director
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company and Tanya Rae
as the Individual
Registered
Auditor
4.1 Re-elect Roy Andersen Mgmt For For For
as Member of the Audit
and Risk
Committee
4.2 Re-elect John Buchanan Mgmt For For For
as Member of the Audit
and Risk
Committee
4.3 Elect Maureen Mgmt For For For
Manyama-Matome as
Member of the Audit
and Risk
Committee
4.4 Re-elect Sindi Zilwa as Mgmt For For For
Member of the Audit
and Risk
Committee
5 Place Authorised but Mgmt For For For
Unissued Shares under
Control of
Directors
6 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of Ten
Percent of Issued
Share
Capital
7 Approve Remuneration Mgmt For For For
Policy
8 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Aspen Pharmacare Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
APN CINS S0754A105 12/08/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Remuneration of Mgmt For For For
the Chairman of the
Board
1.2 Approve Remuneration of Mgmt For For For
the Board
Member
1.3 Approve Remuneration of Mgmt For For For
the Chairman of Audit
& Risk
Committee
1.4 Approve Remuneration of Mgmt For For For
the Member of Audit &
Risk
Committee
1.5 Approve Remuneration of Mgmt For For For
the Chairman of
Remuneration &
Nomination
Committee
1.6 Approve Remuneration of Mgmt For For For
the Member of
Remuneration &
Nomination
Committee
1.7 Approve Remuneration of Mgmt For For For
the Chairman of Social
& Ethics
Committee
1.8 Approve Remuneration of Mgmt For For For
the Member of Social &
Ethics
Committee
2 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies or
Corporations
3 Authorise Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Share
Capital
________________________________________________________________________________
AVI Ltd
Ticker Security ID: Meeting Date Meeting Status
AVI CINS S0808A101 10/30/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30 June
2014
2 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company
3 Re-elect Simon Mgmt For For For
Crutchley as
Director
4 Re-elect Owen Cressey Mgmt For For For
as
Director
5 Re-elect James Hersov Mgmt For For For
as
Director
6 Re-elect Gavin Tipper Mgmt For For For
as
Director
7 Elect Richard Inskip as Mgmt For For For
Director
8 Re-elect Michael Bosman Mgmt For For For
as Chairman of the
Audit and Risk
Committee
9 Re-elect James Hersov Mgmt For For For
as Member of the Audit
and Risk
Committee
10 Re-elect Neo Dongwana Mgmt For For For
as Member of the Audit
and Risk
Committee
11 Approve Fees Payable to Mgmt For For For
the Non-executive
Directors Excluding
the Board Chairman and
the Foreign
Non-executive
Director, Adriaan
Nuhn
12 Approve Fees Payable to Mgmt For For For
the Board
Chairman
13 Approve Fees Payable to Mgmt For For For
the Foreign
Non-executive
Director, Adriaan
Nuhn
14 Approve Fees Payable to Mgmt For For For
the Members of the
Remuneration,
Nomination and
Appointments
Committee
15 Approve Fees Payable to Mgmt For For For
the Members of the
Audit and Risk
Committee
16 Approve Fees Payable to Mgmt For For For
the Members of the
Social and Ethics
Committee
17 Approve Fees Payable to Mgmt For For For
the Chairman of the
Remuneration,
Nomination and
Appointments
Committee
18 Approve Fees Payable to Mgmt For For For
the Chairman of the
Audit and Risk
Committee
19 Approve Fees Payable to Mgmt For For For
the Chairman of the
Social and Ethics
Committee
20 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Share
Capital
21 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Company
22 Approve Remuneration Mgmt For Against Against
Policy
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CINS P0939W108 03/26/2015 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Increase in Mgmt For For For
Capital via
Capitalization of 30
Percent of
Distributable Net
Income for FY 2014;
Amend Articles to
Reflect Changes in
Capital; Authorize
Board to Ratify and
Execute Approved
Resolutions
________________________________________________________________________________
Banco de Chile
Ticker Security ID: Meeting Date Meeting Status
CHILE CINS P0939W108 03/26/2015 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CLP 3.43 Per
Share
3 Approve Remuneration of Mgmt For For For
Directors
4 Approve Remuneration Mgmt For For For
and Budget of
Directors and Audit
Committee
5 Appoint Auditors Mgmt For For For
6 Present Directors and Mgmt N/A N/A N/A
Audit Committee's
Report
7 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
8 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Bangkok Expressway PCL
Ticker Security ID: Meeting Date Meeting Status
BECL CINS Y0607D101 04/02/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Operational Mgmt N/A N/A N/A
Results for
2014
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5.1 Elect Sampao Choosri as Mgmt For For For
Director
5.2 Elect Supong Mgmt For Against Against
Chayutsahakij as
Director
5.3 Elect Panit Mgmt For For For
Dunnvatanachit as
Director
5.4 Elect Arisara Mgmt For For For
Dharamadhaj as
Director
6 Approve Remuneration of Mgmt For For For
Directors
7 Approve EY Office Ltd. Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
8 Approve Amalgamation Mgmt For For For
Between the Company
and Bangkok Metro
PCL
9 Reduce Registered Mgmt For For For
Capital
10 Amend Memorandum of Mgmt For For For
Association to Reflect
Decrease in Registered
Capital
11 Approve Sale of Shares Mgmt For For For
in Bangkok Metro
PCL
12 Other Business Mgmt For Against Against
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
03988 CINS Y0698A107 06/17/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Work Mgmt For For For
Report of Board of
Directors
2 Approve 2014 Work Mgmt For For For
Report of Board of
Supervisors
3 Approve 2014 Annual Mgmt For For For
Financial
Statements
4 Approve 2014 Profit Mgmt For For For
Distribution
Plan
5 Approve 2015 Annual Mgmt For For For
Budget for Fixed
Assets
Investment
6 Approve Ernst & Young Mgmt For For For
Hua Ming as
Auditor
7 Elect Nout Wellink as Mgmt For For For
Director
8 Elect Li Jucai as Mgmt For For For
Director
9 Elect Chen Yuhua as Mgmt For For For
Supervisor
10 Approve Scheme on the Mgmt For For For
Authorization to the
Board of Directors
Granted by the
Shareholders'
Meeting
11 Approve Issuance of ShrHldr N/A For N/A
Bonds
________________________________________________________________________________
Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
03988 CINS Y0698A107 08/04/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wang Wei as Mgmt For For For
Director
2 Approve Remuneration Mgmt For For For
Distribution Plan for
the Chairman,
Executive Directors,
Chairman of Board of
Supervisors and
Shareholder
Representative
Supervisors in
2013
________________________________________________________________________________
Bank Zachodni WBK SA
Ticker Security ID: Meeting Date Meeting Status
BZW CINS X0646L107 09/30/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Approve Division of Dom Mgmt For For For
Maklerski BZ WBK
SA
6 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
BB Seguridade Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
BBSE3 CINS P1R1WJ103 04/27/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Bylaws Mgmt For For For
________________________________________________________________________________
BB Seguridade Participacoes S.A.
Ticker Security ID: Meeting Date Meeting Status
BBSE3 CINS P1R1WJ103 04/27/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Fiscal Council Mgmt For For For
Members
4 Approve Remuneration of Mgmt For For For
Fiscal Council
Members
5 Elect Directors Mgmt For Against Against
6 Approve Remuneration of Mgmt For For For
Directors
7 Approve Remuneration of Mgmt For For For
Company's
Management
________________________________________________________________________________
Beijing Capital International Airport Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00694 CINS Y07717104 06/24/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Appropriation
Proposal
5 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as PRC
Auditors and
PricewaterhouseCoopers
as International
Auditors and Authorize
Board to Fix Their
Remuneration
6 Approve Provision of Mgmt For Against Against
Deposit Services Under
the Supplemental
Agreement and Related
Annual
Caps
________________________________________________________________________________
Beijing Capital International Airport Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00694 CINS Y07717104 12/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
T3D and Ancillary
Assets
2 Approve Supply of Power Mgmt For For For
and Energy Agreement
and Relevant Annual
Caps
3 Approve Supply of Mgmt For For For
Aviation Safety and
Security Guard
Services Agreement and
Relevant Annual
Caps
4 Elect Ma Zheng as ShrHldr For For For
Director
________________________________________________________________________________
Beijing Capital International Airport Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00694 CINS Y07717104 12/18/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Issue of ShrHldr For For For
Short-term
Debenture
1.2 Authorize Two Executive ShrHldr For For For
Directors to Deal with
Matters Relating to
Short-term
Debenture
________________________________________________________________________________
BRF SA
Ticker Security ID: Meeting Date Meeting Status
BRFS3 CINS P1905C100 04/08/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration of Mgmt For Against Against
Company's Management
for Fiscal Year 2015
and Ratify
Remuneration of
Company's Management
for Fiscal Year
2014
2 Amend the Company's Mgmt For For For
Stock Option Plan and
Restricted Share
Plan
________________________________________________________________________________
BRF SA
Ticker Security ID: Meeting Date Meeting Status
BRFS3 CINS P1905C100 04/08/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Fix Number of Directors Mgmt For For For
4 Elect Directors Mgmt For For For
4.1 If election of Board is Mgmt For For For
held on basis of
multiple (cumulative)
voting in accordance
with Brazilian law, to
distribute votes
attributed to the ADRs
held by the Owner
proportionally among
all members of slate
set in Question
4.
5 Elect Board Chairman Mgmt For For For
and
Vice-Chairman
6.1 Elect Attilio Guaspari Mgmt For For For
and Susana Hanna
Stiphan Jabra
(Alternate) as Fiscal
Council
Members
6.2 Elect Marcus Vinicius Mgmt For For For
Dias Severini and
Marcos Tadeu de
Siqueira (Alternate)
as Fiscal Council
Members
6.3 Elect Reginaldo Mgmt For For For
Ferreira Alexandre and
Walter Mendes de
Oliveira Filho
(Alternate) as Fiscal
Council
Members
________________________________________________________________________________
Catcher Technology Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2474 CINS Y1148A101 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Financial Mgmt For For For
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve Issuance of Mgmt For For For
Ordinary Shares or
Issuance of Ordinary
Shares to Participate
in the Issuance of
Global Depository
Receipt
4 Amend Rules and Mgmt For For For
Procedures Regarding
Shareholder's General
Meeting
________________________________________________________________________________
Cathay Financial Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2882 CINS Y11654103 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Rules and Mgmt For For For
Procedures Regarding
Shareholder's General
Meeting
5 Amend Rules and Mgmt For For For
Procedures for
Election of
Directors
6 Approve Plan of Mgmt For For For
Long-term Funds
Raising
7 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of Directors Min-Houng
Hong and Tsing-Yuan
Hwang
________________________________________________________________________________
Cathay Real Estate Development Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
2501 CINS Y11579102 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
4 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
Shareholder's General
Meeting
5 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
________________________________________________________________________________
China CITIC Bank Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
601998 CINS Y1434M108 01/28/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve CITIC Group Mgmt For For For
Corporation and China
CITIC Bank Corporation
Limited Asset
TransferFramework
Agreement and Relevant
Annual
Caps
1.2 Approve CITIC Group Mgmt For For For
Corporation and China
CITIC Bank Corporation
Limited Wealth
Management and
Investment Services
Framework Agreement
and Relevant Annual
Caps
2 Approve Cap of Credit Mgmt For For For
Extension Related
Party Transactions
Caps with Citic Group
for the Years
2015-2017
________________________________________________________________________________
China CITIC Bank Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
601998 CINS Y1434M108 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Report of Mgmt For For For
the Board of
Directors
2 Approve 2014 Report of Mgmt For For For
the
Supervisors
3 Approve 2014 Annual Mgmt For For For
Report
4 Approve 2014 Financial Mgmt For For For
Report
5 Approve Financial Mgmt For For For
Budget Plan for the
Year
2015
6 Approve Profit Mgmt For For For
Distribution
Plan
7.1 Elect Chang Zenming as Mgmt For For For
Director
7.2 Elect Zhu Xiaohuang as Mgmt For For For
Director
7.3 Elect Dou Jianzhong as Mgmt N/A N/A N/A
Director
7.4 Elect Zhang Xiaowei as Mgmt For For For
Director
7.5 Elect Li Qingping as Mgmt For For For
Director
7.6 Elect Sun Deshun as Mgmt For For For
Director
7.7 Elect Wu Xiaoqing as Mgmt For For For
Director
7.8 Elect Wong Luen Cheung Mgmt For For For
Andrew as
Director
7.9 Elect Yuan Ming as Mgmt For For For
Director
7.10 Elect Qian Jun as Mgmt For For For
Director
8 Approve Remuneration Mgmt For For For
Policy of
Directors
9.1 Elect Ou-Yang Qian as Mgmt For For For
Supervisor
9.2 Elect Zheng Xuexue as Mgmt For For For
Supervisor
9.3 Elect Wang Xiuhong as Mgmt For For For
Supervisor
9.4 Elect Jia Xiangsen as Mgmt For For For
Supervisor
9.5 Elect Zheng Wei as Mgmt For For For
Supervisor
10 Approve Remuneration Mgmt For For For
Policy of
Supervisors
11 Approve Resolution on Mgmt For For For
Engagement of
Accounting Firms and
Their Service
Fees
12 Approve Special Report Mgmt For For For
on Related Party
Transactions of the
Bank for the Year
2014
13 Approve Conformity to Mgmt For For For
Conditions on
Non-public Offering of
Preference
Shares
14.1 Approve Type and Mgmt For For For
Quantity of Securities
to be Issued in
Relation to Non-public
Offering of Preference
Shares
14.2 Approve Par Value and Mgmt For For For
Offering Price in
Relation to Non-public
Offering of Preference
Shares
14.3 Approve Term in Mgmt For For For
Relation to Non-public
Offering of Preference
Shares
14.4 Approve Use of Proceeds Mgmt For For For
in Relation to
Non-public Offering of
Preference
Shares
14.5 Approve Method and Mgmt For For For
Target Investors in
Relation to Non-public
Offering of Preference
Shares
14.6 Approve Profit Mgmt For For For
Distribution Mode in
Relation to Non-public
Offering of Preference
Shares
14.7 Approve Mandatory Mgmt For For For
Conversion Clause in
Relation to Non-public
Offering of Preference
Shares
14.8 Approve Condition Mgmt For For For
Redemption Clause in
Relation to Non-public
Offering of Preference
Shares
14.9 Approve Voting Right Mgmt For For For
Restriction and
Restoration Clause in
Relation to Non-public
Offering of Preference
Shares
14.10 Approve Liquidation Mgmt For For For
Preference and Method
in Relation to
Non-public Offering of
Preference
Share
14.11 Approve Rating Mgmt For For For
Arrangements in
Relation to Non-public
Offering of Preference
Share
14.12 Approve Guarantee Mgmt For For For
Arrangements in
Relation to Non-public
Offering of Preference
Share
14.13 Approve Transfer and Mgmt For For For
Trading Arrangement in
Relation to Non-public
Offering of Preference
Share
14.14 Approve Validity of Mgmt For For For
Resolution in Relation
to Non-public Offering
of Preference
Share
15 Approve Proposal on Mgmt For For For
Amendments to the
Articles of
Association
16 Approve Revision of Mgmt For For For
Administrative
Measures of the Bank
for Raised
Funds
17 Approve Dilution of Mgmt For For For
Immediate Return by
Preference Share
Issuance of the Bank
and Remedial
Measures
18 Authorize Board to Mgmt For For For
Handle Relevant
Matters Relating to
the Non-public
Offering of Preference
Shares
19 Amend Articles of Mgmt For For For
Association
20 Amend Rules of Mgmt For For For
Procedures of the
Board of
Supervisors
21 Approve Report on Use Mgmt For For For
of Fund Raised from
the Previous
Offering
22 Approve Acquisition of Mgmt For For For
Sale Shares in CITIC
International
Financial Holdings
Limited
23 Approve Limit on the ShrHldr For For For
Exemption of
Non-Performing Loans
of the
Bank
________________________________________________________________________________
China CITIC Bank Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
601998 CINS Y1434M108 05/26/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Issuance of Mgmt For For For
Non-public Offering of
Preference
Shares
1.2 Approve Type and Mgmt For For For
Quantity of Securities
to be Issued in
Relation to Non-public
Offering of Preference
Shares
1.3 Approve Par Value and Mgmt For For For
Offering Price in
Relation to Non-public
Offering of Preference
Shares
1.4 Approve Term in Mgmt For For For
Relation to Non-public
Offering of Preference
Shares
1.5 Approve Use of Proceed Mgmt For For For
in Relation to
Non-public Offering of
Preference
Shares
1.6 Approve Method and Mgmt For For For
Target Investors in
Relation to Non-public
Offering of Preference
Shares
1.7 Approve Profit Mgmt For For For
Distribution Mode in
Relation to Non-public
Offering of Preference
Shares
1.8 Approve Mandatory Mgmt For For For
Conversion Clause in
Relation to Non-public
Offering of Preference
Shares
1.9 Approve Condition Mgmt For For For
Redemption Clause in
Relation to Non-public
Offering of Preference
Shares
1.10 Approve Voting Right Mgmt For For For
Restriction and
Restoration Clause in
Relation to Non-public
Offering of Preference
Shares
1.11 Approve Liquidation Mgmt For For For
Preference and Method
in Relation to
Non-public Offering of
Preference
Share
1.12 Approve Rating Mgmt For For For
Arrangements in
Relation to Non-public
Offering of Preference
Share
1.13 Approve Guarantee Mgmt For For For
Arrangements in
Relation to Non-public
Offering of Preference
Share
1.14 Approve Transfer and Mgmt For For For
Trading Arrangement in
Relation to Non-public
Offering of Preference
Share
1.15 Approve Validity of Mgmt For For For
Resolution in Relation
to Non-public Offering
of Preference
Share
________________________________________________________________________________
China CITIC Bank Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
601998 CINS Y1434M108 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Class and Par Mgmt For For For
Value of Shares to be
Issued in Relation to
the Private Placement
of A
Shares
1.2 Approve Target Mgmt For For For
Subscribers and its
Relationship with the
Company in Relation to
the Private Placement
of A
Shares
1.3 Approve Issue Method Mgmt For For For
and Date in Relation
to the Private
Placement of A
Shares
1.4 Approve Price of Shares Mgmt For For For
to be Issued and
Pricing Principle in
Relation to the
Private Placement of A
Shares
1.5 Approve Number of Mgmt For For For
Shares to be Issued in
Relation to the
Private Placement of A
Shares
1.6 Approve Lock-up Period Mgmt For For For
in Relation to the
Private Placement of A
Shares
1.7 Approve Arrangements Mgmt For For For
for Accumulated
Retained Profits in
Relation to the
Private Placement of A
Shares
1.8 Approve Issue Market in Mgmt For For For
Relation to the
Private Placement of A
Shares
1.9 Approve Term of Mgmt For For For
Validity of the
Private Placement
Resolution
1.10 Approve Amount and Use Mgmt For For For
of
Proceeds
1.11 Approve Whether Private Mgmt For For For
Placement Constitutes
Connected
Transaction
1.12 Approve Whether Private Mgmt For For For
Placement Leads to Any
Change in the Control
of the
Company
2 Authorize Board to Mgmt For For For
Handle Matters in
Relation to Private
Placement of A
Shares
3 Approve Resolution on Mgmt For For For
the Private Placement
Plan
4 Approve Proposal of Mgmt For For For
Qualified for
Non-public Issuance of
A
Shares
5 Approve Feasibility Mgmt For For For
Study Report on the
Proceeds from Private
Placement
6 Approve Report on the Mgmt For For For
Use of Proceeds from
the Previous
Offering
7 Approve Signing of Mgmt For For For
Conditional Share
Purchase Agreement
with Certain
Investor
8 Approve Formulation of Mgmt For For For
Shareholder Return
Plan for
2014-2017
9 Approve Medium-term Mgmt For For For
Capital Management
Plan for
2014-2017
10 Approve Dilution of Mgmt For For For
Current Return by the
Private Placement and
Compensatory
Measures
________________________________________________________________________________
China CITIC Bank Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
601998 CINS Y1434M108 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Class and Par Mgmt For For For
Value of Shares to be
Issued in Relation to
the Private Placement
of A
Shares
1.2 Approve Target Mgmt For For For
Subscribers and its
Relationship with the
Company in Relation to
the Private Placement
of A
Shares
1.3 Approve Issue Method Mgmt For For For
and Date in Relation
to the Private
Placement of A
Shares
1.4 Approve Price of Shares Mgmt For For For
to be Issued and
Pricing Principle in
Relation to the
Private Placement of A
Shares
1.5 Approve Number of Mgmt For For For
Shares to be Issued in
Relation to the
Private Placement of A
Shares
1.6 Approve Lock-up Period Mgmt For For For
in Relation to the
Private Placement of A
Shares
1.7 Approve Arrangements Mgmt For For For
for Accumulated
Retained Profits in
Relation to the
Private Placement of A
Shares
1.8 Approve Issue Market in Mgmt For For For
Relation to the
Private Placement of A
Shares
1.9 Approve Term of Mgmt For For For
Validity of the
Private Placement
Resolution
1.10 Approve Amount and Use Mgmt For For For
of
Proceeds
1.11 Approve Whether Private Mgmt For For For
Placement Constitutes
Connected
Transaction
1.12 Approve Whether Private Mgmt For For For
Placement Leads to Any
Change in the Control
of the
Company
2 Approve Resolution on Mgmt For For For
the Private Placement
Plan
________________________________________________________________________________
China Communications Construction Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
01800 CINS Y14369105 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2.1 Approve Issuance Size Mgmt For For For
in Relation to the
Issuance of Preference
Shares
2.2 Approve Method of the Mgmt For For For
Issuance in Relation
to the Issuance of
Preference
Shares
2.3 Approve Target Mgmt For For For
Investors in Relation
to the Issuance of
Preference
Shares
2.4 Approve Par Value and Mgmt For For For
Issuance Price in
Relation to the
Issuance of Preference
Shares
2.5 Approve Principles for Mgmt For For For
Determination of the
Dividend Rate in
Relation to the
Issuance of Preference
Shares
2.6 Approve Method of the Mgmt For For For
Profit Distribution
for the Preference
Shares in Relation to
the Issuance of
Preference
Shares
2.7 Approve Redemption Mgmt For For For
Terms in Relation to
the Issuance of
Preference
Shares
2.8 Approve Voting Rights Mgmt For For For
Restrictions in
Relation to the
Issuance of Preference
Shares
2.9 Approve Voting Rights Mgmt For For For
Restoration in
Relation to the
Issuance of Preference
Shares
2.10 Approve Sequence of Mgmt For For For
Settlement and Method
of Liquidation in
Relation to the
Issuance of Preference
Shares
2.11 Approve Rating Mgmt For For For
Arrangement in
Relation to the
Issuance of Preference
Shares
2.12 Approve Guarantee Mgmt For For For
Arrangement in
Relation to the
Issuance of Preference
Shares
2.13 Approve Listing and Mgmt For For For
Transfer Arrangement
Upon Proposed Issuance
of Preference
Shares
2.14 Approve Use of Proceeds Mgmt For For For
in Relation to the
Issuance of Preference
Shares
2.15 Approve Validity Period Mgmt For For For
of the Resolution in
Respect of the
Proposed Issuance of
Preference
Shares
2.16 Authorize Board to Mgmt For For For
Handle Matters
Relating to the
Proposed Issuance of
Preference
Shares
3 Amend Articles of Mgmt For For For
Association
4 Approve Feasibility Mgmt For For For
Analysis on the Use of
Proceeds from the
Issuance of Preference
Shares
5 Approve Dilution of Mgmt For For For
Current Return to
Shareholders by the
Proposed Issuance and
the Remedial Measures
to be
Adopted
6 Approve Proposed Mgmt For For For
Shareholders' Return
Plan for the Years
2014 to
2016
7 Approve Proposed Mgmt For For For
Amendments to the
Rules of Procedures
for Shareholders'
General
Meeting
8 Approve Proposed Mgmt For For For
Amendments to the
Rules of Procedures
for the Meeting of
Board of
Directors
9 Approve Proposed Mgmt For For For
Amendments to the Work
Manual of Independent
Directors
10 Elect Zhen Shaohua as Mgmt For For For
Supervisor
11 Approve Proposed Mgmt For For For
Provision of Internal
Guarantee
________________________________________________________________________________
China Communications Construction Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
01800 CINS Y1R36J108 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Audited Mgmt For For For
Financial
Statements
2 Approve Profit Mgmt For For For
Distribution Plan and
Final
Dividend
3 Approve Mgmt For For For
PricewaterhouseCoopers
as International
Auditor and
PricewaterhouseCoopers
Zhong Tian LLP as
Domestic Auditor and
Authorize Board to Fix
Their
Remuneration
4 Approve Estimated Cap Mgmt For Against Against
for the Internal
Guarantees of the
Group in
2015
5 Approve 2014 Report of Mgmt For For For
the
Board
6 Approve 2014 Report of Mgmt For For For
the Supervisory
Committee
7 Approve Undertaking Mgmt For For For
Letter on the Matters
Related with the Real
Estate Development
Projects Issued by the
Controlling
Shareholder
8 Approve Undertaking Mgmt For For For
Letter on the Matters
Related with the Real
Estate Development
Projects Issued by the
Directors, Supervisors
and Senior
Management
9 Approve Specific Mgmt For For For
Self-inspection Report
on the Real Estate
Development Projects
of the
Company
10 Approve Plan of Mgmt For For For
Overseas Listing of
CCCC Dredging (Group)
Holdings Co.,
Ltd
11 Approve Compliance of Mgmt For For For
the Overseas Listing
of CCCC Dredging
(Group) Holdings Co.,
Ltd
12 Approve Undertaking of Mgmt For For For
the Company to
Maintain its
Independent Listing
Status
13 Approve Sustainable Mgmt For For For
Profitability and
Prospects of the
Company
14 Authorize Board to Deal Mgmt For For For
with All Matters in
Relation to the
Spin-Off and Listing
of CCCC Dredging
(Group) Holdings Co.,
Ltd
15 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
16 Approve Issuance of Mgmt For For For
Asset Backed
Securities
17 Approve Issuance of Mgmt For For For
Short-term
Bonds
18 Approve Issuance of Mgmt For For For
Mid-to Long-term
Bonds
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
00939 CINS Y1397N101 06/15/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of Board Mgmt For For For
of
Directors
2 Accept Report of Board Mgmt For For For
of
Supervisors
3 Accept Final Financial Mgmt For For For
Accounts
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve Budget of 2015 Mgmt For For For
Fixed Assets
Investment
6 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Directors in
2013
7 Approve Remuneration Mgmt For For For
Distribution and
Settlement Plan for
Supervisors in
2013
8 Elect Wang Hongzhang as Mgmt For For For
Director
9 Elect Pang Xiusheng as Mgmt For For For
Director
10 Elect Zhang Gengsheng Mgmt For For For
as
Director
11 Elect Li Jun as Director Mgmt For For For
12 Elect Hao Aiqun as Mgmt For For For
Director
13 Elect Elaine La Roche Mgmt For For For
as
Director
14 Approve External Mgmt For For For
Auditors
15 Approve Impact on Mgmt For For For
Dilution of Current
Returns of the
Issuance of Preference
Shares and Remedial
Measures
16 Approve Shareholder Mgmt For For For
Return Plan for 2015
to
2017
17 Approve Capital Plan Mgmt For For For
for 2015 to
2017
18 Amend Articles of Mgmt For For For
Association
19.1 Approve Type and Number Mgmt For For For
of Preference Shares
to be
Issued
19.2 Approve Par Value and Mgmt For For For
Issuance
Price
19.3 Approve Maturity Date Mgmt For For For
19.4 Approve Use of Proceeds Mgmt For For For
19.5 Approve Issuance Method Mgmt For For For
and
Investors
19.6 Approve Profit Mgmt For For For
Distribution Method
for Preference
Shareholders
19.7 Approve Mandatory Mgmt For For For
Conversion
19.8 Approve Conditional Mgmt For For For
Redemption
19.9 Approve Voting Rights Mgmt For For For
Restrictions and
Restoration
19.10 Approve Repayment Mgmt For For For
Priority and Manner of
Liquidation
19.11 Approve Rating Mgmt For For For
19.12 Approve Security Mgmt For For For
19.13 Approve Trading or Mgmt For For For
Transfer
Restriction
19.14 Approve Trading Mgmt For For For
Arrangements
19.15 Approve Effective Mgmt For For For
Period of the
Resolution on Issuance
of Preference
Shares
19.16 Approve Preference Mgmt For For For
Share
Authorization
19.17 Approve Relationship Mgmt For For For
between Domestic
Issuance and Offshore
Issuance
19.18 Approve Application and Mgmt For For For
Approval Procedures to
be Performed for the
Issuance
20.1 Approve Type and Number Mgmt For For For
of Preference Shares
to be
Issued
20.2 Approve Par Value and Mgmt For For For
Issuance
Price
20.3 Approve Maturity Date Mgmt For For For
20.4 Approve Use of Proceeds Mgmt For For For
20.5 Approve Issuance Method Mgmt For For For
and
Investors
20.6 Approve Profit Mgmt For For For
Distribution Method
for Preference
Shareholders
20.7 Approve Mandatory Mgmt For For For
Conversion
20.8 Approve Conditional Mgmt For For For
Redemption
20.9 Approve Voting Rights Mgmt For For For
Restrictions and
Restoration
20.10 Approve Repayment Mgmt For For For
Priority and Manner of
Liquidation
20.11 Approve Rating Mgmt For For For
20.12 Approve Security Mgmt For For For
20.13 Approve Lock-up Period Mgmt For For For
20.14 Approve Effective Mgmt For For For
Period of the
Resolution on Issuance
of Preference
Shares
20.15 Approve Trading/Listing Mgmt For For For
Arrangement
20.16 Approve Preference Mgmt For For For
Share
Authorization
20.17 Approve Relationship Mgmt For For For
between Domestic
Issuance and Offshore
Issuance
20.18 Approve Application and Mgmt For For For
Approval Procedures to
be Performed for the
Issuance
21 Elect Wang Zuji as ShrHldr N/A For N/A
Director
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
00939 CINS Y1397N101 06/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Type and Number Mgmt For For For
of Preference Shares
to be
Issued
1.2 Approve Par Value and Mgmt For For For
Issuance
Price
1.3 Approve Maturity Date Mgmt For For For
1.4 Approve Use of Proceeds Mgmt For For For
1.5 Approve Issuance Method Mgmt For For For
and
Investors
1.6 Approve Profit Mgmt For For For
Distribution Method
for Preference
Shareholders
1.7 Approve Mandatory Mgmt For For For
Conversion
1.8 Approve Conditional Mgmt For For For
Redemption
1.9 Approve Voting Rights Mgmt For For For
Restrictions and
Restoration
1.10 Approve Repayment Mgmt For For For
Priority and Manner of
Liquidation
1.11 Approve Rating Mgmt For For For
1.12 Approve Security Mgmt For For For
1.13 Approve Trading or Mgmt For For For
Transfer
Restriction
1.14 Approve Trading Mgmt For For For
Arrangements
1.15 Approve Effective Mgmt For For For
Period of the
Resolution on Issuance
of Preference
Shares
1.16 Approve Preference Mgmt For For For
Share
Authorization
1.17 Approve Relationship Mgmt For For For
between Domestic
Issuance and Offshore
Issuance
1.18 Approve Application and Mgmt For For For
Approval Procedures to
be Performed for the
Issuance
2.1 Approve Type and Number Mgmt For For For
of Preference Shares
to be
Issued
2.2 Approve Par Value and Mgmt For For For
Issuance
Price
2.3 Approve Maturity Date Mgmt For For For
2.4 Approve Use of Proceeds Mgmt For For For
2.5 Approve Issuance Method Mgmt For For For
and
Investors
2.6 Approve Profit Mgmt For For For
Distribution Method
for Preference
Shareholders
2.7 Approve Mandatory Mgmt For For For
Conversion
2.8 Approve Conditional Mgmt For For For
Redemption
2.9 Approve Voting Rights Mgmt For For For
Restrictions and
Restoration
2.10 Approve Repayment Mgmt For For For
Priority and Manner of
Liquidation
2.11 Approve Rating Mgmt For For For
2.12 Approve Security Mgmt For For For
2.13 Approve Lock-up Period Mgmt For For For
2.14 Approve Effective Mgmt For For For
Period of the
Resolution on Issuance
of Preference
Shares
2.15 Approve Trading/Listing Mgmt For For For
Arrangement
2.16 Approve Preference Mgmt For For For
Share
Authorization
2.17 Approve Relationship Mgmt For For For
between Domestic
Issuance and Offshore
Issuance
2.18 Approve Application and Mgmt For For For
Approval Procedures to
be Performed for the
Issuance
________________________________________________________________________________
China Eastern Airlines Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
00670 CINS Y1406M102 01/15/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Provision of Mgmt For For For
Guarantee
2 Approve Finance Lease Mgmt For For For
Framework
Agreement
________________________________________________________________________________
China Eastern Airlines Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
00670 CINS Y1406M102 06/16/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Approve Financial Mgmt For For For
Reports
4 Approve Profit Mgmt For For For
Distribution
Plan
5 Approve PRC Domestic Mgmt For For For
Auditors and
International Auditors
for Financial
Reporting and
Authorize Board to Fix
Their
Remuneration
6 Approve Auditors for Mgmt For For For
Internal Control and
Authorize Board to Fix
Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Debt
Instruments
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Approve Conditions for Mgmt For For For
Non-Public Issuance of
A
Shares
10.1 Approve Class of Shares Mgmt For For For
to be Issued and the
Nominal Value in
Relation to the
Non-Public Issuance of
A
Shares
10.2 Approve Method of Issue Mgmt For For For
in Relation to the
Non-Public Issuance of
A
Shares
10.3 Approve Target Mgmt For For For
Subscriber and Method
of Subscription in
Relation to the
Non-Public Issuance of
A
Shares
10.4 Approve Number of Mgmt For For For
Shares to be Issued
and Issue Size in
Relation to the
Non-Public Issuance of
A
Shares
10.5 Approve Price Mgmt For For For
Determination Date,
Issue Price, and Basis
of Issue Price in
Relation to the
Non-Public Issuance of
A
Shares
10.6 Approve Lock-up Period Mgmt For For For
in Relation to the
Non-Public Issuance of
A
Shares
10.7 Approve Place of Mgmt For For For
Listing in Relation to
the Non-Public
Issuance of A
Shares
10.8 Approve Use of Proceeds Mgmt For For For
in Relation to the
Non-Public Issuance of
A
Shares
10.9 Approve Arrangement of Mgmt For For For
Retained Profits in
Relation to the
Non-Public Issuance of
A
Shares
10.10 Approve Validity of the Mgmt For For For
Resolution in Relation
to the Non-Public
Issuance of A
Shares
11 Approve Plan for the Mgmt For For For
Non-Public Issuance of
A Shares by the
Company
12 Approve Explanation on Mgmt For For For
the Use of the
Proceeds of the
Previous Fund Raising
Activities
13 Authorize Board to Deal Mgmt For For For
with All Matters
Relating to the
Non-Public Issuance of
A
Shares
14 Approve Feasibility Mgmt For For For
Report on the Use of
Proceeds Raised from
the Non-Public
Issuance of A
Shares
15 Approve Future Plan for Mgmt For For For
Return to the
Shareholders for
Coming Three Years
(2015-2017)
16 Elect Tian Liuwen as ShrHldr N/A For N/A
Director
17 Elect Shao Ruiqing as ShrHldr N/A For N/A
Director
18 Approve Master Lease ShrHldr For For For
Agreement
________________________________________________________________________________
China Eastern Airlines Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
00670 CINS Y1406M102 06/16/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Class of Shares Mgmt For For For
to be Issued and the
Nominal Value in
Relation to the
Non-Public Issuance of
A
Shares
1.2 Approve Method of Issue Mgmt For For For
in Relation to the
Non-Public Issuance of
A
Shares
1.3 Approve Target Mgmt For For For
Subscriber and Method
of Subscription in
Relation to the
Non-Public Issuance of
A
Shares
1.4 Approve Number of Mgmt For For For
Shares to be Issued
and Issue Size in
Relation to the
Non-Public Issuance of
A
Shares
1.5 Approve Determination Mgmt For For For
Date, Issue Price and
Basis of the
Determination of Issue
Price in Relation to
the Non-Public
Issuance of A
Shares
1.6 Approve Lock-Up Period Mgmt For For For
in Relation to the
Non-Public Issuance of
A
Shares
1.7 Approve Place of Mgmt For For For
Listing in Relation to
the Non-Public
Issuance of A
Shares
1.8 Approve Use of Proceeds Mgmt For For For
in Relation to the
Non-Public Issuance of
A
Shares
1.9 Approve Arrangement Mgmt For For For
Relating to the
Accumulated
Distributable Profits
in Relation to the
Non-Public Issuance of
A
Shares
1.10 Approve Validity Period Mgmt For For For
of the Authorization
in Relation to the
Non-Public Issuance of
A
Shares
________________________________________________________________________________
China Everbright Bank Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601818 CINS Y1477U116 05/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Work Report of Mgmt For For For
the Board of
Directors
2 Approve Work Report of Mgmt For For For
the Board of
Supervisors
3 Approve Financial Mgmt For For For
Budget
Plan
4 Approve Audited Mgmt For For For
Accounts
Report
5 Approve Profit Mgmt For For For
Distribution
Plan
6 Approve Audit Work Mgmt For For For
Report and
Re-Appointment of the
Company's
Auditor
7 Approve Adjustment to Mgmt For For For
the Project of the
Construction of
Forward Planning
Master Data Centre of
the
Company
8 Approve Remuneration Mgmt For For For
Standards of
Directors
9 Approve Remuneration Mgmt For For For
Standards of
Supervisors
10 Elect Li Xin as ShrHldr For For For
Supervisor
________________________________________________________________________________
China Life Insurance Co. Limited
Ticker Security ID: Meeting Date Meeting Status
02628 CINS Y1477R204 05/28/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Report of Mgmt For For For
the Board of
Directors
2 Approve 2014 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2014 Financial Mgmt For For For
Report
4 Approve 2014 Profit Mgmt For For For
Distribution
Plan
5 Approve Remuneration of Mgmt For For For
Directors and
Supervisors
6 Approve Ernst & Young Mgmt For For For
Hua Ming LLP and Ernst
& Young as PRC Auditor
and International
Auditor, Respectively
and Authorize Board to
Fix Their Remuneration
for the Year 2014 and
2015
7 Elect Yang Mingsheng as Mgmt For For For
Director
8 Elect Lin Dairen as Mgmt For For For
Director
9 Elect Xu Hengping as Mgmt For For For
Director
10 Elect Xu Haifeng as Mgmt For For For
Director
11 Elect Miao Jianmin as Mgmt For Against Against
Director
12 Elect Zhang Xiangxian Mgmt For For For
as
Director
13 Elect Wang Sidong as Mgmt For For For
Director
14 Elect Liu Jiade as Mgmt For For For
Director
15 Elect Anthony Francis Mgmt For For For
Neoh as
Director
16 Elect Chang Tso Tung Mgmt For For For
Stephen as
Director
17 Elect Huang Yiping as Mgmt For For For
Director
18 Elect Drake Pike as Mgmt For For For
Director
19 Elect Miao Ping as Mgmt For For For
Supervisor
20 Elect Shi Xiangming as Mgmt For For For
Supervisor
21 Elect Xiong Junhong as Mgmt For For For
Supervisor
22 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
23 Approve Issuance of Mgmt For For For
Debt
Instruments
24 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
China Merchants Bank Co Ltd
Ticker Security ID: Meeting Date Meeting Status
600036 CINS Y14896107 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Work Report of Mgmt For For For
the Board of
Directors
2 Approve Work Report of Mgmt For For For
the Board of
Supervisors
3 Approve Annual Report Mgmt For For For
4 Approve Audited Mgmt For For For
Financial
Statements
5 Approve Profit Mgmt For For For
Appropriation
Plan
6 Approve Auditor and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
7 Approve Assessment Mgmt For For For
Report on the Duty
Performance of
Directors
8 Approve Assessment Mgmt For For For
Report on the Duty
Performance of
Supervisors
9 Approve Assessment Mgmt For For For
Report on the Duty
Performance and
Cross-Evaluation of
Independent
Directors
10 Approve Assessment Mgmt For For For
Report on the Duty
Performance and
Cross-Evaluation of
External
Supervisors
11 Approve Related Party Mgmt For For For
Transaction
Report
12 Approve Extension of Mgmt For For For
the Validity Period
for the Issuance of
Financial
Bonds
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Approve Resolution Mgmt For For For
Regarding Private
Placement of A
Shares
15.1 Approve Class of Shares Mgmt For For For
to be Issued and the
Nominal Value in
Relation to the
Private Placement of A
Shares
15.2 Approve Method of Issue Mgmt For For For
in Relation to the
Private Placement of A
Shares
15.3 Approve Target Mgmt For For For
Subscriber and Method
of Subscription in
Relation to the
Private Placement of A
Shares
15.4 Approve Issue Price and Mgmt For For For
the Basis for Pricing
in Relation to the
Private Placement of A
Shares
15.5 Approve Number and Mgmt For For For
Amount of the Shares
to be Issued in
Relation to the
Private Placement of A
Shares
15.6 Approve Lock-Up Period Mgmt For For For
Arrangement in
Relation to the
Private Placement of A
Shares
15.7 Approve Place of Mgmt For For For
Listing in Relation to
the Private Placement
of A
Shares
15.8 Approve Use of Proceeds Mgmt For For For
in Relation to the
Private Placement of A
Shares
15.9 Approve Arrangement of Mgmt For For For
Undistributable Profit
of the Company Prior
to the Private
Placement in Relation
to the Private
Placement of A
Shares
15.10 Approve Effective Mgmt For For For
Period of the
Shareholders'
Resolutions in
Relation to the
Private Placement of A
Shares
16 Approve the 2015 First Mgmt For For For
Phase Employee Stock
Ownership Scheme and
its Summary in
Relation to the
Private Placement of A
Shares
17 Approve the Plan on Mgmt For For For
Private Placement of A
Shares
18 Approve the Connected Mgmt For For For
Transaction Relating
to the Private
Placement of A
Shares
19 Approve Feasibility Mgmt For For For
Report on the Use of
Proceeds Raised from
the Private Placement
of A
Shares
20 Approve Report of Use Mgmt For For For
of Proceeds Raised
from the Private
Placement of A
Shares
21 Authorized Board to Mgmt For For For
Deal with All Matters
in Relation to Private
Placement of A
Shares
22 Approve Termination of Mgmt For For For
H Share Appreciation
Rights
23 Approve the Conditional Mgmt For For For
Share Subscription
Agreement on Private
Placement in Relation
to the Private
Placement of A
Shares
24 Approve Shareholder' Mgmt For For For
Return Plan for 2015
to
2017
25 Approve Capital Plan Mgmt For For For
for 2015 to
2017
26 Approve Analysis on the Mgmt For For For
Dilution of Current
Returns Caused by the
Private Placement of A
Shares and its
Remedial
Measures
________________________________________________________________________________
China Merchants Bank Co Ltd
Ticker Security ID: Meeting Date Meeting Status
600036 CINS Y14896107 06/19/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Class and Mgmt For For For
Nominal Values of
Shares to be
Issued
1.2 Approve Method and Time Mgmt For For For
of
Issue
1.3 Approve Target Mgmt For For For
Subscriber and Method
of
Subscription
1.4 Approve Issue Price and Mgmt For For For
Basis for
Pricing
1.5 Approve Number and Mgmt For For For
Amount of Shares to be
Issued
1.6 Approve Lock-Up Period Mgmt For For For
Arrangement
1.7 Approve Place of Listing Mgmt For For For
1.8 Approve Use of Proceeds Mgmt For For For
1.9 Approve Arrangement of Mgmt For For For
Undistributable Profit
of the Company Prior
to the Private
Placement
1.10 Approve Effective Mgmt For For For
Period of the
Shareholders'
Resolutions
2 Approve the Plan on Mgmt For For For
Private Placement of A
Shares
3 Authorized Board to Mgmt For For For
Deal with All Matters
in Relation to Private
Placement of A
Shares
________________________________________________________________________________
China Merchants Bank Co Ltd
Ticker Security ID: Meeting Date Meeting Status
600036 CINS Y14896107 10/20/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Li Xiaopeng as Mgmt For For For
Director
2.1 Elect Antony Leung as Mgmt For For For
Director
2.2 Elect Zhao Jun as Mgmt For For For
Director
3 Elect Jin Qingjun as Mgmt For For For
Supervisor
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
00941 CINS Y14965100 05/28/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Xue Taohai as Mgmt For For For
Director
4.1 Elect Frank Wong Kwong Mgmt For For For
Shing as
Director
4.2 Elect Moses Cheng Mo Mgmt For Against Against
Chi as
Director
5 Approve Mgmt For For For
PricewaterhouseCoopers
and
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 Mgmt For For For
Issued Share
Capital
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
00688 CINS Y15004107 05/05/2015 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement and
Share Subscription
Agreement
2 Authorized Board to Mgmt For For For
Deal with All Matters
in Relation to the
Sale and Purchase
Agreement and Share
Subscription
Agreement
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
00688 CINS Y15004107 06/16/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Hao Jian Min as Mgmt For For For
Director
3.2 Elect Kan Hongbo as Mgmt For Against Against
Director
3.3 Elect Wong Ying Ho, Mgmt For Against Against
Kennedy as
Director
3.4 Elect Fan Hsu Lai Tai, Mgmt For For For
Rita as
Director
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
5 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to Fix
Their
Remuneration
6 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
00386 CINS Y15010104 05/27/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Distribution Plan for
the Year Ended Dec.
31,
2014
5 Approve Interim Profit Mgmt For For For
Distribution Plan for
the Year
2015
6 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP and
PricewaterhouseCoopers
as External Auditors
and Authorize Board to
Fix Their
Remuneration
7 Approve Service Mgmt For For For
Contracts with
Directors and
Supervisors
8 Authorize Secretary of Mgmt For For For
the Board to Deal With
All Matters Relating
to the Election of
Directors and
Supervisors
9 Amend Articles of Mgmt For For For
Association
10 Authorize Board to Mgmt For Against Against
Determine the Proposed
Plan for the Issuance
of Debt Financing
Instruments
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12.1 Elect Liu Yun as ShrHldr For For For
Supervisor
12.2 Elect Liu Zhongyun as ShrHldr For N/A N/A
Supervisor
12.3 Elect Zhou Hengyou as ShrHldr For N/A N/A
Supervisor
12.4 Elect Zou Huiping as ShrHldr For N/A N/A
Supervisor
13.1 Elect Wang Yupu as ShrHldr For For For
Director
13.2 Elect Li Chunguang as ShrHldr For N/A N/A
Director
13.3 Elect Zhang Jianhua as ShrHldr For N/A N/A
Director
13.4 Elect Wang Zhigang as ShrHldr For N/A N/A
Director
13.5 Elect Dai Houliang as ShrHldr For N/A N/A
Director
13.6 Elect Zhang Haichao as ShrHldr For N/A N/A
Director
13.7 Elect Jiao Fangzheng as ShrHldr For N/A N/A
Director
14.1 Elect Jiang Xiaoming as ShrHldr For For For
Director
14.2 Elect Andrew Y. Yan as ShrHldr For N/A N/A
Director
14.3 Elect Bao Guoming as ShrHldr For N/A N/A
Director
14.4 Elect Tang Min as ShrHldr For N/A N/A
Director
14.5 Elect Fan Gang as ShrHldr For N/A N/A
Director
________________________________________________________________________________
China Petroleum & Chemical Corp.
Ticker Security ID: Meeting Date Meeting Status
00386 CINS Y15010104 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Shanghai Mgmt For For For
Petrochemical A Share
Option Incentive
Scheme
(Draft)
2 Approve Provision of Mgmt For For For
External
Guarantees
________________________________________________________________________________
China Resources Cement Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
01313 CINS G2113L106 05/08/2015 Voted
Meeting Type Country of Trade
Annual Cayman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Du Wenmin as Mgmt For Against Against
Director
3.2 Elect Wei Bin as Mgmt For Against Against
Director
3.3 Elect Chen Ying as Mgmt For Against Against
Director
3.4 Elect Wang Yan as Mgmt For For For
Director
3.5 Elect Lam Chi Yuen Mgmt For For For
Nelson as
Director
3.6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Deloitte Touche Mgmt For For For
Tohmatsu as Auditor
and Authorize Board to
Fix Their
Remuneration
5 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
China Unicom (Hong Kong) Ltd
Ticker Security ID: Meeting Date Meeting Status
00762 CINS Y1519S111 05/08/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Chang Xiaobing as Mgmt For For For
Director
3.2 Elect Zhang Junan as Mgmt For For For
Director
3.3 Elect Cesareo Alierta Mgmt For Against Against
Izuel as
Director
3.4 Elect Chung Shui Ming Mgmt For Against Against
Timpson as
Director
3.5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Auditor and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
5 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
8 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
CITIC Limited
Ticker Security ID: Meeting Date Meeting Status
00267 CINS Y1639J116 06/02/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Chang Zhenming as Mgmt For For For
Director
4 Elect Zhang Jijing as Mgmt For For For
Director
5 Elect Francis Siu Wai Mgmt For Against Against
Keung as
Director
6 Elect Xu Jinwu as Mgmt For For For
Director
7 Approve Not to Fill Up Mgmt For For For
the Vacated Office
Resulted From the
Retirement of
Alexander Reid
Hamilton as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers,
Certified Public
Accountants, Hong Kong
as Auditor and
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
11 Approve Remuneration of Mgmt For For For
Directors
12 Approve Payment of Mgmt For For For
Additional
Remuneration for
Non-Executive
Directors Serving on
the Audit and Risk
Management
Committee
________________________________________________________________________________
CJ CheilJedang Co.
Ticker Security ID: Meeting Date Meeting Status
097950 CINS Y1661W134 03/20/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For Against Against
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Compal Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
2324 CINS Y16907100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Financial Mgmt For For For
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve Cash Dividend Mgmt For For For
Distribution from
Capital
Reserve
4 Amend Articles of Mgmt For For For
Association
5 Approve Amendment to Mgmt For For For
Rules and Procedures
for Election of
Directors and
Supervisors
6.1 Elect SHENG-Hsiung Hsu, Mgmt For For For
with Shareholder No.
23, as Non-Independent
Director
6.2 Elect Jui-Tsung Chen, Mgmt For For For
with Shareholder No.
83, as Non-Independent
Director
6.3 Elect Wen-Being Hsu, Mgmt For For For
with Shareholder No.
15, as Non-Independent
Director
6.4 Elect a Representative Mgmt For For For
of KINPO ELECTRONICS
INC. with Shareholder
No. 85, as
Non-Independent
Director
6.5 Elect Charng-Chyi Ko, Mgmt For For For
with Shareholder No.
55, as Non-Independent
Director
6.6 Elect Sheng-Chieh Hsu, Mgmt For For For
with Shareholder No.
3, as Non-Independent
Director
6.7 Elect Yen-Chia Chou, Mgmt For For For
with Shareholder No.
60, as Non-Independent
Director
6.8 Elect Wen-Chung Shen, Mgmt For For For
with Shareholder No.
19173, as
Non-Independent
Director
6.9 Elect Yung-Ching Chang, Mgmt For For For
with Shareholder No.
2024, as
Non-Independent
Director
6.10 Elect Chung-Pin Wong, Mgmt For For For
with Shareholder No.
1357, as
Non-Independent
Director
6.11 Elect Chiung-Chi Hsu, Mgmt For For For
with Shareholder No.
91, as Non-Independent
Director
6.12 Elect Chao-Cheng Chen, Mgmt For For For
with Shareholder No.
375646, as
Non-Independent
Director
6.13 Elect Min Chih Hsuan, Mgmt For For For
with ID No.F100588XXX,
as Independent
Director
6.14 Elect Duei Tsai, with Mgmt For For For
ID No.L100933XXX, as
Independent
Director
6.15 Elect Duh Kung Tsai, Mgmt For For For
with ID No.L101428XXX,
as Independent
Director
7 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
8 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
9 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
10 Amend Procedures for Mgmt For For For
Endorsement and
Guarantees
11 Amend Procedures for Mgmt For For For
Lending Funds to Other
Parties
12 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Credicorp Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAP CINS G2519Y108 03/31/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Present 2014 Annual Mgmt N/A N/A N/A
Report
2 Approve Audited Mgmt For For For
Consolidated Financial
Statements of
Credicorp and its
Subsidiaries for FY
2014, Including
External Auditors'
Report
3 Appoint Mgmt For For For
PricewaterhouseCoopers
as External Auditors
and Authorize Board to
Fix Their
Remuneration
________________________________________________________________________________
Datang International Power Generation Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
00991 CINS Y20020106 02/10/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Extension of Mgmt For For For
Term for Framework
Agreement of Sale of
Natural Gas and the
Sale and Purchase
Contract
1.2 Approve Extension of Mgmt For For For
Term for Sale and
Purchase Contract of
Chemical Products
(Duolun)
2 Approve Continuing Mgmt For For For
Connected Transactions
of the Company's Sales
and Purchase of Coal
(2015)
3 Approve Financial ShrHldr N/A Against N/A
Guarantee for
2015
4 Approve Provision for ShrHldr N/A For N/A
Impairment
5 Approve Issue of Mgmt For For For
Non-public Debt
Financing
Instruments
________________________________________________________________________________
Datang International Power Generation Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
00991 CINS Y20020106 06/25/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Report of Mgmt For For For
the Board of
Directors
2 Approve 2014 Report of Mgmt For For For
the Supervisory
Committee
3 Approve 2014 Final Mgmt For For For
Accounts
4 Approve 2014 Profit Mgmt For For For
Distribution
Plan
5 Approve Ruihua China Mgmt For For For
CPAs (Special Ordinary
Partnership) and RSM
Nelson Wheeler as
Auditors
6.1 Elect Liu Chuandong as Mgmt For For For
Shareholders'
Representative
Supervisor
6.2 Approve Cessation of Li Mgmt For For For
Baoqing as
Shareholders'
Representative
Supervisor
7 Approve Provision of ShrHldr N/A For N/A
Guarantee for the
Financial Leasing of
Datang Inner Mongolia
Duolun Coal Chemical
Company
Limited
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Datang International Power Generation Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
00991 CINS Y20020106 08/27/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Investment for Mgmt For For For
Construction of
Guangdong Datang
International Leizhou
Thermal Power
Project
2.1 Elect Yang Wenchun as Mgmt For Against Against
Director
2.2 Elect Feng Genfu as Mgmt For For For
Director
2.3 Approve Resignation of Mgmt For For For
Li Gengsheng as
Director
2.4 Approve Resignation of Mgmt For For For
Li Hengyuan as
Director
3 Approve Issuance of Mgmt For For For
Medium-Term Notes
(with Long-Term
Option)
________________________________________________________________________________
Datang International Power Generation Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
00991 CINS Y20020106 10/30/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Resolution on Mgmt For Against Against
Provision of the
Entrusted Loan to
Datang Inner Mongolia
Duolun Coal Chemical
Company
Limited
2.1 Elect Liang Yongpan as ShrHldr N/A For N/A
Director
2.2 Approve Resignation of ShrHldr N/A For N/A
Fang Qinghai as
Non-Executive
Director
________________________________________________________________________________
Datang International Power Generation Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
00991 CINS Y20020106 12/19/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Release of Mgmt For Against Against
Entrusted loan to
Inner Mongolia Datang
Energy Resource
Development Company
Ltd. Under the
Implemented Renewable
Resource
Agreements
1.2 Approve Release of Mgmt For Against Against
Entrusted Loan to
Inner Mongolia Datang
Energy Resource
Development Company
Ltd. Under the New
Renewable Resource
Agreement
1.3 Approve Release of Mgmt For Against Against
Entrusted Loan to
Innder Mongolia Datang
International
Xilinhaote Mining
Company Ltd. Under the
Xilinhaote Mining
Entrusted Loan
Agreement
2 Approve Provision of Mgmt For For For
the Counter Guarantee
Undertaking Letter in
Relation to the Issue
of the Corporate
Bonds
________________________________________________________________________________
Dongfeng Motor Group Company Ltd
Ticker Security ID: Meeting Date Meeting Status
00489 CINS Y21042109 01/22/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Registration Mgmt For Against Against
and Issue of
Medium-term
Notes
________________________________________________________________________________
Dongfeng Motor Group Company Ltd
Ticker Security ID: Meeting Date Meeting Status
00489 CINS Y21042109 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Report of the Mgmt For For For
Board of
Directors
2 Accept Report of the Mgmt For For For
Supervisory
Committee
3 Accept Report of the Mgmt For For For
International Auditors
and Audited Financial
Statements
4 Approve Profit Mgmt For For For
Distribution Proposal
and Authorize Board to
Deal with All Issues
in Relation to the
Distribution of Final
Dividend
5 Authorize Board to Deal Mgmt For For For
with All Issues in
Relation to
Distribution of
Interim
Dividend
6 Approve Mgmt For For For
PricewaterhouseCoopers
Limited as
International Auditors
and
PricewaterhouseCoopers
Zhong Tian LLP as
Domestic Auditors and
Authorize Board to Fix
Their
Remuneration
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors and
Supervisors
8 Approve Removal of Ren Mgmt For For For
Yong as
Supervisor
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Removal of Xu ShrHldr For For For
Ping as
Director
11 Elect Zhu Yanfeng as ShrHldr For For For
Director
12 Approve Resignation of Mgmt For For For
Zhou Qiang as
Director
13 Approve Resignation of Mgmt For For For
Feng Guo as
Supervisor
________________________________________________________________________________
Dr. Reddy's Laboratories
Ticker Security ID: Meeting Date Meeting Status
500124 CINS Y21089159 07/31/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend of INR Mgmt For For For
18 Per
Share
3 Reelect A. Puri as Mgmt For For For
Director
4 Reelect B.L.A. Carter Mgmt For For For
as
Director
5 Reelect S. Iyengar as Mgmt For For For
Director
6 Approve B S R & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Elect A.S. Ganguly as Mgmt For For For
Independent
Director
8 Elect J.P. Moreau as Mgmt For For For
Independent
Director
9 Elect K. P. Morparia as Mgmt For For For
Independent
Director
10 Elect O. Goswami as Mgmt For For For
Independent
Director
11 Elect R. Bhoothalingam Mgmt For For For
as Independent
Director
12 Approve Revision in the Mgmt For For For
Appointment of G.V.
Prasad, Co-Chairman,
Managing Director, and
CEO
13 Approve Revision in the Mgmt For For For
Appointment of S.
Reddy,
Chairman
14 Approve Remuneration of Mgmt For For For
Cost
Auditors
15 Approve Related Party Mgmt For For For
Transactions with Dr.
Reddy's Laboratories
Inc.,
USA
________________________________________________________________________________
Enersis S.A.
Ticker Security ID: Meeting Date Meeting Status
ENERSIS CINS P37186106 04/28/2015 Voted
Meeting Type Country of Trade
Annual Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Directors Mgmt For Against Against
4 Approve Remuneration of Mgmt For For For
Directors
5 Approve Remuneration of Mgmt For For For
Directors' Committee
and Approve Budget for
FY
2015
6 Present Board's Report Mgmt N/A N/A N/A
on Expenses; Present
Directors' Committee
Report on Activities
and
Expenses
7 Appoint Auditors Mgmt For For For
8 Elect Two Auditors and Mgmt For For For
their Respective
Alternates; Approve
their
Remuneration
9 Designate Risk Mgmt For For For
Assessment
Companies
10 Approve Investment and Mgmt For For For
Financing
Policy
11 Present Dividend Policy Mgmt N/A N/A N/A
and Distribution
Procedures
12 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
13 Present Report on Mgmt N/A N/A N/A
Processing, Printing,
and Mailing
Information Required
by Chilean
Law
14 Other Business Mgmt For Against Against
15 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Enersis S.A.
Ticker Security ID: Meeting Date Meeting Status
ENERSIS CINS P37186106 11/25/2014 Voted
Meeting Type Country of Trade
Special Chile
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Transaction Mgmt For For For
with Related
Party
2.1 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
2.2 Amend Article15 Re: Mgmt For For For
Convening of Board
Meetings
2.3 Amend Article 22 Re: Mgmt For For For
Newspaper to Announce
Shareholder
Meetings
2.4 Amend Article 26 Re: Mgmt For For For
Referred
Article
2.5 Amend Article 37 Re: Mgmt For For For
Update Pursuant to
Current
Legislation
2.6 Amend Article 42 Re: Mgmt For For For
Requirement of
Arbitrator
2.7 Consolidate Bylaws Mgmt For For For
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
4 Receive Report Mgmt N/A N/A N/A
Regarding
Related-Party
Transactions
________________________________________________________________________________
Even Construtora Incorporadora S.A.
Ticker Security ID: Meeting Date Meeting Status
EVEN3 CINS P3904U107 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Capital Budget Mgmt For For For
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Fix Number and Elect Mgmt For For For
Directors
5 Approve Remuneration of Mgmt For Against Against
Company's
Management
________________________________________________________________________________
Even Construtora Incorporadora S.A.
Ticker Security ID: Meeting Date Meeting Status
EVEN3 CINS P3904U107 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Stock Option Plan Mgmt For Against Against
2 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Fibria Celulose SA
Ticker Security ID: Meeting Date Meeting Status
FIBR3 CINS P3997N101 04/28/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Corporate Purpose Mgmt For For For
and Article 4 of the
Company's
Bylaws
2 Amend Article 17 Re: Mgmt For For For
Board of
Directors
3 Amend Article 21 Re: Mgmt For For For
Company's
Executives
4 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
Fibria Celulose SA
Ticker Security ID: Meeting Date Meeting Status
FIBR3 CINS P3997N101 04/28/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Capital Budget Mgmt For For For
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Fix Number of Directors Mgmt For For For
5 Elect Directors Mgmt For Against Against
6 Install Fiscal Council Mgmt For For For
7 Fix Number of Fiscal Mgmt For For For
Council
Members
8 Elect Fiscal Council Mgmt For For For
Members
9 Approve Remuneration of Mgmt For Against Against
Company's
Management
________________________________________________________________________________
FirstRand Ltd
Ticker Security ID: Meeting Date Meeting Status
FSR CINS S5202Z131 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Re-elect Leon Crouse as Mgmt For Against Against
Director
1.2 Re-elect Mary Bomela as Mgmt For For For
Director
1.3 Re-elect Lulu Gwagwa as Mgmt For For For
Director
1.4 Re-elect Deepak Mgmt For For For
Premnarayen as
Director
1.5 Re-elect Kgotso Mgmt For For For
Schoeman as
Director
1.6 Re-elect Ben van der Mgmt For For For
Ross as
Director
1.7 Re-elect Hennie van Mgmt For For For
Greuning as
Director
1.8 Re-elect Vivian Mgmt For For For
Bartlett as
Director
1.9 Elect Harry Kellan as Mgmt For For For
Director
1.10 Elect Russell Loubser Mgmt For For For
as
Director
2.1 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the
Company
2.2 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company
2.3 Appoint Francois Mgmt For For For
Prinsloo as the
Individual Registered
Auditor Nominated by
PricewaterhouseCoopers
Inc
________________________________________________________________________________
FirstRand Ltd
Ticker Security ID: Meeting Date Meeting Status
FSR CINS S5202Z131 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Policy
3 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares under Control
of
Directors
4 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
________________________________________________________________________________
FirstRand Ltd
Ticker Security ID: Meeting Date Meeting Status
FSR CINS S5202Z131 12/02/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Share
Capital
2.1 Authorise Repurchase of Mgmt For For For
Shares from the
FirstRand Black
Employee
Trust
2.2 Authorise Repurchase of Mgmt For For For
Shares from the
FirstRand Black
Non-Executive
Directors
Trust
2.3 Authorise Repurchase of Mgmt For For For
Shares from the
FirstRand Staff
Assistance
Trust
3.1 Approve Financial Mgmt For For For
Assistance to
Directors and
Prescribed Officers as
Employee Share Scheme
Beneficiaries
3.2 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Entities
4 Approve Remuneration of Mgmt For For For
Non-executive
Directors
________________________________________________________________________________
Foxconn Technology Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
2354 CINS Y3002R105 06/25/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
5 Approve Amendments to Mgmt For For For
Articles of
Association
6 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
________________________________________________________________________________
Genting Malaysia Berhad
Ticker Security ID: Meeting Date Meeting Status
GENM CINS Y2698A103 06/10/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration of Mgmt For For For
Directors
3 Elect Lim Kok Thay as Mgmt For For For
Director
4 Elect Teo Eng Siong as Mgmt For For For
Director
5 Elect Mohammed Hanif Mgmt For For For
bin Omar as
Director
6 Elect Alwi Jantan as Mgmt For For For
Director
7 Elect Clifford Francis Mgmt For For For
Herbert as
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Approve Renewal of Mgmt For For For
Existing Shareholders'
Mandate and
Implementation of New
Shareholders' Mandate
for Additional
Recurrent Related
Party
Transactions
________________________________________________________________________________
Gruma S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GRUMAB CINS P4948K121 04/24/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Present Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase Reserve and
Present Report of
Operations with
Treasury
Shares
5 Elect Directors, Mgmt For Against Against
Secretary, and
Alternates, Verify
Independence
Classification of
Directors and Approve
Their Remuneration;
Approve Remuneration
of Audit and Corporate
Practices
Committees
6 Elect Chairmen of Audit Mgmt For Against Against
and Corporate
Practices
Committees
7 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Gruma S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GRUMAB CINS P4948K121 07/17/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividends Mgmt For For For
2 Elect or Reelect Mgmt For Against Against
Directors, Secretary,
and Alternates; Verify
Independence
Classification of
Directors; Approve
Their
Remuneration
3 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
4 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Grupo Lala S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
LALAB CINS P49543104 04/30/2015 Voted
Meeting Type Country of Trade
Annual/Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Allocation
of Income and
Statutory
Reports
2 Approve Discharge Board Mgmt For For For
of Directors and
CEO
3 Elect and or Ratify Mgmt For Against Against
Directors, Secretary
and Members of Audit
and Corporate
Practices Committee;
Approve Their
Remuneration
4 Set Aggregate Nominal Mgmt For For For
Amount of Share
Repurchase
Program
5 Amend Article 6 of Mgmt For Against Against
Bylaws
6 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
7 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Grupo Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
GMEXICOB CINS P49538112 04/30/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
2 Present Report on Mgmt For For For
Compliance with Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income
4 Approve Policy Related Mgmt For For For
to Acquisition of Own
Shares for 2014; Set
Aggregate Nominal
Amount of Share
Repurchase Reserve for
2015
5 Approve Discharge of Mgmt For For For
Board of Directors,
Executive Chairman and
Board
Committees
6 Elect or Ratify Mgmt For Against Against
Directors; Verify
Independence of Board
Members; Elect or
Ratify Chairmen and
Members of Board
Committees
7 Approve Remuneration of Mgmt For For For
Directors and Members
of Board
Committees
8 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Grupo Simec S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
SIMECB CINS P4984U108 04/24/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint Ballot Recorder Mgmt For For For
for Shareholder
Attendance and
Acknowledge Proper
Convening of
Meeting
2 Present CEO's Report Mgmt For For For
3 Present Consolidated Mgmt For For For
and Individual
Financial
Statements
4 Present Board of Mgmt For For For
Directors'
Report
5 Present Audit and Mgmt For For For
Corporate Practices
Committee's
Report
6 Present External Mgmt N/A N/A N/A
Auditor's Report on
Company's Tax
Obligations
7 Approve Allocation of Mgmt For For For
Income
8 Elect Directors, Audit Mgmt For Against Against
and Corporate
Practices Committee
Chairman and Members,
and Secretary; Approve
Their
Remuneration
9 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
10 Approve Minutes of Mgmt For For For
Meeting
________________________________________________________________________________
Hana Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
086790 CINS Y29975102 03/27/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Appropriation Mgmt For For For
of
Income
3 Amend Articles of Mgmt For Against Against
Incorporation
4.1 Elect Park Moon-Gyu as Mgmt For For For
Outside
Director
4.2 Elect Hong Eun-Joo as Mgmt For For For
Outside
Director
4.3 Elect Lee Jin-Gook as Mgmt For For For
Outside
Director
4.4 Elect Yoon Sung-Bok as Mgmt For For For
Outside
Director
4.5 Elect Yang Won-Geun as Mgmt For For For
Outside
Director
4.6 Elect Kim Jung-Tae as Mgmt For For For
Inside
Director
5.1 Elect Kim In-Bae as Mgmt For For For
Member of Audit
Committee
5.2 Elect Hong Eun-Joo as Mgmt For For For
Member of Audit
Committee
5.3 Elect Lee Jin-Gook as Mgmt For For For
Member of Audit
Committee
5.4 Elect Yoon Sung-Bok as Mgmt For For For
Member of Audit
Committee
5.5 Elect Yang Won-Geun as Mgmt For For For
Member of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
HannStar Display Corp.
Ticker Security ID: Meeting Date Meeting Status
6116 CINS Y3062S100 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve Issuance of Mgmt For Against Against
Marketable Securities
via Public Offering or
Private
Placement
4 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
Shareholder's General
Meeting
5 Approve Amendments to Mgmt For For For
Articles of
Association
6.1 Elect Jiao Youqi, with Mgmt For For For
Shareholder No. 8, as
Non-Independent
Director
6.2 Elect Ma Weixin, with Mgmt For For For
Shareholder No.
663422, as
Non-Independent
Director
6.3 Elect a Representative Mgmt For For For
of Walsin Linwa
Corporation with
Shareholder No. 2, as
Non-Independent
Director
6.4 Elect Zhao Yuanshan as Mgmt For For For
Non-Independent
Director
6.5 Elect Zhong Yishan as Mgmt For For For
Independent
Director
6.6 Elect Jiang Huizhong as Mgmt For For For
Independent
Director
6.7 Elect Zhou Shufen as Mgmt For For For
Independent
Director
7 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
________________________________________________________________________________
Highwealth Construction Corp
Ticker Security ID: Meeting Date Meeting Status
2542 CINS Y31959102 06/11/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
Shareholder's General
Meeting
5 Amend Articles of Mgmt For For For
Association
6 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Huadian Power International Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
600027 CINS Y3738Y119 02/13/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2.1 Approve Class of Shares Mgmt For Against Against
to be Issued in
Relation to the
Additional A Shares
Issue
2.2 Approve Nominal Value Mgmt For Against Against
Per Share in Relation
to the Additional A
Shares
Issue
2.3 Approve Target Mgmt For Against Against
Subscriber and Lock-up
Period in Relation to
the Additional A
Shares
Issue
2.4 Approve Method of Mgmt For Against Against
Issuance in Relation
to the Additional A
Shares
Issue
2.5 Approve Method of Mgmt For Against Against
Subscription in
Relation to the
Additional A Shares
Issue
2.6 Approve Determination Mgmt For Against Against
Date of the Issuance
Price in Relation to
the Additional A
Shares
Issue
2.7 Approve Number of Mgmt For Against Against
Shares to be Issued in
Relation to the
Additional A Shares
Issue
2.8 Approve Listing Mgmt For Against Against
Arrangement in
Relation to the
Additional A Shares
Issue
2.9 Approve Use of Proceeds Mgmt For Against Against
in Relation to the
Additional A Shares
Issue
2.10 Approve Arrangement of Mgmt For Against Against
Retained Profits in
Relation to the
Additional A Shares
Issue
2.11 Approve Validity Period Mgmt For Against Against
of the Resolution in
Relation to the
Additional A Shares
Issue
3 Approve China Huadian A Mgmt For Against Against
Shares Subscription
Agreement and Related
Transactions
4 Amend Articles of Mgmt For Against Against
Association
5 Approve the Condtions Mgmt For Against Against
for Non Public
Issuance of A Shares
Under the
Administrative
Measures for the
Issuance of Securities
by Listed Companies of
PRC
6 Approve Feasibility Mgmt For Against Against
Analysis on the Use of
Proceeds from the
Additional A Shares
Issue
7 Approve Report on the Mgmt For Against Against
Previous Use of
Proceeds from the
Additional A Shares
Issue
________________________________________________________________________________
Huadian Power International Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
600027 CINS Y3738Y119 05/26/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2.1 Approve Issuance of Mgmt For For For
Short-term
Debentures
2.2 Approve Issuance of Mgmt For For For
Medium-term
Notes
2.3 Approve Issuance of Mgmt For For For
Non-Public Placed
Bonds
2.4 Approve Issuance of Mgmt For For For
Super Short-Term
Commercial
Papers
2.5 Approve Issuance of Mgmt For For For
Corporate Bonds and
(or) Perpetual
Bond
3 Approve 2014 Report of Mgmt For For For
the
Board
4 Approve 2014 Report of Mgmt For For For
the Supervisory
Committee
5 Approve 2014 Audited Mgmt For For For
Financial
Report
6 Approve 2014 Profit Mgmt For For For
Distribution
Plan
7.1 Approve Deloitte Touche Mgmt For For For
Tohmatsu Certified
Public Accountants and
Deloitte Touche
Tohmatsu Certified
Public Accountants LLP
as International and
Domestic Auditors and
Authorize Board to Fix
Their
Remuneration
7.2 Approve Deloitte Touche Mgmt For For For
Tohmatsu Certified
Public Accountants LLP
as Internal Control
Auditors of the
Company and Authorize
Board to Fix Their
Remuneration
8 Approve 2014 Mgmt For For For
Performance Report of
the Independent
Non-Executive
Directors
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
10 Authorize Board to Fix Mgmt For For For
Remuneration of
Independent
Supervisor
11 Elect Zhang Ke as Mgmt For For For
Director
12.1 Elect Wang Dashu as Mgmt For For For
Director
12.2 Elect Wei Jian as Mgmt For For For
Director
12.3 Elect Zong Wenlong as Mgmt For For For
Director
13.1 Elect Li Jinghua as Mgmt For For For
Supervisor
13.2 Elect Zha Jianqiu as Mgmt For For For
Supervisor
________________________________________________________________________________
Huadian Power International Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
600027 CINS Y3738Y119 06/30/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition Mgmt For For For
Agreement and Related
Transactions
2 Approve Supplemental Mgmt For Against Against
Agreement to Financial
Services Agreement
with Huadian Finance
and Continuing
Connected Transactions
Contemplated
Thereunder with Cap
Increment
________________________________________________________________________________
Huadian Power International Corporation Ltd.
Ticker Security ID: Meeting Date Meeting Status
600027 CINS Y3738Y119 12/23/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Amendments to Mgmt For For For
Articles of
Association
2.1 Approve Purchase of Mgmt For For For
Coal from China
Huadian and its
Subsidiaries and
Related Annual
Caps
2.2 Approve Purchase of Mgmt For For For
Engineering Equipment,
Systems, Products,
Construction
Contracting Projects
and Certain Services
from China Huadian and
its Subsidiaries and
Related Annual
Caps
2.3 Approve Sale of Coal Mgmt For For For
and Provision of
Services to China
Huadian and its
Subsidiaries and
Related Annual
Caps
3 Approve Financial Mgmt For Against Against
Services Agreement
with Huadian
Finance
4.1 Approve China Huadian Mgmt For For For
and its Subsidiaries
to Provide Loan to the
Company
4.2 Approve Shandong Mgmt For For For
International Trust to
Provide Loan to the
Company
________________________________________________________________________________
Hyundai Mobis Co.
Ticker Security ID: Meeting Date Meeting Status
012330 CINS Y3849A109 03/13/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One Inside Mgmt For For For
Director and Two
Outside Directors
(Bundled)
3 Elect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Hyundai Motor Co.
Ticker Security ID: Meeting Date Meeting Status
005380 CINS Y38472109 03/13/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One Inside Mgmt For For For
Director and Two
Outside Directors
(Bundled)
3 Elect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
IHH Healthcare Berhad
Ticker Security ID: Meeting Date Meeting Status
IHH CINS Y374AH103 06/15/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve First and Final Mgmt For For For
Dividend
2 Elect Chang See Hiang Mgmt For For For
as
Director
3 Elect Kuok Khoon Ean as Mgmt For Against Against
Director
4 Elect Rossana Annizah Mgmt For For For
binti Ahmad Rashid as
Director
5 Elect Shirish Moreshwar Mgmt For For For
Apte as
Director
6 Elect Abu Bakar bin Mgmt For For For
Suleiman as
Director
7 Approve Remuneration of Mgmt For For For
Non-Executive
Directors With Effect
from June 16, 2015
Until the Next Annual
General
Meeting
8 Approve KPMG as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Allocation of Mgmt For Against Against
Units to Abu Bakar bin
Suleiman Under the
Long Term Incentive
Plan
(LTIP)
11 Approve Allocation of Mgmt For Against Against
Units to Tan See Leng
Under the
LTIP
12 Approve Allocation of Mgmt For Against Against
Units to Mehmet Ali
Aydinlar Under the
LTIP
13 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
IHH Healthcare Berhad
Ticker Security ID: Meeting Date Meeting Status
IHH CINS Y374AH103 06/15/2015 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Enterprise Mgmt For Against Against
Option Scheme
(Proposed
EOS)
2 Approve Grant of Mgmt For Against Against
Options to Abu Bakar
Bin Suleiman Under the
Proposed
EOS
3 Approve Grant of Mgmt For Against Against
Options to Tan See
Leng Under the
Proposed
EOS
4 Approve Grant of Mgmt For Against Against
Options to Mehmet Ali
Aydinlar Under the
Proposed
EOS
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
01398 CINS Y3990B112 01/23/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jiang Jianqing as Mgmt For For For
Director
2 Elect Anthony Francis Mgmt For For For
Neoh as
Director
3 Elect Wang Xiaoya as Mgmt For For For
Director
4 Elect Ge Rongrong as Mgmt For For For
Director
5 Elect Zheng Fuqing as Mgmt For For For
Director
6 Elect Fei Zhoulin as Mgmt For For For
Director
7 Elect Cheng Fengchao as Mgmt For For For
Director
8 Elect Wang Chixi as Mgmt For For For
Supervisor
9 Approve Adjustment to Mgmt For For For
the Valid Period of
the Issue of Eligible
Tier-2 Capital
Instruments
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
01398 CINS Y3990B112 06/19/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Work Mgmt For For For
Report of the Board of
Directors
2 Approve 2014 Work Mgmt For For For
Report of the Board of
Supervisors
3 Elect Qian Wenhui as Mgmt For For For
Supervisor
4 Approve 2014 Audited Mgmt For For For
Accounts
5 Approve 2014 Profit Mgmt For For For
Distribution
Plan
6 Approve 2015 Fixed Mgmt For For For
Asset Investment
Budget
7 Approve Auditors for Mgmt For For For
2015
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Elect Wang Xiquan as Mgmt For For For
Director
10 Elect Or Ching Fai as Mgmt For For For
Director
________________________________________________________________________________
Industrial and Commercial Bank of China Limited
Ticker Security ID: Meeting Date Meeting Status
01398 CINS Y3990B112 09/19/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
2.1 Approve Type of Mgmt For For For
Preference Shares to
be Issued in Respect
to Issuance of
Offshore Preference
Shares
2.2 Approve Issue Size in Mgmt For For For
Respect to Issuance of
Offshore Preference
Shares
2.3 Approve Method of Mgmt For For For
Issuance in Respect to
Issuance of Offshore
Preference
Shares
2.4 Approve Par Value and Mgmt For For For
Issue Price in Respect
to Issuance of
Offshore Preference
Shares
2.5 Approve Maturity in Mgmt For For For
Respect to Issuance of
Offshore Preference
Shares
2.6 Approve Target Mgmt For For For
Investors in Respect
to Issuance of
Offshore Preference
Shares
2.7 Approve Lock-up Period Mgmt For For For
in Respect to Issuance
of Offshore Preference
Shares
2.8 Approve Terms of Mgmt For For For
Distribution of
Dividends in Respect
to Issuance of
Offshore Preference
Shares
2.9 Approve Terms of Mgmt For For For
Mandatory Conversion
in Respect to Issuance
of Offshore Preference
Shares
2.10 Approve Terms of Mgmt For For For
Conditional Redemption
in Respect to Issuance
of Offshore Preference
Shares
2.11 Approve Restrictions on Mgmt For For For
Voting Rights in
Respect to Issuance of
Offshore Preference
Shares
2.12 Approve Restoration of Mgmt For For For
Voting Rights in
Respect to Issuance of
Offshore Preference
Shares
2.13 Approve Order of Mgmt For For For
Distribution of
Residual Assets and
Basis for Liquidation
in Respect to Issuance
of Offshore Preference
Shares
2.14 Approve Rating in Mgmt For For For
Respect to Issuance of
Offshore Preference
Shares
2.15 Approve Security in Mgmt For For For
Respect to Issuance of
Offshore Preference
Shares
2.16 Approve Use of Proceeds Mgmt For For For
from the Issuance of
the Offshore
Preference
Shares
2.17 Approve Transfer in Mgmt For For For
Respect to Issuance of
Offshore Preference
Shares
2.18 Approve Relationship Mgmt For For For
between Offshore and
Domestic Issuance in
Respect to Issuance of
Offshore Preference
Shares
2.19 Approve Validity Period Mgmt For For For
of the Resolution in
Respect to Issuance of
the Offshore
Preference
Shares
2.20 Approve Application and Mgmt For For For
Approval Procedures to
be Completed for the
Issuance of the
Offshore Preference
Shares
2.21 Approve Matters Mgmt For For For
Relating to
Authorisation in
Respect to Issuance of
Offshore Preference
Shares
3.1 Approve Type of Mgmt For For For
Preference Shares to
be Issued in Respect
to Issuance of
Domestic Preference
Shares
3.2 Approve Number of Mgmt For For For
Preference Shares to
be Issued and Issue
Size in Respect to
Issuance of Domestic
Preference
Shares
3.3 Approve Method of Mgmt For For For
Issuance n Respect to
Issuance of Domestic
Preference
Shares
3.4 Approve Par Vaue and Mgmt For For For
Issue Price in Respect
to Issuance of
Domestic Preference
Shares
3.5 Approve Maturity in Mgmt For For For
Respect to Issuance of
Domestic Preference
Shares
3.6 Approve Target Mgmt For For For
Investors in Respect
to Issuance of
Domestic Preference
Shares
3.7 Approve Lock-up Period Mgmt For For For
in Respect to Issuance
of Domestic Preference
Shares
3.8 Approve Terms of Mgmt For For For
Distribution of
Dividends in Respect
to Issuance of
Domestic Preference
Shares
3.9 Approve Terms of Mgmt For For For
Mandatory Conversion
in Respect to Issuance
of Domestic Preference
Shares
3.10 Approve Terms of Mgmt For For For
Conditional Redemption
in Respect to Issuance
of Domestic Preference
Shares
3.11 Approve Restrictions on Mgmt For For For
Voting Rights in
Respect to Issuance of
Domestic Preference
Shares
3.12 Approve Restoration of Mgmt For For For
Voting Rights in
Respect to Issuance of
Domestic Preference
Shares
3.13 Approve Order of Mgmt For For For
Distribution of
Residual Assets and
Basis for Liquidation
in Respect to Issuance
of Domestic Preference
Shares
3.14 Approve Rating in Mgmt For For For
Respect to Issuance of
Domestic Preference
Shares
3.15 Approve Security in Mgmt For For For
Respect to Issuance of
Domestic Preference
Shares
3.16 Approve Use of Proceeds Mgmt For For For
from the Issuance of
the Domestic
Preference
Shares
3.17 Approve Transfer in Mgmt For For For
Respect to Issuance of
Domestic Preference
Shares
3.18 Approve Relationship Mgmt For For For
Between Domestic and
Offshore Issuance in
Respect to Issuance of
Domestic Preference
Shares
3.19 Approve Validity Period Mgmt For For For
of the Resolution in
Respect to Issuance of
Domestic Preference
Shares
3.20 Approve Application and Mgmt For For For
Approval Procedures to
be Completed for the
Issuance of Domestic
Preference
Shares
3.21 Approve Matters Mgmt For For For
Relating to
Authorisation in
Respect to Issuance of
Domestic Preference
Shares
4 Amend Articles of Mgmt For For For
Association
5 Approve Capital Mgmt For For For
Planning for 2015 to
2017
6 Approve Impact on Main Mgmt For For For
Financial Indicators
from Dilution of
Current Returns and
the Remedial Measures
to be Adopted by the
Company
7 Approve Formulation of Mgmt For For For
Shareholder Return
Plan for 2014 to
2016
8 Approve Payment of Mgmt For For For
Remuneration to
Directors and
Supervisors for
2013
________________________________________________________________________________
Industrial Bank of Korea
Ticker Security ID: Meeting Date Meeting Status
024110 CINS Y3994L108 03/27/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Terms of Mgmt For For For
Retirement
Pay
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor(s)
________________________________________________________________________________
Industrial Bank of Korea
Ticker Security ID: Meeting Date Meeting Status
024110 CINS Y3994L108 10/07/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For Against Against
Incorporation
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 02/27/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J.S. Lehman as Mgmt For For For
Independent
Director
2 Elect J.W. Etchemendy Mgmt For For For
as Independent
Director
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 06/03/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Share
Capital
2 Amend Memorandum of Mgmt For For For
Association to Reflect
Increase in
Capital
3 Approve Bonus Issue Mgmt For For For
4 Approve Sale of Finacle Mgmt For For For
to Edgeverve Systems
Ltd.
5 Approve Sale of Edge Mgmt For For For
Services to Edgeverve
Systems
Ltd.
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 06/22/2015 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend Final Mgmt For For For
Dividend and Confirm
Interim
Dividend
3 Elect U.B.P. Rao as Mgmt For For For
Director
4 Approve B S R & Co. LLP Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
5 Elect R. Kudva as Mgmt For For For
Independent
Director
6 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
7 Approve Acquisition of Mgmt For For For
the Healcare Business
from Infosys Public
Services,
Inc
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 07/30/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect V. Sikka as Mgmt For For For
Director and Approve
Appointment and
Remuneration of V.
Sikka as CEO and
Managing
Director
2 Elect K.V. Kamath as Mgmt For For For
Independent
Non-Executive
Director
3 Elect R. Seshasayee as Mgmt For For For
Independent
Non-Executive
Director
________________________________________________________________________________
Infosys Ltd.
Ticker Security ID: Meeting Date Meeting Status
500209 CINS Y4082C133 11/24/2014 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Share
Capital
2 Amend Memorandum of Mgmt For For For
Association to Reflect
Increase in Authorized
Share
Capital
3 Amend Articles of Mgmt For For For
Association to Reflect
Increase in Authorized
Share
Capital
4 Approve Bonus Issue Mgmt For For For
________________________________________________________________________________
Inotera Memories, Inc.
Ticker Security ID: Meeting Date Meeting Status
3474 CINS Y4084K109 05/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Financial Mgmt For For For
Statements
2 Approve 2014 Statement Mgmt For For For
of Profit and Loss
Appropriation
3 Amend Rules and Mgmt For For For
Procedures Regarding
Shareholder's General
Meeting
4 Amend Rules and Mgmt For For For
Procedures for
Election of
Directors
5 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of
Directors
6 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Itausa, Investimentos Itau S.A.
Ticker Security ID: Meeting Date Meeting Status
ITSA4 CINS P5887P427 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose Carlos de ShrHldr N/A For N/A
Brito e Cunha as
Effective Fiscal
Council Member
Nominated by Preferred
Shareholders
1.1 Elect Augusto Carneiro ShrHldr N/A For N/A
de Oliveira Filho as
Alternate Fiscal
Council Member
Nominated by Preferred
Shareholders
________________________________________________________________________________
JBS S.A.
Ticker Security ID: Meeting Date Meeting Status
JBSS3 CINS P59695109 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Elect Directors Mgmt For Against Against
4 Elect Fiscal Council Mgmt For For For
Members
5 Approve Remuneration of Mgmt For Against Against
Company's Management
and Fiscal Council
Members
________________________________________________________________________________
JBS S.A.
Ticker Security ID: Meeting Date Meeting Status
JBSS3 CINS P59695109 04/30/2015 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Biocamp and JBS
Austria
Holding
2 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Biocamp and JBS
Austria
Holding
5 Authorize Mgmt For For For
Capitalization of
Reserves Without
Issuance of
Shares
6 Amend Articles 3, 5, 6, Mgmt For For For
19, and 38 and Exclude
Article
41
7 Consolidate Bylaws Mgmt For For For
________________________________________________________________________________
KGHM Polska Miedz S.A.
Ticker Security ID: Meeting Date Meeting Status
KGH CINS X45213109 04/29/2015 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Receive Management Mgmt N/A N/A N/A
Board Report on
Company's Operations
and Financial
Statements
6 Receive Management Mgmt N/A N/A N/A
Board Proposal on
Allocation of
Income
7 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Board's Review of
Management Board
Report on Company's
Operations and
Financial
Statements
8.1 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Company's
Standing
8.2 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Board's
Work
9.1 Approve Management Mgmt For For For
Board Report on
Company's
Operations
9.2 Approve Financial Mgmt For For For
Statements
9.3 Approve Allocation of Mgmt For For For
Income and Dividend of
PLN 4 per
Share
10.1 Approve Discharge of Mgmt For For For
Marcin Chmielewski
(Management Board
Member)
10.2 Approve Discharge of Mgmt For For For
Jacek Kardela
(Management Board
Member)
10.3 Approve Discharge of Mgmt For For For
Wojciech Kedzia
(Management Board
Member)
10.4 Approve Discharge of Mgmt For For For
Jaroslaw Romanowski
(Management Board
Member)
10.5 Approve Discharge of Mgmt For For For
Herbert Wirth
(Management Board
Member)
10.6 Approve Discharge of Mgmt For For For
Tomasz Cyran
(Supervisory Board
Member)
10.7 Approve Discharge of Mgmt For For For
Jozef Czyczerski
(Supervisory Board
Member)
10.8 Approve Discharge of Mgmt For For For
Boguslaw Fiedor
(Supervisory Board
Member)
10.9 Approve Discharge of Mgmt For For For
Leszek Hajdacki
(Supervisory Board
Member)
10.10 Approve Discharge of Mgmt For For For
Krzysztof Kaczmarczyk
(Supervisory Board
Member)
10.11 Approve Discharge of Mgmt For For For
Andrzej Kidyba
(Supervisory Board
Member)
10.12 Approve Discharge of Mgmt For For For
Aleksandra Magaczewska
(Supervisory Board
Member)
10.13 Approve Discharge of Mgmt For For For
Marcin Moryn
(Supervisory Board
Member)
10.14 Approve Discharge of Mgmt For For For
Marek Panfil
(Supervisory Board
Member)
10.15 Approve Discharge of Mgmt For For For
Jacek Poswiata
(Supervisory Board
Member)
10.16 Approve Discharge of Mgmt For For For
Boguslaw Szarek
(Supervisory Board
Member)
10.17 Approve Discharge of Mgmt For For For
Barbara
Wertelecka-Kwater
(Supervisory Board
Member)
10.18 Approve Discharge of Mgmt For For For
Iwona Zatorska-Pantak
(Supervisory Board
Member)
11 Receive Management Mgmt N/A N/A N/A
Board Report on
Group's Operations and
Consolidated Financial
Statements
12 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Board's Review of
Management Board
Report on Group's
Operations and
Consolidated Financial
Statements
13.1 Approve Management Mgmt For For For
Board Report on
Group's
Operations
13.2 Approve Consolidated Mgmt For For For
Financial
Statements
14 Approve Changes of ShrHldr N/A Against N/A
Composition of
Supervisory
Board
15 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Kia Motors Corporation
Ticker Security ID: Meeting Date Meeting Status
000270 CINS Y47601102 03/20/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Two Inside Mgmt For For For
Directors and Two
Outside Directors
(Bundled)
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Kingboard Chemical Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
00148 CINS G52562140 05/18/2015 Voted
Meeting Type Country of Trade
Annual Cayman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Cheung Kwong Kwan Mgmt For For For
as
Director
3.2 Elect Cheung Wai Lin, Mgmt For For For
Stephanie as
Director
3.3 Elect Cheung Ka Shing Mgmt For For For
as
Director
3.4 Elect Ho Yin Sang as Mgmt For For For
Director
3.5 Elect Lai Chung Wing, Mgmt For For For
Robert as
Director
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
5 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
6.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6.2 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
6.3 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Kingboard Chemical Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
00148 CINS G52562140 06/08/2015 Voted
Meeting Type Country of Trade
Special Cayman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Dual Foreign Name Mgmt For For For
of the
Company
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 03/31/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
3 Elect Jang Jae-Won as Mgmt For Against Against
Inside
Director
4 Elect Sung Tae-Hyun as Mgmt For For For
Member of Audit
Committee
________________________________________________________________________________
Korea Electric Power Corp.
Ticker Security ID: Meeting Date Meeting Status
015760 CINS Y48406105 11/14/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Incorporation
________________________________________________________________________________
Korea Gas Corp.
Ticker Security ID: Meeting Date Meeting Status
036460 CINS Y48861101 03/27/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Yoon Bong-Ho as Mgmt For For For
Outside
Director
2.2 Elect Lee Sun-Woo as Mgmt For Do Not N/A
Outside
Director
3 Approve Total Mgmt For Against Against
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Korea Gas Corp.
Ticker Security ID: Meeting Date Meeting Status
036460 CINS Y48861101 06/19/2015 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lee Seung-Hoon as Mgmt N/A Against N/A
CEO
1.2 Elect Choi Gi-Ryun as Mgmt N/A For N/A
CEO
2.1 Elect Kim Chi-Gul as Mgmt N/A For N/A
Outside
Director
2.2 Elect Lee Joon-Hyung as Mgmt N/A N/A N/A
Outside
Director
3 Amend Articles of Mgmt For For For
Incorporation
________________________________________________________________________________
Korea Gas Corp.
Ticker Security ID: Meeting Date Meeting Status
036460 CINS Y48861101 09/23/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Incorporation
2.1 Elect Lee Jong-Ho as Mgmt For For For
Inside
Director
2.2 Elect Kim Jong-Rae as Mgmt For N/A N/A
Outside
Director
2.3 Elect Park Chan-Yong as Mgmt For For For
Outside
Director
2.4 Elect Shin Sung-Hwan as Mgmt For For For
Outside
Director
2.5 Elect Ha In-Bong as Mgmt For N/A N/A
Outside
Director
3.1 Elect Kim Jong-Rae as Mgmt For Against Against
Member of Audit
Committee
3.2 Elect Park Chan-Yong as Mgmt For Against Against
Member of Audit
Committee
3.3 Elect Shin Sung-Hwan as Mgmt For For For
Member of Audit
Committee
3.4 Elect Ha In-Bong as Mgmt For Against Against
Member of Audit
Committee
________________________________________________________________________________
Korea Gas Corp.
Ticker Security ID: Meeting Date Meeting Status
036460 CINS Y48861101 11/25/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kim Heung-Gi as Mgmt N/A N/A N/A
Inside
Director
1.2 Elect Park Chul-Joo as Mgmt N/A For N/A
Inside
Director
1.3 Elect Kim Chung-Gyun as Mgmt N/A For N/A
Outside
Director
1.4 Elect Choi Kwang-Sik as Mgmt N/A Against N/A
Outside
Director
2.1 Elect Kim Heung-Gi as Mgmt N/A Against N/A
Member of Audit
Committee
2.2 Elect Park Chul-Joo as Mgmt N/A Against N/A
Member of Audit
Committee
________________________________________________________________________________
Krung Thai Bank PCL
Ticker Security ID: Meeting Date Meeting Status
KTB CINS Y49885190 04/10/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Directors' Mgmt N/A N/A N/A
Report
3 Accept Financial Mgmt For For For
Statement
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5 Approve Remuneration of Mgmt For For For
Directors
6.1 Elect Nontigorn Mgmt For For For
Kanchanachitra as
Director
6.2 Elect Chakkrit Mgmt For For For
Parapuntakul as
Director
6.3 Elect Poonnis Mgmt For For For
Sakuntanaga as
Director
6.4 Elect Athueck Asvanund Mgmt For For For
as
Director
7 Approve Office of the Mgmt For For For
Auditor General of
Thailand as Auditors
and Authorize Board to
Fix Their
Remuneration
8 Other Business Mgmt For Against Against
________________________________________________________________________________
KWG Property Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
01813 CINS G53224104 06/05/2015 Voted
Meeting Type Country of Trade
Annual Cayman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Kong Jian Nan as Mgmt For For For
Director
3.2 Elect Li Jian Ming as Mgmt For For For
Director
3.3 Elect Lee Ka Sze, Mgmt For Against Against
Carmelo JP as
Director
3.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Ernst & Young Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Largan Precision Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3008 CINS Y52144105 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Approve Amendment to Mgmt For For For
Rules and Procedures
for Election of
Directors and
Supervisors
________________________________________________________________________________
LG Corp.
Ticker Security ID: Meeting Date Meeting Status
003550 CINS Y52755108 03/20/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Two Inside Mgmt For For For
Directors and One
Outside Director
(Bundled)
3 Elect Lee Jang-Gyu as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
LG Display Co.
Ticker Security ID: Meeting Date Meeting Status
034220 CINS Y5255T100 03/13/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Han Sang-Bum as Mgmt For For For
Inside
Director
2.2 Elect Kwon Dong-Il as Mgmt For For For
Outside
Director
2.3 Elect Hwang Sung-Sik as Mgmt For For For
Outside
Director
3 Elect Hwang Sung-Sik as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
LG Electronics Inc.
Ticker Security ID: Meeting Date Meeting Status
066570 CINS Y5275H177 03/19/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Two Outside Mgmt For Against Against
Directors
(Bundled)
3 Elect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
LG Uplus Corp.
Ticker Security ID: Meeting Date Meeting Status
032640 CINS Y5276R125 03/06/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect One NINED and Two Mgmt For For For
Outside Directors
(Bundled)
3 Elect Two Members of Mgmt For For For
Audit
Committee
4 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Mando Corp.
Ticker Security ID: Meeting Date Meeting Status
060980 CINS Y5762B105 07/28/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Spin-Off Mgmt For Against Against
Agreement
2 Amend Articles of Mgmt For Against Against
Incorporation
3 Elect One Inside Mgmt For Against Against
Director and Three
Outside Directors
(Bundled)
4 Elect Three Members of Mgmt For Against Against
Audit
Committee
________________________________________________________________________________
MediaTek Inc.
Ticker Security ID: Meeting Date Meeting Status
2454 CINS Y5945U103 06/12/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Amend Articles of Mgmt For For For
Association
4 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of Assets,
Procedures for Lending
Funds to Other Parties
and Procedures for
Endorsement and
Guarantees
5 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
6.1 Elect Ming-Kai Tsai as Mgmt For For For
Non-Independent
Director
6.2 Elect Ching-Jiang Hsieh Mgmt For For For
as Non-Independent
Director
6.3 Elect Cheng-Yaw Sun, Mgmt For For For
with Shareholder No.
109274, as
Non-Independent
Director
6.4 Elect Kenneth Kin, with Mgmt For For For
ID No. F102831XXX, as
Non-Independent
Director
6.5 Elect Chung-Yu Wu, with Mgmt For For For
ID No. Q101799XXX, as
Independent
Director
6.6 Elect Peng-Heng Chang, Mgmt For For For
with ID No.
A102501XXX, as
Independent
Director
6.7 Elect Tain-Jy Chen, Mgmt For For For
with ID No.
F100078XXX, as
Independent
Director
7 Approve Release of Mgmt For For For
Restrictions on
Competitive Activities
of Newly Appointed
Directors
8 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Mediclinic International Ltd
Ticker Security ID: Meeting Date Meeting Status
MDC CINS S48510127 07/23/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
March
2014
2 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company with NH Doman
as the Individual
Registered
Auditor
3.1 Re-elect Jannie Durand Mgmt For For For
as
Director
3.2 Re-elect Edwin Hertzog Mgmt For For For
as
Director
3.3 Re-elect Kabs Makaba as Mgmt For For For
Director
3.4 Re-elect Anton Raath as Mgmt For For For
Director
4.1 Re-elect Desmond Smith Mgmt For For For
as Member of the Audit
and Risk
Committee
4.2 Re-elect Alan Grieve as Mgmt For For For
Member of the Audit
and Risk
Committee
4.3 Re-elect Trevor Mgmt For For For
Petersen as Member of
the Audit and Risk
Committee
4.4 Re-elect Anton Raath as Mgmt For For For
Member of the Audit
and Risk
Committee
5 Approve Remuneration Mgmt For For For
Policy
6 Place Authorised But Mgmt For For For
Unissued Shares under
Control of
Directors
7 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
8 Approve Forfeitable Mgmt For For For
Share
Plan
________________________________________________________________________________
Mediclinic International Ltd
Ticker Security ID: Meeting Date Meeting Status
MDC CINS S48510127 07/23/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Non-executive Mgmt For For For
Directors'
Remuneration for the
Financial Year Ended
31 March
2014
2 Approve Non-executive Mgmt For For For
Directors'
Remuneration for the
Financial Year Ending
31 March
2015
3 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
4 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies and
Corporations
________________________________________________________________________________
MegaFon OJSC
Ticker Security ID: Meeting Date Meeting Status
MFON CINS X5255C108 09/22/2014 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve New Edition of Mgmt For For For
Regulations on
Management
2 Approve Related-Party Mgmt For For For
Transaction with
MegaFon Investments
(Cyprus) Limited Re:
Agreement on
Novation
3 Approve Remuneration of Mgmt For For For
Directors
________________________________________________________________________________
MMI Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
MMI CINS S5143R107 11/18/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Louis von Zeuner Mgmt For For For
as
Director
2.1 Re-elect Fatima Jakoet Mgmt For For For
as
Director
2.2 Re-elect Johnson Njeke Mgmt For For For
as
Director
2.3 Re-elect Niel Krige as Mgmt For For For
Director
2.4 Re-elect Vuyisa Mgmt For For For
Nkonyeni as
Director
2.5 Re-elect Sizwe Nxasana Mgmt For For For
as
Director
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company and Appoint
Andrew Taylor as the
Designated Audit
Partner
4.1 Re-elect Frans Truter Mgmt For For For
as Member of the Audit
Committee
4.2 Re-elect Syd Muller as Mgmt For For For
Member of the Audit
Committee
4.3 Re-elect Fatima Jakoet Mgmt For For For
as Member of the Audit
Committee
4.4 Elect Louis von Zeuner Mgmt For For For
as Member of the Audit
Committee
5 Approve Remuneration Mgmt For For For
Policy
6 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
MMI Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
MMI CINS S5143R107 11/18/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Approve Remuneration of Mgmt For For For
Chairperson of the
Board
1.2 Approve Remuneration of Mgmt For For For
Deputy Chairperson of
the
Board
1.3 Approve Remuneration of Mgmt For For For
Board
Member
1.4 Approve Remuneration of Mgmt For For For
Chairperson of Audit
Committee
1.5 Approve Remuneration of Mgmt For For For
Member of Audit
Committee
1.6 Approve Remuneration of Mgmt For For For
Chairperson of
Actuarial
Committee
1.7 Approve Remuneration of Mgmt For For For
Member of Actuarial
Committee
1.8 Approve Remuneration of Mgmt For For For
Chairperson of
Remuneration
Committee
1.9 Approve Remuneration of Mgmt For For For
Member of Remuneration
Committee
1.10 Approve Remuneration of Mgmt For For For
Chairperson of Risk,
Capital and Compliance
Committee
1.11 Approve Remuneration of Mgmt For For For
Member of Risk,
Capital and Compliance
Committee
1.12 Approve Remuneration of Mgmt For For For
Chairperson of Social,
Ethics and
Transformation
Committee
1.13 Approve Remuneration of Mgmt For For For
Member of Social,
Ethics and
Transformation
Committee
1.14 Approve Remuneration of Mgmt For For For
Chairperson of
Nominations
Committee
1.15 Approve Remuneration of Mgmt For For For
Member of Nominations
Committee
1.16 Approve Remuneration of Mgmt For For For
Chairperson of Fair
Practices
Committee
1.17 Approve Remuneration of Mgmt For For For
Member of Fair
Practices
Committee
1.18 Approve Remuneration of Mgmt For For For
Chairperson of Board
for Segments and the
Product
House
1.19 Approve Remuneration of Mgmt For For For
Member of Board for
Segments and the
Product
House
1.20 Approve Remuneration of Mgmt For For For
Chairperson of
Divisional Audit
Panel
1.21 Approve Remuneration of Mgmt For For For
Member of Divisional
Audit
Panel
1.22 Approve Remuneration of Mgmt For For For
Ad Hoc Committee
Members
(Hourly)
2 Approve Financial Mgmt For Against Against
Assistance in Terms of
Section 44 of the
Companies
Act
3 Approve Financial Mgmt For For For
Assistance in Terms of
Section 45 of the
Companies
Act
4 Authorise Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Share
Capital
________________________________________________________________________________
Mobile Telesystems OJSC
Ticker Security ID: Meeting Date Meeting Status
MTSS CINS X5430T109 09/30/2014 Voted
Meeting Type Country of Trade
Special Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Meeting Mgmt For For For
Procedures
2 Approve Interim Mgmt For For For
Dividends for First
Six Months of Fiscal
2014
________________________________________________________________________________
Murray & Roberts Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
MUR CINS S52800133 11/06/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Mahlape Sello Mgmt For For For
as
Director
2 Re-elect Royden Vice as Mgmt For For For
Director
3 Re-elect Michael Mgmt For For For
McMahon as
Director
4 Re-elect Henry Laas as Mgmt For For For
Director
5 Elect Ralph Havenstein Mgmt For For For
as
Director
6 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company with Tony
Zoghby as the
Individual Registered
Auditor
7 Approve Remuneration Mgmt For For For
Policy
8 Re-elect Dave Barber as Mgmt For For For
Member of the Audit
and Sustainability
Committee
9 Re-elect Michael Mgmt For For For
McMahon as Member of
the Audit and
Sustainability
Committee
10 Re-elect Royden Vice as Mgmt For For For
Member of the Audit
and Sustainability
Committee
11 Amend Forfeitable Share Mgmt For For For
Plan and Share Option
Scheme
12 Approve Non-executive Mgmt For For For
Directors'
Fees
13 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
14 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
________________________________________________________________________________
Nan Ya Plastics Corp
Ticker Security ID: Meeting Date Meeting Status
1303 CINS Y62061109 06/23/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Financial Mgmt For For For
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Rules and Mgmt For For For
Procedures Regarding
Shareholder's General
Meeting
5 Amend Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
6 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Netcare Ltd
Ticker Security ID: Meeting Date Meeting Status
NTC CINS S5507D108 02/06/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 30
September
2014
2 Reappoint Grant Mgmt For For For
Thornton as Auditors
of the Company with
EFG Dreyer as the
Designated Auditor and
Authorise Their
Remuneration
3.1 Re-elect Thevendrie Mgmt For For For
Brewer as
Director
3.2 Re-elect Azar Jammine Mgmt For For For
as
Director
3.3 Elect Jill Watts as Mgmt For For For
Director
3.4 Re-elect Norman Weltman Mgmt For For For
as
Director
4.1 Re-elect Thevendrie Mgmt For For For
Brewer as Chairperson
of the Audit
Committee
4.2 Re-elect Azar Jammine Mgmt For For For
as Member of the Audit
Committee
4.3 Re-elect Norman Weltman Mgmt For For For
as Member of the Audit
Committee
5 Authorise Board to Mgmt For For For
Issue Shares for Cash
up to a Maximum of
Five Percent of Issued
Share
Capital
6 Approve Remuneration Mgmt For Against Against
Policy
7 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
8 Authorise Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Share
Capital
9 Approve Remuneration of Mgmt For For For
Non-Executive
Directors
10 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
________________________________________________________________________________
Novatek Microelectronics Corp. Ltd.
Ticker Security ID: Meeting Date Meeting Status
3034 CINS Y64153102 06/16/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3.1 Elect T. S. Ho with Mgmt For For For
Shareholder No.6 as
Non-Independent
Director
3.2 Elect a Representative Mgmt For For For
of United
Microelectronics
Corporation with
Shareholder No.1 as
Non-Independent
Director
3.3 Elect Steve Wang with Mgmt For For For
Shareholder No.8136 as
Non-Independent
Director
3.4 Elect Max Wu with ID Mgmt For For For
No.D101xxxxxx as
Non-Independent
Director
3.5 Elect Chen-en, Ko with Mgmt For For For
ID No.U100xxxxxx as
Independent
Director
3.6 Elect Max Fang with ID Mgmt For For For
No.B100xxxxxxIndependen
t
Director
3.7 Elect Jack Tsai with ID Mgmt For For For
No.J100xxxxxx as
Independent
Director
4 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of Newly Appointed
Directors
________________________________________________________________________________
OHL Mexico S.A.B. de C.V.
Ticker Security ID: Meeting Date Meeting Status
OHLMEX CINS P7356Z100 04/30/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Present Report of Audit Mgmt For For For
and Corporate
Practices Committees
in Accordance with
Article 43 of
Securities Market
Law
1.2 Present Reports of CEO, Mgmt For For For
External Auditor and
Fiscal Obligations
Compliance, and
Board's Opinion on
CEO's Report in
Accordance with
Article 44 of
Securities Market
Law
1.3 Accept Board's Report Mgmt For For For
on Financial
Statements and
Statutory Reports and
Present Report on
Activities and
Operations Undertaken
by
Board
2 Approve Allocation of Mgmt For For For
Income and Increase in
Reserves; Set Maximum
Amount of Share
Repurchase
Program
3 Elect or Ratify Mgmt For Against Against
Directors, Alternates,
Chairmen of Special
Committees and
Secretaries; Approve
Their Remuneration;
Verify Independence of
Board
Members
4 Appoint Legal Mgmt For For For
Representatives
________________________________________________________________________________
Pegasus Hava Tasimaciligi AS
Ticker Security ID: Meeting Date Meeting Status
PGSUS CINS M7846J107 03/31/2015 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Ratify Director Mgmt For For For
Appointment
5 Approve Discharge of Mgmt For For For
Board
6 Approve Allocation of Mgmt For For For
Income
7 Elect Directors Mgmt For For For
8 Approve Director Mgmt For For For
Remuneration
9 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
10 Receive Information on Mgmt N/A N/A N/A
Issues With Respect to
the Article 1.3.6 of
Capital Markets Board
Corporate Governance
Principles
11 Ratify External Auditors Mgmt For For For
12 Receive Information on Mgmt For Against Against
Charitable Donations
for 2014 and Approve
the Upper Limit of the
Donations for
2015
13 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages Provided
by Company to Third
Parties
14 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Pegatron Corp.
Ticker Security ID: Meeting Date Meeting Status
4938 CINS Y6784J100 06/15/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve 2014 Plan on Mgmt For For For
Profit
Distribution
________________________________________________________________________________
Petrochina Company Limited
Ticker Security ID: Meeting Date Meeting Status
00857 CINS Y6883Q104 10/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve New Mgmt For Against Against
Comprehensive
Agreement and the
Proposed Annual Caps
in Respect of the
Non-Exempt Continuing
Connected
Transactions
2 Elect Zhang Biyi as Mgmt For For For
Director
3 Elect Jiang Lifu as Mgmt For For For
Supervisor
________________________________________________________________________________
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 07/03/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Prepare List of Mgmt N/A N/A N/A
Shareholders
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Approve One Time Mgmt For For For
Termination Payments
to Former Employees of
BUD-GAZ Sp. z
o.o.
7 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 09/24/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Prepare List of Mgmt N/A N/A N/A
Shareholders
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Approve Reduction in Mgmt For For For
Price for Sale of
Company's Property
Located in
Boleszkowice
7 Approve Reduction in Mgmt For For For
Price for Sale of
Company's Property
Located in Zielona
Gora
8 Approve Reduction in Mgmt For Against Against
Price for Sale of
Company's Property
Located in Sanok,
Ustrzyki Dolne, and
Gorlice
9 Approve Termination of Mgmt For For For
Employment
Streamlining and
Redundancy Payments to
the employees of the
PGNiG Group for
2009-2011 (Stage
Three)
10 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Ticker Security ID: Meeting Date Meeting Status
PGN CINS X6582S105 12/18/2014 Voted
Meeting Type Country of Trade
Special Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Meeting Chairman Mgmt For For For
3 Prepare List of Mgmt N/A N/A N/A
Shareholders
4 Acknowledge Proper Mgmt N/A N/A N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For For For
Meeting
6 Approve Reduction in Mgmt For For For
Price for Sale of
Company's Property
Located in Sanok,
Ustrzyki Dolne, and
Gorlice
7 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
PT Adaro Energy Tbk
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 04/23/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
4 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
________________________________________________________________________________
PT Adaro Energy Tbk
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 04/23/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of the Mgmt For For For
Association
________________________________________________________________________________
PT Adaro Energy Tbk
Ticker Security ID: Meeting Date Meeting Status
ADRO CINS Y7087B109 06/03/2015 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Resignation of Mgmt For For For
Sandiaga Salahuddin
Uno as Director and
Reaffirm the
Composition of the
Board of
Directors
2 Amend Articles of the Mgmt For For For
Association
________________________________________________________________________________
PT Bank Negara Indonesia (Persero) Tbk
Ticker Security ID: Meeting Date Meeting Status
BBNI CINS Y74568166 03/17/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports and
Discharge of Directors
and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
4 Approve Auditors Mgmt For For For
5 Amend Articles of the Mgmt For Against Against
Association
6 Elect Directors and Mgmt For Against Against
Commissioners
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/13/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Kim Han-Joong as Mgmt For For For
Outside
Director
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/13/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2.1 Elect Lee Byung-Gi as Mgmt For For For
Outside
Director
2.2 Elect Kwon Oh-Hyun as Mgmt For For For
Inside
Director
2.3 Elect Kim Han-Joong as Mgmt For For For
Member of Audit
Committee
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Sanlam Ltd
Ticker Security ID: Meeting Date Meeting Status
SLM CINS S7302C137 06/03/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2014
2 Reappoint Ernst & Young Mgmt For For For
Incorporated as
Auditors of the
Company with Johanna
de Villiers as the
Individual and
Designated
Auditor
3 Elect Clement Booth as Mgmt For For For
Director
4.1 Re-elect Manana Mgmt For For For
Bakane-Tuoane as
Director
4.2 Re-elect Patrice Mgmt For For For
Motsepe as
Director
4.3 Re-elect Anton Botha as Mgmt For For For
Director
4.4 Re-elect Desmond Smith Mgmt For For For
as
Director
5 Re-elect Temba Mvusi as Mgmt For For For
Director
6.1 Re-elect Paul Bradshaw Mgmt For For For
as Member of the Audit
Committee
6.2 Re-elect Flip Rademeyer Mgmt For For For
as Chairman of the
Audit
Committee
6.3 Elect Clement Booth as Mgmt For For For
Member of the Audit
Committee
7 Approve Remuneration Mgmt For For For
Policy
8 Approve Remuneration of Mgmt For For For
Executive Directors
and Non-executive
Directors for the
Financial Year Ended
31 December
2014
9 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
10 Approve Remuneration of Mgmt For For For
Non-executive
Directors for the
Period 1 July 2015
until 30 June
2016
11 Approve Financial Mgmt For For For
Assistance in Terms of
Section 44 of the
Companies
Act
12 Approve Financial Mgmt For For For
Assistance in Terms of
Section 45 of the
Companies
Act
13 Authorise Repurchase of Mgmt For For For
Up to Five Percent of
Issued Share
Capital
________________________________________________________________________________
Sappi Ltd
Ticker Security ID: Meeting Date Meeting Status
SAP CINS S73544108 02/11/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended
September
2014
2 Elect Glen Pearce as Mgmt For For For
Director
3.1 Re-elect Dr Danie Mgmt For For For
Cronje as
Director
3.2 Re-elect Nkateko Mageza Mgmt For For For
as
Director
3.3 Re-elect John McKenzie Mgmt For For For
as
Director
3.4 Re-elect Valli Moosa as Mgmt For For For
Director
3.5 Re-elect Sir Anthony Mgmt For For For
Rudd as
Director
4.1 Re-elect Dr Len Konar Mgmt For For For
as Chairman of the
Audit
Committee
4.2 Re-elect Frits Mgmt For For For
Beurskens as Member of
the Audit
Committee
4.3 Re-elect Mike Fallon as Mgmt For For For
Member of the Audit
Committee
4.4 Re-elect Peter Mageza Mgmt For For For
as Member of the Audit
Committee
4.5 Re-elect Karen Osar as Mgmt For For For
Member of the Audit
Committee
5 Reappoint Deloitte & Mgmt For For For
Touche as Auditors of
the Company with Roy
Campbell as the
Designated Registered
Auditor
6.1 Place Authorised but Mgmt For For For
Unissued Shares under
Control of Directors
for the Purpose of The
Sappi Limited
Performance Share
Incentive
Trust
6.2 Authorise Any Mgmt For For For
Subsidiary to Sell and
to Transfer to The
Sappi Limited Share
Incentive Trust and
The Sappi Limited
Performance Share
Incentive Trust Such
Shares as May be
Required for the
Purposes of the
Schemes
7 Approve Remuneration Mgmt For For For
Policy
________________________________________________________________________________
Sappi Ltd
Ticker Security ID: Meeting Date Meeting Status
SAP CINS S73544108 02/11/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Non-Executive Mgmt For For For
Directors'
Fees
2 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
8 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
SapuraKencana Petroleum Berhad
Ticker Security ID: Meeting Date Meeting Status
SKPETRO CINS Y7516Y100 06/16/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration of Mgmt For For For
Directors
2 Elect Amar Hamid Bugo Mgmt For For For
as
Director
3 Elect Mohamed Rashdi Mgmt For For For
Mohamed Ghazalli as
Director
4 Elect Eduardo Navarro Mgmt For For For
Antonello as
Director
5 Elect Muhamad Noor Mgmt For For For
Hamid as
Director
6 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Elect Hamzah Bakar as Mgmt For For For
Director
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Sasol Ltd
Ticker Security ID: Meeting Date Meeting Status
SOL CINS 803866102 11/21/2014 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
the Year Ended 30 June
2014
2 Approve Nomination, Mgmt N/A N/A N/A
Governance, Social and
Ethics Committee
Report
3.1 Re-elect Colin Beggs as Mgmt For For For
Director
3.2 Re-elect David Mgmt For For For
Constable as
Director
3.3 Re-elect Henk Dijkgraaf Mgmt For For For
as
Director
3.4 Re-elect Moses Mkhize Mgmt For For For
as
Director
3.5 Re-elect Peter Mgmt For For For
Robertson as
Director
4.1 Elect Bongani Nqwababa Mgmt For For For
as
Director
4.2 Elect Nomgando Matyumza Mgmt For For For
as
Director
5 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company
6.1 Re-elect Colin Beggs as Mgmt For For For
Member of the Audit
Committee
6.2 Elect Nomgando Matyumza Mgmt For For For
as Member of the Audit
Committee
6.3 Re-elect Imogen Mkhize Mgmt For For For
as Member of the Audit
Committee
6.4 Re-elect JJ Njeke as Mgmt For For For
Member of the Audit
Committee
6.5 Re-elect Stephen Mgmt For For For
Westwell as Member of
the Audit
Committee
7 Approve Remuneration Mgmt For For For
Policy
8.1 Approve Non-executive Mgmt For For For
Directors'
Remuneration
8.2 Approve Financial Mgmt For For For
Assistance in Terms of
Sections 44 and 45 of
the
Act
8.3 Amend Memorandum of Mgmt For For For
Incorporation Re:
Clause
26
8.4 Amend Memorandum of Mgmt For For For
Incorporation Re:
Clause
29.4.2
8.5 Authorise Repurchase of Mgmt For For For
Up to Ten Percent of
Issued Share
Capital
8.6 Authorise Repurchase of Mgmt For For For
Issued Share Capital
from a Director and/or
a Prescribed Officer
of the
Company
________________________________________________________________________________
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601607 CINS Y7685S116 05/29/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept 2014 Report of Mgmt For For For
the Board of
Directors
2 Accept 2014 Report of Mgmt For For For
the Board of
Supervisors
3 Accept 2014 Final Mgmt For For For
Accounts
Report
4 Approve Financial Mgmt For For For
Budget for
2015
5 Approve 2014 Profit Mgmt For For For
Distribution
Plan
6 Approve Proposal Mgmt For For For
Regarding Payment of
Auditor's Fees for
2014
7 Approve Auditors Mgmt For For For
8 Approve Proposal Mgmt For For For
Regarding External
Guarantees for
2015
9 Approve Renewal of Mgmt For Against Against
Financial Service
Agreement and
Connected
Transactions
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Approve Issuance of Mgmt For For For
Debt Financing
Products
12 Approve Satisfaction of Mgmt For For For
Conditions for Issuing
Corporate
Bonds
13 Approve Issuance of Mgmt For For For
Corporate
Bonds
13.1 Approve Face Amount of Mgmt For For For
Bonds to be Issued and
Scale of Issuance
Under the Issuance of
Corporate
Bonds
13.2 Approve Issuing Price Mgmt For For For
of Bonds and the Way
to Determine Interest
Rate Under the
Issuance of Corporate
Bonds
13.3 Approve Term of Bonds Mgmt For For For
Under the Issuance of
Corporate
Bonds
13.4 Approve Way of Mgmt For For For
Principal and Interest
Repayment Under the
Issuance of Corporate
Bonds
13.5 Approve Way and Target Mgmt For For For
of Issuance Under the
Issuance of Corporate
Bonds
13.6 Approve Use of Proceeds Mgmt For For For
from the Issuance of
Corporate
Bonds
13.7 Approve Arrangement of Mgmt For For For
Placement to
Shareholders of the
Company Under the
Issuance of Corporate
Bonds
13.8 Approve Guarantees Mgmt For For For
Under the Issuance of
Corporate
Bonds
13.9 Approve Put Provision Mgmt For For For
Under the Issuance of
Corporate
Bonds
13.10 Approve Credit Standing Mgmt For For For
of the Company and
Measures to Guarantee
Repayment Under the
Issuance of Corporate
Bonds
13.11 Approve Way of Mgmt For For For
Underwriting Under the
Issuance of Corporate
Bonds
13.12 Approve Listing Mgmt For For For
Arrangements Under the
Issuance of Corporate
Bonds
13.13 Approve Period of Mgmt For For For
Validity of the
Resolution Under the
Issuance of Corporate
Bonds
13.14 Authorized Board to Mgmt For For For
Deal with All Matters
in Relation to the
Issuance of Corporate
Bonds
________________________________________________________________________________
Shanghai Pharmaceuticals Holding Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601607 CINS Y7685S116 12/16/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect HE Chuan as Mgmt For For For
Supervisor
________________________________________________________________________________
Shimao Property Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00813 CINS G81043104 06/08/2015 Voted
Meeting Type Country of Trade
Annual Cayman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Hui Wing Mau as Mgmt For For For
Director
3.2 Elect Liu Sai Fei as Mgmt For For For
Director
3.3 Elect Lam Ching Kam as Mgmt For Against Against
Director
3.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Mgmt For Against Against
PricewaterhouseCoopers
as Auditor and
Authorize Board to Fix
Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01099 CINS Y8008N107 06/18/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Report of the Mgmt For For For
Board of
Directors
2 Approve Report of the Mgmt For For For
Supervisory
Committee
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Profit Mgmt For For For
Distribution Plan and
Final
Dividend
5 Approve Mgmt For For For
PricewaterhouseCoopers
Zhong Tian LLP as
Domestic Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Mgmt For For For
PricewaterhouseCoopers
Certified Public
Accountants, Hong Kong
as International
Auditors and Authorize
Board to Fix Their
Remuneration
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Authorize Supervisory Mgmt For For For
Committee to Fix
Remuneration of
Supervisors
9 Authorize Board to Mgmt For Against Against
Approve Guarantees in
Favor of Third
Parties
10 Amend Rules of Mgmt For For For
Procedure of the
Supervisory
Committee
11 Elect Tao Wuping as Mgmt For For For
Supervisor and
Authorize Board to
Enter Into a Service
Contract with Tao
Wuping
12 Amend Articles of Mgmt For For For
Association
13 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01099 CINS Y8008N107 09/16/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wei Yulin as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
2 Elect Li Zhiming as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
3 Elect Chen Qiyu as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
4 Elect She Lulin as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
5 Elect Wang Qunbin as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
6 ElectLi Yuhua as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
7 Elect Zhou Bin as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
8 Elect Deng Jindong as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
9 Elect Li Dongjiu as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
10 Elect Liu Hailiang as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
11 Elect Li Ling as Mgmt For For For
Director and Authorize
Board to Fix Her
Remuneration
12 Elect Yu Tze Shan Mgmt For For For
Hailson as Director
and Authorize Board to
Fix His
Remuneration
13 Elect Lyu Changjiang as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
14 Elect Tan Wee Seng as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
15 Elect Liu Zhengdong as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
16 Elect Yao Fang as Mgmt For For For
Supervisor
17 Elect Lian Wanyong as Mgmt For For For
Supervisor
18 Amend Procedural Rules Mgmt For For For
for Shareholders'
General
Meeting
19 Amend Rules of Mgmt For Against Against
Procedures of the
Board of
Directors
20 Amend Rules of Mgmt For For For
Procedures of the
Supervisory
Committee
________________________________________________________________________________
Sinopharm Group Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
01099 CINS Y8008N107 12/29/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Aprrove Master Mgmt For For For
Procurement Agreement
and Related Annual
Caps
________________________________________________________________________________
Sinotrans Ltd.
Ticker Security ID: Meeting Date Meeting Status
00598 CINS Y6145J104 06/11/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Report of Mgmt For For For
the Board of
Directors
2 Approve 2014 Report of Mgmt For For For
the Supervisory
Committee
3 Accept 2014 Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve 2014 Profit Mgmt For For For
Distribution Plan and
Final
Dividend
5 Authorized Board to Mgmt For For For
Deal with All Matters
in Relation to the
Declaration, Payment
and Recommendation of
Interim for the Year
2015
6 Approve Deloitte Touche Mgmt For For For
Tohmatsu CPA LLP and
Deloitte Touche
Tohmatsu as PRC and
International Auditors
and Authorize Board to
Fix Their
Remuneration
7.1 Elect Zhao Huxiang as Mgmt For For For
Director
7.2 Elect Jerry Hsu as Mgmt For For For
Director
7.3 Elect Guo Minjie as Mgmt For For For
Director
7.4 Elect Liu Junhai as Mgmt For For For
Director
7.5 Elect Wu Xueming as Mgmt For For For
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase of Mgmt For For For
Issued H Share
Capital
________________________________________________________________________________
Sinotrans Ltd.
Ticker Security ID: Meeting Date Meeting Status
00598 CINS Y6145J104 06/11/2015 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Repurchase of Mgmt For For For
Issued H Share
Capital
________________________________________________________________________________
Sinotrans Ltd.
Ticker Security ID: Meeting Date Meeting Status
00598 CINS Y6145J104 09/01/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Framework Mgmt For For For
Acquisition
Agreement
________________________________________________________________________________
Sinotrans Ltd.
Ticker Security ID: Meeting Date Meeting Status
00598 CINS Y6145J104 10/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Zhang Jianwei as Mgmt For For For
Director
1.2 Elect Tao Suyun as Mgmt For For For
Director
1.3 Elect Han Xiaojing as Mgmt For For For
Director
1.4 Elect Zhou Fangsheng as Mgmt For For For
Supervisor
2 Approve Remuneration of Mgmt For For For
Directors and
Supervisors
3 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Sinotrans Ltd.
Ticker Security ID: Meeting Date Meeting Status
00598 CINS Y6145J104 12/24/2014 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Master Services Mgmt For For For
Agreement (SINOTRANS &
CSC) and Related
Annual
Caps
2 Approve Master Services Mgmt For For For
Agreement (Sinotrans
Shandong Hongzhi) and
Related Annual
Caps
3 Approve Master Services Mgmt For For For
Agreement (Qingdao
Jinyun) and Related
Annual
Caps
4 Approve Master Services Mgmt For For For
Agreement (Qingdao
Liantong) and Related
Annual
Caps
________________________________________________________________________________
SK Holdings Co.
Ticker Security ID: Meeting Date Meeting Status
003600 CINS Y8T642111 03/20/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Kwon Oh-Ryong as Mgmt For For For
Outside
Director
3 Elect Kwon Oh-Ryong as Mgmt For For For
Member of Audit
Committee
4 Approve Total Mgmt For Against Against
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
SK Holdings Co.
Ticker Security ID: Meeting Date Meeting Status
003600 CINS Y8T642111 06/26/2015 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement with SK C&C
Co.,
Ltd.
________________________________________________________________________________
SK Hynix Inc.
Ticker Security ID: Meeting Date Meeting Status
000660 CINS Y8085F100 03/20/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Park Sung-Wook as Mgmt For For For
Inside
Director
3.1 Elect Kim Doo-Gyung as Mgmt For For For
Outside
Director
3.2 Elect Park Young-Joon Mgmt For For For
as Outside
Director
3.3 Elect Kim Dae-Il as Mgmt For For For
Outside
Director
3.4 Elect Lee Chang-Yang as Mgmt For For For
Outside
Director
4.1 Elect Kim Doo-Gyung as Mgmt For For For
Member of Audit
Committee
4.2 Elect Kim Dae-Il as Mgmt For For For
Member of Audit
Committee
4.3 Elect Lee Chang-Yang as Mgmt For For For
Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
017670 CINS Y4935N104 03/20/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Jang Dong-Hyun as Mgmt For For For
Inside
Director
4 Elect Lee Jae-Hoon as Mgmt For For For
Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Skyworth Digital Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
00751 CINS G8181C100 08/20/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
with Scrip
Option
3.1 Elect Shi Chi as Mgmt For For For
Director
3.2 Elect So Hon Cheung, Mgmt For For For
Stephen as
Director
3.3 Elect Li Weibin as Mgmt For For For
Director
3.4 Elect Wei Wei as Mgmt For For For
Director
4 Authorize Board to Fix Mgmt For For For
the Remuneration of
the
Directors
5 Reappoint Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
6 Adopt New Share Option Mgmt For Against Against
Scheme and Terminate
Existing Share Option
Scheme
7 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
________________________________________________________________________________
Standard Bank Group Ltd
Ticker Security ID: Meeting Date Meeting Status
SBK CINS S80605140 05/28/2015 Voted
Meeting Type Country of Trade
Annual South Africa
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
the Year Ended 31
December
2014
2.1 Re-elect Richard Dunne Mgmt For For For
as
Director
2.2 Re-elect Thulani Mgmt For For For
Gcabashe as
Director
2.3 Elect Shu Gu as Director Mgmt For For For
2.4 Re-elect Kgomotso Mgmt For For For
Moroka as
Director
2.5 Elect Atedo Peterside Mgmt For For For
as
Director
3.1 Reappoint KPMG Inc as Mgmt For For For
Auditors of the
Company
3.2 Reappoint Mgmt For For For
PricewaterhouseCoopers
Inc as Auditors of the
Company
4 Place Authorised but Mgmt For For For
Unissued Ordinary
Shares under Control
of
Directors
5 Place Authorised but Mgmt For For For
Unissued
Non-redeemable
Preference Shares
under Control of
Directors
6 Approve Remuneration Mgmt For For For
Policy
7.1 Approve Fees of Chairman Mgmt For For For
7.2 Approve Fees of Director Mgmt For For For
7.3 Approve Fees of Mgmt For For For
International
Director
7.4 Approve Fees of Mgmt For For For
Directors' Affairs
Committee
Chairman
7.5 Approve Fees of Mgmt For For For
Directors' Affairs
Committee
Member
7.6 Approve Fees of Risk Mgmt For For For
and Capital Management
Committee
Chairman
7.7 Approve Fees of Risk Mgmt For For For
and Capital Management
Committee
Member
7.8 Approve Fees of Mgmt For For For
Remuneration Committee
Chairman
7.9 Approve Fees of Mgmt For For For
Remuneration Committee
Member
7.10 Approve Fees of Social Mgmt For For For
and Ethics Committee
Chairman
7.11 Approve Fees of Social Mgmt For For For
and Ethics Committee
Member
7.12 Approve Fees of Audit Mgmt For For For
Committee
Chairman
7.13 Approve Fees of Audit Mgmt For For For
Committee
Member
7.14 Approve Fees of IT Mgmt For For For
Committee
Chairman
7.15 Approve Fees of IT Mgmt For For For
Committee
Member
7.16 Approve Ad hoc Meeting Mgmt For For For
Attendance
Fees
8 Authorise Repurchase of Mgmt For For For
Issued Ordinary Share
Capital
9 Authorise Repurchase of Mgmt For For For
Issued Preference
Share
Capital
10 Approve Financial Mgmt For For For
Assistance to Related
or Inter-related
Companies
________________________________________________________________________________
Suzano Papel e Celulose S.A.
Ticker Security ID: Meeting Date Meeting Status
SUZB5 CINS P88205235 04/30/2015 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fiscal Council ShrHldr N/A Abstain N/A
Member(s) Nominated by
Preferred
Shareholders
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS Y84629107 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3.1 Elect Morris Chang with Mgmt For For For
Shareholder No. 4515
as Non-independent
Director
3.2 Elect F.C. Tseng with Mgmt For For For
Shareholder No. 104 as
Non-independent
Director
3.3 Elect Johnsee Lee, a Mgmt For For For
Representative of
National Development
Fund, Executive Yuan,
with Shareholder No. 1
as Non-independent
Director
3.4 Elect Peter Leahy Mgmt For For For
Bonfield as
Independent
Director
3.5 Elect Stan Shih with Mgmt For For For
Shareholder No. 534770
as Independent
Director
3.6 Elect Thomas J. Mgmt For For For
Engibous as
Independent
Director
3.7 Elect Kok-Choo Chen as Mgmt For For For
Independent
Director
3.8 Elect Michael R. Mgmt For For For
Splinter as
Independent
Director
4 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Tata Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
500570 CINS Y85740267 01/19/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Revision in the Mgmt For For For
Minimum Remuneration
of R. Pisharody,
Executive Director
(Commercial Vehicles)
Due to Inadequacy of
Profits for Financial
Year Ended March 31,
2014
2 Approve Revision in Mgmt For For For
Minimum Remuneration
of S. Borwankar,
Executive Director
(Quality) Due to
Inadequacy of Profits
for Financial Year
Ended March 31,
2014
3 Approve Revision in Mgmt For For For
Minimum Remuneration
of K. Slym, Managing
Director Due to
Inadequacy of Profits
for Financial Year
Ended March 31,
2014
4 Approve Minimum Mgmt For Against Against
Remuneration of R.
Pisharody, Executive
Director (Commercial
Vehicles) in Case of
Inadequacy of Profits
for Financial Year
2014-2015 and
Financial Year
2015-2016
5 Approve Minimum Mgmt For Against Against
Remuneration of S.
Borwankar, Executive
Director (Quality) in
Case of Inadequacy of
Profits for Financial
Year 2014-2015 and
Financial Year
2015-2016
________________________________________________________________________________
Tata Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
500570 CINS Y85740267 02/27/2015 Voted
Meeting Type Country of Trade
Special India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Rights Issue of Mgmt For For For
Ordinary and 'A'
Ordinary
Shares
________________________________________________________________________________
Tata Motors Ltd.
Ticker Security ID: Meeting Date Meeting Status
500570 CINS Y85740267 07/31/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends of Mgmt For For For
INR 2.00 Per Ordinary
Share and INR 2.10 Per
'A' Ordinary
Share
3 Reelect R. Speth as Mgmt For For For
Director
4 Approve Deloitte Mgmt For For For
Haskins & Sells LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
5 Elect N. Wadia as Mgmt For For For
Independent
Non-Executive
Director
6 Elect R. Mashelkar as Mgmt For For For
Independent
Non-Executive
Director
7 Elect N. Munjee as Mgmt For For For
Independent
Non-Executive
Director
8 Elect S. Bhargava as Mgmt For Against Against
Independent
Non-Executive
Director
9 Elect V. Jairath as Mgmt For For For
Independent
Non-Executive
Director
10 Elect F. Nayar as Mgmt For For For
Independent
Non-Executive
Director
11 Approve Remuneration of Mgmt For For For
Cost
Auditors
12 Approve Invitation and Mgmt For Against Against
Acceptance of Fixed
Deposits from Public
and
Members
________________________________________________________________________________
Tenaga Nasional Bhd.
Ticker Security ID: Meeting Date Meeting Status
TENAGA CINS Y85859109 12/18/2014 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Approve Remuneration of Mgmt For For For
Directors
3 Elect Sakthivel a/l Mgmt For For For
Alagappan as
Director
4 Elect Ir. Md Sidek bin Mgmt For For For
Ahmad as
Director
5 Elect Ahmad Farouk bin Mgmt For For For
Mohamed as
Director
6 Elect Zainal Abidin bin Mgmt For For For
Putih as
Director
7 Elect Abd Manaf bin Mgmt For For For
Hashim as
Director
8 Elect Leo Moggie as Mgmt For For For
Director
9 Elect Siti Norma binti Mgmt For For For
Yaakob as
Director
10 Approve Mgmt For Against Against
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
11 Approve Zainal Abidin Mgmt For For For
bin Putih to Continue
Office as Independent
Non-Executive
Director
12 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Tenaga Nasional Bhd.
Ticker Security ID: Meeting Date Meeting Status
TENAGA CINS Y85859109 12/18/2014 Voted
Meeting Type Country of Trade
Special Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Proposed Long Mgmt For Against Against
Term Incentive Plan
(LTIP)
2 Approve Issuance of Mgmt For Against Against
Shares to Ir. Azman
bin Mohd Under the
Proposed
LTIP
________________________________________________________________________________
Tencent Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00700 CINS G87572163 05/13/2015 Voted
Meeting Type Country of Trade
Annual Cayman
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Li Dong Sheng as Mgmt For Against Against
Director
3.2 Elect Iain Ferguson Mgmt For Against Against
Bruce as
Director
3.3 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Auditor and Mgmt For Against Against
Authorize Board to Fix
Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
TMB Bank PCL
Ticker Security ID: Meeting Date Meeting Status
TMB CINS Y57710272 04/10/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge 2014 Mgmt N/A N/A N/A
Operating
Results
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend of
THB 0.06 Per
Share
5 Elect Yokporn Mgmt For For For
Tantisawetrat as
Director
6.1 Elect Swee-Im Ung as Mgmt For For For
Director
6.2 Elect Siripong Mgmt For For For
Sombutsiri as
Director
6.3 Elect Nakorn Mgmt For For For
Thongprayoon as
Director
7 Approve Remuneration of Mgmt For For For
Directors
8 Approve Bonus of Mgmt For For For
Directors
9 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd. as Auditors
and Authorize Board to
Fix Their
Remuneration
10 Other Business Mgmt For Against Against
________________________________________________________________________________
Turk Hava Yollari A.O.
Ticker Security ID: Meeting Date Meeting Status
THYAO CINS M8926R100 04/06/2015 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Ratify Director Mgmt For For For
Appointments
3 Accept Audit Report Mgmt For For For
4 Accept Financial Mgmt For For For
Statements
5 Accept Board Report Mgmt For For For
6 Approve Discharge of Mgmt For For For
Board
7 Approve Allocation of Mgmt For For For
Income and
Dividens
8 Amend Company Articles Mgmt For Against Against
and Approve Increase
in Authorized
Capital
9 Elect Directors Mgmt For Against Against
10 Approve Director Mgmt For For For
Remuneration
11 Ratify External Auditors Mgmt For For For
12 Receive Information on Mgmt N/A N/A N/A
the Guarantees,
Pledges, and Mortgages
Provided by the
Company to Third
Parties
13 Receive Information on Mgmt For Against Against
Charitable Donations
for 2014 and Approve
Upper Limit of the
Donations for
2015
14 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Turk Telekomunikasyon AS
Ticker Security ID: Meeting Date Meeting Status
TTKOM CINS M9T40N131 03/31/2015 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Read Board Report Mgmt N/A N/A N/A
4 Read Audit Report Mgmt N/A N/A N/A
5 Accept Financial Mgmt For For For
Statements
6 Approve Discharge of Mgmt For For For
Board
7 Ratify Director Mgmt For For For
Appointments
8 Approve Director Mgmt For For For
Remuneration
9 Appoint Internal Mgmt For Against Against
Auditor and Approve
Internal Auditor
Remuneration
10 Approve Allocation of Mgmt For For For
Income
11 Ratify External Auditors Mgmt For For For
12 Receive Information on Mgmt N/A N/A N/A
Charitable Donations
in
2014
13 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages Provided
by the Company to
Third
Parties
14 Receive Information on Mgmt N/A N/A N/A
Issues as per Article
1.3.1 of the Capital
markets Board
Corporate Governance
Principles
15 Receive Information on Mgmt N/A N/A N/A
Related Party
Transactions
16 Receive Information on Mgmt N/A N/A N/A
Remuneration
Policy
17 Authorize Board to Mgmt For For For
Acquire Businesses up
to a EUR 500 Million
Value
18 Authorize Board to Mgmt For For For
Establish New
Companies in Relation
to Business
Acquired
19 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Turkiye Is Bankasi AS
Ticker Security ID: Meeting Date Meeting Status
ISCTR CINS M8933F115 03/31/2015 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Accept Statutory Reports Mgmt For For For
3 Accept Financial Mgmt For For For
Statements
4 Approve Discharge of Mgmt For For For
Board
5 Approve Allocation of Mgmt For For For
Income
6 Ratify Director Mgmt For For For
Appointment
7 Approve Director Mgmt For For For
Remuneration
8 Ratify External Auditors Mgmt For For For
9 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
10 Receive Information on Mgmt N/A N/A N/A
Corporate Governance
Principles
11 Receive Information on Mgmt N/A N/A N/A
Charitable
Donations
12 Amend Company Articles Mgmt For For For
________________________________________________________________________________
Ulker Biskuvi Sanayi A.S.
Ticker Security ID: Meeting Date Meeting Status
ULKER CINS M90358108 03/26/2015 Voted
Meeting Type Country of Trade
Annual Turkey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Elect Mgmt For For For
Presiding Council of
Meeting
2 Authorize Presiding Mgmt For For For
Council to Sign
Minutes of
Meeting
3 Accept Board Report Mgmt For For For
4 Accept Audit Report Mgmt For For For
5 Accept Financial Mgmt For For For
Statements
6 Approve Discharge of Mgmt For For For
Board
7 Approve Allocation of Mgmt For For For
Income
8 Ratify External Auditors Mgmt For For For
9 Approve Donation Policy Mgmt For Against Against
10 Receive Information on Mgmt For Against Against
Charitable Donations
for 2014 and Approve
Upper Limit of the
Donations for
2015
11 Receive Information on Mgmt N/A N/A N/A
Guarantees, Pledges
and Mortgages Provided
by the Company to
Third
Parties
12 Approve Director Mgmt For For For
Remuneration
13 Receive Information on Mgmt N/A N/A N/A
Related Party
Transactions
14 Grant Permission for Mgmt For For For
Board Members to
Engage in Commercial
Transactions with
Company and Be
Involved with
Companies with Similar
Corporate
Purpose
________________________________________________________________________________
United Microelectronics Corp
Ticker Security ID: Meeting Date Meeting Status
2303 CINS Y92370108 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3.1 Elect Chun-Yen Chang Mgmt For For For
with Shareholder
No.357863 as
Independent
Director
3.2 Elect Chung Laung Liu Mgmt For For For
with Shareholder
No.1701337 as
Independent
Director
3.3 Elect Cheng-Li Huang Mgmt For For For
with Shareholder
No.1817061 as
Independent
Director
3.4 Elect Wenyi Chu with Mgmt For For For
Shareholder No.1517926
as Independent
Director
3.5 Elect Ting-Yu Lin with Mgmt For For For
Shareholder No.5015 as
Non-Independent
Director
3.6 Elect Stan Hung with Mgmt For For For
Shareholder No.111699
as Non-Independent
Director
3.7 Elect Po-Wen Yen, a Mgmt For For For
Representative of Hsun
Chieh Investment Co.
with Shareholder
No.195818 as
Non-Independent
Director
3.8 Elect Jann-Hwa Shyu, a Mgmt For For For
Representative of UMC
Science and Culture
Foundation with
Shareholder No.1910537
as Non-Independent
Director
3.9 Elect Jason S. Wang, a Mgmt For For For
Representative of
Silicon Integrated
Systems Corp. with
Shareholder No.1569628
as Non-Independent
Director
4 Approve Release of Mgmt For For For
Restrictions of
Competitive Activities
of Newly Appointed
Directors
5 Approve Issuance of Mgmt For For For
Ordinary Shares or
Issuance of Ordinary
Shares to Participate
in the Issuance of
Global Depository
Receipt or Issuance of
Foreign/Domestic
Convertible Corporate
Bonds via Private
Placement
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE5 CINS P9661Q148 05/13/2015 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
1.2 Approve Allocation of Mgmt For For For
Income and
Dividends
1.3 Elect Directors Mgmt N/A N/A N/A
1.4 Elect Fiscal Council ShrHldr N/A Withhold N/A
Member(s) Nominated by
Preferred
Shareholders
1.5 Approve Remuneration of Mgmt For Withhold Against
Company's
Management
2.1 Amend Bylaws Mgmt For For For
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE5 CINS P9661Q148 05/13/2015 Voted
Meeting Type Country of Trade
Annual/Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
1.2 Approve Allocation of Mgmt For For For
Income and
Dividends
1.3 Elect Directors Mgmt For For For
1.4 Elect Fiscal Council Mgmt For For For
Members
1.5 Approve Remuneration of Mgmt For Withhold Against
Company's Management
and Fiscal Council
Members
2.1 Amend Bylaws Mgmt For For For
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE5 CINS P9661Q148 12/23/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Sociedade de
Mineracao Constelacao
de Apolo S.A. (Apolo)
and Vale Mina do Auzl
S.A.
(VMA)
2 Appoint KPMG Auditores Mgmt For For For
Independentes as the
Independent Firm to
Appraise Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Sociedade de Mineracao
Constelacao de Apolo
S.A. (Apolo) and Vale
Mina do Auzl S.A.
(VMA)
5 Elect Directors Mgmt For For For
________________________________________________________________________________
Vale S.A.
Ticker Security ID: Meeting Date Meeting Status
VALE5 CINS P9661Q148 12/23/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Agreement to Mgmt For For For
Absorb Sociedade de
Mineracao Constelacao
de Apolo S.A. (Apolo)
and Vale Mina do Auzl
S.A.
(VMA)
2 Appoint KPMG Auditores Mgmt For For For
Independentes as the
Independent Firm to
Appraise Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Absorption of Mgmt For For For
Sociedade de Mineracao
Constelacao de Apolo
S.A. (Apolo) and Vale
Mina do Auzl S.A.
(VMA)
________________________________________________________________________________
WIPRO Limited
Ticker Security ID: Meeting Date Meeting Status
507685 CINS Y96659142 07/23/2014 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Confirm Interim Mgmt For For For
Dividend of INR 3.00
Per Share and Approve
Final Dividend of INR
5.00 Per
Share
3 Reelect T.K. Kurien as Mgmt For For For
Director
4 Approve BSR & Co LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
5 Elect V. Joshi as Mgmt For For For
Independent
Non-Executive
Director
6 Elect N. Vaghul as Mgmt For For For
Independent
Non-Executive
Director
7 Elect A.S. Ganguly as Mgmt For For For
Independent
Non-Executive
Director
8 Elect J.N. Sheth as Mgmt For For For
Independent
Non-Executive
Director
9 Elect W.A. Owens as Mgmt For For For
Independent
Non-Executive
Director
10 Elect M.K. Sharma as Mgmt For For For
Independent
Non-Executive
Director
11 Elect I. Vittal as Mgmt For For For
Independent
Non-Executive
Director
12 Adopt New Articles of Mgmt For For For
Association
13 Approve Commission Mgmt For For For
Remuneration for
Non-Executive
Directors
14 Amend Wipro Employee Mgmt For Against Against
Restricted Stock Unit
Plans 2004, 2005, and
2007; Wipro Equity
Reward Trust Employee
Stock Purchase Scheme
2013; and Wipro Equity
Reward
Trust
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Event Driven
________________________________________________________________________________
BROOKDALE SENIOR LIVING INC.
Ticker Security ID: Meeting Date Meeting Status
BKD ISIN US1124631045 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Ratification Of The Mgmt For For For
Audit Committee's
Appointment Of Ernst &
Young Llp As
Independent Registered
Public Accounting Firm
For The Company For
The 2015 Fiscal
Year.
3 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
CLEAN HARBORS
Ticker Security ID: Meeting Date Meeting Status
CLH ISIN US1844961078 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 To Approve An Advisory Mgmt For For For
Vote On The Company's
Executive
Compensation.
3 To Ratify The Selection Mgmt For For For
By The Audit Committee
Of The Company's Board
Of Directors Of
Deloitte & Touche Llp
As The Company's
Independent Registered
Public Accounting Firm
For The Current Fiscal
Year.
________________________________________________________________________________
CONWERT IMMOBILIEN INVEST SE
Ticker Security ID: Meeting Date Meeting Status
ISIN AT0000697750 06/05/2015 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation Of Annual Mgmt For For For
Reports
2 Discharge Of Mgmt For For For
Administration
Board
3 Discharge Of Executive Mgmt For For For
Board
4 Election Of External Mgmt For For For
Auditor
5.1 Election Of Phillip W. Mgmt For For For
Burns As A Member To
Administration
Board
5.2 Election Of Klaus Umek Mgmt For For For
As A Member To
Administration
Board
5.3 Election Of Erich Mgmt For For For
Kandler As A Member To
Administration
Board
5.4 Election Of Maureen Mgmt For For For
Harris As A Member To
Administration
Board
5.5 Election Of Barry Mgmt For For For
Gilbertson As A Member
To Administration
Board
6.1 Please Note That This ShrHldr Against Against For
Resolution Is A
Shareholder Proposal:
Revocation Of Members
Of The Administration
Board And Elections To
The Administration
Board: Mag. Kerstin
Gelbmann And Di
Alexander
Tavakoli
6.2 Please Note That This ShrHldr Against Against For
Resolution Is A
Shareholder Proposal:
Election Of Erich
Kandler
7 Please Note That This ShrHldr Against Against For
Resolution Is A
Shareholder Proposal:
Amendment Of Articles
In Sec. 11 Para
1
8 Please Note That This ShrHldr Against Against For
Resolution Is A
Shareholder Proposal:
Amendment Of Articles
In Sec. 16 Para
2
________________________________________________________________________________
LIBERTY GLOBAL PLC.
Ticker Security ID: Meeting Date Meeting Status
LBTYA ISIN GB00B8W67662 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Elect Michael T. Mgmt For For For
Fries As A Director Of
Liberty Global For A
Term Expiring At The
Annual General Meeting
To Be Held In
2018.
2 To Elect Paul A. Gould Mgmt For For For
As A Director Of
Liberty Global For A
Term Expiring At The
Annual General Meeting
To Be Held In
2018.
3 To Elect John C. Malone Mgmt For For For
As A Director Of
Liberty Global For A
Term Expiring At The
Annual General Meeting
To Be Held In
2018.
4 To Elect Larry E. Mgmt For For For
Romrell As A Director
Of Liberty Global For
A Term Expiring At The
Annual General Meeting
To Be Held In
2018.
5 To Approve On An Mgmt For Against Against
Advisory Basis The
Annual Report On The
Implementation Of The
Directors'
Compensation Policy
For The Year Ended
December 31, 2014,
Contained In Appendix
A Of The Proxy
Statement (in
Accordance With
Requirements
Applicable To U.k.
Companie
6 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp (u.s.) As Liberty
Global's Independent
Auditor For The Year
Ending December 31,
2015.
7 To Appoint Kpmg Llp Mgmt For For For
(u.k.) As Liberty
Global's U.k.
Statutory Auditor
Under The U.k.
Companies Act 2006 (to
Hold Office Until The
Conclusion Of The Next
Annual General Meeting
At Which Accounts Are
Laid Before Liberty
Global).
8 To Authorize The Audit Mgmt For For For
Committee Of Liberty
Global's Board Of
Directors To Determine
The U.k. Statutory
Auditor's
Compensation.
________________________________________________________________________________
LLOYDS BANKING GROUP PLC
Ticker Security ID: Meeting Date Meeting Status
ISIN GB0008706128 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive The Report And Mgmt For For For
Accounts For Year
Ended 31 December
2014
2 Election Of Mr A P Mgmt For For For
Dickinson
3 Election Of Mr S P Henry Mgmt For For For
4 Election Of Mr N E T Mgmt For For For
Prettejohn
5 Re Election Of Lord Mgmt For For For
Blackwell
6 Re Election Of Mr J Mgmt For For For
Colombas
7 Re Election Of Mr M G Mgmt For For For
Culmer
8 Re Election Of Ms C J Mgmt For For For
Fairbairn
9 Re Election Of Ms A M Mgmt For For For
Frew
10 Re Election Of Mr A Mgmt For For For
Horta
Osorio
11 Re Election Of Mr D D J Mgmt For For For
John
12 Re Election Of Mr N L Mgmt For For For
Luff
13 Re Election Of Mr A Mgmt For For For
Watson
14 Re Election Of Ms S V Mgmt For For For
Weller
15 Approval Of A Dividend Mgmt For For For
Of 0.75p Per Ordinary
Share
16 Reappoint Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors
17 Authority To Set The Mgmt For For For
Remuneration Of The
Auditor
18 Approval Of The Mgmt For For For
Directors Remuneration
Implementation
Report
19 Authority To Make Mgmt For For For
Political Donations Or
To Incur Political
Expenditure
20 Directors Authority To Mgmt For For For
Allot
Shares
21 Directors Authority To Mgmt For For For
Allot Regulatory
Capital Convertible
Instruments
22 Limited Disapplication Mgmt For For For
Of Pre-emption Rights
Ordinary
Shares
23 Limited Disapplication Mgmt For For For
Of Pre-emption Rights
Regulatory Capital
Convertible
Instruments
24 Authority To Purchase Mgmt For For For
Own Ordinary
Shares
25 Authority To Purchase Mgmt For For For
Own Preference
Shares
26 Amendments To The Mgmt For For For
Articles Of
Association Limited
Voting
Shares
27 Amendments To The Mgmt For For For
Articles Of
Association Deferred
Shares
28 Notice Period For Mgmt For For For
General
Meetings
________________________________________________________________________________
NORTHSTAR REALTY FINANCE CORP.
Ticker Security ID: Meeting Date Meeting Status
NRF ISIN US66704R7044 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For N/A N/A
2 Adoption Of A Mgmt For For For
Resolution Approving,
On A Non-binding,
Advisory Basis, Named
Executive Officer
Compensation As More
Particularly Described
In The Proxy
Statement.
3 Ratification Of The Mgmt For For For
Appointment Of Grant
Thornton Llp As The
Company's Independent
Registered Public
Accounting Firm For
The Fiscal Year Ending
December 31,
2015.
________________________________________________________________________________
ROYAL PHILIPS NV
Ticker Security ID: Meeting Date Meeting Status
ISIN NL0000009538 05/07/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Speech Of The President Mgmt N/A N/A N/A
2.1 Explanation Of The Mgmt N/A N/A N/A
Implementation Of The
Remuneration
Policy
2.2 Explanation Of Policy Mgmt N/A N/A N/A
On Additions To
Reserves And
Dividends
2.3 Adoption Of The 2014 Mgmt For For For
Financial
Statements
2.4 Adoption Of A Dividend Mgmt For For For
Of Eur 0.80 Per Common
Share In Cash Or
Shares, At The Option
Of The
Shareholder
2.5 Discharge Of The Mgmt For For For
Responsibilities Of
The Members Of The
Board Of
Management
2.6 Discharge Of The Mgmt For For For
Responsibilities Of
The Members Of The
Supervisory
Board
3 Adoption Of The Mgmt For For For
Proposal To Approve
The Separation Of The
Lighting Business From
Royal
Philips
4.1 Re-appoint Mr Frans Van Mgmt For For For
Houten As
President/ceo And
Member Of The Board Of
Management With Effect
From May 7,
2015
4.2 Re-appoint Mr Ron Mgmt For For For
Wirahadiraksa As
Member Of The Board Of
Management With Effect
From May 7,
2015
4.3 Re-appoint Mr Pieter Mgmt For For For
Nota As Member Of The
Board Of Management
With Effect From May
7,
2015
5.1 Re-appoint Mr Jackson Mgmt For For For
Tai As Member Of The
Supervisory Board With
Effect From May 7,
2015
5.2 Re-appoint Mr Heino Von Mgmt For For For
Prondzynski As Member
Of The Supervisory
Board With Effect From
May 7,
2015
5.3 Re-appoint Mr Kees Van Mgmt For For For
Lede As Member Of The
Supervisory Board For
A Term Of Two Years
With Effect From May
7,
2015
5.4 Appoint Mr David Pyott Mgmt For For For
As Member Of The
Supervisory Board With
Effect From May 7,
2015
6 Adoption Of The Revised Mgmt For For For
Remuneration For
Supervisory Board
Members
7.1 Appoint Ernst & Young Mgmt For For For
Accountants Llp As
External Auditor Of
The
Company
7.2 Adopt The Proposal To Mgmt For For For
Amend The Term Of
Appointment Of The
External Auditor In
The Articles Of
Association
8.1 Authorization Of The Mgmt For For For
Board Of Management To
Issue Shares Or Grant
Rights To Acquire
Shares For A Period Of
18 Months, Per May 7,
2015, With The
Approval Of The
Supervisory Board, Up
To A Maximum Of 10% Of
The Number Of Issued
Shares As Of May 7,
2015,
Plu
8.2 Authorization Of The Mgmt For For For
Board Of Management To
Restrict Or Exclude
Pre-emption Rights For
A Period Of 18 Months,
Per May 7, 2015, As
The Body Which Is
Authorized, With The
Approval Of The
Supervisory Board, To
Restrict Or Exclude
The Pre-emption Rights
Accru
9 Authorization Of The Mgmt For For For
Board Of Management To
Acquire Shares In The
Company For A Period
Of 18 Months,
Effective May 7, 2015,
Within The Limits Of
The Law And The
Articles Of
Association, To
Acquire, With The
Approval Of The
Supervisory Board, For
Valuable
10 Authorization Of The Mgmt For For For
Board Of Management To
Cancel Shares In The
Share Capital Of The
Company Held Or To Be
Acquired By The
Company
11 Any Other Business Mgmt For For For
________________________________________________________________________________
SINOTRANS LTD
Ticker Security ID: Meeting Date Meeting Status
ISIN CNE1000004F1 06/11/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Review And Approve Mgmt For For For
The Report Of The
Board Of Directors Of
The Company For The
Year Ended 31 December
2014
2 To Review And Approve Mgmt For For For
The Report Of The
Supervisory Committee
Of The Company For The
Year Ended 31 December
2014
3 To Review And Approve Mgmt For For For
The Audited Financial
Statements Of The
Company And The
Auditors' Report For
The Year Ended 31
December
2014
4 To Review And Approve Mgmt For For For
The Profit
Distribution Proposal
And Final Dividend Of
The Company For The
Year Ended 31 December
2014
5 To Authorise The Board Mgmt For For For
Of Directors Of The
Company To Decide On
Matters Relating To
The Declaration,
Payment And
Recommendation Of
Interim For The Year
2015
6 To Re-appoint Deloitte Mgmt For For For
Touche Tohmatsu Cpa
Llp And Deloitte
Touche Tohmatsu As The
Prc And The
International Auditors
Of The Company For The
Year 2014
Respectively, And To
Authorise The Board Of
Directors Of The
Company To Fix Their
Remuneration
7.1 That The Re-appointment Mgmt For For For
Of Mr. Zhao Huxiang As
A Director Of The
Company Be And Is
Hereby
Approved
7.2 That The Re-appointment Mgmt For For For
Of Mr. Jerry Hsu As A
Director Of The
Company Be And Is
Hereby
Approved
7.3 That The Re-appointment Mgmt For For For
Of Mr. Guo Minjie As
An Independent
Non-executive Director
Of The Company Be And
Is Hereby
Approved
7.4 That The Appointment Of Mgmt For For For
Mr. Liu Junhai As An
Independent
Non-executive Director
Of The Company Be And
Is Hereby
Approved
7.5 That The Appointment Of Mgmt For For For
Mr. Wu Xueming As A
Director Of The
Company Be And Is
Hereby
Approved
8 To Authorise The Board Mgmt For For For
Of Directors Of The
Company To Determine
The Remuneration Of
The Directors Of The
Company
9 To Approve A General Mgmt For For For
Mandate To Issue
Shares
10 To Approve A General Mgmt For For For
Mandate To Repurchase
H Shares In The
Capital Of The
Company
________________________________________________________________________________
SINOTRANS LTD
Ticker Security ID: Meeting Date Meeting Status
ISIN CNE1000004F1 06/11/2015 Voted
Meeting Type Country of Trade
Other Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve A General Mgmt For For For
Mandate To Repurchase
H Shares In The
Capital Of The
Company
________________________________________________________________________________
STARZ
Ticker Security ID: Meeting Date Meeting Status
STRZA ISIN US85571Q1022 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 A Proposal To Ratify Mgmt For For For
The Selection Of Kpmg
Llp As Our Independent
Auditors For The
Fiscal Year Ending
December 31,
2015.
________________________________________________________________________________
UNITE GROUP PLC
Ticker Security ID: Meeting Date Meeting Status
ISIN GB0006928617 05/14/2015 Unvoted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Receive The Annual Mgmt For N/A N/A
Report And Accounts
For The Year Ended 31
December
2014
2 To Approve The Annual Mgmt For N/A N/A
Statement And The
Annual Report On
Remuneration For The
Year Ended 31 December
2014 Set Out On Pages
62 To 63 And Pages 72
To 81 (inclusive)
Respectively In The
Annual Report And
Accounts
3 To Declare A Final Mgmt For N/A N/A
Dividend Of 9.0p Per
Ordinary
Share
4 To Re-elect Mr P M Mgmt For N/A N/A
White As A Director Of
The
Company
5 To Re-elect Mr M C Mgmt For N/A N/A
Allan As A Director Of
The
Company
6 To Re-elect Mr J J Mgmt For N/A N/A
Lister As A Director
Of The
Company
7 To Re-elect Mr R C Mgmt For N/A N/A
Simpson As A Director
Of The
Company
8 To Re-elect Mr R S Mgmt For N/A N/A
Smith As A Director Of
The
Company
9 To Re-elect Mrs M K Mgmt For N/A N/A
Wolstenholme As A
Director Of The
Company
10 To Re-elect Sir Tim Mgmt For N/A N/A
Wilson As A Director
Of The
Company
11 To Re-elect Mr A Jones Mgmt For N/A N/A
As A Director Of The
Company
12 To Re-elect Ms Mgmt For N/A N/A
Elizabeth Mcmeikan As
A Director Of The
Company
13 To Re-appoint Kpmg Llp Mgmt For N/A N/A
As Auditors Of The
Company
14 To Authorise The Mgmt For N/A N/A
Directors To Determine
The Remuneration Of
The
Auditors
15 To Grant The Directors Mgmt For N/A N/A
Authority To Allot
Shares In The
Company
16 To Dis-apply Statutory Mgmt For N/A N/A
Pre-emption
Rights
17 That A General Meeting Mgmt For N/A N/A
Other Than An Annual
General Meeting May Be
Called On Not Less
Than 14 Clear Days'
Notice
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Flexible Income
________________________________________________________________________________
VERIZON COMMUNICATIONS INC
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval Of The Mgmt For For For
Election Of
Directors
2 Network Neutrality ShrHldr Against Against For
Report
3 Political Spending ShrHldr Against Against For
Report
4 Severance Approval ShrHldr Against Against For
Policy
5 Stock Retention Policy ShrHldr Against Against For
6 Shareholder Action By ShrHldr Against Against For
Written
consent
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Equity
________________________________________________________________________________
Aflac Inc.
Ticker Security ID: Meeting Date Meeting Status
AFL CUSIP 001055102 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel P. Amos Mgmt For For For
2 Elect Paul S. Amos II Mgmt For For For
3 Elect W. Paul Bowers Mgmt For For For
4 Elect Kriss Cloninger Mgmt For Against Against
III
5 Elect Elizabeth J. Mgmt For For For
Hudson
6 Elect Douglas W. Johnson Mgmt For For For
7 Elect Robert B. Johnson Mgmt For For For
8 Elect Thomas J. Kenny Mgmt For For For
9 Elect Charles B. Knapp Mgmt For For For
10 Elect Joseph L. Mgmt For For For
Moskowitz
11 Elect Barbara K. Rimer Mgmt For For For
12 Elect Melvin T. Stith Mgmt For For For
13 Elect Takuro Yoshida Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alexion Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leonard Bell Mgmt For For For
2 Elect David R. Brennan Mgmt For For For
3 Elect M. Michele Burns Mgmt For For For
4 Elect Christopher J. Mgmt For For For
Coughlin
5 Elect David Hallal Mgmt For For For
6 Elect John T. Mollen Mgmt For For For
7 Elect R. Douglas Norby Mgmt For For For
8 Elect Alvin S. Parven Mgmt For For For
9 Elect Andreas Rummelt Mgmt For For For
10 Elect Ann M. Veneman Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Approval of 2015 Mgmt For For For
Employee Stock
Purchase
Plan
14 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right To
Call A Special
Meeting
________________________________________________________________________________
Amada Holdings Co.Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS J01218106 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Mitsuo Okamoto Mgmt For Against Against
4 Elect Tsutomu Isobe Mgmt For For For
5 Elect Atsushige Abe Mgmt For For For
6 Elect Kohji Yamamoto Mgmt For For For
7 Elect Kazuo Nakamura Mgmt For For For
8 Elect Yasuhiro Kawashita Mgmt For For For
9 Elect Toshitake Chino Mgmt For For For
10 Elect Hidekazu Miyoshi Mgmt For Against Against
11 Elect Takaya Shigeta Mgmt For For For
12 Elect Kiyoshi Takeo Mgmt For Against Against
13 Elect Masanori Saitoh Mgmt For For For
14 Elect Akira Takenouchi Mgmt For For For
15 Elect Makoto Murata as Mgmt For For For
Alternate Statutory
Auditor
16 Bonus Mgmt For For For
________________________________________________________________________________
Amada Holdings Co.Ltd
Ticker Security ID: Meeting Date Meeting Status
CINS J01218106 12/19/2014 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Absorption-Type Company Mgmt For For For
Split
Agreements
3 Amendments to Articles Mgmt For For For
4 Elect Kazuo Nakamura Mgmt For For For
5 Elect Kohji Yamamoto Mgmt For For For
6 Elect Tomohiro Yano Mgmt For For For
7 Elect Hidekazu Miyoshi Mgmt For Against Against
8 Elect Takaya Shigeta Mgmt For For For
9 Elect Kiyoshi Takeo Mgmt For Against Against
________________________________________________________________________________
Anadarko Petroleum Corp.
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony R. Chase Mgmt For For For
2 Elect Kevin P. Chilton Mgmt For For For
3 Elect H. Paulett Mgmt For For For
Eberhart
4 Elect Peter J. Fluor Mgmt For For For
5 Elect Richard L. George Mgmt For For For
6 Elect Joseph W. Gorder Mgmt For For For
7 Elect John R. Gordon Mgmt For For For
8 Elect Mark C. McKinley Mgmt For For For
9 Elect Eric D. Mullins Mgmt For For For
10 Elect R. A. Walker Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
14 Shareholder Proposal ShrHldr Against For Against
Regarding Carbon Asset
Risk
Report
________________________________________________________________________________
Apache Corp.
Ticker Security ID: Meeting Date Meeting Status
APA CUSIP 037411105 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George D. Lawrence Mgmt For For For
2 Elect John E. Lowe Mgmt For For For
3 Elect Rodman D. Patton Mgmt For For For
4 Elect Charles J. Pitman Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Repeal of Classified Mgmt For For For
Board
8 Shareholder Proposal ShrHldr For For For
Regarding Proxy
Access
________________________________________________________________________________
Baker Hughes Inc.
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Baker Hughes Inc.
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry D. Brady Mgmt For For For
2 Elect Gregory D. Mgmt For For For
Brenneman
3 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
4 Elect Martin S. Mgmt For For For
Craighead
5 Elect William H. Easter Mgmt For For For
III
6 Elect Lynn L. Elsenhans Mgmt For For For
7 Elect Anthony G. Mgmt For For For
Fernandes
8 Elect Claire W. Gargalli Mgmt For For For
9 Elect Pierre J. Jungels Mgmt For For For
10 Elect James A. Lash Mgmt For For For
11 Elect J. Larry Nichols Mgmt For For For
12 Elect James W. Stewart Mgmt For For For
13 Elect Charles L. Watson Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bank Rakyat Indonesia
Ticker Security ID: Meeting Date Meeting Status
CINS Y0697U112 03/19/2015 Voted
Meeting Type Country of Trade
Annual Idonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' and Mgmt For Against Against
Commissioners'
Fees
4 Appointment of Auditor Mgmt For Abstain Against
5 Amendments to Articles Mgmt For Abstain Against
6 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Cabot Oil & Gas Corp.
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rhys J. Best Mgmt For Against Against
2 Elect Dan O. Dinges Mgmt For For For
3 Elect James R. Gibbs Mgmt For For For
4 Elect Robert L. Keiser Mgmt For For For
5 Elect Robert Kelley Mgmt For For For
6 Elect W. Matt Ralls Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
10 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Capital One Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard D. Mgmt For For For
Fairbank
2 Elect Patrick W. Gross Mgmt For Against Against
3 Elect Ann Fritz Hackett Mgmt For For For
4 Elect Lewis Hay, III Mgmt For For For
5 Elect Benjamin P. Mgmt For For For
Jenkins,
III
6 Elect Pierre E. Leroy Mgmt For For For
7 Elect Peter E. Raskind Mgmt For For For
8 Elect Mayo A. Shattuck Mgmt For For For
III
9 Elect Bradford H. Warner Mgmt For For For
10 Elect Catherine G. West Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Management Proposal Mgmt For For For
Regarding Right to
Call a Special
Meeting
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Chevron Corp.
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander B. Mgmt For For For
Cummings,
Jr.
2 Elect Linnet F. Deily Mgmt For For For
3 Elect Robert E. Denham Mgmt For Against Against
4 Elect Alice P. Gast Mgmt For For For
5 Elect Enrique Mgmt For Against Against
Hernandez,
Jr.
6 Elect Jon M. Huntsman, Mgmt For Against Against
Jr.
7 Elect Charles W. Mgmt For For For
Moorman,
IV
8 Elect John G. Stumpf Mgmt For For For
9 Elect Ronald D. Sugar Mgmt For Against Against
10 Elect Inge G. Thulin Mgmt For For For
11 Elect Carl Ware Mgmt For For For
12 Elect John S. Watson Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Charitable
Contributions
16 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Prohibiting
Political
Spending
18 Shareholder Proposal ShrHldr Against Against For
Regarding Dividend
Policy
19 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
20 Shareholder Proposal ShrHldr Against Against For
Regarding Hydraulic
Fracturing
21 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
22 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
23 Shareholder Proposal ShrHldr Against Against For
Regarding
Environmental
Expertise on
Board
24 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
China Mobile Limited
Ticker Security ID: Meeting Date Meeting Status
CHL CUSIP 16941M109 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect XUE Taohai Mgmt For For For
4 Elect Frank WONG Kwong Mgmt For Against Against
Shing
5 Elect Moses CHENG Mo Chi Mgmt For Against Against
6 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
7 Authority to Repurchase Mgmt For For For
Shares
8 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
9 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Comcast Corp.
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Bacon Mgmt For For For
1.2 Elect Sheldon M. Mgmt For For For
Bonovitz
1.3 Elect Edward D. Breen Mgmt For For For
1.4 Elect Joseph J. Collins Mgmt For Withhold Against
1.5 Elect J. Michael Cook Mgmt For For For
1.6 Elect Gerald L. Hassell Mgmt For Withhold Against
1.7 Elect Jeffrey A. Mgmt For For For
Honickman
1.8 Elect Eduardo G. Mestre Mgmt For For For
1.9 Elect Brian L. Roberts Mgmt For For For
1.10 Elect Ralph J. Roberts Mgmt For For For
1.11 Elect Johnathan A. Mgmt For For For
Rodgers
1.12 Elect Judith Rodin Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2006 Mgmt For For For
Cash Bonus
Plan
4 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
5 Shareholder Proposal ShrHldr Against For Against
Regarding Compensation
in the Event of a
Change in
Control
6 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Compagnie de Saint-Gobain S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS F80343100 06/04/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Scrip Dividend Mgmt For For For
8 Related Party Mgmt For For For
Transactions
9 Elect Anne-Marie Idrac Mgmt For Against Against
10 Elect Jacques Pestre Mgmt For For For
11 Elect Olivia Qiu Mgmt For For For
12 Elect Denis Ranque Mgmt For Against Against
13 Remuneration of Mgmt For For For
Pierre-Andre de
Chalendar, CEO and
Chairman
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Convertible Securities
w/o Preemptive
Rights
17 Greenshoe Mgmt For For For
18 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
19 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
20 Employee Stock Purchase Mgmt For For For
Plan
21 Authority to Allocate Mgmt For For For
Performance
Shares
22 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
23 Amendments Regarding Mgmt For For For
Record
Date
24 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Darling Ingredients Inc
Ticker Security ID: Meeting Date Meeting Status
DAR CUSIP 237266101 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall C. Stuewe Mgmt For For For
2 Elect O. Thomas Albrecht Mgmt For For For
3 Elect D. Eugene Ewing Mgmt For For For
4 Elect Dirk Kloosterboer Mgmt For For For
5 Elect Mary R. Korby Mgmt For For For
6 Elect Charles Macaluso Mgmt For For For
7 Elect John D. March Mgmt For For For
8 Elect Justinus J.G.M. Mgmt For For For
Sanders
9 Elect Michael Urbut Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Delphi Automotive PLC
Ticker Security ID: Meeting Date Meeting Status
DLPH CUSIP G27823106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin P. Clark Mgmt For For For
2 Elect Gary L. Cowger Mgmt For For For
3 Elect Nicholas M. Mgmt For For For
Donofrio
4 Elect Mark P. Frissora Mgmt For For For
5 Elect Rajiv L. Gupta Mgmt For For For
6 Elect J. Randall Mgmt For For For
MacDonald
7 Elect Sean O. Mahoney Mgmt For For For
8 Elect Timothy M. Mgmt For For For
Manganello
9 Elect Thomas W. Sidlik Mgmt For For For
10 Elect Bernd Wiedemann Mgmt For For For
11 Elect Lawrence A. Mgmt For For For
Zimmerman
12 Ratification of Auditor Mgmt For For For
13 Amendment to Long-Term Mgmt For For For
Incentive
Plan
14 Leadership Incentive Mgmt For For For
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
EBay Inc.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fred D. Anderson Mgmt For For For
2 Elect Anthony J. Bates Mgmt For For For
3 Elect Edward W. Barnholt Mgmt For For For
4 Elect Jonathan Mgmt For Against Against
Christodoro
5 Elect Scott D. Cook Mgmt For For For
6 Elect John J. Donahoe Mgmt For For For
7 Elect David Dorman Mgmt For Against Against
8 Elect Bonnie S. Hammer Mgmt For For For
9 Elect Gail J. McGovern Mgmt For For For
10 Elect Kathleen C. Mitic Mgmt For For For
11 Elect David M. Moffett Mgmt For For For
12 Elect Pierre M. Omidyar Mgmt For For For
13 Elect Thomas J. Tierney Mgmt For For For
14 Elect Perry M. Traquina Mgmt For For For
15 Elect Frank D. Yeary Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Amendment to Incentive Mgmt For For For
Plan
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
20 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
21 Shareholder Proposal ShrHldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
Express Scripts Holding Co
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary G. Benanav Mgmt For For For
2 Elect Maura C. Breen Mgmt For For For
3 Elect William J. DeLaney Mgmt For For For
4 Elect Elder Granger Mgmt For For For
5 Elect Nicholas J. Mgmt For For For
LaHowchic
6 Elect Thomas P. Mac Mgmt For For For
Mahon
7 Elect Frank Mergenthaler Mgmt For For For
8 Elect Woodrow A. Myers, Mgmt For For For
Jr.
9 Elect Roderick A. Mgmt For For For
Palmore
10 Elect George Paz Mgmt For For For
11 Elect William L. Roper Mgmt For For For
12 Elect Seymour Sternberg Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
16 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
HeidelbergCement AG
Ticker Security ID: Meeting Date Meeting Status
CINS D31709104 05/07/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratify Bernd Scheifele Mgmt For For For
7 Ratify Dominik Von Mgmt For For For
Achten
8 Ratify Daniel Gauthier Mgmt For For For
9 Ratify Andreas Kern Mgmt For For For
10 Ratify Lorenz Naeger Mgmt For For For
11 Ratify Albert Scheuer Mgmt For For For
12 Ratify Fritz-Juergen Mgmt For For For
Heckmann
13 Ratify Heinz Schmitt Mgmt For For For
14 Ratify Robert Feiger Mgmt For For For
15 Ratify Josef Heumann Mgmt For For For
16 Ratify Gabrielle Kailing Mgmt For For For
17 Ratify Max Dietrich Kley Mgmt For For For
18 Ratify Hans Georg Kraut Mgmt For For For
19 Ratify Ludwig Merckle Mgmt For For For
20 Ratify Tobias Merckle Mgmt For For For
21 Ratify Alan James Murray Mgmt For For For
22 Ratify Juergen M. Mgmt For For For
Schneider
23 Ratify Werner Schraeder Mgmt For For For
24 Ratify Frank-Dirk Mgmt For For For
Steininger
25 Ratify Marion Mgmt For For For
Weissenberger-Eibl
26 Appointment of Auditor Mgmt For For For
27 Increase in Authorized Mgmt For For For
Capital
I
28 Increase in Authorized Mgmt For For For
Capital
II
29 Supervisory Board Mgmt For For For
Members'
Fees
30 Amendments to Articles Mgmt For For For
(Management
Board)
________________________________________________________________________________
Honeywell Life Care Solutions
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William S. Ayer Mgmt For For For
2 Elect Gordon M. Bethune Mgmt For For For
3 Elect Kevin Burke Mgmt For For For
4 Elect Jaime Chico Pardo Mgmt For For For
5 Elect David M. Cote Mgmt For For For
6 Elect D. Scott Davis Mgmt For For For
7 Elect Linnet F. Deily Mgmt For For For
8 Elect Judd Gregg Mgmt For For For
9 Elect Clive Hollick Mgmt For For For
10 Elect Grace D. Lieblein Mgmt For For For
11 Elect George Paz Mgmt For For For
12 Elect Bradley T. Sheares Mgmt For For For
13 Elect Robin L. Mgmt For For For
Washington
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
17 Shareholder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Incyte Corp.
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julian C. Baker Mgmt For For For
1.2 Elect Jean-Jacques Mgmt For For For
Bienaime
1.3 Elect Paul A. Brooke Mgmt For For For
1.4 Elect Paul J. Clancy Mgmt For For For
1.5 Elect Wendy L. Dixon Mgmt For Withhold Against
1.6 Elect Paul A. Friedman Mgmt For Withhold Against
1.7 Elect Herve Hoppenot Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ing Groep Nv Cva
Ticker Security ID: Meeting Date Meeting Status
CINS N4578E413 05/11/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Allocation of Mgmt For For For
Profits/Dividends
10 Ratification of Mgmt For For For
Management Board
Acts
11 Ratification of Mgmt For For For
Supervisory Board
Acts
12 Amendment to Mgmt For For For
Remuneration
Policy
13 Approve Maximum Mgmt For For For
Variable Pay
Ratio
14 Appointment of Auditor Mgmt For For For
15 Elect Mariana Gheorghe Mgmt For For For
16 Elect Joost Kuiper Mgmt For For For
17 Elect Henk W. Breukink Mgmt For For For
18 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares in Connection
with Mergers,
Acquisitions or
Capital
Reinforcement
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Repurchase Mgmt For For For
Shares in Connection
with Major Capital
Restructuring
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Interxion Holding NV
Ticker Security ID: Meeting Date Meeting Status
INXN CUSIP N47279109 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Discharge of the Mgmt For For For
Members of the Board
of Directors from
Certain
Liabilities
3 Elect Rob Ruijter Mgmt For For For
4 Award of Restricted Mgmt For For For
Shares to
Non-Executive
Directors and Increase
Audit Committee
Fees
5 Restricted Shares to Mgmt For For For
Executive
Director
6 a. Proposal to Mgmt For For For
designate the Board as
the authorized
corporate body for an
18 month period from
the date of this
Annual General Meeting
to issue
(and
grant rights to
subscribe for)
4,352,281 shares
without pre-emption
rights accruing to
shareholders in
c
7 b. Proposal to Mgmt For For For
designate the Board as
the authorized
corporate body, for an
18 month period from
the date of this
Annual General Meeting
to issue
(and
grant rights to
subscribe for) shares
up to 10% of the
current authorized
share capital of the
Company.
8 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Interxion Holding NV
Ticker Security ID: Meeting Date Meeting Status
INXN CUSIP N47279109 11/10/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rob Ruijter Mgmt For For For
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Crandall C. Bowles Mgmt For For For
4 Elect Stephen B. Burke Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Laban P. Jackson, Mgmt For For For
Jr.
9 Elect Michael A. Neal Mgmt For For For
10 Elect Lee R. Raymond Mgmt For For For
11 Elect William C. Weldon Mgmt For Against Against
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
19 Shareholder Proposal ShrHldr Against For Against
Regarding Report on
Compensation in the
Event of Resignation
for Government
Service
20 Shareholder Proposal ShrHldr Against For Against
Regarding Recoupment
Report
________________________________________________________________________________
Kalbe Farma Tbk
Ticker Security ID: Meeting Date Meeting Status
CINS Y71287208 05/18/2015 Voted
Meeting Type Country of Trade
Annual Idonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Directors Mgmt For Against Against
and Commissioners
(Slate)
4 Directors' and Mgmt For For For
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
________________________________________________________________________________
Kalbe Farma Tbk
Ticker Security ID: Meeting Date Meeting Status
CINS Y71287208 05/18/2015 Voted
Meeting Type Country of Trade
Special Idonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendments to Articles Mgmt For Against Against
________________________________________________________________________________
Kansai Electric Power Company Incorporated
Ticker Security ID: Meeting Date Meeting Status
CINS J30169106 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Reduction of Earned Mgmt For For For
Reserve
3 Elect Shohsuke Mori Mgmt For Against Against
4 Elect Makoto Yagi Mgmt For For For
5 Elect Masao Ikoma Mgmt For For For
6 Elect Hideki Toyomatsu Mgmt For For For
7 Elect Jiroh Kagawa Mgmt For For For
8 Elect Shigeki Iwane Mgmt For For For
9 Elect Yoshihiro Doi Mgmt For For For
10 Elect Masahiro Iwatani Mgmt For For For
11 Elect Yasuhiro Yashima Mgmt For For For
12 Elect Yasushi Sugimoto Mgmt For For For
13 Elect Hironori Katsuda Mgmt For For For
14 Elect Hidehiko Yukawa Mgmt For For For
15 Elect Ryohhei Shirai Mgmt For For For
16 Elect Noriyuki Inoue Mgmt For Against Against
17 Elect Takamune Okihara Mgmt For For For
18 Elect Tetsuya Kobayashi Mgmt For Against Against
19 Elect Sakae Kanno Mgmt For For For
20 Elect Yasunari Tamura Mgmt For For For
21 Elect Masahiro Izumi Mgmt For For For
22 Elect Takaharu Dohi Mgmt For For For
23 Elect Yohichi Morishita Mgmt For For For
24 Elect Hisako Makimura Mgmt For For For
25 Elect Tsutomu Toichi Mgmt For For For
26 Shareholder Proposal ShrHldr Against Against For
Regarding Company
Vision
27 Shareholder Proposal ShrHldr Against For Against
Regarding Disclosure
of Shareholder Meeting
Minutes
28 Shareholder Proposal ShrHldr Against Against For
Regarding Corporate
Social
Responsibility
29 Shareholder Proposal ShrHldr Against Against For
Regarding CSR
Disclosure
30 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Human Resources and
Transmission of
Technology
31 Shareholder Proposal ShrHldr Against Against For
Regarding Promoting
Energy
Conservation
32 Shareholder Proposal ShrHldr Against Against For
Regarding Removal of
Makoto
Yagi
33 Shareholder Proposal ShrHldr Against For Against
Regarding Individual
Compensation
Disclosure
34 Shareholder Proposal ShrHldr Against Against For
Regarding Size of
Audit and Supervisory
Board
35 Shareholder Proposal ShrHldr Against Against For
Regarding Disposal of
Spent Nuclear
Fuel
36 Shareholder Proposal ShrHldr Against Against For
Regarding Company
Advisors
37 Shareholder Proposal ShrHldr Against Against For
Regarding Suspension
of Nuclear
Operations
38 Shareholder Proposal ShrHldr Against Against For
Regarding Increasing
Corproate
Transparency
39 Shareholder Proposal ShrHldr Against Against For
Regarding Diversifying
Energy
Sources
40 Shareholder Proposal ShrHldr Against Against For
Regarding Separation
of Business
Activities
41 Shareholder Proposal ShrHldr Against Against For
Regarding Energy
Demand and Promotion
of Energy
Conservation
42 Shareholder Proposal ShrHldr Against Against For
Regarding Prohibition
of Re-Employing
Government
Employees
43 Shareholder Proposal ShrHldr Against Against For
Regarding Board
Size
44 Shareholder Proposal ShrHldr Against Against For
Regarding Nuclear
Plant
Operations
45 Shareholder Proposal ShrHldr Against For Against
Regarding Corporate
Culture
46 Shareholder Proposal ShrHldr Against Against For
Regarding Election of
Dissident
Nominee
47 Shareholder Proposal ShrHldr Against Against For
Regarding
Denuclearization
________________________________________________________________________________
Korea Electric Power
Ticker Security ID: Meeting Date Meeting Status
CINS Y48406105 03/31/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Directors' Fees Mgmt For For For
3 Elect JANG Jae Won Mgmt For For For
4 Election of Audit Mgmt For For For
Committee Member: Sung
Tae
Hyun
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Korea Electric Power
Ticker Security ID: Meeting Date Meeting Status
KEP CUSIP 500631106 03/31/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For Against Against
of
Profits/Dividends
2 Directors' Fees Mgmt For For For
3 Elect JANG Jae Won Mgmt For For For
4 Election of Audit Mgmt For For For
Committee Member: Sung
Tae
Hyun
________________________________________________________________________________
Lloyds Banking Group plc
Ticker Security ID: Meeting Date Meeting Status
CINS G5533W248 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Alan Dickinson Mgmt For For For
3 Elect Simon Henry Mgmt For For For
4 Elect Nick Prettejohn Mgmt For For For
5 Elect Lord Norman Mgmt For Against Against
Blackwell
6 Elect Juan Colombas Mgmt For For For
7 Elect George Culmer Mgmt For For For
8 Elect Carolyn Fairbairn Mgmt For For For
9 Elect Anita Frew Mgmt For For For
10 Elect Antonio Mgmt For For For
Horta-Osorio
11 Elect Dyfrig John Mgmt For For For
12 Elect Nicholas Luff Mgmt For For For
13 Elect Anthony Watson Mgmt For For For
14 Elect Sara Weller Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Remuneration Report Mgmt For For For
(Advisory)
19 Authorisation of Mgmt For For For
Political
Donations
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Regulatory Capital
Convertible
Instruments w/
Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Issue Mgmt For For For
Regulatory Capital
Convertible
Instruments w/o
Preemptive
Rights
24 Authority to Repurchase Mgmt For For For
Ordinary
Shares
25 Authority to Repurchase Mgmt For For For
Preference
Shares
26 Amendments to Articles Mgmt For For For
(Limited Voting
Shares)
27 Amendments to Articles Mgmt For For For
(Deferred
Shares)
28 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Mallinckrodt plc
Ticker Security ID: Meeting Date Meeting Status
MNK CUSIP G5785G107 03/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Melvin D. Booth Mgmt For For For
2 Elect Don M. Bailey Mgmt For For For
3 Elect David R. Carlucci Mgmt For For For
4 Elect J. Martin Carroll Mgmt For For For
5 Elect Diane H. Gulyas Mgmt For For For
6 Elect Nancy S. Lurker Mgmt For For For
7 Elect JoAnn A. Reed Mgmt For For For
8 Elect Angus C. Russell Mgmt For For For
9 Elect Virgil D. Thompson Mgmt For For For
10 Elect Mark C. Trudeau Mgmt For For For
11 Elect Kneeland C. Mgmt For For For
Youngblood
12 Elect Joseph A. Mgmt For For For
Zaccagnino
13 Ratification of Auditor Mgmt For For For
and Authority to Set
Fees
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Stock Mgmt For Against Against
and Incentive
Plan
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Determine Mgmt For For For
the Reissue Price for
Treasury
Shares
18 Authority to Set Mgmt For For For
Meeting
Location
________________________________________________________________________________
Marvell Technology Group Ltd
Ticker Security ID: Meeting Date Meeting Status
MRVL CUSIP G5876H105 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sehat Sutardja Mgmt For For For
2 Elect Weili Dai Mgmt For Against Against
3 Elect Juergen W. Gromer Mgmt For Against Against
4 Elect John G. Kassakian Mgmt For Against Against
5 Elect Arturo Krueger Mgmt For Against Against
6 Elect Randhir Thakur Mgmt For For For
7 Advisory Vote on Mgmt For Against Against
Executive
Compensation
8 Executive Performance Mgmt For For For
Incentive
Plan
9 1995 Stock Option Plan Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Merck & Co Inc
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For Against Against
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For Against Against
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2010 Mgmt For For For
Incentive
Plan
16 Amendment to the Mgmt For For For
Executive Incentive
Plan
17 Shareholder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 12/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Maria Klawe Mgmt For For For
3 Elect Teri L. List-Stoll Mgmt For For For
4 Elect G. Mason Morfit Mgmt For For For
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Panke Mgmt For Against Against
8 Elect Charles W. Scharf Mgmt For For For
9 Elect John W. Stanton Mgmt For For For
10 Elect John W. Thompson Mgmt For Against Against
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Nabtesco Corp.
Ticker Security ID: Meeting Date Meeting Status
CINS J4707Q100 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Kazuaki Kotani Mgmt For For For
5 Elect Yohsuke Mishiro Mgmt For For For
6 Elect Nobutaka Osada Mgmt For For For
7 Elect Katsuhiro Teramoto Mgmt For For For
8 Elect Hiroaki Sakai Mgmt For For For
9 Elect Toshio Yoshikawa Mgmt For For For
10 Elect Goroh Hashimoto Mgmt For For For
11 Elect Daisuke Hakoda Mgmt For For For
12 Elect Yutaka Fujiwara Mgmt For For For
13 Elect Norio Uchida Mgmt For For For
14 Elect Takayuki Ohnishi Mgmt For For For
15 Elect Hisao Katayama Mgmt For For For
________________________________________________________________________________
NGK Spark Plug Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
CINS J49119100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shinichi Odoh Mgmt For Against Against
2 Elect Takafumi Ohshima Mgmt For For For
3 Elect Shinji Shibagaki Mgmt For For For
4 Elect Shogo Kawajiri Mgmt For For For
5 Elect Takeshi Nakagawa Mgmt For For For
6 Elect Teppei Ohkawa Mgmt For For For
7 Elect Masahiko Okuyama Mgmt For For For
8 Elect Takeshi Kawai Mgmt For For For
9 Elect Morihiko Ohtaki Mgmt For For For
10 Elect Kanemaru Yasui Mgmt For For For
11 Elect Fumio Mizuno as Mgmt For Against Against
Statutory
Auditor
________________________________________________________________________________
Nippon Telegraph & Telephone Corp.
Ticker Security ID: Meeting Date Meeting Status
CINS J59396101 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Election of Takashi Mgmt For Against Against
Hiroi as
Director
5 Elect Kiyoshi Kohsaka Mgmt For For For
6 Elect Akiko Ide Mgmt For For For
7 Elect Michiko Tomonaga Mgmt For For For
8 Elect Seiichi Ochiai Mgmt For Against Against
9 Elect Takashi Iida Mgmt For For For
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NVS CUSIP 66987V109 02/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
and Management
Acts
3 Allocation of Mgmt For For For
Profits/Dividends
4 Cancellation of Shares Mgmt For For For
and Reduction in Share
Capital
5 Amendments to Articles Mgmt For For For
Relating to
VeguV
6 Board Compensation Mgmt For For For
7 Executive Compensation Mgmt For For For
8 Compensation Report Mgmt For For For
9 Elect Jorg Reinhardt as Mgmt For For For
Chairman
10 Elect Dimitri Azar Mgmt For For For
11 Elect Verena A. Briner Mgmt For For For
12 Elect Srikant Datar Mgmt For Against Against
13 Elect Ann M. Fudge Mgmt For Against Against
14 Elect Pierre Landolt Mgmt For For For
15 Elect Andreas von Planta Mgmt For For For
16 Elect Charles L. Sawyers Mgmt For For For
17 Elect Enrico Vanni Mgmt For For For
18 Elect William T. Winters Mgmt For For For
19 Elect Nancy C. Andrews Mgmt For For For
20 Elect Srikant Datar as Mgmt For For For
Compensation Committee
Member
21 Elect Ann Fudge as Mgmt For For For
Compensation Committee
Member
22 Elect Enrico Vanni as Mgmt For For For
Compensation Committee
Member
23 Elect William T. Mgmt For For For
Winters as
Compensation Committee
Member
24 Appointment of Auditor Mgmt For For For
25 Appointment of Mgmt For For For
Independent
Proxy
26 Additional or ShrHldr N/A Abstain N/A
Miscellaneous
Proposals
________________________________________________________________________________
Pentair plc
Ticker Security ID: Meeting Date Meeting Status
PNR CUSIP G7S00T104 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glynis A. Bryan Mgmt For For For
2 Elect Jerry W. Burris Mgmt For For For
3 Elect Carol Anthony Mgmt For For For
Davidson
4 Elect Jacques Esculier Mgmt For For For
5 Elect T. Michael Glenn Mgmt For For For
6 Elect David H. Y. Ho Mgmt For For For
7 Elect Randall J. Hogan Mgmt For For For
8 Elect David A. Jones Mgmt For For For
9 Elect Ronald L. Merriman Mgmt For Against Against
10 Elect William T. Monahan Mgmt For For For
11 Elect Billie Ida Mgmt For For For
Williamson
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Permission to Hold Mgmt For For For
Annual Meeting Outside
of
Ireland
15 Authorize Price for Mgmt For For For
Reissuance of Treasury
Shares
________________________________________________________________________________
PICC Property & Casualty Co
Ticker Security ID: Meeting Date Meeting Status
CINS Y6975Z103 06/26/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Accounts and Reports Mgmt For For For
7 Profit Distribution Plan Mgmt For For For
8 Directors' Fees Mgmt For For For
9 Supervisors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Elect WU Yan Mgmt For For For
15 Elect GUO Shengchen Mgmt For Against Against
16 Elect WANG He Mgmt For For For
17 Elect LIN Zhiyong Mgmt For For For
18 Elect WANG Yincheng Mgmt For For For
19 Elect YU Xiaoping Mgmt For For For
20 Elect LI Tao Mgmt For Against Against
21 Elect David LI Xianglin Mgmt For For For
22 Elect LIAO Li Mgmt For For For
23 Elect LIN Hanchuan Mgmt For For For
24 Elect LO Chung Hing Mgmt For For For
25 Elect NA Guoyi Mgmt For For For
26 Elect MA Yusheng Mgmt For For For
27 Elect LI Zhuyong as Mgmt For For For
Supervisor
28 Elect DING Ningning as Mgmt For For For
Supervisor
29 Elect LU Zhengfei as Mgmt For For For
Supervisor
________________________________________________________________________________
Prudential plc
Ticker Security ID: Meeting Date Meeting Status
CINS G72899100 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Pierre-Olivier Mgmt For For For
Bouee
5 Elect Howard J. Davies Mgmt For For For
6 Elect Ann Godbehere Mgmt For Against Against
7 Elect Jackie Hunt Mgmt For For For
8 Elect Alexander Johnston Mgmt For For For
9 Elect Paul Manduca Mgmt For For For
10 Elect Michael G. A. Mgmt For For For
McLintock
11 Elect Kaikhushru Mgmt For For For
Nargolwala
12 Elect Nic Nicandrou Mgmt For For For
13 Elect Anthony John Mgmt For Against Against
Liddell
Nightingale
14 Elect Philip Remnant Mgmt For For For
15 Elect Alice Shroeder Mgmt For For For
16 Elect Barry Stowe Mgmt For For For
17 Elect Tidjane Thiam Mgmt For For For
18 Elect Michael A. Wells Mgmt For For For
19 Appointment of Auditor Mgmt For For For
20 Authority to Set Mgmt For For For
Auditor's
Fees
21 Authorisation of Mgmt For For For
Political
Donations
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Repurchased Shares w/
Preemptive
Rights
24 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
25 Authority to Repurchase Mgmt For For For
Shares
26 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Qualcomm, Inc.
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara T. Mgmt For For For
Alexander
2 Elect Donald G. Mgmt For For For
Cruickshank
3 Elect Raymond V. Mgmt For For For
Dittamore
4 Elect Susan Hockfield Mgmt For For For
5 Elect Thomas W. Horton Mgmt For For For
6 Elect Paul E. Jacobs Mgmt For For For
7 Elect Sherry Lansing Mgmt For For For
8 Elect Harish M. Manwani Mgmt For Against Against
9 Elect Steven M. Mgmt For For For
Mollenkopf
10 Elect Duane A. Nelles Mgmt For For For
11 Elect Clark T. Randt, Mgmt For For For
Jr.
12 Elect Francisco Ros Mgmt For For For
13 Elect Jonathan J. Mgmt For For For
Rubinstein
14 Elect Brent Scowcroft Mgmt For For For
15 Elect Marc I. Stern Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
18 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles A. Baker Mgmt For For For
1.2 Elect Arthur F. Ryan Mgmt For For For
1.3 Elect George L. Sing Mgmt For For For
1.4 Elect Marc Mgmt For Withhold Against
Tessier-Lavigne
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Regeneron
Pharmaceuticals, Inc.
Cash Incentive Bonus
Plan
4 Increase of Authorized Mgmt For Against Against
Common
Stock
5 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Reinsurance Group Of America, Inc.
Ticker Security ID: Meeting Date Meeting Status
RGA CUSIP 759351604 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Sievert Mgmt For For For
1.2 Elect Stanley B. Tulin Mgmt For For For
1.3 Elect A. Greig Woodring Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Royal Boskalis Westminster N.V.
Ticker Security ID: Meeting Date Meeting Status
CINS N14952266 05/12/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Allocation of Mgmt For For For
Profits/Dividends
8 Ratification of Mgmt For For For
Management Board
Acts
9 Ratification of Mgmt For For For
Supervisory Board
Acts
10 Elect J.M. Hessels Mgmt For Against Against
11 Elect J. van Wiechen to Mgmt For For For
the Supervisory
Board
12 Elect C. van Woudenberg Mgmt For For For
to the Supervisory
Board
13 Elect Jeroen van der Mgmt For For For
Veer to the
Supervisory
Board
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Authority to Repurchase Mgmt For For For
Shares
16 Non-Voting Agenda Item N/A N/A N/A N/A
17 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Brock Mgmt For For For
2 Elect Richard D. Fain Mgmt For For For
3 Elect Ann S. Moore Mgmt For For For
4 Elect Eyal M. Ofer Mgmt For For For
5 Elect William K. Reilly Mgmt For For For
6 Elect Vagn O. Sorensen Mgmt For Against Against
7 Elect Donald Thompson Mgmt For For For
8 Elect Arne Alexander Mgmt For For For
Wilhelmsen
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Delisting from the Oslo Mgmt For For For
Stock
Exchange
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHldr Against Against For
Regarding Board
Diversity
________________________________________________________________________________
Royal Dutch Shell Plc
Ticker Security ID: Meeting Date Meeting Status
RDSB CUSIP 780259206 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Elect Ben Van Beurden Mgmt For For For
4 Elect Guy Elliott Mgmt For For For
5 Elect Euleen GOH Yiu Mgmt For Against Against
Kiang
6 Elect Simon Henry Mgmt For For For
7 Elect Charles O. Mgmt For Against Against
Holliday,
Jr.
8 Elect Gerard Kleisterlee Mgmt For For For
9 Elect Sir Nigel Mgmt For For For
Sheinwald
10 Elect Linda G. Stuntz Mgmt For For For
11 Elect Hans Wijers Mgmt For Against Against
12 Elect Patricia A. Woertz Mgmt For For For
13 Elect Gerrit Zalm Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Scrip Dividend Mgmt For For For
20 Authorisation of Mgmt For For For
Political
Donations
21 Shareholder Proposal ShrHldr For For For
Regarding Climate
Change
Reporting
________________________________________________________________________________
Safran SA
Ticker Security ID: Meeting Date Meeting Status
CINS F4035A557 04/23/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Death and Disability Mgmt For For For
Insurance Coverage for
Jean-Paul Herteman,
Chairman and
CEO
9 Death and Disability Mgmt For For For
Insurance Coverage for
Stephane Abrial, Ross
McInnes and Marc
Ventre, Deputy
CEOs
10 Related Party Mgmt For For For
Transactions
11 Amendments Regarding Mgmt For For For
Director Term
Lengths
12 Amendments Regarding Mgmt For For For
State
Representatives
13 Elect Phillipe Mgmt For For For
Petitcolin
14 Elect Ross McInnes Mgmt For Against Against
15 Elect Patrick Gandil Mgmt For For For
16 Elect Vincent Imbert Mgmt For Against Against
17 Elect Jean-Lou Chameau Mgmt For For For
18 Directors' Fees Mgmt For For For
19 Authority to Repurchase Mgmt For For For
Shares
20 Remuneration of Mgmt For Against Against
Jean-Paul Herteman,
Chairman and
CEO
21 Remuneration of Mgmt For Against Against
Stephane Abrial, Ross
McInnes and Marc
Ventre, Deputy
CEOs
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For Against Against
Shares and/or
Convertible Securities
w/o Preemptive
Rights
24 Increase in Authorized Mgmt For Against Against
Capital in Case of
Exchange
Offer
25 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights Through Private
Placement
26 Greenshoe Mgmt For Against Against
27 Increase in Authorized Mgmt For For For
Capital Through
Capitalizations
28 Employee Stock Purchase Mgmt For For For
Plan
29 Global Limit on Capital Mgmt For For For
Increase
30 Authority to Issue Mgmt For For For
Performance
Shares
31 Authorization of Legal Mgmt For For For
Formalities
32 Shareholder Proposal ShrHldr Against Against For
Regarding Dividend
Payouts
________________________________________________________________________________
Semen Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
CINS Y7142G168 01/23/2015 Voted
Meeting Type Country of Trade
Special Idonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
Semen Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
CINS Y7142G168 04/16/2015 Voted
Meeting Type Country of Trade
Annual Idonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Partnership and Mgmt For For For
Community Development
Program
3 Allocation of Mgmt For For For
Profits/Dividends
4 Directors' and Mgmt For Against Against
Commissioners'
Fees
5 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
6 Amendments to Articles Mgmt For Against Against
7 Election of Directors Mgmt For Against Against
and/or Commissioners
(Slate)
________________________________________________________________________________
SMC Corporation
Ticker Security ID: Meeting Date Meeting Status
CINS J75734103 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yoshiyuki Takada Mgmt For Against Against
4 Elect Katsunori Maruyama Mgmt For For For
5 Elect Ikuji Usui Mgmt For For For
6 Elect Seiji Kosugi Mgmt For For For
7 Elect Masahiko Satake Mgmt For For For
8 Elect Yoshiki Takada Mgmt For For For
9 Elect Eiji Ohhashi Mgmt For For For
10 Elect Osamu Kuwahara Mgmt For For For
11 Elect Kohichi Shikakura Mgmt For For For
12 Elect Kohji Ogura Mgmt For For For
13 Elect Motoichi Kawada Mgmt For For For
14 Elect Susumu Takada Mgmt For For For
15 Elect Masanobu Kaizu Mgmt For For For
16 Elect Toshiharu Kagawa Mgmt For For For
17 Elect Yoshiaki Ogawa Mgmt For For For
18 Elect Tatsuo Suzue Mgmt For For For
19 Retirement Allowances Mgmt For Against Against
for
Directors
________________________________________________________________________________
St. Jude Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
STJ CUSIP 790849103 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Brown Mgmt For For For
2 Elect Daniel J. Starks Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the Mgmt For For For
Management Incentive
Compensation
Plan
5 Repeal of Classified Mgmt For For For
Board
6 Ratification of Auditor Mgmt For Against Against
7 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Subsea 7 S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS L8882U106 11/27/2014 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Reduce Mgmt For For For
Share
Capital
2 Authority to Repurchase Mgmt For For For
Shares; Authority to
Reduce Share
Capital
3 Increase in Authorized Mgmt For Against Against
Capital
4 Amendments to Articles Mgmt For For For
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Swedbank AB
Ticker Security ID: Meeting Date Meeting Status
CINS W9423X102 03/26/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Allocation of Mgmt For For For
Profits/Dividends
16 Ratification of Board Mgmt For For For
and Management
Acts
17 Board Size Mgmt For For For
18 Directors' and Mgmt For For For
Auditors'
Fees
19 Election of Directors Mgmt For For For
20 Nomination Committee Mgmt For For For
21 Compensation Guidelines Mgmt For For For
22 Authority to Trade in Mgmt For For For
Company
Stock
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
25 Long Term Incentive Mgmt For For For
Plan 2015
(EKEN)
26 Long Term Incentive Mgmt For For For
Plan 2015 (IP
2015)
27 Authority to Issue Mgmt For For For
Treasury Shares for
Equity Compensation
Plans
28 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Special
Examination
29 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Special
Examination
30 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Economic
Historian
31 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Shareholder
Association
32 Shareholder Proposal ShrHldr N/A Against N/A
Regarding Private
Jet
33 Shareholder Proposal ShrHldr N/A Against N/A
Regarding
Lean-Concept
34 Non-Voting Agenda Item N/A N/A N/A N/A
35 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
TE Connectivity Ltd
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 03/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Pierre R. Brondeau Mgmt For For For
2 Elect Juergen W. Gromer Mgmt For For For
3 Elect William A. Jeffrey Mgmt For For For
4 Elect Thomas J. Lynch Mgmt For For For
5 Elect Yong Nam Mgmt For For For
6 Elect Daniel J. Phelan Mgmt For For For
7 Elect Lawrence S. Smith Mgmt For For For
8 Elect Paula A. Sneed Mgmt For For For
9 Elect David P. Steiner Mgmt For For For
10 Elect John C. Van Scoter Mgmt For For For
11 Elect Laura H. Wright Mgmt For Against Against
12 Elect Thomas J. Lynch Mgmt For For For
as
Chairman
13 Elect Daniel J. Phelan Mgmt For For For
14 Elect Paula A. Sneed Mgmt For For For
15 Elect David P. Steiner Mgmt For For For
16 Elect John C. Van Scoter Mgmt For For For
17 Appointment of the Mgmt For For For
Independent
Proxy
18 Approval of Annual Mgmt For For For
Report
19 Approval of Statutory Mgmt For For For
Financial
Statements
20 Approval of Mgmt For For For
Consolidated Financial
Statements
21 Release of Board of Mgmt For For For
Directors and
Executive
Officers
22 Deloitte and Touche Mgmt For For For
23 Deloitte AG, Zurich Mgmt For For For
24 PricewaterhouseCoopers Mgmt For For For
AG,
Zurich
25 Amendments to Articles Mgmt For For For
Relating to Swiss
Ordinance
26 Amendments to Articles Mgmt For For For
Relating to Swiss
Ordinance
27 Amendment to Majority Mgmt For Against Against
Vote Standard for
Shareholder
Resolutions
28 Adoption of Plurality Mgmt For For For
Vote Standard in
Contested
Elections
29 Advisory Vote on Mgmt For For For
Executive
Compensation
30 Executive Compensation Mgmt For For For
31 Board Compensation Mgmt For For For
32 Appropriation of Mgmt For For For
Earnings
33 Declaration of Dividend Mgmt For For For
34 Renewal of Authorized Mgmt For For For
Capital
35 Reduction of Share Mgmt For For For
Capital Under the
Share Repurchase
Program
36 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
United Continental Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Corvi Mgmt For For For
2 Elect Jane C. Garvey Mgmt For For For
3 Elect Walter Isaacson Mgmt For For For
4 Elect Henry L. Meyer III Mgmt For For For
5 Elect Oscar Munoz Mgmt For For For
6 Elect William R. Nuti Mgmt For For For
7 Elect Laurence E. Mgmt For For For
Simmons
8 Elect Jeffery A. Smisek Mgmt For For For
9 Elect David J. Vitale Mgmt For Against Against
10 Elect John H. Walker Mgmt For For For
11 Elect Charles A. Mgmt For For For
Yamarone
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Valeo S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS F96221126 05/26/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Severance and Mgmt For For For
Non-Compete Package
for Jacques
Aschenbroich,
CEO
9 Elect Caroline Maury Mgmt For Against Against
Devine
10 Elect Jacques Mgmt For For For
Aschenbroich
11 Elect Pascal Colombani Mgmt For For For
12 Elect Michel de Fabiani Mgmt For Against Against
13 Remuneration of Pascal Mgmt For For For
Colombani,
chairman
14 Remuneration of Jacques Mgmt For For For
Aschenbroich,
CEO
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights; Authority to
Issue Debt
Instruments
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights; Authority to
Issue Debt
Instruments
18 Authority to Issue Mgmt For For For
Shares Through Private
Placement
19 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
20 Greenshoe Mgmt For For For
21 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
22 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
23 Employee Stock Purchase Mgmt For For For
Plan
24 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Visa Inc
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary B. Cranston Mgmt For Against Against
2 Elect Francisco Javier Mgmt For Against Against
Fernandez
Carbajal
3 Elect Alfred F. Kelly, Mgmt For For For
Jr.
4 Elect Robert W. Mgmt For For For
Matschullat
5 Elect Cathy E. Minehan Mgmt For For For
6 Elect Suzanne Nora Mgmt For Against Against
Johnson
7 Elect David J. Pang Mgmt For For For
8 Elect Charles W. Scharf Mgmt For For For
9 Elect William S. Mgmt For For For
Shanahan
10 Elect John A.C. Swainson Mgmt For For For
11 Elect Maynard G. Webb, Mgmt For For For
Jr.
12 Amendments to Articles Mgmt For For For
Regarding Stock
Splits
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Employee Stock Purchase Mgmt For For For
Plan
15 Eliminate Supermajority Mgmt For For For
Requirement for
Exiting Core Payment
Business
16 Eliminate Supermajority Mgmt For For For
Requirement for
Amendments to
Certificate of
Incorporation
17 Eliminate Supermajority Mgmt For For For
Requirement for
Approval of Exceptions
to Transfer
Restrictions
18 Eliminate Supermajority Mgmt For For For
Requirement for
Removal of
Directors
19 Eliminate Supermajority Mgmt For For For
Requirement for
Amendments to Advance
Notice
Provisions
20 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wal-Mart Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aida M. Alvarez Mgmt For Against Against
2 Elect James I. Cash, Jr. Mgmt For Against Against
3 Elect Roger C. Corbett Mgmt For For For
4 Elect Pamela J. Craig Mgmt For For For
5 Elect Michael T. Duke Mgmt For Against Against
6 Elect Timothy P. Flynn Mgmt For For For
7 Elect Thomas W. Horton Mgmt For For For
8 Elect Marissa A. Mayer Mgmt For For For
9 Elect C. Douglas Mgmt For For For
McMillon
10 Elect Gregory B. Penner Mgmt For For For
11 Elect Steven S. Mgmt For Against Against
Reinemund
12 Elect Kevin Y. Systrom Mgmt For For For
13 Elect Jim C. Walton Mgmt For For For
14 Elect S. Robson Walton Mgmt For For For
15 Elect Linda S. Wolf Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 2015 Equity Incentive Mgmt For For For
Plan
19 Shareholder Proposal ShrHldr Against For Against
Regarding Recoupment
Report
20 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
21 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions in Maritime
Shipping Supply
Chain
22 Shareholder Proposal ShrHldr Against Against For
Regarding an Incentive
Compensation
Report
23 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Wells Fargo & Co.
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect Elaine L. Chao Mgmt For For For
3 Elect John S. Chen Mgmt For For For
4 Elect Lloyd H. Dean Mgmt For For For
5 Elect Elizabeth A. Duke Mgmt For For For
6 Elect Susan E. Engel Mgmt For For For
7 Elect Enrique Mgmt For Against Against
Hernandez,
Jr.
8 Elect Donald M. James Mgmt For For For
9 Elect Cynthia H. Mgmt For Against Against
Milligan
10 Elect Federico F. Pena Mgmt For For For
11 Elect James H. Quigley Mgmt For For For
12 Elect Judith M. Runstad Mgmt For For For
13 Elect Stephen W. Sanger Mgmt For For For
14 Elect John G. Stumpf Mgmt For For For
15 Elect Susan G. Swenson Mgmt For Against Against
16 Elect Suzanne M. Mgmt For For For
Vautrinot
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
20 Shareholder Proposal ShrHldr Against For Against
Regarding Lobbying
Report
________________________________________________________________________________
Yum Brands Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM CUSIP 988498101 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
Cavanagh
2 Elect Greg Creed Mgmt For For For
3 Elect David W. Dorman Mgmt For Against Against
4 Elect Massimo Ferragamo Mgmt For For For
5 Elect Mirian M. Mgmt For For For
Graddick-Weir
6 Elect Jonathan S. Linen Mgmt For For For
7 Elect Thomas C. Nelson Mgmt For For For
8 Elect David C. Novak Mgmt For For For
9 Elect Thomas M. Ryan Mgmt For For For
10 Elect Elane B. Stock Mgmt For For For
11 Elect Jing-Shyh S. Su Mgmt For For For
12 Elect Robert D. Walter Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Compensation
in the Event of a
Change in
Control
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Global Real Estate Securities
________________________________________________________________________________
Alexandria Real Estate Equities, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARE CUSIP 015271109 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joel S. Mgmt For For For
Marcus
2 Elect Director Richard Mgmt For For For
B.
Jennings
3 Elect Director John L. Mgmt For For For
Atkins,
III
4 Elect Director Maria C. Mgmt For For For
Freire
5 Elect Director Steven Mgmt For For For
R.
Hash
6 Elect Director Richard Mgmt For For For
H.
Klein
7 Elect Director James H. Mgmt For For For
Richardson
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry S. Mgmt For For For
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
5 Elect Director John J. Mgmt For For For
Healy,
Jr.
6 Elect Director Timothy Mgmt For For For
J.
Naughton
7 Elect Director Lance R. Mgmt For For For
Primis
8 Elect Director Peter S. Mgmt For For For
Rummell
9 Elect Director H. Jay Mgmt For For For
Sarles
10 Elect Director W. Mgmt For For For
Edward
Walter
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Proxy Access ShrHldr Against Against For
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
BioMed Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
BMR CUSIP 09063H107 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan D. Mgmt For For For
Gold
2 Elect Director Daniel Mgmt For For For
M.
Bradbury
3 Elect Director William Mgmt For For For
R.
Brody
4 Elect Director Gary A. Mgmt For For For
Kreitzer
5 Elect Director Theodore Mgmt For For For
D.
Roth
6 Elect Director Janice Mgmt For For For
L.
Sears
7 Ratify KPMG LLP as Mgmt For For For
Auditors
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP CUSIP 101121101 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol B. Mgmt For For For
Einiger
2 Elect Director Jacob A. Mgmt For For For
Frenkel
3 Elect Director Joel I. Mgmt For For For
Klein
4 Elect Director Douglas Mgmt For For For
T.
Linde
5 Elect Director Matthew Mgmt For For For
J.
Lustig
6 Elect Director Alan J. Mgmt For For For
Patricof
7 Elect Director Ivan G. Mgmt For For For
Seidenberg
8 Elect Director Owen D. Mgmt For For For
Thomas
9 Elect Director Martin Mgmt For For For
Turchin
10 Elect Director David A. Mgmt For For For
Twardock
11 Elect Director Mortimer Mgmt For For For
B.
Zuckerman
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Adopt Proxy Access Right ShrHldr Against Against For
16 Limit Accelerated ShrHldr Against Against For
Vesting
________________________________________________________________________________
Brandywine Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BDN CUSIP 105368203 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Walter Mgmt For For For
D'Alessio
2 Elect Director Carol G. Mgmt For For For
Carroll
3 Elect Director James C. Mgmt For For For
Diggs
4 Elect Director Wyche Mgmt For For For
Fowler
5 Elect Director Michael Mgmt For For For
J.
Joyce
6 Elect Director Anthony Mgmt For For For
A. Nichols,
Sr.
7 Elect Director Charles Mgmt For For For
P.
Pizzi
8 Elect Director Gerard Mgmt For For For
H.
Sweeney
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CapitaCommercial Trust Ltd.
Ticker Security ID: Meeting Date Meeting Status
C61U CINS Y1091F107 04/21/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Report of the Mgmt For For For
Trustee, Statement by
the Manager, Audited
Financial Statements,
and Auditors'
Report
2 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Manager to Fix Their
Remuneration
3 Approve Issuance of Mgmt For For For
Equity or Equity-
Linked Securities with
or without Preemptive
Rights
4 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Capitaland Limited
Ticker Security ID: Meeting Date Meeting Status
C31 CINS Y10923103 04/30/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve First and Final Mgmt For For For
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Elect Ng Kee Choe as Mgmt For For For
Director
5 Elect John Powell Mgmt For For For
Morschel as
Director
6 Elect Euleen Goh Yiu Mgmt For For For
Kiang as
Director
7 Elect Amirsham Bin A Mgmt For For For
Aziz as
Director
8 Elect Kee Teck Koon as Mgmt For For For
Director
9 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
10 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
11 Approve Grant of Awards Mgmt For For For
and Issuance of Shares
Under the CapitaLand
Performance Share Plan
2010 and/or the
CapitaLand Restricted
Share Plan
2010
12 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Capitamall Trust Ltd
Ticker Security ID: Meeting Date Meeting Status
C38U CINS Y1100L160 04/16/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Report of the Mgmt For For For
Trustee, Statement by
the Manager, Audited
Financial Statements,
and Auditors'
Report
2 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Manager to Fix Their
Remuneration
3 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
4 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Cheung Kong (Holdings) Limited
Ticker Security ID: Meeting Date Meeting Status
001 CINS Y13213106 02/25/2015 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Cheung Kong (Holdings) Limited
Ticker Security ID: Meeting Date Meeting Status
001 CINS Y13213106 02/25/2015 Voted
Meeting Type Country of Trade
Court Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
00688 CINS Y15004107 05/05/2015 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale and Mgmt For For For
Purchase Agreement and
Share Subscription
Agreement
2 Authorized Board to Mgmt For For For
Deal with All Matters
in Relation to the
Sale and Purchase
Agreement and Share
Subscription
Agreement
________________________________________________________________________________
China Overseas Land & Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
00688 CINS Y15004107 06/16/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Hao Jian Min as Mgmt For For For
Director
4 Elect Kan Hongbo as Mgmt For Against Against
Director
5 Elect Wong Ying Ho, Mgmt For Against Against
Kennedy as
Director
6 Elect Fan Hsu Lai Tai, Mgmt For For For
Rita as
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to Fix
Their
Remuneration
9 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
CK Hutchison Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
00001 CINS G21765105 04/20/2015 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Corio NV
Ticker Security ID: Meeting Date Meeting Status
CORA CINS N2273C104 12/08/2014 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Re: Mgmt For For For
Public Offer by
Klepierre
2 Approve Public Offer by Mgmt For For For
Klepierre
3 Amendment of the Mgmt For For For
Articles as per the
Settlement Date Re:
Public Offer by
Klepierre
4 Amendment of the Mgmt For For For
Articles as per
Delisting of the
Shares Re: Public
Offer by
Klepierre
5 Elect Jean-Marc Jestin Mgmt For For For
to Management
Board
6 Elect Bruno Valentin to Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Management Board
Members as per
Settlement Date of
Public Offer by
Klepierre
8 Reelect Laurent Morel Mgmt For For For
to Supervisory
Board
9 Elect Jean-Michel Gault Mgmt For For For
to Supervisory
Board
10 Elect Marie-Therese Mgmt For For For
Dimasi to Supervisory
Board
11 Approve Discharge of Mgmt For For For
Supervisory Board as
per Settlement Date of
Public Offer by
Klepierre
________________________________________________________________________________
Daito Trust Construction Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1878 CINS J11151107 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
190
2 Amend Articles to Amend Mgmt For For For
Business
Lines
3 Elect Director Mgmt For For For
Kumakiri,
Naomi
4 Elect Director Kadochi, Mgmt For For For
Hitoshi
5 Elect Director Mgmt For For For
Kobayashi,
Katsuma
6 Elect Director Kawai, Mgmt For For For
Shuji
7 Elect Director Uchida, Mgmt For For For
Kanitsu
8 Elect Director Mgmt For For For
Takeuchi,
Kei
9 Elect Director Daimon, Mgmt For For For
Yukio
10 Elect Director Saito, Mgmt For For For
Kazuhiko
11 Elect Director Mgmt For For For
Marukawa,
Shinichi
12 Elect Director Mgmt For For For
Sasamoto,
Yujiro
13 Elect Director Mgmt For For For
Yamaguchi,
Toshiaki
14 Elect Director Sasaki, Mgmt For For For
Mami
________________________________________________________________________________
Daiwa House Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1925 CINS J11508124 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Higuchi, Mgmt For For For
Takeo
4 Elect Director Ono, Mgmt For For For
Naotake
5 Elect Director Mgmt For For For
Ishibashi,
Tamio
6 Elect Director Mgmt For For For
Nishimura,
Tatsushi
7 Elect Director Kawai, Mgmt For For For
Katsutomo
8 Elect Director Mgmt For For For
Ishibashi,
Takuya
9 Elect Director Numata, Mgmt For For For
Shigeru
10 Elect Director Mgmt For For For
Fujitani,
Osamu
11 Elect Director Mgmt For For For
Kosokabe,
Takeshi
12 Elect Director Hama, Mgmt For For For
Takashi
13 Elect Director Mgmt For For For
Tsuchida,
Kazuto
14 Elect Director Mgmt For For For
Yamamoto,
Makoto
15 Elect Director Hori, Mgmt For For For
Fukujiro
16 Elect Director Yoshii, Mgmt For For For
Keiichi
17 Elect Director Kiguchi, Mgmt For For For
Masahiro
18 Elect Director Mgmt For For For
Kamikawa,
Koichi
19 Elect Director Tanabe, Mgmt For For For
Yoshiaki
20 Elect Director Kimura, Mgmt For For For
Kazuyoshi
21 Elect Director Mgmt For For For
Shigemori,
Yutaka
22 Appoint Statutory Mgmt For For For
Auditor Oda,
Shonosuke
23 Approve Annual Bonus Mgmt For For For
Payment to Directors
and Statutory
Auditors
________________________________________________________________________________
DCT Industrial Trust Inc.
Ticker Security ID: Meeting Date Meeting Status
DCT CUSIP 233153204 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
G.
Wattles
2 Elect Director Philip Mgmt For For For
L.
Hawkins
3 Elect Director Marilyn Mgmt For For For
A.
Alexander
4 Elect Director Thomas Mgmt For For For
F.
August
5 Elect Director John S. Mgmt For For For
Gates,
Jr.
6 Elect Director Raymond Mgmt For For For
B.
Greer
7 Elect Director Tripp H. Mgmt For For For
Hardin
8 Elect Director John C. Mgmt For For For
O'Keeffe
9 Elect Director Bruce L. Mgmt For For For
Warwick
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Auditors Mgmt For For For
________________________________________________________________________________
DDR Corp.
Ticker Security ID: Meeting Date Meeting Status
DDR CUSIP 23317H102 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Terrance Mgmt For For For
R.
Ahern
2 Elect Director James C. Mgmt For For For
Boland
3 Elect Director Thomas Mgmt For For For
Finne
4 Elect Director Robert Mgmt For For For
H.
Gidel
5 Elect Director Victor Mgmt For For For
B.
MacFarlane
6 Elect Director David J. Mgmt For For For
Oakes
7 Elect Director Mgmt For For For
Alexander
Otto
8 Elect Director Scott D. Mgmt For For For
Roulston
9 Elect Director Barry A. Mgmt For For For
Sholem
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Derwent London plc
Ticker Security ID: Meeting Date Meeting Status
DLN CINS G27300105 05/15/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Robert Rayne Mgmt For For For
as
Director
5 Re-elect John Burns as Mgmt For For For
Director
6 Re-elect Simon Silver Mgmt For For For
as
Director
7 Re-elect Damian Mgmt For For For
Wisniewski as
Director
8 Re-elect Nigel George Mgmt For For For
as
Director
9 Re-elect David Mgmt For For For
Silverman as
Director
10 Re-elect Paul Williams Mgmt For For For
as
Director
11 Re-elect Stuart Corbyn Mgmt For For For
as
Director
12 Re-elect June de Moller Mgmt For For For
as
Director
13 Re-elect Stephen Young Mgmt For For For
as
Director
14 Re-elect Simon Fraser Mgmt For For For
as
Director
15 Re-elect Richard Dakin Mgmt For For For
as
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Deutsche Annington Immobilien SE
Ticker Security ID: Meeting Date Meeting Status
ANN CINS D1764R100 04/30/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.78 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Approve Remuneration Mgmt For For For
System for Management
Board
Members
6 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2015
7 Approve Increase in Mgmt For For For
Size of Supervisory
Board to 12
Members
8 Elect Gerhard Zieler to Mgmt For For For
the Supervisory
Board
9 Elect Hendrik Jellema Mgmt For For For
to the Supervisory
Board
10 Elect Daniel Just to Mgmt For For For
the Supervisory
Board
11 Reelect Manuela Better Mgmt For For For
to the Supervisory
Board
12 Reelect Burkhard Ulrich Mgmt For For For
Drescher to the
Supervisory
Board
13 Reelect Florian Funck Mgmt For For For
to the Supervisory
Board
14 Reelect Christian Mgmt For For For
Ulbrich to the
Supervisory
Board
15 Change Company Name to Mgmt For For For
Vonovia
SE
16 Amend Corporate Purpose Mgmt For For For
17 Amend Articles Re: Mgmt For For For
Budget
Plan
18 Amend Articles Re: Mgmt For For For
Annual General
Meeting
19 Approve Creation of EUR Mgmt For For For
170.8 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
20 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 5.3
Billion; Approve
Creation of EUR 177.1
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
Deutsche Wohnen AG
Ticker Security ID: Meeting Date Meeting Status
DWNI CINS D2046U176 06/12/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.44 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2015
6 Reelect Andreas Mgmt For For For
Kretschmer to the
Supervisory
Board
7 Reelect Matthias Mgmt For For For
Huenlein to the
Supervisory
Board
8 Approve Remuneration of Mgmt For For For
Supervisory
Board
9 Approve Creation of EUR Mgmt For For For
100 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
10 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.5
Billion; Approve
Creation of EUR 50
Million Pool of
Capital to Guarantee
Conversion
Rights
11 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary Larry I
Targetco (Berlin)
GmbH
12 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary Larry II
Targetco (Berlin)
GmbH
________________________________________________________________________________
Douglas Emmett, Inc.
Ticker Security ID: Meeting Date Meeting Status
DEI CUSIP 25960P109 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dan A. Mgmt For For For
Emmett
2 Elect Director Jordan Mgmt For For For
L.
Kaplan
3 Elect Director Kenneth Mgmt For For For
M.
Panzer
4 Elect Director Mgmt For For For
Christopher H.
Anderson
5 Elect Director Leslie Mgmt For For For
E.
Bider
6 Elect Director David T. Mgmt For For For
Feinberg
7 Elect Director Thomas Mgmt For For For
E.
O'Hern
8 Elect Director William Mgmt For For For
E. Simon,
Jr.
9 Elect Director Virginia Mgmt For For For
McFerran
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Duke Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
DRE CUSIP 264411505 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director William Mgmt For For For
Cavanaugh,
III
3 Elect Director Alan H. Mgmt For For For
Cohen
4 Elect Director Ngaire Mgmt For For For
E.
Cuneo
5 Elect Director Charles Mgmt For For For
R.
Eitel
6 Elect Director Martin Mgmt For For For
C.
Jischke
7 Elect Director Dennis Mgmt For For For
D.
Oklak
8 Elect Director Melanie Mgmt For For For
R.
Sabelhaus
9 Elect Director Peter M. Mgmt For For For
Scott,
III
10 Elect Director Jack R. Mgmt For For For
Shaw
11 Elect Director Michael Mgmt For For For
E.
Szymanczyk
12 Elect Director Lynn C. Mgmt For For For
Thurber
13 Elect Director Robert Mgmt For For For
J. Woodward,
Jr.
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Equity Residential
Ticker Security ID: Meeting Date Meeting Status
EQR CUSIP 29476L107 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John W. Mgmt For For For
Alexander
2 Elect Director Charles Mgmt For For For
L.
Atwood
3 Elect Director Linda Mgmt For For For
Walker
Bynoe
4 Elect Director Mary Kay Mgmt For For For
Haben
5 Elect Director Bradley Mgmt For For For
A.
Keywell
6 Elect Director John E. Mgmt For For For
Neal
7 Elect Director David J. Mgmt For For For
Neithercut
8 Elect Director Mark S. Mgmt For For For
Shapiro
9 Elect Director Gerald Mgmt For For For
A.
Spector
10 Elect Director Stephen Mgmt For For For
E.
Sterrett
11 Elect Director B. Mgmt For For For
Joseph
White
12 Elect Director Samuel Mgmt For For For
Zell
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Essex Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESS CUSIP 297178105 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David W. Mgmt For For For
Brady
2 Elect Director Keith R. Mgmt For For For
Guericke
3 Elect Director Irving Mgmt For For For
F. Lyons,
III
4 Elect Director George Mgmt For For For
M.
Marcus
5 Elect Director Gary P. Mgmt For For For
Martin
6 Elect Director Issie N. Mgmt For For For
Rabinovitch
7 Elect Director Thomas Mgmt For For For
E.
Randlett
8 Elect Director Thomas Mgmt For For For
E.
Robinson
9 Elect Director Michael Mgmt For For For
J.
Schall
10 Elect Director Byron A. Mgmt For For For
Scordelis
11 Elect Director Janice Mgmt For For For
L.
Sears
12 Elect Director Thomas Mgmt For For For
P.
Sullivan
13 Elect Director Claude Mgmt For For For
J. Zinngrabe,
Jr.
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Eurocommercial Properties NV
Ticker Security ID: Meeting Date Meeting Status
ECMPA CINS N31065142 11/04/2014 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends of Mgmt For For For
EUR 0.19 Per Share and
EUR 1.94 per
Depositary
Receipt
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Elect B. Carriere to Mgmt For For For
Supervisory
Board
6 Elect R. Foulkes to Mgmt For For For
Supervisory
Board
7 Elect B.T.M. Steins Mgmt For For For
Bisschop to
Supervisory
Board
8 Approve Remuneration of Mgmt For For For
Supervisory
Board
9 Approve Remuneration Mgmt For For For
Report Containing
Remuneration Policy
for Management Board
Members
10 Ratify Ernst & Young as Mgmt For For For
Auditors
11 Grant Board Authority Mgmt For For For
to Issue Shares Up To
20 Percent of Issued
Capital
12 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
________________________________________________________________________________
Federation Centres Ltd
Ticker Security ID: Meeting Date Meeting Status
FDC CINS Q3752X103 10/30/2014 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fraser MacKenzie Mgmt For For For
as
Director
2 Elect Debra Stirling as Mgmt For For For
Director
3 Elect Wai Tang as Mgmt For For For
Director
4 Approve the Mgmt For Against Against
Remuneration
Report
5 Approve the Grant of Mgmt For For For
Performance Rights to
Steven Sewell, CEO and
Managing Director of
the
Company
6 Approve the Unstapling Mgmt For For For
of Shares in
Federation Limited
from Units in
Federation Centres
Trust No.1, Units in
Federation Centres
Trust No. 2 and Units
in Federation Centres
Trust No.
3
7 Approve the Unstapling Mgmt For For For
of Units in Federation
Centres Trust No.1
from Shares in
Federation Limited,
Units in Federation
Centres Trust No. 2
and Units in
Federation Centres
Trust No.
3
8 Approve the Unstapling Mgmt For For For
of Units in Federation
Centres Trust No.2
from Shares in
Federation Limited,
Units in Federation
Centres Trust No. 1
and Units in
Federation Centres
Trust No.
3
9 Approve the Unstapling Mgmt For For For
of Units in Federation
Centres Trust No.3
from Shares in
Federation Limited,
Units in Federation
Centres Trust No. 1
and Units in
Federation Centres
Trust No.
2
10 Approve the Amendments Mgmt For For For
to the
Constitution
11 Approve the Amendments Mgmt For For For
to the
Constitution
12 Approve the Amendments Mgmt For For For
to the
Constitution
13 Approve the Amendments Mgmt For For For
to the
Constitution
14 Approve the Acquisition Mgmt For For For
by Federation Centres
Limited of a Relevant
Interest in all the
Federation Centres
Trust No. 2
Units
15 Approve the Acquisition Mgmt For For For
by Federation Centres
Limited of a Relevant
Interest in all the
Federation Centres
Trust No. 3
Units
________________________________________________________________________________
General Growth Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GGP CUSIP 370023103 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
B.
Clark
2 Elect Director Mary Lou Mgmt For For For
Fiala
3 Elect Director J. Bruce Mgmt For For For
Flatt
4 Elect Director John K. Mgmt For For For
Haley
5 Elect Director Daniel Mgmt For For For
B.
Hurwitz
6 Elect Director Brian W. Mgmt For For For
Kingston
7 Elect Director Sandeep Mgmt For For For
Mathrani
8 Elect Director David J. Mgmt For For For
Neithercut
9 Elect Director Mark R. Mgmt For For For
Patterson
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Performance Based ShrHldr Against For Against
Equity
Awards
________________________________________________________________________________
Global Logistic Properties Ltd.
Ticker Security ID: Meeting Date Meeting Status
MC0 CINS Y27187106 07/17/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Ming Z. Mei as Mgmt For For For
Director
4 Elect Seek Ngee Huat as Mgmt For For For
Director
5 Elect Tham Kui Seng as Mgmt For For For
Director
6 Elect Luciano Mgmt For For For
Lewandowski as
Director
7 Elect Fang Fenglei as Mgmt For For For
Director
8 Elect Paul Cheng Ming Mgmt For For For
Fun as
Director
9 Elect Yoichiro Furuse Mgmt For For For
as
Director
10 Approve Directors' Fees Mgmt For For For
11 Reappoint KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
12 Approve Issuance of Mgmt For For For
Equity or Equity
Linked Securities with
or without Preemptive
Rights
13 Approve Grant of Awards Mgmt For For For
and Issuance of Shares
under the GLP
Performance Share Plan
and GLP Restricted
Share
Plan
14 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Goodman Group
Ticker Security ID: Meeting Date Meeting Status
GMG CINS Q4229W132 11/20/2014 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appoint KPMG as Mgmt For For For
Auditors of Goodman
Logistics (HK)
Limited
2 Elect Ian Ferrier as Mgmt For For For
Director of Goodman
Limited
3 Elect Ian Ferrier as Mgmt For For For
Director of Goodman
Logistics (HK)
Limited
4 Elect Philip Fan as Mgmt For For For
Director of Goodman
Limited
5 Elect Philip Fan as Mgmt For For For
Director of Goodman
Logistics (HK)
Limited
6 Elect John Harkness as Mgmt For For For
Director of Goodman
Limited
7 Elect Anne Keating as Mgmt For For For
Director of Goodman
Limited
8 Approve the Mgmt For Against Against
Remuneration
Report
9 Approve the Grant of Up Mgmt For For For
to 995,476 Performance
Rights to Gregory
Goodman, Executive
Director of the
Company
10 Approve the Grant of Up Mgmt For For For
to 497,738 Performance
Rights to Philip
Pearce, Executive
Director of the
Company
11 Approve the Grant of Up Mgmt For For For
to 497,738 Performance
Rights to Danny
Peeters, Executive
Director of the
Company
12 Approve the Grant of Up Mgmt For For For
to 542,987 Performance
Rights to Anthony
Rozic, Executive
Director of the
Company
13 Adopt New GLHK Articles Mgmt For For For
of
Association
________________________________________________________________________________
GPT Group
Ticker Security ID: Meeting Date Meeting Status
GPT CINS Q4252X155 05/05/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lim Swe Guan as Mgmt For For For
Director
2 Approve the Mgmt For For For
Remuneration
Report
3 **Withdrawn Mgmt N/A For N/A
Resolution** Approve
the Grant of
Performance Rights
(Deferred Short Term
Incentive) to Michael
Cameron, Chief
Executive Officer and
Managing Director of
the
Company
4 **Withdrawn Mgmt N/A For N/A
Resolution** Approve
the Grant of
Performance Rights
(Long Term Incentive)
to Michael Cameron,
Chief Executive
Officer and Managing
Director of the
Company
5 Approve the Increase in Mgmt For For For
Maximum Aggregate
Remuneration of
Non-Executive
Directors
6 Ratify the Past Mgmt For For For
Issuance of 76.83
Million Stapled
Securities to
Institutional
Investors
7 Approve the Mgmt For For For
Proportional Takeover
Provisions
________________________________________________________________________________
Great Portland Estates plc
Ticker Security ID: Meeting Date Meeting Status
GPOR CINS G40712179 07/03/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Re-elect Toby Courtauld Mgmt For For For
as
Director
6 Re-elect Nick Sanderson Mgmt For For For
as
Director
7 Re-elect Neil Thompson Mgmt For For For
as
Director
8 Re-elect Martin Mgmt For For For
Scicluna as
Director
9 Re-elect Jonathan Mgmt For For For
Nicholls as
Director
10 Re-elect Jonathan Short Mgmt For For For
as
Director
11 Re-elect Elizabeth Mgmt For For For
Holden as
Director
12 Elect Charles Philipps Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Approve Increase in the Mgmt For For For
Aggregate Limit of
Fees Payable to
Directors
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Hammerson plc
Ticker Security ID: Meeting Date Meeting Status
HMSO CINS G4273Q107 04/22/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Pierre Bouchut as Mgmt For For For
Director
5 Re-elect David Atkins Mgmt For For For
as
Director
6 Re-elect Gwyn Burr as Mgmt For For For
Director
7 Re-elect Peter Cole as Mgmt For For For
Director
8 Re-elect Timon Mgmt For For For
Drakesmith as
Director
9 Re-elect Terry Duddy as Mgmt For For For
Director
10 Re-elect Jacques Mgmt For For For
Espinasse as
Director
11 Re-elect Judy Gibbons Mgmt For For For
as
Director
12 Re-elect Jean-Philippe Mgmt For For For
Mouton as
Director
13 Re-elect David Tyler as Mgmt For For For
Director
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Health Care REIT, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCN CUSIP 42217K106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J.
DeRosa
2 Elect Director Jeffrey Mgmt For For For
H.
Donahue
3 Elect Director Fred S. Mgmt For For For
Klipsch
4 Elect Director Geoffrey Mgmt For For For
G.
Meyers
5 Elect Director Timothy Mgmt For For For
J.
Naughton
6 Elect Director Sharon Mgmt For For For
M.
Oster
7 Elect Director Judith Mgmt For For For
C.
Pelham
8 Elect Director Sergio Mgmt For For For
D.
Rivera
9 Elect Director R. Scott Mgmt For For For
Trumbull
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Healthcare Realty Trust Incorporated
Ticker Security ID: Meeting Date Meeting Status
HR CUSIP 421946104 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Declassify the Board of Mgmt For For For
Directors
2 Elect Director David R. Mgmt For For For
Emery
3 Elect Director Errol L. Mgmt For For For
Biggs
4 Elect Director Charles Mgmt For For For
Raymond
Fernandez
5 Elect Director Edwin B. Mgmt For For For
Morris,
III
6 Elect Director John Mgmt For For For
Knox
Singleton
7 Elect Director Bruce D. Mgmt For For For
Sullivan
8 Elect Director Roger O. Mgmt For For For
West
9 Elect Director Dan S. Mgmt For For For
Wilford
10 Elect Director Errol L. Mgmt For For For
Biggs
11 Elect Director Charles Mgmt For For For
Raymond
Fernandez
12 Elect Director Bruce D. Mgmt For For For
Sullivan
13 Ratify BDO USA, LLP as Mgmt For For For
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
Healthcare Trust of America, Inc.
Ticker Security ID: Meeting Date Meeting Status
HTA CUSIP 42225P105 07/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Scott D. Mgmt For For For
Peters
2 Elect Director W. Mgmt For For For
Bradley Blair,
II
3 Elect Director Maurice Mgmt For For For
J.
DeWald
4 Elect Director Warren Mgmt For For For
D.
Fix
5 Elect Director Larry L. Mgmt For For For
Mathis
6 Elect Director Steve W. Mgmt For For For
Patterson
7 Elect Director Gary T. Mgmt For For For
Wescombe
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Highwoods Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIW CUSIP 431284108 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
A.
Anderson
2 Elect Director Gene H. Mgmt For For For
Anderson
3 Elect Director Carlos Mgmt For For For
E.
Evans
4 Elect Director Edward Mgmt For For For
J.
Fritsch
5 Elect Director David J. Mgmt For For For
Hartzell
6 Elect Director Sherry Mgmt For For For
A.
Kellett
7 Elect Director O. Mgmt For For For
Temple Sloan,
Jr.
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Hispania Activos Inmobiliarios S.A.
Ticker Security ID: Meeting Date Meeting Status
HIS CINS E6164H106 06/29/2015 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Treatment of Mgmt For For For
Net
Loss
3 Approve Discharge of Mgmt For For For
Board
4 Amend Article14 Re: Mgmt For Against Against
Issuance of
Bonds
5 Amend Articles Re: Mgmt For Against Against
General Shareholders
Meeting
6 Amend Articles Re: Mgmt For For For
Board of
Directors
7 Amend Articles Re: Mgmt For For For
Annual Corporate
Governance Report and
Corporate
Website
8 Remove Transitional Mgmt For For For
Provision of Company
Bylaws
9 Amend Article 4 of Mgmt For Against Against
General Meeting
Regulations Re:
Competences
10 Amend Article 5 of Mgmt For For For
General Meeting
Regulations Re:
Convening of
Meeting
11 Amend Articles of Mgmt For For For
General Meeting
Regulations Re:
Shareholders' Right to
Information
12 Amend Articles of Mgmt For For For
General Meeting
Regulations Re:
Attendance and
Representation
13 Amend Articles of Mgmt For For For
General Meeting
Regulations Re:
Adoption of
Resolutions
14 Amend Articles of Mgmt For For For
General Meeting
Regulations Re:
Renumbering
15 Remove Transitional Mgmt For For For
Provision of General
Meeting
Regulations
16 Receive Amendments to Mgmt N/A N/A N/A
Board of Directors
Regulations
17 Amend Investment Mgmt For For For
Manager Agreement
between Azora Gestion
SGIIC SAU and Company
Re: Interpretation of
Investment
Restrictions
18 Amend Investment Mgmt For For For
Manager Agreement
between Azora Gestion
SGIIC SAU and Company
Re: Approval by
Executive Committee
and board of
Directors
19 Amend Investment Mgmt For For For
Manager Agreement
between Azora Gestion
SGIIC SAU and Company
Re: Technical
Amendments
20 Amend Investment Mgmt For For For
Manager Agreement
between Azora Gestion
SGIIC SAU and Company
Re: Powers of
Representation
21 Authorize Company to Mgmt For For For
Call EGM with 15 Days'
Notice
22 Authorize Increase in Mgmt For For For
Capital up to 50
Percent via Issuance
of Equity or
Equity-Linked
Securities with
Preemptive
Rights
23 Authorize Increase in Mgmt For For For
Capital up to 50
Percent via Issuance
of Equity or
Equity-Linked
Securities, Excluding
Preemptive Rights of
up to 20
Percent
24 Authorize Issuance of Mgmt For For For
Convertible Bonds,
Debentures, Warrants,
and Other Debt
Securities with
Exclusion of
Preemptive Rights up
to 20 Percent of
Capital
25 Authorize Share Mgmt For For For
Repurchase
Program
26 Approve Remuneration Mgmt For For For
Policy
27 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
28 Advisory Vote on Mgmt For For For
Remuneration Policy
Report
________________________________________________________________________________
Hongkong Land Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
H78 CINS G4587L109 05/06/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Auditors' Report and
Declare Final
Dividend
2 Re-elect Mark Greenberg Mgmt For Against Against
as
Director
3 Re-elect Adam Keswick Mgmt For Against Against
as
Director
4 Re-elect Anthony Mgmt For Against Against
Nightingale as
Director
5 Re-elect James Watkins Mgmt For For For
as
Director
6 Re-elect Percy Mgmt For Against Against
Weatherall as
Director
7 Approve Remuneration of Mgmt For For For
Directors
8 Re-appoint Mgmt For For For
Pricewaterhousecoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with and
without Preemptive
Rights
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
HST CUSIP 44107P104 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary L. Mgmt For For For
Baglivo
2 Elect Director Sheila Mgmt For For For
C.
Bair
3 Elect Director Terence Mgmt For For For
C.
Golden
4 Elect Director Ann Mgmt For For For
McLaughlin
Korologos
5 Elect Director Richard Mgmt For For For
E.
Marriott
6 Elect Director John B. Mgmt For For For
Morse,
Jr.
7 Elect Director Walter Mgmt For For For
C.
Rakowich
8 Elect Director Gordon Mgmt For For For
H.
Smith
9 Elect Director W. Mgmt For For For
Edward
Walter
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Amend Vote Requirements ShrHldr Against Against For
to Amend
Bylaws
________________________________________________________________________________
Hufvudstaden AB
Ticker Security ID: Meeting Date Meeting Status
HUFV A CINS W30061126 03/26/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For For For
Meeting
2 Prepare and Approve Mgmt For For For
List of
Shareholders
3 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
4 Approve Agenda of Mgmt For For For
Meeting
5 Acknowledge Proper Mgmt For For For
Convening of
Meeting
6 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
7 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 2.90 Per
Share
8 Approve Discharge of Mgmt For For For
Board and
President
9 Determine Number of Mgmt For For For
Directors (9) and
Deputy Directors (0)
of Board; Determine
Number of Auditors (1)
and Deputy Auditors
(0)
10 Approve Remuneration of Mgmt For For For
Directors in the
Amount of SEK 400,000
for Chairman and SEK
200,000 for Other
Non-Executive
Directors; Approve
Remuneration of
Auditors
11 Reelect Claes Boustedt, Mgmt For For For
Bengt Braun, Peter
Egardt, Louise Lindh,
Fredrik Lundberg, Hans
Mertzig, Sten
Peterson, Anna-Greta
Sjoberg, and Ivo
Stopner as Directors;
Elect KPMG as
Auditor
12 Approve Remuneration Mgmt For For For
Policy And Other Terms
of Employment For
Executive
Management
13 Authorize Repurchase of Mgmt For For For
Class A Shares up to
Ten Percent of Total
Issued Share Capital
and Reissuance of
Class A Shares Without
Preemptive
Rights
14 Request Board to ShrHldr N/A For N/A
Propose to the Swedish
Government Legislation
on the Abolition of
Voting Power
Differences at Swedish
Limited Liability
Companies
15 Intruct Board of ShrHldr N/A For N/A
Directors to Take
Appropriate Measures
to Form a Shareholder
Association
16 Amend Articles Re: Give ShrHldr N/A For N/A
All Shares Equal
Voting
Rights
________________________________________________________________________________
Icade
Ticker Security ID: Meeting Date Meeting Status
ICAD CINS F4931M119 04/29/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
3 Approve Discharge of Mgmt For For For
Directors, Chairman
and
CEO
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.73 per
Share
5 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
6 Advisory Vote on Mgmt For For For
Compensation of Serge
Grzybowski, Chairman
and
CEO
7 Amend Article 10 of Mgmt For For For
Bylaws Re: Staggering
of Board Members'
Terms
8 Ratify Appointment of Mgmt For For For
Predica as
Director
9 Ratify Appointment of Mgmt For For For
Eric Donnet as
Director
10 Ratify Appointment of Mgmt For For For
Jerome Grivet as
Director
11 Reelect Caisse des Mgmt For For For
Depots et
Consignations as
Director
12 Reelect Eric Donnet as Mgmt For For For
Director
13 Reelect Jean-Paul Mgmt For For For
Faugere as
Director
14 Reelect Nathalie Gilly Mgmt For For For
as
Director
15 Reelect Olivier Mareuse Mgmt For For For
as
Director
16 Reelect Celine Scemama Mgmt For For For
as
Director
17 Elect Nathalie Tessier Mgmt For For For
as
Director
18 Elect Andre Martinez as Mgmt For For For
Director
19 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR
250,000
20 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
21 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
22 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 38
Million
23 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
24 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
15 Million for Bonus
Issue or Increase in
Par
Value
25 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
26 Amend Article 15 of Mgmt For For For
Bylaws Re: Electronic
Voting
27 Amend Article 10 of Mgmt For For For
Bylaws Re: Electronic
Convening of Board
Meetings
28 Amend Article 15 of Mgmt For For For
Bylaws Re: Absence of
Double Voting
Rights
29 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Investa Office Fund
Ticker Security ID: Meeting Date Meeting Status
IOF CINS Q4976M105 10/23/2014 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Deborah Page as Mgmt For For For
Director
________________________________________________________________________________
Japan Real Estate Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
8952 CINS J27523109 03/17/2015 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Amend Mgmt For For For
Dividend Payout Policy
to Reflect Tax Reform
- Amend Permitted
Investment
Types
2 Elect Executive Mgmt For For For
Director Nakajima,
Hiroshi
3 Elect Alternate Mgmt For For For
Executive Director
Katayama,
Hiroshi
4 Appoint Supervisory Mgmt For For For
Director Kusakabe,
Kenji
5 Appoint Supervisory Mgmt For For For
Director Okanoya,
Tomohiro
________________________________________________________________________________
Kilroy Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
KRC CUSIP 49427F108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John Mgmt For For For
Kilroy
2 Elect Director Edward Mgmt For For For
Brennan
3 Elect Director Jolie Mgmt For For For
Hunt
4 Elect Director Scott Mgmt For For For
Ingraham
5 Elect Director Gary Mgmt For For For
Stevenson
6 Elect Director Peter Mgmt For For For
Stoneberg
7 Amend Omnibus Stock Plan Mgmt For For For
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Kimco Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
KIM CUSIP 49446R109 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Milton Mgmt For For For
Cooper
2 Elect Director Philip Mgmt For For For
E.
Coviello
3 Elect Director Richard Mgmt For For For
G.
Dooley
4 Elect Director Joe Mgmt For For For
Grills
5 Elect Director David B. Mgmt For For For
Henry
6 Elect Director Frank Mgmt For For For
Lourenso
7 Elect Director Colombe Mgmt For For For
M.
Nicholas
8 Elect Director Richard Mgmt For For For
B.
Saltzman
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Klepierre
Ticker Security ID: Meeting Date Meeting Status
LI CINS F5396X102 04/14/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.60 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Reelect Rose Marie Van Mgmt For For For
Lerberghe as
Supervisory Board
Member
6 Reelect Bertrand Mgmt For For For
Jacquillat as
Supervisory Board
Member
7 Reelect David Simon as Mgmt For For For
Supervisory Board
Member
8 Reelect Steven Fivel as Mgmt For Against Against
Supervisory Board
Member
9 Elect Stanley Shashoua Mgmt For Against Against
as Supervisory Board
Member
10 Advisory Vote on Mgmt For For For
Compensation of
Laurent Morel,
Chairman of the
Management
Board
11 Advisory Vote on Mgmt For For For
Compensation of Jean
Michel Gault and Jean
Marc Jestin, Members
of the Management
Board
12 Approve Remuneration of Mgmt For For For
Supervisory Board
Members in the
Aggregate Amount of
EUR
400,000
13 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 90
Million
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 40
Million
17 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements, up
to Aggregate Nominal
Amount of EUR 40
Million
18 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
100 Million for Bonus
Issue or Increase in
Par
Value
21 Authorize Capital Mgmt Against For Against
Issuances for Use in
Employee Stock
Purchase
Plans
22 Authorize up to 1 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
23 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 100
Million
24 Allow Board to Use Mgmt For Against Against
Delegations Granted
Under Items 15-19 and
21 in the Event of a
Public Tender Offer or
Share Exchange
Offer
25 Amend Article 2 of Mgmt For For For
Bylaws Re: Corporate
Purpose
26 Amend Article 16 of Mgmt For For For
Bylaws Re: Powers of
the Supervisory
Board
27 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Klepierre
Ticker Security ID: Meeting Date Meeting Status
LI CINS F5396X102 12/11/2014 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares Reserved Mgmt For For For
for Corio Shareholders
in order to Remunerate
Public Exchange Offer
Initiated by Klepierre
for all Corio
Shares
2 Subject to Approval of Mgmt For For For
Items 1, 3, and 4,
Approve Merger by
Absorption of Corio
NV
3 Subject to Approval of Mgmt For For For
Items 1, 2, and 4,
Issue Shares in
Connection with Merger
Above
4 Subject to Approval of Mgmt For For For
Items 1, 2, 3, 4,
Delegate Powers to
the Management Board
to Acknowledge
Completion of Merger
and Execute All
Formalities Related to
Merger
5 Subject to Approval of Mgmt For For For
Items 1, 2, and 4,
Approve Issuance of
Equity or
Equity-Linked
Securities Reserved
for Oddo Corporate
Finance, up to
Aggregate Nominal
Amount of EUR 8.042
Million
6 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
7 Amend Article 11 of Mgmt For For For
Bylaws Re: Length of
Term for Supervisory
Board
Members
8 Amend Article 18 of Mgmt For For For
Bylaws Re: Management
Board
9 Amend Article 28 of Mgmt For For For
Bylaws Re: Absence of
Double Voting
Rights
10 Subject to Approval of Mgmt For For For
Item 1, Elect Jeroen
Drost as Supervisory
Board
Member
11 Subject to Approval of Mgmt For For For
Item 1, Elect John
Anthony Carrafiell as
Supervisory Board
Member
12 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
13 Ratify Appointment of Mgmt For Against Against
Philippe Thel as
Supervisory Board
Member
14 Ratify Change of Mgmt For For For
Registered Office to
26 Boulevard des
Capucines, 75009 Paris
and Amend Article 4 of
Bylaws
Accordingly
________________________________________________________________________________
Land Securities Group plc
Ticker Security ID: Meeting Date Meeting Status
LAND CINS G5375M118 07/18/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Remuneration Mgmt For For For
Report
5 Re-elect Dame Alison Mgmt For For For
Carnwath as
Director
6 Re-elect Robert Noel as Mgmt For For For
Director
7 Re-elect Martin Mgmt For For For
Greenslade as
Director
8 Re-elect Kevin O'Byrne Mgmt For For For
as
Director
9 Re-elect Simon Palley Mgmt For For For
as
Director
10 Re-elect Christopher Mgmt For For For
Bartram as
Director
11 Re-elect Stacey Rauch Mgmt For For For
as
Director
12 Elect Cressida Hogg as Mgmt For For For
Director
13 Elect Edward Bonham Mgmt For For For
Carter as
Director
14 Reappoint Ernst & Young Mgmt For For For
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
LEG Immobilien AG
Ticker Security ID: Meeting Date Meeting Status
LEG CINS D4960A103 06/24/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A TNA N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
of EUR 1.96 per
Share
3 Approve Discharge of Mgmt For TNA N/A
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For TNA N/A
Supervisory Board for
Fiscal
2014
5 Ratify Mgmt For TNA N/A
PricewaterhouseCoopers
AG as Auditors for
Fiscal
2015
6 Elect Natalie Hayday to Mgmt For TNA N/A
the Supervisory
Board
7 Approve Creation of EUR Mgmt For TNA N/A
28.5 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
8 Approve Issuance of Mgmt For TNA N/A
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.2
Billion; Approve
Creation of EUR 21.7
Million Pool of
Capital to Guarantee
Conversion
Rights
9 Approve Remuneration of Mgmt For TNA N/A
Supervisory
Board
________________________________________________________________________________
Lend Lease Group
Ticker Security ID: Meeting Date Meeting Status
LLC CINS Q55368114 11/14/2014 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colin B Carter as Mgmt For For For
Director
2 Elect Michael J Ullmer Mgmt For For For
as
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve the Grant of Mgmt For For For
Performance Securities
and Deferred
Securities to Stephen
McCann, Managing
Director of the
Company
5 Approve the Reduction Mgmt For For For
of Share Capital and
Lend Lease Trust
Capitalisation
________________________________________________________________________________
Liberty Property Trust
Ticker Security ID: Meeting Date Meeting Status
LPT CUSIP 531172104 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Frederick F.
Buchholz
2 Elect Director Thomas Mgmt For For For
C. Deloach,
Jr.
3 Elect Director Mgmt For For For
Katherine E.
Dietze
4 Elect Director Antonio Mgmt For For For
Fernandez
5 Elect Director Daniel Mgmt For For For
P.
Garton
6 Elect Director William Mgmt For For For
P.
Hankowsky
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director David L. Mgmt For For For
Lingerfelt
9 Elect Director Fredric Mgmt For For For
J.
Tomczyk
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Mercialys
Ticker Security ID: Meeting Date Meeting Status
MERY CINS F61573105 05/05/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.24 per
Share
4 Approve Amendment to Mgmt For For For
Partnership Agreement
with Casino
Guichard-Perrachon
5 Approve Amendment to Mgmt For For For
Financing Agreement
with Casino
Guichard-Perrachon
6 Advisory Vote on Mgmt For Against Against
Compensation of Eric
Le Gentil, Chairman
and
CEO
7 Advisory Vote on Mgmt For Against Against
Compensation of
Vincent Rebillard,
Vice-CEO
8 Reelect Anne Marie de Mgmt For For For
Chalambert as
Director
9 Reelect La Forezienne Mgmt For For For
de Participations as
Director
10 Reelect Generali Vie as Mgmt For For For
Director
11 Authorize Repurchase of Mgmt For Against Against
Up to 10 Percent of
Issued Share
Capital
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 32
Million
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 9.3
Million
14 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal
Amount of EUR 9.3
Million
15 Authorize Board to Set Mgmt For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
16 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
17 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
32 Million for Bonus
Issue or Increase in
Par
Value
18 Authorize Capital Mgmt For For For
Increase of Up to EUR
9.3 Million for Future
Exchange
Offers
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 32
Million
21 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
22 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option Plans
(Repurchased
Shares)
23 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option Plans
(New
Shares)
24 Authorize up to 0.5 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
25 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
26 Amend Article 25 of Mgmt For For For
Bylaws Re: Attendance
to General
Meetings
27 Amend Article 28 of Mgmt For For For
Bylaws Re: Absence of
Double Voting
Rights
28 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Mirvac Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MGR CINS Q62377108 11/20/2014 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Hawkins as Mgmt For For For
Director
2 Elect Elana Rubin as Mgmt For For For
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve the Increase in Mgmt N/A For N/A
Maximum Aggregate
Remuneration of
Non-Executive
Directors
5 Approve the Grant of Mgmt For For For
Performance Rights to
Susan Lloyd-Hurwitz,
CEO and Managing
Director of the
Company
________________________________________________________________________________
Mitsubishi Estate Co Ltd
Ticker Security ID: Meeting Date Meeting Status
8802 CINS J43916113 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
8
2 Elect Director Kimura, Mgmt For For For
Keiji
3 Elect Director Mgmt For For For
Sugiyama,
Hirotaka
4 Elect Director Kato, Jo Mgmt For For For
5 Elect Director Kazama, Mgmt For For For
Toshihiko
6 Elect Director Ono, Mgmt For For For
Masamichi
7 Elect Director Aiba, Mgmt For For For
Naoto
8 Elect Director Hayashi, Mgmt For For For
Soichiro
9 Elect Director Okusa, Mgmt For For For
Toru
10 Elect Director Mgmt For For For
Tanisawa,
Junichi
11 Elect Director Mgmt For For For
Matsuhashi,
Isao
12 Elect Director Ebihara, Mgmt For For For
Shin
13 Elect Director Tomioka, Mgmt For For For
Shu
14 Elect Director Egami, Mgmt For For For
Setsuko
15 Appoint Statutory Mgmt For For For
Auditor Yanagisawa,
Yutaka
16 Appoint Statutory Mgmt For For For
Auditor Taka,
Iwao
________________________________________________________________________________
Mitsui Fudosan Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
8801 CINS J4509L101 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
14
2 Elect Director Iwasa, Mgmt For For For
Hiromichi
3 Elect Director Komoda, Mgmt For For For
Masanobu
4 Elect Director Iinuma, Mgmt For For For
Yoshiaki
5 Elect Director Saito, Mgmt For For For
Hitoshi
6 Elect Director Mgmt For For For
Kitahara,
Yoshikazu
7 Elect Director Iino, Mgmt For For For
Kenji
8 Elect Director Mgmt For For For
Fujibayashi,
Kiyotaka
9 Elect Director Sato, Mgmt For For For
Masatoshi
10 Elect Director Mgmt For For For
Matsushima,
Masayuki
11 Elect Director Mgmt For For For
Yamashita,
Toru
12 Elect Director Mgmt For For For
Egashira,
Toshiaki
13 Elect Director Egawa, Mgmt For For For
Masako
14 Appoint Statutory Mgmt For For For
Auditor Asai,
Hiroshi
15 Appoint Statutory Mgmt For For For
Auditor Kato,
Yoshitaka
16 Appoint Statutory Mgmt For For For
Auditor Manago,
Yasushi
17 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
Nieuwe Steen Investments
Ticker Security ID: Meeting Date Meeting Status
NISTI CINS N6325K105 12/11/2014 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Re: AIFM Mgmt For For For
Directive
2 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger and
Restricting/Excluding
Preemptive
Rights
3 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
4 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
________________________________________________________________________________
Nippon Building Fund Inc.
Ticker Security ID: Meeting Date Meeting Status
8951 CINS J52088101 03/12/2015 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Authorize Unit
Buybacks - Amend
Dividend Payout Policy
to Reflect Tax Reform
- Amend Permitted
Investment
Types
2 Amend Articles to Mgmt For For For
Clarify Asset
Management
Compensation Related
to
Merger
3 Elect Executive Mgmt For For For
Director Kageyama,
Yoshiki
4 Elect Alternate Mgmt For For For
Executive Director
Tanaka,
Kenichi
5 Elect Alternate Mgmt For For For
Executive Director
Matsufuji,
Koji
6 Appoint Supervisory Mgmt For For For
Director Tsugawa,
Tetsuro
7 Appoint Supervisory Mgmt For For For
Director Fukaya,
Yutaka
8 Appoint Supervisory Mgmt For For For
Director Goto,
Hakaru
________________________________________________________________________________
Nippon Prologis REIT Inc.
Ticker Security ID: Meeting Date Meeting Status
3283 CINS J5528H104 08/18/2014 Voted
Meeting Type Country of Trade
Special Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Authorize Unit
Buybacks
2 Elect Executive Mgmt For For For
Director Sakashita,
Masahiro
3 Elect Alternate Mgmt For For For
Executive Director
Yamaguchi,
Satoshi
4 Appoint Supervisory Mgmt For For For
Director Shimamura,
Katsumi
5 Appoint Supervisory Mgmt For For For
Director Hamaoka,
Yoichiro
6 Appoint Alternate Mgmt For For For
Supervisory Director
Oku,
Kuninori
________________________________________________________________________________
Novion Property Group
Ticker Security ID: Meeting Date Meeting Status
NVN CINS Q6994B102 05/27/2015 Voted
Meeting Type Country of Trade
Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Company Mgmt For For For
De-Stapling
Resolution
2 Approve the Trust Mgmt For For For
De-Stapling
Resolution
3 Approve the Trust Mgmt For For For
Constitution
Amendment
4 Approve the Acquisition Mgmt For For For
of All the Units in
Novion Trust by
Federation Centres
Limited
5 Approve the Scheme of Mgmt For For For
Arrangement Between
Novion Limited and its
Shareholders
________________________________________________________________________________
NSI NV
Ticker Security ID: Meeting Date Meeting Status
NSI CINS N6325K105 04/30/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve Dividends of Mgmt For For For
EUR 0.25 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
10 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Outlook 2015 Mgmt N/A N/A N/A
13 Allow Questions Mgmt N/A N/A N/A
14 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
NTT Urban Development Corp.
Ticker Security ID: Meeting Date Meeting Status
8933 CINS J5940Z104 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
8
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Mgmt For For For
Yamasawa,
Hideyuki
4 Elect Director Mgmt For For For
Shinohara,
Hirotoshi
5 Elect Director Mgmt For For For
Kojitani,
Toshio
6 Elect Director Takami, Mgmt For For For
Koichi
7 Appoint Statutory Mgmt For For For
Auditor Watanabe,
Mitsuhiro
8 Appoint Statutory Mgmt For For For
Auditor Okazaki,
Shunichi
9 Appoint Statutory Mgmt For For For
Auditor Kato,
Hisako
10 Appoint Statutory Mgmt For Against Against
Auditor Takeda,
Harunobu
________________________________________________________________________________
Paramount Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PGRE CUSIP 69924R108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Albert Mgmt For For For
Behler
2 Elect Director Thomas Mgmt For For For
Armbrust
3 Elect Director Dan Mgmt For For For
Emmett
4 Elect Director Lizanne Mgmt For For For
Galbreath
5 Elect Director Peter Mgmt For For For
Linneman
6 Elect Director David Mgmt For For For
O'Connor
7 Elect Director Mgmt For For For
Katharina
Otto-Bernstein
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Pebblebrook Hotel Trust
Ticker Security ID: Meeting Date Meeting Status
PEB CUSIP 70509V100 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Bortz
2 Elect Director Cydney Mgmt For For For
C.
Donnell
3 Elect Director Ron E. Mgmt For For For
Jackson
4 Elect Director Phillip Mgmt For For For
M.
Miller
5 Elect Director Michael Mgmt For For For
J.
Schall
6 Elect Director Earl E. Mgmt For For For
Webb
7 Elect Director Laura H. Mgmt For For For
Wright
8 Ratify KPMG LLP as Mgmt For For For
Auditors
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Amend Articles to Opt ShrHldr Against Against For
Out of Maryland's
Unsolicited Takeover
Act and Require
Majority Vote to Opt
Back into
Act
________________________________________________________________________________
Post Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
PPS CUSIP 737464107 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
C. Goddard,
III
2 Elect Director David P. Mgmt For For For
Stockert
3 Elect Director Herschel Mgmt For For For
M.
Bloom
4 Elect Director Walter Mgmt For For For
M. Deriso,
Jr.
5 Elect Director Russell Mgmt For For For
R.
French
6 Elect Director Toni Mgmt For For For
Jennings
7 Elect Director Ronald Mgmt For For For
De
Waal
8 Elect Director Donald Mgmt For For For
C.
Wood
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD CUSIP 74340W103 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hamid R. Mgmt For For For
Moghadam
2 Elect Director George Mgmt For For For
L.
Fotiades
3 Elect Director Mgmt For For For
Christine N.
Garvey
4 Elect Director Lydia H. Mgmt For For For
Kennard
5 Elect Director J. Mgmt For For For
Michael
Losh
6 Elect Director Irving Mgmt For For For
F. Lyons,
III
7 Elect Director David P. Mgmt For For For
O'Connor
8 Elect Director Jeffrey Mgmt For For For
L.
Skelton
9 Elect Director Carl B. Mgmt For For For
Webb
10 Elect Director William Mgmt For For For
D.
Zollars
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
PSP Swiss Property AG
Ticker Security ID: Meeting Date Meeting Status
PSPN CINS H64687124 04/01/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
CHF 3.25 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Reelect Guenther Gose Mgmt For Against Against
as
Director
7 Reelect Luciano Gabriel Mgmt For For For
as
Director
8 Reelect Adrian Dudle as Mgmt For For For
Director
9 Reelect Peter Mgmt For Against Against
Forstmoser as
Director
10 Reelect Nathan Hetz as Mgmt For Against Against
Director
11 Reelect Gino Pfister as Mgmt For Against Against
Director
12 Reelect Josef Stadler Mgmt For For For
as
Director
13 Reelect Aviram Wertheim Mgmt For Against Against
as
Director
14 Reelect Guenther Gose Mgmt For Against Against
as Board
Chairman
15 Appoint Peter Mgmt For Against Against
Forstmoser as Chairman
of the Compensation
Committee
16 Appoint Nathan Hetz as Mgmt For Against Against
Member of the
Compensation
Committee
17 Appoint Gino Pfister as Mgmt For Against Against
Member of the
Compensation
Committee
18 Appoint Josef Stadler Mgmt For For For
as Member of the
Compensation
Committee
19 Approve Remuneration of Mgmt For For For
Directors in the
Amount of CHF 1
Million
20 Approve Remuneration of Mgmt For For For
Executive Committee in
the Amount of CHF 5.8
Million
21 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
22 Designate Proxy Voting Mgmt For For For
Services GmbH as
Independent
Proxy
23 Transact Other Business Mgmt For For For
(Voting)
________________________________________________________________________________
Public Storage
Ticker Security ID: Meeting Date Meeting Status
PSA CUSIP 74460D109 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
2 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
3 Elect Director Uri P. Mgmt For For For
Harkham
4 Elect Director B. Wayne Mgmt For For For
Hughes,
Jr
5 Elect Director Avedick Mgmt For For For
B.
Poladian
6 Elect Director Gary E. Mgmt For For For
Pruitt
7 Elect Director Ronald Mgmt For For For
P.
Spogli
8 Elect Director Daniel Mgmt For For For
C.
Staton
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Ramco-Gershenson Properties Trust
Ticker Security ID: Meeting Date Meeting Status
RPT CUSIP 751452202 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
R.
Blank
2 Elect Director Dennis Mgmt For For For
Gershenson
3 Elect Director Arthur Mgmt For For For
Goldberg
4 Elect Director David J. Mgmt For For For
Nettina
5 Elect Director Joel M. Mgmt For For For
Pashcow
6 Elect Director Mark K. Mgmt For For For
Rosenfeld
7 Elect Director Michael Mgmt For For For
A.
Ward
8 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Safestore Holdings plc
Ticker Security ID: Meeting Date Meeting Status
SAFE CINS G77733106 03/19/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Appoint Deloitte LLP as Mgmt For For For
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Approve Final Dividend Mgmt For For For
6 Re-elect Alan Lewis as Mgmt For For For
Director
7 Re-elect Keith Edelman Mgmt For For For
as
Director
8 Re-elect Frederic Mgmt For For For
Vecchioli as
Director
9 Re-elect Andy Jones as Mgmt For For For
Director
10 Re-elect Ian Krieger as Mgmt For For For
Director
11 Elect Joanne Kenrick as Mgmt For For For
Director
12 Authorise EU Political Mgmt For For For
Donations and
Expenditure
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Scentre Group
Ticker Security ID: Meeting Date Meeting Status
SCG CINS Q8351E109 05/07/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration Report
for the Financial Year
Ended December 31,
2014
2 Elect Brian M Schwartz Mgmt For For For
as
Director
3 Elect Andrew W Harmos Mgmt For Against Against
as
Director
4 Elect Michael F Ihlein Mgmt For Against Against
as
Director
5 Elect Aliza Knox as Mgmt For For For
Director
________________________________________________________________________________
Simon Property Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPG CUSIP 828806109 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Melvyn Mgmt For For For
E.
Bergstein
2 Elect Director Larry C. Mgmt For For For
Glasscock
3 Elect Director Karen N. Mgmt For For For
Horn
4 Elect Director Allan Mgmt For For For
Hubbard
5 Elect Director Reuben Mgmt For For For
S.
Leibowitz
6 Elect Director Daniel Mgmt For For For
C.
Smith
7 Elect Director J. Mgmt For For For
Albert Smith,
Jr.
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
SL Green Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
SLG CUSIP 78440X101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John H. Mgmt For For For
Alschuler
2 Elect Director Stephen Mgmt For For For
L.
Green
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Spirit Realty Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRC CUSIP 84860W102 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kevin M. Mgmt For For For
Charlton
2 Elect Director Todd A. Mgmt For For For
Dunn
3 Elect Director David J. Mgmt For For For
Gilbert
4 Elect Director Richard Mgmt For For For
I.
Gilchrist
5 Elect Director Diane M. Mgmt For For For
Morefield
6 Elect Director Thomas Mgmt For For For
H. Nolan,
Jr.
7 Elect Director Sheli Z. Mgmt For For For
Rosenberg
8 Elect Director Thomas Mgmt For For For
D.
Senkbeil
9 Elect Director Nicholas Mgmt For For For
P.
Shepherd
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Stockland
Ticker Security ID: Meeting Date Meeting Status
SGP CINS Q8773B105 10/28/2014 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tom Pockett as Mgmt For For For
Director
2 Elect Peter Scott as Mgmt For For For
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve the Grant of Up Mgmt For For For
to 811,000 Performance
Rights to Mark
Steinert, Managing
Director of the
Company
________________________________________________________________________________
Strategic Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
BEE CUSIP 86272T106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
P.
Bowen
2 Elect Director Raymond Mgmt For For For
L. Gellein,
Jr.
3 Elect Director James A. Mgmt For For For
Jeffs
4 Elect Director David W. Mgmt For For For
Johnson
5 Elect Director Richard Mgmt For For For
D.
Kincaid
6 Elect Director David Mgmt For For For
M.C.
Michels
7 Elect Director William Mgmt For For For
A.
Prezant
8 Elect Director Eugene Mgmt For For For
F.
Reilly
9 Elect Director Sheli Z. Mgmt For For For
Rosenberg
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Amend Articles to ShrHldr Against For Against
Remove Antitakeover
Provisions
________________________________________________________________________________
Sumitomo Realty & Development Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
8830 CINS J77841112 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
11
2 Elect Director Mgmt For For For
Takashima,
Junji
3 Elect Director Onodera, Mgmt For For For
Kenichi
4 Elect Director Nishima, Mgmt For For For
Kojun
5 Elect Director Mgmt For For For
Takemura,
Nobuaki
6 Elect Director Mgmt For For For
Kobayashi,
Masato
7 Elect Director Odai, Mgmt For For For
Yoshiyuki
8 Elect Director Kato, Mgmt For For For
Hiroshi
9 Elect Director Ito, Koji Mgmt For For For
10 Elect Director Mgmt For For For
Sakamoto,
Yoshinobu
11 Elect Director Tanaka, Mgmt For For For
Toshikazu
12 Elect Director Mgmt For For For
Yonekura,
Hiromasa
13 Elect Director Abe, Mgmt For For For
Shoichi
14 Appoint Statutory Mgmt For For For
Auditor Nakamura,
Yoshihumi
15 Appoint Alternate Mgmt For For For
Statutory Auditor
Nomura,
Ryoichi
________________________________________________________________________________
Sun Hung Kai Properties Ltd.
Ticker Security ID: Meeting Date Meeting Status
16 CINS Y82594121 11/15/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Tung Chi-ho, Eric Mgmt For For For
as
Director
4 Elect Fung Yuk-lun, Mgmt For For For
Allen as
Director
5 Elect Lee Shau-kee as Mgmt For For For
Director
6 Elect Yip Dicky Peter Mgmt For For For
as
Director
7 Elect Wong Yue-chim, Mgmt For For For
Richard as
Director
8 Elect Fung Kwok-lun, Mgmt For Against Against
William as
Director
9 Elect Leung Nai-pang, Mgmt For For For
Norman as
Director
10 Elect Leung Kui-king, Mgmt For For For
Donald as
Director
11 Elect Kwan Cheuk-yin, Mgmt For For For
William as
Director
12 Elect Wong Yick-kam, Mgmt For For For
Michael as
Director
13 Approve Remuneration of Mgmt For For For
Directors
14 Appoint Deloitte Touche Mgmt For For For
Tohmatsu as Auditor
and Authorize Board to
Fix Their
Remuneration
15 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
16 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
17 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
18 Adopt New Set of Mgmt For Against Against
Articles of
Association
________________________________________________________________________________
Sunstone Hotel Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHO CUSIP 867892101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John V. Mgmt For For For
Arabia
2 Elect Director Andrew Mgmt For For For
Batinovich
3 Elect Director Z. Jamie Mgmt For For For
Behar
4 Elect Director Thomas Mgmt For For For
A. Lewis,
Jr.
5 Elect Director Keith M. Mgmt For For For
Locker
6 Elect Director Douglas Mgmt For For For
M.
Pasquale
7 Elect Director Keith P. Mgmt For For For
Russell
8 Elect Director Lewis N. Mgmt For For For
Wolff
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Suntec Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
T82U CINS Y82954101 04/15/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Report of the Mgmt For For For
Trustee, Statement by
the Manager, Audited
Financial Statements
and Auditors'
Report
2 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Manager to Fix Their
Remuneration
3 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
4 Other Business (Voting) Mgmt For Against Against
________________________________________________________________________________
Swire Properties Ltd.
Ticker Security ID: Meeting Date Meeting Status
01972 CINS Y83191109 05/19/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patrick Healy as Mgmt For For For
Director
2 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
3 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
4 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Tanger Factory Outlet Centers, Inc.
Ticker Security ID: Meeting Date Meeting Status
SKT CUSIP 875465106 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
G.
Benton
2 Elect Director Jeffrey Mgmt For For For
B.
Citrin
3 Elect Director Donald Mgmt For For For
G.
Drapkin
4 Elect Director Thomas Mgmt For For For
J.
Reddin
5 Elect Director Thomas Mgmt For For For
E.
Robinson
6 Elect Director Bridget Mgmt For For For
M.
Ryan-Berman
7 Elect Director Allan L. Mgmt For For For
Schuman
8 Elect Director Steven Mgmt For For For
B.
Tanger
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Taubman Centers, Inc.
Ticker Security ID: Meeting Date Meeting Status
TCO CUSIP 876664103 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Graham Mgmt For For For
T.
Allison
2 Elect Director Peter Mgmt For For For
Karmanos,
Jr.
3 Elect Director William Mgmt For For For
S.
Taubman
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The British Land Company plc
Ticker Security ID: Meeting Date Meeting Status
BLND CINS G15540118 07/18/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Tim Score as Mgmt For For For
Director
5 Re-elect Aubrey Adams Mgmt For For For
as
Director
6 Re-elect Lucinda Bell Mgmt For For For
as
Director
7 Re-elect Simon Borrows Mgmt For For For
as
Director
8 Re-elect John Mgmt For For For
Gildersleeve as
Director
9 Re-elect Chris Grigg as Mgmt For For For
Director
10 Re-elect Dido Harding Mgmt For For For
as
Director
11 Re-elect William Mgmt For For For
Jackson as
Director
12 Re-elect Charles Mgmt For For For
Maudsley as
Director
13 Re-elect Tim Roberts as Mgmt For For For
Director
14 Re-elect Lord Turnbull Mgmt For For For
as
Director
15 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
22 Approve Savings-Related Mgmt For For For
Share Option
Scheme
________________________________________________________________________________
The Link Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
823 CINS Y5281M111 01/15/2015 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Expansion of Mgmt For For For
Investment
Strategy
________________________________________________________________________________
The Link Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
823 CINS Y5281M111 07/23/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William Chan Chak Mgmt For For For
Cheung as
Director
2 Elect David Charles Mgmt For For For
Watt as
Director
3 Elect Eva Cheng Li Kam Mgmt For For For
Fun as
Director
4 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued
Units
________________________________________________________________________________
The Macerich Company
Ticker Security ID: Meeting Date Meeting Status
MAC CUSIP 554382101 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For Against Against
D.
Abbey
2 Elect Director John H. Mgmt For For For
Alschuler
3 Elect Director Steven Mgmt For For For
R.
Hash
4 Elect Director Stanley Mgmt For Against Against
A.
Moore
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
The UNITE Group plc
Ticker Security ID: Meeting Date Meeting Status
UTG CINS G9283N101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Phil White as Mgmt For For For
Director
5 Re-elect Mark Allan as Mgmt For For For
Director
6 Re-elect Joe Lister as Mgmt For For For
Director
7 Re-elect Richard Mgmt For For For
Simpson as
Director
8 Re-elect Richard Smith Mgmt For For For
as
Director
9 Re-elect Manjit Mgmt For For For
Wolstenholme as
Director
10 Re-elect Sir Tim Wilson Mgmt For For For
as
Director
11 Re-elect Andrew Jones Mgmt For For For
as
Director
12 Re-elect Elizabeth Mgmt For For For
McMeikan as
Director
13 Reappoint KPMG LLP as Mgmt For For For
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Tokyo Tatemono Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
8804 CINS J88333117 03/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
3
2 Approve 2 into 1 Mgmt For For For
Reverse Stock
Split
3 Amend Articles to Mgmt For For For
Update Authorized
Capital to Reflect
Reverse Stock Split -
Reduce Share Trading
Unit - Clarify
Provisions on
Alternate Statutory
Auditors
4 Elect Director Mgmt For For For
Hatanaka,
Makoto
5 Elect Director Sakuma, Mgmt For For For
Hajime
6 Elect Director Mgmt For For For
Shibayama,
Hisao
7 Elect Director Nomura, Mgmt For For For
Hitoshi
8 Elect Director Kamo, Mgmt For For For
Masami
9 Elect Director Fukui, Mgmt For For For
Kengo
10 Elect Director Sasaki, Mgmt For For For
Kyonosuke
11 Elect Director Kuroda, Mgmt For For For
Norimasa
12 Elect Director Ogoshi, Mgmt For For For
Tatsuo
13 Appoint Statutory Mgmt For For For
Auditor Toyama,
Mitsuyoshi
14 Appoint Statutory Mgmt For For For
Auditor Uehara,
Masahiro
15 Appoint Statutory Mgmt For For For
Auditor Hattori,
Shuichi
16 Appoint Alternate Mgmt For For For
Statutory Auditor
Yamaguchi,
Takao
________________________________________________________________________________
UDR, Inc.
Ticker Security ID: Meeting Date Meeting Status
UDR CUSIP 902653104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Katherine A.
Cattanach
2 Elect Director Robert Mgmt For For For
P.
Freeman
3 Elect Director Jon A. Mgmt For For For
Grove
4 Elect Director James D. Mgmt For For For
Klingbeil
5 Elect Director Robert Mgmt For For For
A.
McNamara
6 Elect Director Mark R. Mgmt For For For
Patterson
7 Elect Director Lynne B. Mgmt For For For
Sagalyn
8 Elect Director Thomas Mgmt For For For
W.
Toomey
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Unibail Rodamco SE
Ticker Security ID: Meeting Date Meeting Status
UL CINS F95094110 04/16/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 9.60 per
Share
4 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Advisory Vote on Mgmt For For For
Compensation of
Christophe Cuvillier,
Chairman of the
Management
Board
6 Advisory Vote on Mgmt For For For
Compensation of
Olivier Bossard,
Armelle
Carminati-Rabasse,
Fabrice Mouchel, Jaap
Tonckens and
Jean-Marie Tritant,
Members of the
Management
Board
7 Reelect Mary Harris as Mgmt For For For
Supervisory Board
Member
8 Reelect Jean-Louis Mgmt For For For
Laurens as Supervisory
Board
Member
9 Reelect Alec Pelmore as Mgmt For For For
Supervisory Board
Member
10 Elect Sophie Stabile as Mgmt For For For
Supervisory Board
Member
11 Elect Jacqueline Mgmt For For For
Tammenoms Bakker as
Supervisory Board
Member
12 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
13 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 75
Million
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 45
Million
16 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
17 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
18 Authorize up to 0.8 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Amend Article 18 of Mgmt For For For
Bylaws Re: Absence of
Double Voting
Rights
21 Amend Article 18 of Mgmt For For For
Bylaws Re: Attendance
to General
Meetings
22 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO CUSIP 929042109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
Roth
2 Elect Director Michael Mgmt For For For
D.
Fascitelli
3 Elect Director Russell Mgmt For Withhold Against
B. Wight,
Jr.
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Wheelock & Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
00020 CINS Y9553V106 05/19/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Stewart C. K. Mgmt For For For
Leung as
Director
3 Elect Paul Y. C. Tsui Mgmt For Against Against
as
Director
4 Elect Tak Hay Chau as Mgmt For For For
Director
5 Elect Richard Y. S. Mgmt For For For
Tang as
Director
6 Approve KPMG as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
7 Approve Increase in Mgmt For For For
Rate of Fee Payable to
the
Chairman
8 Approve Increase in Mgmt For For For
Rate of Fee Payable to
Each of the Other
Directors
9 Approve Increase in Mgmt For For For
Rate of Fee Payable to
the Directors who are
Members of the Audit
Committee
10 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
11 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Growth
________________________________________________________________________________
Abbott Laboratories
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 002824100 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Alpern Mgmt For For For
1.2 Elect Roxanne S. Austin Mgmt For For For
1.3 Elect Sally E. Blount Mgmt For For For
1.4 Elect W. James Farrell Mgmt For For For
1.5 Elect Edward M. Liddy Mgmt For For For
1.6 Elect Nancy McKinstry Mgmt For For For
1.7 Elect Phebe N. Novakovic Mgmt For For For
1.8 Elect William A. Osborn Mgmt For For For
1.9 Elect Samuel C. Scott Mgmt For For For
III
1.10 Elect Glenn F. Tilton Mgmt For For For
1.11 Elect Miles D. White Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Genetically
Modified
Ingredients
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CUSIP G0083B108 03/10/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CUSIP G0083B108 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul M. Bisaro Mgmt For For For
2 Elect Nesli Basgoz Mgmt For For For
3 Elect James H. Bloem Mgmt For For For
4 Elect Christopher W. Mgmt For For For
Bodine
5 Elect Christopher J. Mgmt For For For
Coughlin
6 Elect Michael R. Mgmt For For For
Gallagher
7 Elect Catherine M. Klema Mgmt For For For
8 Elect Peter J. McDonnell Mgmt For For For
9 Elect Patrick J. Mgmt For For For
O'Sullivan
10 Elect Brenton L. Mgmt For For For
Saunders
11 Elect Ronald R. Taylor Mgmt For For For
12 Elect Fred G. Weiss Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Name Change to Allergan Mgmt For For For
plc
16 Approval of the Amended Mgmt For For For
2013 Incentive Award
Plan
17 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Kelly J. Barlow Mgmt For For For
3 Elect Edward W. Barnholt Mgmt For For For
4 Elect Robert K. Burgess Mgmt For For For
5 Elect Frank A. Calderoni Mgmt For For For
6 Elect Michael R. Cannon Mgmt For For For
7 Elect James E. Daley Mgmt For For For
8 Elect Laura B. Desmond Mgmt For For For
9 Elect Charles M. Geschke Mgmt For For For
10 Elect Shantanu Narayen Mgmt For For For
11 Elect Daniel Rosensweig Mgmt For For For
12 Elect Robert Sedgewick Mgmt For For For
13 Elect John E. Warnock Mgmt For For For
14 Amendment to the 2003 Mgmt For For For
Equity Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leonard Bell Mgmt For For For
2 Elect David R. Brennan Mgmt For For For
3 Elect M. Michele Burns Mgmt For For For
4 Elect Christopher J. Mgmt For For For
Coughlin
5 Elect David Hallal Mgmt For For For
6 Elect John T. Mollen Mgmt For For For
7 Elect R. Douglas Norby Mgmt For For For
8 Elect Alvin S. Parven Mgmt For For For
9 Elect Andreas Rummelt Mgmt For For For
10 Elect Ann M. Veneman Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Approval of 2015 Mgmt For For For
Employee Stock
Purchase
Plan
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
15 Shareholder Proposal ShrHldr Against Against For
Regarding Right To
Call A Special
Meeting
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect William B. Gordon Mgmt For For For
5 Elect Jamie S. Gorelick Mgmt For For For
6 Elect Judith A McGrath Mgmt For For For
7 Elect Alain Monie Mgmt For For For
8 Elect Jonathan Mgmt For For For
Rubinstein
9 Elect Thomas O. Ryder Mgmt For For For
10 Elect Patricia Q. Mgmt For For For
Stonesifer
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
13 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Human Rights
Report
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond P. Dolan Mgmt For For For
2 Elect Carolyn Katz Mgmt For For For
3 Elect Gustavo Lara Cantu Mgmt For For For
4 Elect Craig Macnab Mgmt For For For
5 Elect JoAnn A. Reed Mgmt For For For
6 Elect Pamela D.A. Reeve Mgmt For For For
7 Elect David E. Sharbutt Mgmt For For For
8 Elect James D. Taiclet, Mgmt For For For
Jr.
9 Elect Samme L. Thompson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy D. Cook Mgmt For For For
2 Elect Albert A. Gore, Mgmt For For For
Jr.
3 Elect Robert A. Iger Mgmt For For For
4 Elect Andrea Jung Mgmt For For For
5 Elect Arthur D. Levinson Mgmt For For For
6 Elect Ronald D. Sugar Mgmt For For For
7 Elect Sue Wagner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
11 Shareholder Proposal ShrHldr Against Against For
Regarding Renewable
Energy and Climate
Change Policy
Risk
12 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
ARM Holdings plc
Ticker Security ID: Meeting Date Meeting Status
ARM CUSIP 042068106 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Elect John LIU Yun Mgmt For For For
5 Elect Stuart Chambers Mgmt For For For
6 Elect Simon Segars Mgmt For For For
7 Elect Andy Green Mgmt For For For
8 Elect Larry Hirst Mgmt For For For
9 Elect Mike Muller Mgmt For For For
10 Elect Kathleen O'Donovan Mgmt For For For
11 Elect Janice Roberts Mgmt For For For
12 Elect Tim Score Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect George A. Scangos Mgmt For For For
10 Elect Lynn Schenk Mgmt For For For
11 Elect Stephen A. Sherwin Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
15 Approval of an Mgmt For For For
Amendment to the 2006
Non-Employee Directors
Equity
Plan
________________________________________________________________________________
Boeing Company
Ticker Security ID: Meeting Date Meeting Status
BA CUSIP 097023105 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David L. Calhoun Mgmt For For For
2 Elect Arthur D. Mgmt For For For
Collins,
Jr.
3 Elect Kenneth M. Mgmt For For For
Duberstein
4 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
5 Elect Lawrence W. Mgmt For For For
Kellner
6 Elect Edward M. Liddy Mgmt For For For
7 Elect W. James Mgmt For For For
McNerney,
Jr.
8 Elect Susan C. Schwab Mgmt For For For
9 Elect Ronald A. Williams Mgmt For For For
10 Elect Mike S. Zafirovski Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
15 Shareholder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Canadian Pacific Railway Limited
Ticker Security ID: Meeting Date Meeting Status
CP CUSIP 13645T100 05/14/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment of Auditor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3.1 Elect William A. Ackman Mgmt For For For
3.2 Elect John Baird Mgmt For For For
3.3 Elect Gary F. Colter Mgmt For For For
3.4 Elect Isabelle Courville Mgmt For For For
3.5 Elect Keith E. Creel Mgmt For For For
3.6 Elect E. Hunter Harrison Mgmt For For For
3.7 Elect Paul C. Hilal Mgmt For For For
3.8 Elect Krystyna T. Hoeg Mgmt For For For
3.9 Elect Rebecca MacDonald Mgmt For For For
3.10 Elect Anthony R. Melman Mgmt For For For
3.11 Elect Linda J. Morgan Mgmt For For For
3.12 Elect Andrew F. Reardon Mgmt For For For
3.13 Elect Stephen C. Tobias Mgmt For For For
4 Advance Notice Provision Mgmt For For For
5 Amendments to Articles Mgmt For For For
Regarding Meeting
Location
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven L. Beal Mgmt For For For
1.2 Elect Tucker S. Bridwell Mgmt For For For
1.3 Elect Mark B. Puckett Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Stock Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey H. Brotman Mgmt For For For
1.2 Elect Daniel J. Evans Mgmt For For For
1.3 Elect Richard A. Galanti Mgmt For For For
1.4 Elect Jeffrey S. Raikes Mgmt For For For
1.5 Elect James D. Sinegal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Stock Mgmt For For For
incentive
Plan
5 Elimination of Mgmt For For For
Supermajority
Requirement for the
Removal of
Directors
6 Elimination of Mgmt For For For
Supermajority
Requirement for
Amending Requirement
that Directors BE
Removed For
Cause
7 Shareholder Proposal ShrHldr Against Against For
Regarding Director
Tenure
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet F. Clark Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect James C. Day Mgmt For For For
4 Elect H. Leighton Mgmt For For For
Steward
5 Elect Donald F. Textor Mgmt For For For
6 Elect William R. Thomas Mgmt For For For
7 Elect Frank G. Wisner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
11 Shareholder Proposal ShrHldr Against Against For
Regarding Methane
Emissions Reporting
and Reduction
Target
________________________________________________________________________________
Facebook Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Andreessen Mgmt For For For
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Reed Hastings Mgmt For For For
1.5 Elect Jan Koum Mgmt For For For
1.6 Elect Sheryl K. Sandberg Mgmt For For For
1.7 Elect Peter A. Thiel Mgmt For For For
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Re-approval of 2012 Mgmt For Against Against
Equity Incentive
Plan
4 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
5 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
6 Shareholder Proposal ShrHldr Against Against For
Regarding Human Rights
Report
________________________________________________________________________________
FireEye Inc
Ticker Security ID: Meeting Date Meeting Status
FEYE CUSIP 31816Q101 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ashar Aziz Mgmt For For For
1.2 Elect David G. DeWalt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Google Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOG CUSIP 38259P508 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Diane B. Greene Mgmt For For For
1.6 Elect John L. Hennessy Mgmt For For For
1.7 Elect Ann Mather Mgmt For For For
1.8 Elect Alan R. Mulally Mgmt For For For
1.9 Elect Paul S. Otellini Mgmt For For For
1.10 Elect K. Ram Shriram Mgmt For For For
1.11 Elect Shirley M. Mgmt For For For
Tilghman
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For Against Against
Stock
Plan
4 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
5 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
7 Shareholder Proposal ShrHldr Against Against For
Regarding Renewable
Energy Cost
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change Policy
Risk
________________________________________________________________________________
Incyte Corporation
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julian C. Baker Mgmt For For For
1.2 Elect Jean-Jacques Mgmt For For For
Bienaime
1.3 Elect Paul A. Brooke Mgmt For For For
1.4 Elect Paul J. Clancy Mgmt For For For
1.5 Elect Wendy L. Dixon Mgmt For For For
1.6 Elect Paul A. Friedman Mgmt For For For
1.7 Elect Herve Hoppenot Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Industria de Diseno Textil S.A. - INDITEX, S.A.
Ticker Security ID: Meeting Date Meeting Status
ITX CINS E6282J109 07/15/2014 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
(Individual)
3 Accounts and Reports Mgmt For For For
(Consolidated);
Ratification of Board
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Stock Split Mgmt For For For
6 Amendments to Articles Mgmt For For For
Regarding Publication
of Notice of
Meeting
7 Amendments to Articles Mgmt For For For
Regarding Directors'
Terms of
Office
8 Amendments to General Mgmt For For For
Meeting
Regulations
9 Elect Carlos Espinosa Mgmt For For For
de los Monteros
Bernaldo de
Quiros
10 Elect Rodrigo Echenique Mgmt For For For
Gordillo
11 Remuneration Report Mgmt For For For
12 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Intercept Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICPT CUSIP 45845P108 07/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Srinivas Akkaraju Mgmt For For For
1.2 Elect Luca Benatti Mgmt For For For
1.3 Elect Paolo Fundaro Mgmt For For For
1.4 Elect Sanj K. Patel Mgmt For For For
1.5 Elect Mark Pruzanski Mgmt For For For
1.6 Elect Glenn Sblendorio Mgmt For For For
1.7 Elect Jonathan Mgmt For For For
Silverstein
1.8 Elect Klaus Veitinger Mgmt For For For
1.9 Elect Nicole S. Williams Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LendingClub Corporation
Ticker Security ID: Meeting Date Meeting Status
LC CUSIP 52603A109 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel T. Ciporin Mgmt For Withhold Against
1.2 Elect Jeffrey C. Crowe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 2 Years Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LinkedIn Corporation
Ticker Security ID: Meeting Date Meeting Status
LNKD CUSIP 53578A108 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leslie Kilgore Mgmt For For For
1.2 Elect Jeffrey Weiner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr N/A Abstain N/A
Regarding Board
Diversity
________________________________________________________________________________
MasterCard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Steven J. Freiberg Mgmt For For For
6 Elect Julius Genachowski Mgmt For For For
7 Elect Merit E. Janow Mgmt For For For
8 Elect Nancy J. Karch Mgmt For For For
9 Elect Marc Olivie Mgmt For For For
10 Elect Rima Qureshi Mgmt For For For
11 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
12 Elect Jackson P. Tai Mgmt For For For
13 Elect Edward Suning Tian Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Senior Mgmt For For For
Executive Annual
Incentive Compensation
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Michael Kors Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
KORS CUSIP G60754101 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Idol Mgmt For For For
2 Elect Silas Chou Mgmt For For For
3 Elect Ann McLaughlin Mgmt For For For
Korologos
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Monsanto Company
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory H. Boyce Mgmt For For For
2 Elect Janice L. Fields Mgmt For For For
3 Elect Hugh Grant Mgmt For For For
4 Elect Laura K. Ipsen Mgmt For For For
5 Elect Marcos M. Lutz Mgmt For For For
6 Elect C. Steven McMillan Mgmt For For For
7 Elect William U. Parfet Mgmt For For For
8 Elect George H. Poste Mgmt For For For
9 Elect Robert J. Stevens Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
13 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
14 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Chairman
________________________________________________________________________________
Netflix, Inc.
Ticker Security ID: Meeting Date Meeting Status
NFLX CUSIP 64110L106 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard N. Barton Mgmt For For For
1.2 Elect Bradford L. Smith Mgmt For For For
1.3 Elect Anne M. Sweeney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
6 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
7 Shareholder Proposal ShrHldr Against Against For
Regarding
Declassification of
the
Board
________________________________________________________________________________
NXP Semiconductors N.V.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Elect Richard L. Clemmer Mgmt For For For
4 Elect Peter Bonfield Mgmt For For For
5 Elect Johannes P. Huth Mgmt For For For
6 Elect Kenneth A. Goldman Mgmt For For For
7 Elect Marion Helmes Mgmt For For For
8 Elect Josef Kaeser Mgmt For For For
9 Elect Ian Loring Mgmt For For For
10 Elect Eric Meurice Mgmt For For For
11 Elect Julie Southern Mgmt For For For
12 Elect Rick Lih-Shyng Mgmt For For For
Tsai
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Supress Mgmt For Against Against
Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Cancel Mgmt For For For
Repurchased Shares in
the Company's
Capital
17 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
O'Reilly Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
ORLY CUSIP 67103H107 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David E. O'Reilly Mgmt For For For
2 Elect Charles H. Mgmt For For For
O'Reilly,
Jr.
3 Elect Larry P. O'Reilly Mgmt For For For
4 Elect Rosalie Mgmt For For For
O'Reilly-Wooten
5 Elect Jay D. Burchfield Mgmt For For For
6 Elect Thomas T. Mgmt For For For
Hendrickson
7 Elect Paul R. Lederer Mgmt For For For
8 Elect John Murphy Mgmt For For For
9 Elect Ronald Rashkow Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
________________________________________________________________________________
Perrigo Company
Ticker Security ID: Meeting Date Meeting Status
PRGO CUSIP G97822103 11/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Laurie Brlas Mgmt For For For
2 Elect Gary M. Cohen Mgmt For For For
3 Elect Jacqualyn A. Fouse Mgmt For For For
4 Elect David T. Gibbons Mgmt For For For
5 Elect Ran Gottfried Mgmt For For For
6 Elect Ellen R. Hoffing Mgmt For For For
7 Elect Michael J. Mgmt For For For
Jandernoa
8 Elect Gary K. Kunkle, Mgmt For For For
Jr.
9 Elect Herman Morris, Jr. Mgmt For For For
10 Elect Donal O'Connor Mgmt For For For
11 Elect Joseph C. Papa Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Authority to Repurchase Mgmt For For For
Shares
15 Price Range for Mgmt For For For
Reissuance of Treasury
Stock
16 Reduction of Share Mgmt For For For
Premium
Account
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Hassenfeld Mgmt For For For
5 Elect Colin L. Powell Mgmt For For For
6 Elect Sanford R. Mgmt For For For
Robertson
7 Elect John V. Roos Mgmt For For For
8 Elect Lawrence J. Mgmt For For For
Tomlinson
9 Elect Robin L. Mgmt For For For
Washington
10 Elect Maynard G. Webb Mgmt For For For
11 Elect Susan D. Wojcicki Mgmt For For For
12 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
13 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Shire Plc
Ticker Security ID: Meeting Date Meeting Status
SHP CUSIP 82481R106 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Dominic Blakemore Mgmt For For For
5 Elect William M. Burns Mgmt For For For
6 Elect Steven Gillis Mgmt For For For
7 Elect David Ginsburg Mgmt For For For
8 Elect David Kappler Mgmt For For For
9 Elect Susan Kilsby Mgmt For For For
10 Elect Anne Minto Mgmt For For For
11 Elect Flemming Ornskov Mgmt For For For
12 Appointment of Auditor Mgmt For Against Against
13 Authority to Set Mgmt For Against Against
Auditor's
Fees
14 Long Term Incentive Mgmt For For For
Plan
2015
15 Employee Stock Purchase Mgmt For For For
Plan
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For For For
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Tencent Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
700 CINS G87572163 05/13/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect LI Dong Sheng Mgmt For Against Against
6 Elect Iain Ferguson Mgmt For Against Against
Bruce
7 Directors' Fees Mgmt For For For
8 Appointment of Auditor Mgmt For Against Against
and Authority to Set
Fees
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Tesla Motors Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Antonio J. Gracias Mgmt For For For
2 Elect Kimbal Musk Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against Against For
Regarding Reducing
Environmental Impacts
from Animal
Products
5 Shareholder Proposal ShrHldr Against Against For
Regarding Animal
Welfare
________________________________________________________________________________
Twitter Inc
Ticker Security ID: Meeting Date Meeting Status
TWTR CUSIP 90184L102 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Rosenblatt Mgmt For For For
1.2 Elect Evan Williams Mgmt For For For
2 Frequency of Advisory Mgmt 1 Year 2 Years Against
Vote on Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey M. Leiden Mgmt For For For
1.2 Elect Bruce I. Sachs Mgmt For For For
1.3 Elect Sangeeta N. Bhatia Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
7 Shareholder Proposal ShrHldr Against Against For
Regarding Drug Pricing
Report
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary B. Cranston Mgmt For For For
2 Elect Francisco Javier Mgmt For For For
Fernandez
Carbajal
3 Elect Alfred F. Kelly, Mgmt For For For
Jr.
4 Elect Robert W. Mgmt For For For
Matschullat
5 Elect Cathy E. Minehan Mgmt For For For
6 Elect Suzanne Nora Mgmt For For For
Johnson
7 Elect David J. Pang Mgmt For For For
8 Elect Charles W. Scharf Mgmt For For For
9 Elect William S. Mgmt For For For
Shanahan
10 Elect John A.C. Swainson Mgmt For For For
11 Elect Maynard G. Webb, Mgmt For For For
Jr.
12 Amendments to Articles Mgmt For For For
Regarding Stock
Splits
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Employee Stock Purchase Mgmt For For For
Plan
15 Eliminate Supermajority Mgmt For For For
Requirement for
Exiting Core Payment
Business
16 Eliminate Supermajority Mgmt For For For
Requirement for
Amendments to
Certificate of
Incorporation
17 Eliminate Supermajority Mgmt For For For
Requirement for
Approval of Exceptions
to Transfer
Restrictions
18 Eliminate Supermajority Mgmt For For For
Requirement for
Removal of
Directors
19 Eliminate Supermajority Mgmt For For For
Requirement for
Amendments to Advance
Notice
Provisions
20 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Workday Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Aneel Bhursi Mgmt For For For
1.2 Elect David A. Duffield Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 2 Years Against
Vote on Executive
Compensation
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Growth Opportunities
________________________________________________________________________________
3D Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
DDD CUSIP 88554D205 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
E.
Curran
1.2 Elect Director Peter H. Mgmt For For For
Diamandis
1.3 Elect Director Charles Mgmt For For For
W.
Hull
1.4 Elect Director William Mgmt For For For
D.
Humes
1.5 Elect Director Jim D. Mgmt For For For
Kever
1.6 Elect Director G. Mgmt For For For
Walter Loewenbaum,
II
1.7 Elect Director Kevin S. Mgmt For For For
Moore
1.8 Elect Director Abraham Mgmt For For For
N.
Reichental
1.9 Elect Director Daniel Mgmt For For For
S. Van
Riper
1.10 Elect Director Karen E. Mgmt For For For
Welke
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dennis Mgmt For For For
A.
Ausiello
1.2 Elect Director John K. Mgmt For For For
Clarke
1.3 Elect Director Marsha Mgmt For For For
H.
Fanucci
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Alnylam Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALNY CUSIP 02043Q107 09/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John M. Mgmt For For For
Maraganore
1.2 Elect Director Paul R. Mgmt For For For
Schimmel
1.3 Elect Director Phillip Mgmt For For For
A.
Sharp
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
athenahealth, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHN CUSIP 04685W103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Jacqueline B.
Kosecoff
1.2 Elect Director David E. Mgmt For For For
Robinson
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Autohome Inc.
Ticker Security ID: Meeting Date Meeting Status
ATHM CINS 05278C107 11/21/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Xiang Li Mgmt For For For
________________________________________________________________________________
Chipotle Mexican Grill, Inc.
Ticker Security ID: Meeting Date Meeting Status
CMG CUSIP 169656105 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John S. Mgmt For For For
Charlesworth
1.2 Elect Director Kimbal Mgmt For For For
Musk
1.3 Elect Director Mgmt For For For
Montgomery F. (Monty)
Moran
1.4 Elect Director Patrick Mgmt For For For
J.
Flynn
1.5 Elect Director Steve Mgmt For For For
Ells
1.6 Elect Director Stephen Mgmt For For For
Gillett
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Amend Omnibus Stock Plan Mgmt For For For
5 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
6 Eliminate Supermajority Mgmt For For For
Vote
Requirement
7 Provide Proxy Access Mgmt For Against Against
Right
8 Adopt Proxy Access Right ShrHldr Against For Against
9 Require Shareholder ShrHldr Against Against For
Approval of Specific
Performance Metrics in
Equity Compensation
Plans
10 Stock Retention/Holding ShrHldr Against Against For
Period
11 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
12 Report on ShrHldr Against For Against
Sustainability,
Including Quantitative
Goals
________________________________________________________________________________
Colfax Corporation
Ticker Security ID: Meeting Date Meeting Status
CFX CUSIP 194014106 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mitchell Mgmt For For For
P.
Rales
1.2 Elect Director Steven Mgmt For For For
E.
Simms
1.3 Elect Director Clay H. Mgmt For For For
Kiefaber
1.4 Elect Director Patrick Mgmt For For For
W.
Allender
1.5 Elect Director Thomas Mgmt For For For
S.
Gayner
1.6 Elect Director Rhonda Mgmt For For For
L.
Jordan
1.7 Elect Director San W. Mgmt For For For
Orr,
III
1.8 Elect Director Clayton Mgmt For For For
Perfall
1.9 Elect Director Rajiv Mgmt For For For
Vinnakota
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Ctrip.com International Ltd.
Ticker Security ID: Meeting Date Meeting Status
CTRP CINS 22943F100 09/19/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Amendments to Mgmt For Against Against
Articles of
Association
________________________________________________________________________________
Dunkin' Brands Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DNKN CUSIP 265504100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sandra Mgmt For For For
Horbach
1.2 Elect Director Mark Mgmt For For For
Nunnelly
1.3 Elect Director Carl Mgmt For For For
Sparks
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Source 75% Cage-Free ShrHldr Against Against For
Eggs
________________________________________________________________________________
Endo International plc
Ticker Security ID: Meeting Date Meeting Status
ENDP CINS G30401106 06/09/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Roger H. Mgmt For For For
Kimmel
1.2 Elect Director Rajiv De Mgmt For For For
Silva
1.3 Elect Director Shane M. Mgmt For For For
Cooke
1.4 Elect Director Arthur Mgmt For For For
J.
Higgins
1.5 Elect Director Nancy J. Mgmt For For For
Hutson
1.6 Elect Director Michael Mgmt For For For
Hyatt
1.7 Elect Director William Mgmt For For For
P.
Montague
1.8 Elect Director Jill D. Mgmt For For For
Smith
1.9 Elect Director William Mgmt For For For
F.
Spengler
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
FireEye, Inc.
Ticker Security ID: Meeting Date Meeting Status
FEYE CUSIP 31816Q101 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ashar Mgmt For For For
Aziz
1.2 Elect Director David G. Mgmt For For For
DeWalt
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
FleetCor Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
FLT CUSIP 339041105 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andrew Mgmt For Withhold Against
B.
Balson
1.2 Elect Director Mark A. Mgmt For Withhold Against
Johnson
1.3 Elect Director Jeffrey Mgmt For Withhold Against
S.
Sloan
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Adopt Proxy Access Right ShrHldr Against For Against
________________________________________________________________________________
Gartner, Inc.
Ticker Security ID: Meeting Date Meeting Status
IT CUSIP 366651107 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
J.
Bingle
1.2 Elect Director Richard Mgmt For For For
J.
Bressler
1.3 Elect Director Raul E. Mgmt For For For
Cesan
1.4 Elect Director Karen E. Mgmt For For For
Dykstra
1.5 Elect Director Anne Mgmt For For For
Sutherland
Fuchs
1.6 Elect Director William Mgmt For For For
O.
Grabe
1.7 Elect Director Eugene Mgmt For For For
A.
Hall
1.8 Elect Director Stephen Mgmt For For For
G.
Pagliuca
1.9 Elect Director James C. Mgmt For For For
Smith
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Groupon, Inc.
Ticker Security ID: Meeting Date Meeting Status
GRPN CUSIP 399473107 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Eric Mgmt For For For
Lefkofsky
1.2 Elect Director Peter Mgmt For For For
Barris
1.3 Elect Director Robert Mgmt For For For
Bass
1.4 Elect Director Daniel Mgmt For For For
Henry
1.5 Elect Director Jeffrey Mgmt For For For
Housenbold
1.6 Elect Director Bradley Mgmt For Withhold Against
A.
Keywell
1.7 Elect Director Theodore Mgmt For For For
Leonsis
1.8 Elect Director Ann Mgmt For For For
Ziegler
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
IHS Inc.
Ticker Security ID: Meeting Date Meeting Status
IHS CUSIP 451734107 04/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ruann F. Mgmt For For For
Ernst
1.2 Elect Director Mgmt For For For
Christoph von
Grolman
1.3 Elect Director Richard Mgmt For For For
W.
Roedel
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Illumina, Inc.
Ticker Security ID: Meeting Date Meeting Status
ILMN CUSIP 452327109 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director A. Mgmt For For For
Blaine
Bowman
1.2 Elect Director Karin Mgmt For For For
Eastham
1.3 Elect Director Jay T. Mgmt For For For
Flatley
1.4 Elect Director Jeffrey Mgmt For For For
T.
Huber
1.5 Elect Director William Mgmt For For For
H.
Rastetter
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Intuitive Surgical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISRG CUSIP 46120E602 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Craig H. Mgmt For For For
Barratt
1.2 Elect Director Gary S. Mgmt For For For
Guthart
1.3 Elect Director Eric H. Mgmt For For For
Halvorson
1.4 Elect Director Amal M. Mgmt For For For
Johnson
1.5 Elect Director Alan J. Mgmt For For For
Levy
1.6 Elect Director Mark J. Mgmt For For For
Rubash
1.7 Elect Director Lonnie Mgmt For For For
M.
Smith
1.8 Elect Director George Mgmt For For For
Stalk,
Jr.
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Ironwood Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
IRWD CUSIP 46333X108 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director George Mgmt For For For
H.
Conrades
1.2 Elect Director Lawrence Mgmt For For For
S.
Olanoff
1.3 Elect Director Douglas Mgmt For For For
E.
Williams
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Keurig Green Mountain, Inc.
Ticker Security ID: Meeting Date Meeting Status
GMCR CUSIP 49271M100 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Brian P. Mgmt For For For
Kelley
1.2 Elect Director Robert Mgmt For For For
A.
Steele
1.3 Elect Director Jose Mgmt For For For
Octavio Reyes
Lagunes
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
LendingClub Corporation
Ticker Security ID: Meeting Date Meeting Status
LC CUSIP 52603A109 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Daniel Mgmt For For For
Ciporin
1.2 Elect Director Jeffrey Mgmt For For For
Crowe
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
LinkedIn Corporation
Ticker Security ID: Meeting Date Meeting Status
LNKD CUSIP 53578A108 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Leslie Mgmt For For For
Kilgore
1.2 Elect Director Jeffrey Mgmt For For For
Weiner
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Amend Omnibus Stock Plan Mgmt For Against Against
4 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
5 Report on Plans to ShrHldr N/A For N/A
Increase Board
Diversity
________________________________________________________________________________
lululemon athletica inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP 550021109 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
J.
Collins
1.2 Elect Director Martha Mgmt For For For
A.M.
Morfitt
1.3 Elect Director Rhoda M. Mgmt For For For
Pitcher
1.4 Elect Director Emily Mgmt For For For
White
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Cease Using Down in ShrHldr Against Against For
Products
________________________________________________________________________________
McGraw Hill Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHFI CUSIP 580645109 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Winfried Mgmt For For For
Bischoff
1.2 Elect Director William Mgmt For For For
D.
Green
1.3 Elect Director Charles Mgmt For For For
E. Haldeman,
Jr.
1.4 Elect Director Rebecca Mgmt For For For
Jacoby
1.5 Elect Director Robert Mgmt For For For
P.
McGraw
1.6 Elect Director Hilda Mgmt For For For
Ochoa-Brillembourg
1.7 Elect Director Douglas Mgmt For For For
L.
Peterson
1.8 Elect Director Michael Mgmt For For For
Rake
1.9 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
1.10 Elect Director Kurt L. Mgmt For For For
Schmoke
1.11 Elect Director Sidney Mgmt For For For
Taurel
1.12 Elect Director Richard Mgmt For For For
E.
Thornburgh
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Mead Johnson Nutrition Company
Ticker Security ID: Meeting Date Meeting Status
MJN CUSIP 582839106 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
M.
Altschuler
1.2 Elect Director Howard Mgmt For For For
B.
Bernick
1.3 Elect Director Kimberly Mgmt For For For
A.
Casiano
1.4 Elect Director Anna C. Mgmt For For For
Catalano
1.5 Elect Director Celeste Mgmt For For For
A.
Clark
1.6 Elect Director James M. Mgmt For For For
Cornelius
1.7 Elect Director Stephen Mgmt For For For
W.
Golsby
1.8 Elect Director Michael Mgmt For For For
Grobstein
1.9 Elect Director Peter Mgmt For For For
Kasper
Jakobsen
1.10 Elect Director Peter G. Mgmt For For For
Ratcliffe
1.11 Elect Director Michael Mgmt For For For
A.
Sherman
1.12 Elect Director Elliott Mgmt For For For
Sigal
1.13 Elect Director Robert Mgmt For For For
S.
Singer
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
MercadoLibre, Inc.
Ticker Security ID: Meeting Date Meeting Status
MELI CUSIP 58733R102 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nicolas Mgmt For For For
Galperin
1.2 Elect Director Meyer Mgmt For For For
"Micky" Malka
Rais
1.3 Elect Director Javier Mgmt For For For
Olivan
1.4 Elect Director Roberto Mgmt For For For
Balls
Sallouti
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Co. Mgmt For For For
S.A. as
Auditors
________________________________________________________________________________
MSCI Inc.
Ticker Security ID: Meeting Date Meeting Status
MSCI CUSIP 55354G100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Henry A. Mgmt For For For
Fernandez
1.2 Elect Director Robert Mgmt For For For
G.
Ashe
1.3 Elect Director Benjamin Mgmt For For For
F.
duPont
1.4 Elect Director Wayne Mgmt For For For
Edmunds
1.5 Elect Director D. Mgmt For For For
Robert
Hale
1.6 Elect Director Alice W. Mgmt For For For
Handy
1.7 Elect Director Mgmt For For For
Catherine R.
Kinney
1.8 Elect Director Wendy E. Mgmt For For For
Lane
1.9 Elect Director Linda H. Mgmt For For For
Riefler
1.10 Elect Director George Mgmt For For For
W.
Siguler
1.11 Elect Director Patrick Mgmt For For For
Tierney
1.12 Elect Director Rodolphe Mgmt For For For
M.
Vallee
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
NetSuite Inc.
Ticker Security ID: Meeting Date Meeting Status
N CUSIP 64118Q107 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Evan Mgmt For For For
Goldberg
1.2 Elect Director Steven Mgmt For For For
J.
Gomo
1.3 Elect Director Mgmt For For For
Catherine R.
Kinney
2 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Palo Alto Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
PANW CUSIP 697435105 12/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carl Mgmt For For For
Eschenbach
1.2 Elect Director Daniel Mgmt For For For
J.
Warmenhoven
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Pandora Media, Inc.
Ticker Security ID: Meeting Date Meeting Status
P CUSIP 698354107 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Timothy Mgmt For For For
Leiweke
1.2 Elect Director Roger Mgmt For For For
Faxon
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Panera Bread Company
Ticker Security ID: Meeting Date Meeting Status
PNRA CUSIP 69840W108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Domenic Mgmt For For For
Colasacco
1.2 Elect Director Thomas Mgmt For For For
E.
Lynch
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Qualicorp SA
Ticker Security ID: Meeting Date Meeting Status
QUAL3 CINS P7S21H105 08/13/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Mgmt For For For
Agreement between the
Company and Saude
Solucoes Participacoes
S.A.
2 Appoint Independent Mgmt For For For
Firm to Appraise
Proposed
Transaction
3 Approve Independent Mgmt For For For
Firm's
Appraisal
4 Approve Merger Mgmt For For For
5 Approve Issuance of Mgmt For For For
Shares in Connection
with
Merger
6 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
7 Approve Issuance of Mgmt For For For
Subscription Warrants
in Connection with
Merger
8 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Qualicorp SA
Ticker Security ID: Meeting Date Meeting Status
QUAL3 CINS P7S21H105 08/29/2014 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Use of Reserves Mgmt For For For
for Treatment of Net
Losses
________________________________________________________________________________
Seattle Genetics, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGEN CUSIP 812578102 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Clay B. Mgmt For For For
Siegall
1.2 Elect Director Felix Mgmt For For For
Baker
1.3 Elect Director Nancy A. Mgmt For For For
Simonian
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Douglas Mgmt For For For
M.
Leone
1.2 Elect Director Frederic Mgmt For For For
B.
Luddy
1.3 Elect Director Jeffrey Mgmt For For For
A.
Miller
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
ServiceNow, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOW CUSIP 81762P102 07/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Susan L. Mgmt For For For
Bostrom
1.2 Elect Director Charles Mgmt For For For
H.
Giancarlo
1.3 Elect Director Anita M. Mgmt For For For
Sands
1.4 Elect Director William Mgmt For For For
L.
Strauss
2 Advisory Vote on Say on Mgmt One Year One Year N/A
Pay
Frequency
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
SolarCity Corporation
Ticker Security ID: Meeting Date Meeting Status
SCTY CUSIP 83416T100 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Elon Musk Mgmt For For For
1.2 Elect Director Donald Mgmt For For For
R. Kendall,
Jr.
1.3 Elect Director Jeffrey Mgmt For For For
B.
Straubel
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 3 Years 1 Year Against
Pay
Frequency
________________________________________________________________________________
Solera Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SLH CUSIP 83421A104 11/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Tony Mgmt For For For
Aquila
1.2 Elect Director Patrick Mgmt For For For
D.
Campbell
1.3 Elect Director Thomas Mgmt For For For
A.
Dattilo
1.4 Elect Director Arthur Mgmt For For For
F.
Kingsbury
1.5 Elect Director Kurt J. Mgmt For For For
Lauk
1.6 Elect Director Michael Mgmt For For For
E.
Lehman
1.7 Elect Director Thomas Mgmt For For For
C.
Wajnert
1.8 Elect Director Stuart Mgmt For For For
J.
Yarbrough
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Splunk Inc.
Ticker Security ID: Meeting Date Meeting Status
SPLK CUSIP 848637104 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
Newberry
1.2 Elect Director Graham Mgmt For For For
Smith
1.3 Elect Director Godfrey Mgmt For For For
Sullivan
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Stericycle, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRCL CUSIP 858912108 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark C. Mgmt For For For
Miller
1.2 Elect Director Jack W. Mgmt For For For
Schuler
1.3 Elect Director Charles Mgmt For For For
A.
Alutto
1.4 Elect Director Lynn D. Mgmt For For For
Bleil
1.5 Elect Director Thomas Mgmt For For For
D.
Brown
1.6 Elect Director Thomas Mgmt For For For
F.
Chen
1.7 Elect Director Rod F. Mgmt For For For
Dammeyer
1.8 Elect Director William Mgmt For For For
K.
Hall
1.9 Elect Director John Mgmt For For For
Patience
1.10 Elect Director Mike S. Mgmt For For For
Zafirovski
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Stratasys Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSYS CINS M85548101 02/03/2015 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Company's Mgmt For For For
Articles of
Association
2.1 Reelect S. Scott Crump, Mgmt For For For
Chairman, as Director
Until the End of the
Next Annual General
Meeting
2.2 Reelect Elchanan Jaglom Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
2.3 Reelect Edward J. Mgmt For For For
Fierko as Director
Until the End of the
Next Annual General
Meeting
2.4 Reelect Ilan Levin as Mgmt For For For
Director Until the End
of the Next Annual
General
Meeting
2.5 Reelect John J. Mgmt For For For
McEleney as Director
Until the End of the
Next Annual General
Meeting
2.6 Reelect David Reis as Mgmt For For For
Director Until the End
of the Next Annual
General
Meeting
2.7 Reelect Clifford H. Mgmt For For For
Schwieter as Director
Until the End of the
Next Annual General
Meeting
3 Amend Compensation Mgmt For For For
Policy for the
Directors and Officers
of the
Company
4 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Stratasys Ltd.
Ticker Security ID: Meeting Date Meeting Status
SSYS CINS M85548101 07/10/2014 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ziva Patir as Mgmt For For For
Independent Director,
to Serve as an
Unclassified Director,
Until the End of the
Next Annual General
Meeting
1.1 Elect Director Srinivas Mgmt For For For
Akkaraju
1.2 Elect Director Luca Mgmt For For For
Benatti
1.3 Elect Director Paolo Mgmt For For For
Fundaro
1.4 Elect Director Sanj K. Mgmt For For For
Patel
1.5 Elect Director Mark Mgmt For For For
Pruzanski
1.6 Elect Director Glenn Mgmt For For For
Sblendorio
1.7 Elect Director Jonathan Mgmt For For For
T.
Silverstein
1.8 Elect Director Klaus Mgmt For For For
Veitinger
1.9 Elect Director Nicole Mgmt For For For
S.
Williams
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Cash Bonus to Mgmt For For For
S. Scott Crump,
Chairman and Chief
Innovation Officer,
for
2013
4 Approve Cash Bonus to Mgmt For For For
Ilan Levin, Director
and Chairman of
Makerbot, Subsidiary,
for
2013
5.1 Grant Edward J. Fierko, Mgmt For For For
Director, Options to
Purchase 22,000
Shares
5.2 Grant John J. McEleney, Mgmt For For For
Director, Options to
Purchase 22,000
Shares
5.3 Grant Clifford H. Mgmt For For For
Schwieter, Director,
Options to Purchase
22,000
Shares
6 Increase Liability Mgmt For For For
Coverage of D&O
Policy
7 Reappoint Kesselman & Mgmt For For For
Kesselman as Auditors
and Authorize Board to
Fix Their
Remuneration
8 Discuss Financial Mgmt N/A N/A N/A
Statements and the
Report of the Board
for
2013
9 Other Business (Voting Mgmt For Against Against
if
Applicable)
________________________________________________________________________________
Tableau Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
DATA CUSIP 87336U105 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Forest Mgmt For For For
Baskett
1.2 Elect Director Billy Mgmt For For For
Bosworth
1.3 Elect Director Patrick Mgmt For For For
Hanrahan
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Tesla Motors, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSLA CUSIP 88160R101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Antonio Mgmt For For For
J.
Gracias
1.2 Elect Director Kimbal Mgmt For For For
Musk
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Adopt Goals to Reduce ShrHldr Against Against For
Use of Animal-Sourced
Materials
4 Become First ShrHldr Against Against For
Cruelty-Free Premium
Brand
________________________________________________________________________________
TransDigm Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDG CUSIP 893641100 03/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
Dries
1.2 Elect Director W. Mgmt For For For
Nicholas
Howley
1.3 Elect Director Raymond Mgmt For For For
Laubenthal
1.4 Elect Director Robert Mgmt For For For
Small
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
TransDigm Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDG CUSIP 893641100 10/02/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
TripAdvisor, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRIP CUSIP 896945201 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
1.2 Elect Director Stephen Mgmt For For For
Kaufer
1.3 Elect Director Jonathan Mgmt For For For
F.
Miller
1.4 Elect Director Dipchand Mgmt For For For
(Deep)
Nishar
1.5 Elect Director Jeremy Mgmt For For For
Philips
1.6 Elect Director Spencer Mgmt For For For
M.
Rascoff
1.7 Elect Director Mgmt For For For
Christopher W.
Shean
1.8 Elect Director Mgmt For For For
Sukhinder Singh
Cassidy
1.9 Elect Director Robert Mgmt For For For
S.
Wiesenthal
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Twitter, Inc.
Ticker Security ID: Meeting Date Meeting Status
TWTR CUSIP 90184L102 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David Mgmt For Withhold Against
Rosenblatt
1.2 Elect Director Evan Mgmt For For For
Williams
2 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Under Armour, Inc.
Ticker Security ID: Meeting Date Meeting Status
UA CUSIP 904311107 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kevin A. Mgmt For For For
Plank
1.2 Elect Director Byron K. Mgmt For For For
Adams,
Jr.
1.3 Elect Director George Mgmt For For For
W.
Bodenheimer
1.4 Elect Director Douglas Mgmt For For For
E.
Coltharp
1.5 Elect Director Anthony Mgmt For For For
W.
Deering
1.6 Elect Director Karen W. Mgmt For For For
Katz
1.7 Elect Director A.B. Mgmt For For For
Krongard
1.8 Elect Director William Mgmt For For For
R.
McDermott
1.9 Elect Director Eric T. Mgmt For For For
Olson
1.10 Elect Director Harvey Mgmt For For For
L.
Sanders
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Verisk Analytics, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director J. Hyatt Mgmt For For For
Brown
1.2 Elect Director Samuel Mgmt For For For
G.
Liss
1.3 Elect Director Therese Mgmt For For For
M.
Vaughan
1.4 Elect Director Bruce Mgmt For For For
Hansen
2 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
3 Amend Articles of Mgmt For For For
Incorporation and
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 Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Aneel Mgmt For For For
Bhusri
1.2 Elect Director David A. Mgmt For For For
Duffield
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
YELP INC.
Ticker Security ID: Meeting Date Meeting Status
YELP CUSIP 985817105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Geoff Mgmt For For For
Donaker
1.2 Elect Director Robert Mgmt For For For
Gibbs
1.3 Elect Director Jeremy Mgmt For For For
Stoppelman
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Zalando SE
Ticker Security ID: Meeting Date Meeting Status
ZAL CINS D98423102 06/02/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
4 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2015
5.1 Elect Cristina Stenbeck Mgmt For For For
to the Supervisory
Board
5.2 Elect Lorenzo Grabau to Mgmt For For For
the Supervisory
Board
5.3 Elect Lothar Lanz to Mgmt For For For
the Supervisory
Board
5.4 Elect Anders Povlsen to Mgmt For For For
the Supervisory
Board
5.5 Elect Kai-Uwe Ricke to Mgmt For For For
the Supervisory
Board
5.6 Elect Alexander Samwer Mgmt For For For
to the Supervisory
Board
5.7 Elect Beate Siert as Mgmt For For For
Employee
Representative to the
Supervisory
Board
5.8 Elect Dylan Ross as Mgmt For For For
Employee
Representative to the
Supervisory
Board
5.9 Elect Konrad Schaefers Mgmt For For For
as Employee
Representative to the
Supervisory
Board
5.10 Elect Yvonne Jamal as Mgmt For For For
Employee
Representative
Substitute to the
Supervisory
Board
5.11 Elect Christine de Mgmt For For For
Wendel as Employee
Representative
Substitute to the
Supervisory
Board
5.12 Elect Clemens Kress as Mgmt For For For
Employee
Representative
Substitute to the
Supervisory
Board
6 Approve Remuneration of Mgmt For For For
Supervisory
Board
7 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
8 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
9 Approve Creation of EUR Mgmt For For For
94.7 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
10 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 2.4
Billion; Approve
Creation of EUR 73.9
Million Pool of
Capital to Guarantee
Conversion
Rights
11 Amend Articles Re: Mgmt For For For
Entitlement of New
Shares to Participate
in
Profits
12 Amend Articles Re: Mgmt For For For
Supervisory Board
Terms and General
Meeting
Chairmanship
13 Approve Affiliation Mgmt For For For
Agreement with Zalando
Fashion Entrepreneurs
GmbH
________________________________________________________________________________
Zillow Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
Z CUSIP 98954M101 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Erik Mgmt For For For
Blachford
1.2 Elect Director Spencer Mgmt For For For
M.
Rascoff
1.3 Elect Director Gordon Mgmt For For For
Stephenson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Advisory Vote on Say on Mgmt 3 Years 1 Year Against
Pay
Frequency
4 Amend Omnibus Stock Plan Mgmt For Against Against
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Zoetis Inc.
Ticker Security ID: Meeting Date Meeting Status
ZTS CUSIP 98978V103 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sanjay Mgmt For For For
Khosla
1.2 Elect Director Willie Mgmt For For For
M.
Reed
1.3 Elect Director William Mgmt For For For
C. Steere,
Jr.
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
zulily, inc.
Ticker Security ID: Meeting Date Meeting Status
ZU CUSIP 989774104 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mike Mgmt For For For
Gupta
1.2 Elect Director Youngme Mgmt For For For
Moon
1.3 Elect Director Spencer Mgmt For For For
Rascoff
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 3 Years 1 Year Against
Pay
Frequency
________________________________________________________________________________
Zynga Inc.
Ticker Security ID: Meeting Date Meeting Status
ZNGA CUSIP 98986T108 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark Mgmt For For For
Pincus
1.2 Elect Director L. John Mgmt For For For
Doerr
1.3 Elect Director Regina Mgmt For For For
E.
Dugan
1.4 Elect Director William Mgmt For For For
'Bing'
Gordon
1.5 Elect Director Louis J. Mgmt For For For
Lavigne,
Jr.
1.6 Elect Director Sunil Mgmt For Withhold Against
Paul
1.7 Elect Director Ellen F. Mgmt For For For
Siminoff
2 Amend Omnibus Stock Plan Mgmt For Against Against
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Income & Growth
________________________________________________________________________________
American Capital Agency Corp.
Ticker Security ID: Meeting Date Meeting Status
AGNC CUSIP 02503X105 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Antofagasta plc
Ticker Security ID: Meeting Date Meeting Status
ANTO CINS G0398N128 05/20/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Dividends Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Ratify Auditors Mgmt For For For
16 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
17 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
18 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
19 Authorize Share Mgmt For For For
Repurchase
Program
20 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
Ares Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCC CUSIP 04010L103 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Shares Below Net Asset
Value
(NAV)
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Ascendas Real Estate Investment Trust
Ticker Security ID: Meeting Date Meeting Status
A17U CINS Y0205X103 06/29/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Auditors and Mgmt For For For
their
Remuneration
3 Approve Issuance of Mgmt For For For
Equity with or without
Preemptive
Rights
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Political Contributions ShrHldr Against Against For
and
Lobbying
5 Political Lobbying ShrHldr Against Against For
Disclosure
6 Amend ShrHldr Against Against For
Articles/Bylaws/Charter
- Call Special
Meetings
________________________________________________________________________________
BAE Systems plc
Ticker Security ID: Meeting Date Meeting Status
BA. CINS G06940103 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Dividends Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
16 Approve Political Mgmt For For For
Donations
17 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
18 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
19 Authorize Share Mgmt For For For
Repurchase
Program
20 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
BCE Inc.
Ticker Security ID: Meeting Date Meeting Status
BCE CINS 05534B760 04/30/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Amend Mgmt For For For
Articles/Bylaws/Charter
--
Non-Routine
5.1 Require ShrHldr Against Against For
Environmental/Social
Issue Qualifications
for
Direct
5.2 Board Diversity ShrHldr Against Against For
5.3 Company-Specific -- ShrHldr Against Against For
Shareholder
Miscellaneous
________________________________________________________________________________
Belgacom
Ticker Security ID: Meeting Date Meeting Status
BELG CINS B10414116 04/15/2015 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Company Name Mgmt For For For
2.1 Amend Mgmt For For For
Articles/Bylaws/Charter
--
Non-Routine
2.2 Amend Mgmt For For For
Articles/Bylaws/Charter
--
Non-Routine
3.1 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
3.2 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Blackstone Mortgage Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXMT CUSIP 09257W100 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Cofinimmo
Ticker Security ID: Meeting Date Meeting Status
COFB CINS B25654136 09/30/2014 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Special Board Mgmt N/A N/A N/A
Report Re: Items A.3
and
B
2 Special Auditor Report Mgmt N/A N/A N/A
Re: Items A.3 and
B
3 Amend Articles to Mgmt For For For
Update Corporate
Purpose Re: Change of
Corporate Regime from
a Belgian Alternative
Investment Trust to a
so called
GVV
4 Amend Articles Re: Mgmt For For For
Change of Corporate
Regime from a Belgian
Alternative Investment
Trust to a so called
GVV
5 Amend Conditions Re: Mgmt For For For
Existing Share
Repurchase
Authority
6 Receive Information Re: Mgmt N/A N/A N/A
Right of
Withdrawal
7 Authorize Mgmt For For For
Implementation of
Approved Resolutions
and Filing of Required
Documents/Formalities
at Trade
Registry
________________________________________________________________________________
Commonwealth Bank Of Australia
Ticker Security ID: Meeting Date Meeting Status
CBA CINS Q26915100 11/12/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2.1 Elect Director Mgmt For For For
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
2.4 Elect Director Mgmt For For For
3 Elect a ShrHldr Against Against For
Shareholder-Nominee to
the
Board
4 Approve Remuneration Mgmt For For For
Report
5 Approve Share Plan Grant Mgmt For For For
6 Sustainability Report ShrHldr Against Against For
________________________________________________________________________________
Daimler AG
Ticker Security ID: Meeting Date Meeting Status
DAI CINS D1668R123 04/01/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Ratify Auditors Mgmt For For For
6 Elect Supervisory Board Mgmt For For For
Member
7 Authorize Share Mgmt For For For
Repurchase
Program/Reissuance of
Shares
8 Authorize Use of Mgmt For For For
Financial
Derivatives
9 Approve Issuance of Mgmt For For For
Warrants/Bonds without
Preemptive
Rights
10 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries
________________________________________________________________________________
Energy Transfer Partners L.P.
Ticker Security ID: Meeting Date Meeting Status
ETP CUSIP 29273R109 11/20/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Omnibus Stock Plan Mgmt For For For
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CINS G3910J112 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Elect Director Mgmt For For For
15 Elect Director Mgmt For For For
16 Ratify Auditors Mgmt For For For
17 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
18 Approve Political Mgmt For For For
Donations
19 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
20 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
21 Authorize Share Mgmt For For For
Repurchase
Program
22 Miscellaneous Proposal: Mgmt For For For
Company-Specific
23 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
24 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
GlaxoSmithKline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CINS G3910J112 12/18/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Specific Mgmt For For For
Organization
Related
________________________________________________________________________________
HKT Limited
Ticker Security ID: Meeting Date Meeting Status
06823 CINS Y3R29Z107 05/07/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends Mgmt For For For
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Approve Remuneration of Mgmt For For For
Directors and/or
Committee
Members
4 Approve Auditors and Mgmt For For For
their
Remuneration
5 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
________________________________________________________________________________
Japan AirLines Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 CINS J25979121 06/17/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income and
Dividends
2 Amend Articles to: Mgmt For For For
(Japan)
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
3.4 Elect Director Mgmt For For For
3.5 Elect Director Mgmt For For For
3.6 Elect Director Mgmt For For For
3.7 Elect Director Mgmt For For For
3.8 Elect Director Mgmt For For For
3.9 Elect Director Mgmt For For For
________________________________________________________________________________
Lexington Realty Trust
Ticker Security ID: Meeting Date Meeting Status
LXP CUSIP 529043101 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
LyondellBasell Industries NV
Ticker Security ID: Meeting Date Meeting Status
LYB CINS N53745100 05/06/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Supervisory Board Mgmt For For For
Member
1.2 Elect Supervisory Board Mgmt For For For
Member
1.3 Elect Supervisory Board Mgmt For For For
Member
1.4 Elect Supervisory Board Mgmt For For For
Member
2.1 Approve Executive Mgmt For For For
Appointment
2.2 Approve Executive Mgmt For For For
Appointment
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Discharge of Mgmt For For For
Management
Board
5 Approve Discharge of Mgmt For For For
Supervisory
Board
6 Ratify Auditors Mgmt For For For
7 Ratify Auditors Mgmt For For For
8 Approve Dividends Mgmt For For For
9 Approve Remuneration Mgmt For For For
Report
10 Approve Issuance of Mgmt For For For
Equity with or without
Preemptive
Rights
11 Eliminate Preemptive Mgmt For For For
Rights
12 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Macquarie Infrastructure Company LLC
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 55608B105 05/15/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Specific Mgmt For For For
Organization
Related
2 Authorize New Class of Mgmt For For For
Preferred
Stock
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Macquarie Infrastructure Company LLC
Ticker Security ID: Meeting Date Meeting Status
MIC CUSIP 55608B105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG CINS R2326D113 06/08/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For TNA N/A
Meeting
2 Approve Minutes of Mgmt For TNA N/A
Previous
Meeting
3 Receive/Approve Mgmt N/A TNA N/A
Report/Announcement
4 Approve Mgmt For TNA N/A
Financials/Income
Allocation/Director
Discharge
5 Discussion on Company's Mgmt N/A TNA N/A
Corporate Governance
Structure
6 Approve Remuneration Mgmt For TNA N/A
Report
7 Approve Remuneration Mgmt For TNA N/A
Report
8 Approve Remuneration of Mgmt For TNA N/A
Directors and/or
Committee
Members
9 Approve Remuneration of Mgmt For TNA N/A
Directors and/or
Committee
Members
10 Authorize Board to Fix Mgmt For TNA N/A
Remuneration of
External
Auditor(s)
11.1 Elect Director Mgmt For TNA N/A
11.2 Elect Director Mgmt For TNA N/A
11.3 Elect Director Mgmt For TNA N/A
11.4 Elect Director Mgmt For TNA N/A
12.1 Elect Members of Mgmt For TNA N/A
Nominating
Committee
12.2 Elect Members of Mgmt For TNA N/A
Nominating
Committee
12.3 Elect Members of Mgmt For TNA N/A
Nominating
Committee
13 Approve Dividends Mgmt For TNA N/A
14 Authorize Share Mgmt For TNA N/A
Repurchase
Program
15 Approve Issuance of Mgmt For TNA N/A
Equity without
Preemptive
Rights
16 Approve Issuance of Mgmt For TNA N/A
Warrants/Bonds without
Preemptive
Rights
17 Amend Mgmt For TNA N/A
Articles/Bylaws/Charter
--
Non-Routine
________________________________________________________________________________
Marine Harvest ASA
Ticker Security ID: Meeting Date Meeting Status
MHG CINS R2326D113 10/16/2014 Take No Action
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For TNA N/A
Meeting
2 Approve Minutes of Mgmt For TNA N/A
Previous
Meeting
3 Elect Director Mgmt For TNA N/A
________________________________________________________________________________
Muenchener Rueckversicherungs-Gesellschaft AG
Ticker Security ID: Meeting Date Meeting Status
MUV2 CINS D55535104 04/23/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
1.2 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Approve Remuneration Mgmt For For For
Report
6 Authorize Share Mgmt For For For
Repurchase
Program/Reissuance of
Shares
7 Authorize Use of Mgmt For For For
Financial
Derivatives
8 Approve Issuance of Mgmt For For For
Warrants/Bonds without
Preemptive
Rights
9 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
10 Amend Articles Mgmt For For For
Board-Related
________________________________________________________________________________
PennyMac Mortgage Investment Trust
Ticker Security ID: Meeting Date Meeting Status
PMT CUSIP 70931T103 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Potash Corporation of Saskatchewan Inc.
Ticker Security ID: Meeting Date Meeting Status
POT CINS 73755L107 05/12/2015 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Executive Share Mgmt For For For
Option
Plan
4 Approve Remuneration Mgmt For For For
Report
5 Amend Mgmt For For For
Articles/Bylaws/Charter
--
Non-Routine
6 Human Rights Risk ShrHldr Against Against For
Assessment
________________________________________________________________________________
Regal Entertainment Group
Ticker Security ID: Meeting Date Meeting Status
RGC CUSIP 758766109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CINS G7690A100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Elect Director Mgmt For For For
10 Elect Director Mgmt For For For
11 Elect Director Mgmt For For For
12 Elect Director Mgmt For For For
13 Elect Director Mgmt For For For
14 Ratify Auditors Mgmt For For For
15 Authorize Board to Fix Mgmt For For For
Remuneration of
External
Auditor(s)
16 Authorize Issuance of Mgmt For For For
Equity with Preemptive
Rights
17 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
18 Authorize Share Mgmt For For For
Repurchase
Program
19 Approve Stock Dividend Mgmt For For For
Program
20 Approve Political Mgmt For For For
Donations
21 Climate Change ShrHldr For For For
________________________________________________________________________________
SATS Ltd
Ticker Security ID: Meeting Date Meeting Status
S58 CINS Y7992U101 07/23/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect David Zalmon Mgmt For For For
Baffsky as
Director
4 Elect Nihal Vijaya Mgmt For For For
Devadas Kaviratne as
Director
5 Elect Leo Yip Seng Mgmt For For For
Cheong as
Director
6 Elect Koh Poh Tiong as Mgmt For For For
Director
7 Elect Euleen Goh Yiu Mgmt For For For
Kiang as
Director
8 Elect Yap Chee Meng as Mgmt For For For
Director
9 Reappoint Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Approve Directors' Fees Mgmt For For For
11 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
12 Approve Extension of Mgmt For For For
the SATS Performance
Share Plan and SATS
Restricted Share Plan,
Grant of Awards and
Issue of Shares under
the SATS Performance
Share Plan and SATS
Restricted Share Plan,
and Issue of Shares
under the SATS
Employee Share Option
Plan
13 Approve Mandate for Mgmt For For For
Transactions with
Related
Parties
14 Authorize Share Mgmt For For For
Repurchase
Program
15 Other Business Mgmt For For For
________________________________________________________________________________
Select Income REIT
Ticker Security ID: Meeting Date Meeting Status
SIR CUSIP 81618T100 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Advisory Vote on Say on Mgmt 3 Years 3 Years For
Pay
Frequency
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Ship Finance International Limited
Ticker Security ID: Meeting Date Meeting Status
SFL CINS G81075106 09/19/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reelect Hans Petter Aas Mgmt For For For
as
Director
2 Reelect Paul Leand Jr. Mgmt For For For
as
Director
3 Reelect Kate Mgmt For For For
Blankenship as
Director
4 Reelect Cecilie Mgmt For For For
Fredriksen as
Director
5 Reelect Harald Mgmt For For For
Thorstein as
Director
6.1 Approval Capital Mgmt For For For
Reduction
Plan
6.2 Approval Capital Mgmt For For For
Reduction
Plan
6.3 Approval Capital Mgmt For For For
Reduction
Plan
6.4 Approval Capital Mgmt For For For
Reduction
Plan
7 Approve Moore Stephens, Mgmt For For For
P.C. as Auditors and
Authorize Board to Fix
Their
Remuneration
8 Approve Remuneration of Mgmt For For For
Directors
________________________________________________________________________________
Spirit Realty Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRC CUSIP 84860W102 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Starwood Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
STWD CUSIP 85571B105 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
STORE Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
STOR CUSIP 862121100 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Swisscom AG
Ticker Security ID: Meeting Date Meeting Status
SCMN CINS H8398N104 04/08/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Approve Remuneration Mgmt For For For
Report
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Management
Board
4.1 Elect Director Mgmt For For For
4.2 Elect Director Mgmt For For For
4.3 Elect Director Mgmt For For For
4.4 Elect Director Mgmt For For For
4.5 Elect Director Mgmt For For For
4.6 Elect Director Mgmt For For For
4.7 Elect Director Mgmt For For For
4.8 Elect Director Mgmt For For For
4.9 Elect Board Mgmt For For For
Chairman/Vice-Chairman
5.1 Elect Members of Mgmt For For For
Remuneration
Committee
5.2 Elect Members of Mgmt For For For
Remuneration
Committee
5.3 Elect Members of Mgmt For For For
Remuneration
Committee
5.4 Elect Members of Mgmt For For For
Remuneration
Committee
5.5 Elect Members of Mgmt For For For
Remuneration
Committee
6.1 Approve Remuneration of Mgmt For For For
Directors and/or
Committee
Members
6.2 Approve Remuneration of Mgmt For For For
Directors
7 Designate X as Mgmt For For For
Independent
Proxy
8 Ratify Auditors Mgmt For For For
9 Other Business Mgmt For For For
________________________________________________________________________________
Telenor ASA
Ticker Security ID: Meeting Date Meeting Status
TEL CINS R21882106 05/20/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For TNA N/A
Previous
Meeting
2 Designate Inspector of Mgmt N/A TNA N/A
Mtg
Minutes
3 Receive/Approve Mgmt N/A TNA N/A
Report/Announcement
4 Approve Mgmt For TNA N/A
Financials/Income
Allocation/Director
Discharge
5 Approve Dividends Mgmt For TNA N/A
6 Authorize Board to Fix Mgmt For TNA N/A
Remuneration of
External
Auditor(s)
7 Discussion on Company's Mgmt N/A TNA N/A
Corporate Governance
Structure
8.1 Approve Remuneration Mgmt For TNA N/A
Report
8.2 Approve Remuneration Mgmt For TNA N/A
Report
9 Authorize Share Mgmt For TNA N/A
Repurchase
Program/Cancellation
of
Shares
10.1 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.2 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.3 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.4 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.5 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.6 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.7 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.8 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.9 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.10 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.11 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.12 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.13 Elect Members and Mgmt For TNA N/A
Deputy
Members
10.14 Elect Members and Mgmt For TNA N/A
Deputy
Members
11.1 Elect Members of Mgmt For TNA N/A
Nominating
Committee
11.2 Elect Members of Mgmt For TNA N/A
Nominating
Committee
11.3 Elect Members of Mgmt For TNA N/A
Nominating
Committee
12 Approve Remuneration of Mgmt For TNA N/A
Directors and/or
Committee
Members
________________________________________________________________________________
Telstra Corporation Limited
Ticker Security ID: Meeting Date Meeting Status
TLS CINS Q8975N105 10/14/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3.1 Elect Director Mgmt For For For
3.2 Elect Director Mgmt For For For
3.3 Elect Director Mgmt For For For
4 Approve Share Plan Grant Mgmt For For For
5 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Thai Beverage PCL
Ticker Security ID: Meeting Date Meeting Status
Y92 CINS Y8588A103 04/22/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Accept Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
3 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5.1 Elect Director Mgmt For For For
5.2 Elect Director Mgmt For For For
5.3 Elect Director Mgmt For For For
5.4 Elect Director Mgmt For For For
5.5 Elect Director Mgmt For For For
5.6 Elect Director Mgmt For For For
5.7 Elect Director Mgmt For For For
5.8 Company Mgmt For For For
Specific--Board-Related
6 Approve Remuneration of Mgmt For For For
Directors and/or
Committee
Members
7 Approve Auditors and Mgmt For For For
their
Remuneration
8 Approve Mgmt For For For
Director/Officer
Liability and
Indemnification
9 Approve Transaction Mgmt For For For
with a Related
Party
10 Other Business Mgmt For For For
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CINS F92124100 05/29/2015 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial
Statements/Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Approve Stock Dividend Mgmt For For For
Program
5 Authorize Share Mgmt For For For
Repurchase
Program
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Elect Director Mgmt For For For
9 Approve or Amend Mgmt For For For
Severance/Change-in-Con
trol
Agreements
10 Approve Remuneration Mgmt For For For
Report
11 Approve Remuneration Mgmt For For For
Report
12 Approve Remuneration Mgmt For For For
Report
13 Social Proposal ShrHldr Against Against For
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CINS G93882192 07/29/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Colao Mgmt For For For
as
Director
4 Elect Nick Read as Mgmt For For For
Director
5 Re-elect Stephen Pusey Mgmt For For For
as
Director
6 Elect Sir Crispin Davis Mgmt For For For
as
Director
7 Elect Dame Clara Furse Mgmt For For For
as
Director
8 Elect Valerie Gooding Mgmt For For For
as
Director
9 Re-elect Renee James as Mgmt For For For
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Re-elect Omid Mgmt For For For
Kordestani as
Director
12 Re-elect Nick Land as Mgmt For For For
Director
13 Re-elect Luc Vandevelde Mgmt For For For
as
Director
14 Re-elect Philip Yea as Mgmt For For For
Director
15 Approve Final Dividend Mgmt For For For
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Remuneration Mgmt For For For
Report
18 Approve Incentive Plan Mgmt For For For
19 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
20 Authorise the Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise EU Political Mgmt For For For
Donations and
Expenditure
25 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Wynn Macau Ltd.
Ticker Security ID: Meeting Date Meeting Status
01128 CINS G98149100 05/21/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Director Mgmt For For For
2.2 Elect Director Mgmt For For For
2.3 Elect Director Mgmt For For For
3 Approve Remuneration of Mgmt For For For
Directors and/or
Committee
Members
4 Approve Auditors and Mgmt For For For
their
Remuneration
5 Authorize Share Mgmt For For For
Repurchase
Program
6 Approve Issuance of Mgmt For For For
Equity without
Preemptive
Rights
7 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
8 Approve Share Plan Grant Mgmt For For For
________________________________________________________________________________
Yara International ASA
Ticker Security ID: Meeting Date Meeting Status
YAR CINS R9900C106 05/11/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For TNA N/A
Previous
Meeting
2 Elect Chairman of Mgmt For TNA N/A
Meeting
3 Approve Mgmt For TNA N/A
Financials/Income
Allocation/Director
Discharge
4 Approve Remuneration Mgmt For TNA N/A
Report
5 Discussion on Company's Mgmt For TNA N/A
Corporate Governance
Structure
6 Authorize Board to Fix Mgmt For TNA N/A
Remuneration of
External
Auditor(s)
7 Approve Remuneration of Mgmt For TNA N/A
Directors and/or
Committee
Members
8 Approve Remuneration of Mgmt For TNA N/A
Directors and/or
Committee
Members
9 Elect Director Mgmt For TNA N/A
10 Approve Reduction in Mgmt For TNA N/A
Share
Capital
11 Authorize Share Mgmt For TNA N/A
Repurchase
Program/Reissuance of
Shares
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International
________________________________________________________________________________
ATS Automation Tooling Systems Inc.
Ticker Security ID: Meeting Date Meeting Status
ATA CUSIP 001940105 08/14/2014 Voted
Meeting Type Country of Trade
Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Neil D. Arnold Mgmt For For For
1.2 Elect Anthony Caputo Mgmt For For For
1.3 Elect Michael E. Martino Mgmt For For For
1.4 Elect David L. McAusland Mgmt For For For
1.5 Elect Gordon E. Presher Mgmt For For For
1.6 Elect Ivan Ross Mgmt For For For
1.7 Elect Daryl C.F. Wilson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the 2006 Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
DCC Plc
Ticker Security ID: Meeting Date Meeting Status
DCC CINS G2689P101 07/18/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Remuneration Report Mgmt For For For
(Advisory)
4 Remuneration Policy Mgmt For For For
(Advisory-- Non-UK
Issuer)
5 Elect Tommy Breen Mgmt For For For
6 Elect Roisin Brennan Mgmt For For For
7 Elect Michael D. Buckley Mgmt For For For
8 Elect David Byrne Mgmt For For For
9 Elect Pamela J. Kirby Mgmt For For For
10 Elect Jane Lodge Mgmt For For For
11 Elect Kevin C. Melia Mgmt For For For
12 Elect John Moloney Mgmt For For For
13 Elect Donal Murphy Mgmt For For For
14 Elect Fergal O'Dwyer Mgmt For For For
15 Elect Leslie Van de Mgmt For For For
Walle
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Increase in Directors' Mgmt For For For
Fee
Cap
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Reissue Mgmt For For For
Treasury
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
23 Amendment to the Long Mgmt For For For
Term Incentive
Plan
________________________________________________________________________________
Mitie Group plc
Ticker Security ID: Meeting Date Meeting Status
MTO CINS G6164F157 07/09/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Roger Matthews Mgmt For For For
6 Elect Ruby Mgmt For For For
McGregor-Smith
7 Elect Suzanne Baxter Mgmt For For For
8 Elect Bill Robson Mgmt For Against Against
9 Elect Larry Hirst Mgmt For For For
10 Elect David Jenkins Mgmt For For For
11 Elect Jack Boyer Mgmt For For For
12 Elect Crawford Gillies Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14 Days
Notice
20 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sabmiller plc
Ticker Security ID: Meeting Date Meeting Status
SAB CINS G77395104 07/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Remuneration Report Mgmt For Against Against
(Binding)
4 Elect Mark Armour Mgmt For For For
5 Elect Geoffrey Bible Mgmt For For For
6 Elect Alan Clark Mgmt For For For
7 Elect Dinyar S. Devitre Mgmt For Against Against
8 Elect Guy Elliott Mgmt For For For
9 Elect Lesley Knox Mgmt For For For
10 Elect John Manser Mgmt For For For
11 Elect John A. Manzoni Mgmt For For For
12 Elect Dambisa Moyo Mgmt For For For
13 Elect Carlos Alejandro Mgmt For For For
Perez
Davila
14 Elect Alejandro Santo Mgmt For For For
Domingo
15 Elect Helen A. Weir Mgmt For For For
16 Elect Howard Willard Mgmt For For For
17 Elect Jamie Wilson Mgmt For For For
18 Allocation of Mgmt For For For
Profits/Dividends
19 Appointment of Auditor Mgmt For For For
20 Authority to Set Mgmt For For For
Auditor's
Fees
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Employee Share Purchase Mgmt For For For
Plan
23 Sharesave Plan Mgmt For For For
24 Employee Share Plans Mgmt For For For
(Overseas
Employees)
25 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
26 Authority to Repurchase Mgmt For For For
Shares
27 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
28 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
TalkTalk Telecom Group plc
Ticker Security ID: Meeting Date Meeting Status
TALK CINS G8668X106 07/23/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For Against Against
(Advisory)
3 Remuneration Policy Mgmt For Against Against
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Charles W. Mgmt For For For
Dunstone
6 Elect Dido Harding Mgmt For For For
7 Elect Stephen Makin Mgmt For For For
8 Elect John Gildersleeve Mgmt For For For
9 Elect John Allwood Mgmt For For For
10 Elect Brent Hoberman Mgmt For For For
11 Elect Ian West Mgmt For For For
12 Elect Howard Stringer Mgmt For For For
13 Elect James Powell Mgmt For For For
14 Elect Joanna Shields Mgmt For For For
15 Elect Tristia Harrison Mgmt For For For
16 Elect Charles Bligh Mgmt For For For
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Non-Voting Meeting Note N/A N/A N/A N/A
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Equity
________________________________________________________________________________
Admiral Group plc
Ticker Security ID: Meeting Date Meeting Status
ADM CINS G0110T106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Geraint Jones as Mgmt For For For
Director
6 Elect Penny James as Mgmt For For For
Director
7 Re-elect Alastair Lyons Mgmt For For For
as
Director
8 Re-elect Henry Mgmt For For For
Engelhardt as
Director
9 Re-elect David Stevens Mgmt For For For
as
Director
10 Re-elect Margaret Mgmt For For For
Johnson as
Director
11 Re-elect Lucy Kellaway Mgmt For For For
as
Director
12 Re-elect Manfred Aldag Mgmt For For For
as
Director
13 Re-elect Colin Holmes Mgmt For For For
as
Director
14 Re-elect Annette Court Mgmt For For For
as
Director
15 Re-elect Jean Park as Mgmt For For For
Director
16 Reappoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Approve Discretionary Mgmt For For For
Free Share
Scheme
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
ageas SA/NV
Ticker Security ID: Meeting Date Meeting Status
AGS CINS B0148L138 04/29/2015 Voted
Meeting Type Country of Trade
Annual/Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Receive Explanation on Mgmt N/A N/A N/A
Reserves and Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR 1.55 Per
Share
7 Approve Discharge of Mgmt For For For
Directors
8 Approve Discharge of Mgmt For For For
Auditors
9 Discussion on Company's Mgmt N/A N/A N/A
Corporate Governance
Structure
10 Discuss and Approve Mgmt For For For
Remuneration
Report
11 Elect Christophe Mgmt For For For
Boizard as Executive
Director
12 Elect Filip Coremans as Mgmt For For For
Executive
Director
13 Reelect Jozef De Mey as Mgmt For For For
Independent
Non-Executive
Director
14 Reelect Guy de Selliers Mgmt For For For
as Independent
Non-Executive
Director
15 Reelect Lionel Perl as Mgmt For For For
Independent
Non-Executive
Director
16 Reelect Jan Zegering Mgmt For For For
Hadders as Independent
Non-Executive
Director
17 Ratify KPMG as Auditors Mgmt For For For
and Approve Auditors'
Remuneration
18 Approve Cancellation of Mgmt For For For
7,217,759 Repurchased
Shares
19 Receive Special Board Mgmt N/A N/A N/A
Report Re:
Authorization to
Increase Capital
Proposed under Item
5.2.2
20 Renew Authorization to Mgmt For For For
Increase Share Capital
within the Framework
of Authorized
Capital
21 Insert New Article 6bis Mgmt For For For
Re: Issue
Premiums
22 Amend Article 10 Re: Mgmt For For For
Board of
Directors
23 Amend Article 11 Re: Mgmt For For For
Deliberations and
Decisions
24 Amend Article 12 Re: Mgmt For For For
Management of the
Company
25 Amend Article 13 Re: Mgmt For For For
Representation
26 Amend Article 15 Re: Mgmt For For For
General Meeting of
Shareholders
27 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
28 Proposal to Cancel all Mgmt For For For
VVPR
Strips
29 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Aisin Seiki Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7259 CINS J00714105 06/18/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
50
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Toyoda, Mgmt For For For
Kanshiro
4 Elect Director Mgmt For For For
Fujimori,
Fumio
5 Elect Director Nagura, Mgmt For For For
Toshikazu
6 Elect Director Mitsuya, Mgmt For For For
Makoto
7 Elect Director Fujie, Mgmt For For For
Naofumi
8 Elect Director Usami, Mgmt For For For
Kazumi
9 Elect Director Enomoto, Mgmt For For For
Takashi
10 Elect Director Kawata, Mgmt For For For
Takeshi
11 Elect Director Mgmt For For For
Kawamoto,
Mutsumi
12 Elect Director Shibata, Mgmt For For For
Yasuhide
13 Elect Director Mgmt For For For
Kobayashi,
Toshio
14 Elect Director Mgmt For For For
Haraguchi,
Tsunekazu
15 Elect Director Ihara, Mgmt For For For
Yasumori
16 Elect Director Ozaki, Mgmt For For For
Kazuhisa
17 Appoint Statutory Mgmt For Against Against
Auditor Kato,
Mitsuhisa
18 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CINS N01803100 04/22/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Open Meeting and Mgmt N/A N/A N/A
Announcements
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 1.45 Per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Elect D. Sluimers to Mgmt For For For
Supervisory
Board
11 Reelect P. Bruzelius to Mgmt For For For
Supervisory
Board
12 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
13 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
14 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
15 Allow Questions and Mgmt N/A N/A N/A
Close
Meeting
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CINS N01803100 10/08/2014 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Castella to Mgmt For For For
Management
Board
________________________________________________________________________________
Allianz SE
Ticker Security ID: Meeting Date Meeting Status
ALV CINS D03080112 05/06/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 6.85 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Amend Articles Re: Mgmt For For For
Appointment of
Employee
Representatives
________________________________________________________________________________
Amadeus IT Holdings SA
Ticker Security ID: Meeting Date Meeting Status
AMS CINS E04908112 06/24/2015 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Board
4 Renew Appointment of Mgmt For For For
Deloitte as
Auditor
5 Reelect Jose Antonio Mgmt For For For
Tazon Garcia as
Director
6 Reelect David Gordon Mgmt For For For
Comyn Webster as
Director
7 Reelect Francesco Mgmt For For For
Loredan as
Director
8 Reelect Stuart Anderson Mgmt For For For
McAlpine as
Director
9 Reelect Pierre-Henri Mgmt For For For
Gourgeon as
Director
10 Advisory Vote on Mgmt For For For
Remuneration Policy
Report
11 Approve Remuneration of Mgmt For For For
Directors
12 Amend Performance Share Mgmt For For For
Plan
13 Amend Article 7 Re: Mgmt For For For
Shareholder
Status
14 Amend Articles Re: Mgmt For For For
General Shareholders
Meeting
15 Amend Articles Re: Mgmt For For For
Board of
Directors
16 Amend Article 47 Re: Mgmt For For For
Management
Report
17 Amend Articles of Mgmt For For For
General Meeting
Regulations Re: Right
to
Information
18 Amend Article 10 of Mgmt For For For
General Meeting
Regulations Re:
Representation
19 Amend Articles of Mgmt For For For
General Meeting
Regulations Re: Voting
and Adoption of
Resolutions
20 Approve Reduction in Mgmt For For For
Share Capital via
Amortization of
Treasury
Shares
21 Authorize Increase in Mgmt For For For
Capital up to 20
Percent via Issuance
of Equity or
Equity-Linked
Securities without
Preemptive
Rights
22 Authorize Issuance of Mgmt For For For
Convertible Bonds,
Debentures, Warrants,
and Other Debt
Securities without
Preemptive Rights up
to EUR 2
Billion
23 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
APA Group
Ticker Security ID: Meeting Date Meeting Status
APA CINS Q0437B100 10/24/2014 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia McKenzie Mgmt For For For
as
Director
2 Elect Robert Wright as Mgmt For For For
Director
________________________________________________________________________________
Arkema
Ticker Security ID: Meeting Date Meeting Status
AKE CINS F0392W125 06/02/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.85 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (New
Shares)
5 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
6 Reelect Victoire de Mgmt For For For
Margerie as
Director
7 Reelect Francois Enaud Mgmt For For For
as
Director
8 Reelect Laurent Mignon Mgmt For Against Against
as
Director
9 Advisory Vote on Mgmt For For For
Compensation of
Thierry Le Henaff,
Chairman and
CEO
10 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
11 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Amend Article 16 of Mgmt For For For
Bylaws Re: Attendance
at General
Meetings
14 Amend Article 10 of Mgmt For For For
Bylaws Re: Age Limit
for
Directors
15 Elect Helene Mgmt For For For
Leroy-Moreau as
Director
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Asciano Ltd
Ticker Security ID: Meeting Date Meeting Status
AIO CINS Q0557G152 11/12/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For For For
Remuneration
Report
2 Elect Chris Barlow as Mgmt For For For
Director
3 Elect Shirley In't Veld Mgmt For For For
as a
Director
4 Approve the Grant of Up Mgmt For For For
418,234 Performance
Rights to John Mullen,
Managing Director and
Chief Executive
Officer of the
Company
5 Approve the Renewal of Mgmt For For For
the Proportional
Takeover
Provisions
________________________________________________________________________________
Aviva plc
Ticker Security ID: Meeting Date Meeting Status
AV. CINS G0683Q109 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Glyn Barker as Mgmt For For For
Director
6 Re-elect Patricia Cross Mgmt For For For
as
Director
7 Re-elect Michael Hawker Mgmt For For For
as
Director
8 Re-elect Michael Mire Mgmt For For For
as
Director
9 Re-elect Sir Adrian Mgmt For For For
Montague as
Director
10 Re-elect Bob Stein as Mgmt For For For
Director
11 Re-elect Thomas Mgmt For For For
Stoddard as
Director
12 Re-elect Scott Wheway Mgmt For For For
as
Director
13 Re-elect Mark Wilson as Mgmt For For For
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise Market Mgmt For For For
Purchase of Preference
Shares
21 Authorise Market Mgmt For For For
Purchase of Preference
Shares
22 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
23 Authorise Issue of Mgmt For For For
Sterling New
Preference Shares with
Pre-emptive
Rights
24 Authorise Issue of Mgmt For For For
Sterling New
Preference Shares
without Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Additional Dollar
Preference Shares with
Pre-emptive
Rights
26 Authorise Issue of Mgmt For For For
Additional Dollar
Preference Shares
without Pre-emptive
Rights
27 Authorise Allotment of Mgmt For For For
Shares in Relation to
Any Issue of Solvency
II Compliant Tier 1
Instruments with
Pre-emptive
Rights
28 Authorise Allotment of Mgmt For For For
Shares in Relation to
Any Issue of Solvency
II Compliant Tier 1
Instruments without
Pre-emptive
Rights
29 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Barclays plc
Ticker Security ID: Meeting Date Meeting Status
BARC CINS G08036124 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Crawford Gillies Mgmt For For For
as
Director
4 Elect John McFarlane as Mgmt For For For
Director
5 Re-elect Mike Ashley as Mgmt For For For
Director
6 Re-elect Tim Breedon as Mgmt For For For
Director
7 Re-elect Reuben Jeffery Mgmt For For For
III as
Director
8 Re-elect Antony Jenkins Mgmt For For For
as
Director
9 Re-elect Wendy Mgmt For For For
Lucas-Bull as
Director
10 Re-elect Tushar Mgmt For For For
Morzaria as
Director
11 Re-elect Dambisa Moyo Mgmt For For For
as
Director
12 Re-elect Frits van Mgmt For For For
Paasschen as
Director
13 Re-elect Sir Michael Mgmt For For For
Rake as
Director
14 Re-elect Steve Thieke Mgmt For For For
as
Director
15 Re-elect Diane de Saint Mgmt For For For
Victor as
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Relation to the
Issuance of Contingent
Equity Conversion
Notes
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to the
Issuance of Contingent
Equity Conversion
Notes
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN CINS D0712D163 05/27/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of EUR 2.25 per Share
for Fiscal
2014
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
4 Elect Otmar Wiestler to Mgmt For For For
the Supervisory
Board
5 Amend Corporate Purpose Mgmt For For For
6 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Auditors for
Fiscal
2015
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT CINS G10877101 05/06/2015 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Demerger of Mgmt For For For
South32 from BHP
Billiton
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT CINS G10877101 10/23/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Reappoint KPMG LLP as Mgmt For For For
Auditors
3 Authorise the Risk and Mgmt For For For
Audit Committee to Fix
Remuneration of
Auditors
4 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
5 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
6 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
7 Approve Remuneration Mgmt For For For
Policy
8 ApApprove Remuneration Mgmt For For For
Report for UK Law
Purposes
9 Approve Remuneration Mgmt For For For
Report for Australian
Law
Purposes
10 Approve Leaving Mgmt For For For
Entitlements
11 Approve Grant of Awards Mgmt For For For
under the Group's
Short and Long Term
Incentive Plans to
Andrew
Mackenzie
12 Elect Malcolm Brinded Mgmt For For For
as
Director
13 Re-elect Malcolm Mgmt For For For
Broomhead as
Director
14 Re-elect Sir John Mgmt For For For
Buchanan as
Director
15 Re-elect Carlos Mgmt For For For
Cordeiro as
Director
16 Re-elect Pat Davies as Mgmt For For For
Director
17 Re-elect Carolyn Hewson Mgmt For For For
as
Director
18 Re-elect Andrew Mgmt For For For
Mackenzie as
Director
19 Re-elect Lindsay Mgmt For For For
Maxsted as
Director
20 Re-elect Wayne Murdy as Mgmt For For For
Director
21 Re-elect Keith Rumble Mgmt For For For
as
Director
22 Re-elect John Schubert Mgmt For For For
as
Director
23 Re-elect Shriti Vadera Mgmt For For For
as
Director
24 Re-elect Jac Nasser as Mgmt For For For
Director
25 Elect Ian Dunlop, a ShrHldr Against Against For
Shareholder Nominee to
the
Board
________________________________________________________________________________
Bollore
Ticker Security ID: Meeting Date Meeting Status
BOL CINS F10659260 06/04/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Discharge
Directors
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.06 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Authorize Board to Mgmt For For For
Provide an Advance on
Payment of Dividend
for Fiscal Year (New
Shares)
6 Approve Transaction Mgmt For For For
with Societe
Industrielle et
Financiere de l'Artois
and Compagnie du
Cambodge Re: Approve
Terms of Public Share
Exchange Offer on
Havas Shares and
Warrants
7 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
8 Reelect Hubert Fabri as Mgmt For Against Against
Director
9 Reelect Michel Roussin Mgmt For Against Against
as
Director
10 Elect Dominique Heriard Mgmt For For For
Dubreuil as
Director
11 Acknowledge End of Mgmt For For For
Mandate of Sebastien
Picciotto as Director
and Decision Not to
Renew the
Mandate
12 Elect Alexandre Mgmt For For For
Picciotto as
Director
13 Advisory Vote on Mgmt For Against Against
Compensation of
Vincent Bollore,
Chairman and
CEO
14 Advisory Vote on Mgmt For Against Against
Compensation of
Cyrille Bollore, Vice
CEO
15 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 200
Million
18 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
200 Million for Bonus
Issue or Increase in
Par
Value
19 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
21 Amend Article 17 of Mgmt For For For
Bylaws Re:
Related-Party
Transactions
22 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Bollore
Ticker Security ID: Meeting Date Meeting Status
BOL CINS F10659260 11/27/2014 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 100-for-1 Stock Mgmt For For For
Split
2 Delegate Powers to the Mgmt For For For
Board to Execute all
Formalities, Pursuant
to Item 1
Above
3 Pursuant to Items Mgmt For For For
Above, Amend Article 6
to Reflect Changes in
Capital
4 Authorize Capital Mgmt For For For
Increase of Up to EUR
87, 835, 000 for
Future Exchange
Offers
5 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
6 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP. CINS G12793108 04/16/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Bob Dudley as Mgmt For For For
Director
4 Re-elect Dr Brian Mgmt For For For
Gilvary as
Director
5 Re-elect Paul Anderson Mgmt For For For
as
Director
6 Elect Alan Boeckmann as Mgmt For For For
Director
7 Re-elect Frank Bowman Mgmt For For For
as
Director
8 Re-elect Antony Mgmt For For For
Burgmans as
Director
9 Re-elect Cynthia Mgmt For For For
Carroll as
Director
10 Re-elect Ian Davis as Mgmt For For For
Director
11 Re-elect Dame Ann Mgmt For For For
Dowling as
Director
12 Re-elect Brendan Nelson Mgmt For For For
as
Director
13 Re-elect Phuthuma Mgmt For For For
Nhleko as
Director
14 Re-elect Andrew Mgmt For For For
Shilston as
Director
15 Re-elect Carl-Henric Mgmt For For For
Svanberg as
Director
16 Reappoint Ernst & Young Mgmt For For For
LLP as Auditors and
Authorise Their
Remuneration
17 Authorise the Renewal Mgmt For For For
of the Scrip Dividend
Programme
18 Approve Share Award Mgmt For For For
Plan
2015
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Adopt New Articles of Mgmt For For For
Association
24 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
25 Approve Strategic ShrHldr For For For
Climate Change
Resilience for 2035
and
Beyond
________________________________________________________________________________
British Sky Broadcasting Group plc
Ticker Security ID: Meeting Date Meeting Status
BSY CINS G15632105 10/06/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Acquisition of Sky
Italia S.r.l. and Sky
Deutschland
AG
________________________________________________________________________________
British Sky Broadcasting Group plc
Ticker Security ID: Meeting Date Meeting Status
SKY CINS G15632105 11/21/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Remuneration Mgmt For Abstain Against
Report
5 Re-elect Nick Ferguson Mgmt For For For
as
Director
6 Re-elect Jeremy Darroch Mgmt For For For
as
Director
7 Re-elect Andrew Mgmt For For For
Griffith as
Director
8 Re-elect Tracy Clarke Mgmt For For For
as
Director
9 Re-elect Martin Gilbert Mgmt For For For
as
Director
10 Re-elect Adine Grate as Mgmt For For For
Director
11 Re-elect Dave Lewis as Mgmt For For For
Director
12 Re-elect Matthieu Mgmt For For For
Pigasse as
Director
13 Re-elect Danny Rimer as Mgmt For For For
Director
14 Re-elect Andy Sukawaty Mgmt For For For
as
Director
15 Re-elect Chase Carey as Mgmt For For For
Director
16 Re-elect David DeVoe as Mgmt For For For
Director
17 Re-elect James Murdoch Mgmt For For For
as
Director
18 Re-elect Arthur Siskind Mgmt For For For
as
Director
19 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Approve Change of Mgmt For For For
Company Name to Sky
plc
24 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Carlsberg
Ticker Security ID: Meeting Date Meeting Status
CARL B CINS K36628137 03/26/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory Report;
Approve Discharge of
Directors
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 9.00 Per
Share
4 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
5 Reelect Flemming Mgmt For For For
Besenbacher as
Director
6 Reelect Richard Burrows Mgmt For For For
as
Director
7 Reelect Donna Cordner Mgmt For For For
as
Director
8 Reelect Elisabeth Mgmt For For For
Fleuriot as
Director
9 Reelect Cornelis van Mgmt For For For
der Graaf as
Director
10 Reelect Carl Bache as Mgmt For For For
Director
11 Reelect Soren-Peter Mgmt For For For
Olesen as
Director
12 Reelect Nina Smith as Mgmt For For For
Director
13 Reelect Lars Stemmerik Mgmt For For For
as
Director
14 Elect Lars Sorensen as Mgmt For For For
Director
15 Ratify KPMG as Auditors Mgmt For For For
________________________________________________________________________________
Challenger Ltd
Ticker Security ID: Meeting Date Meeting Status
CGF CINS Q22685103 10/28/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leon Zwier as Mgmt For For For
Director
2 Elect Brenda Shanahan Mgmt For For For
as
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Ratify the Past Mgmt For For For
Issuance of 33.20
Million
Shares
5 Ratify the Past Mgmt For For For
Issuance of Challenger
Capital
Notes
________________________________________________________________________________
Cheung Kong (Holdings) Limited
Ticker Security ID: Meeting Date Meeting Status
00001 CINS Y13213106 02/25/2015 Voted
Meeting Type Country of Trade
Court Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
2 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
CK Hutchison Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
00001 CINS G21765105 04/20/2015 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
CK Hutchison Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
00001 CINS G21765105 06/23/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Li Ka-shing as Mgmt For For For
Director
3 Elect Fok Kin Ning, Mgmt For For For
Canning as
Director
4 Elect Chow Woo Mo Fong, Mgmt For Against Against
Susan as
Director
5 Elect Frank John Sixt Mgmt For Against Against
as
Director
6 Elect Ip Tak Chuen, Mgmt For Against Against
Edmond as
Director
7 Elect Kam Hing Lam as Mgmt For Against Against
Director
8 Elect Lai Kai Ming, Mgmt For Against Against
Dominic as
Director
9 Elect Chow Kun Chee, Mgmt For Against Against
Roland as
Director
10 Elect Lee Yeh Kwong, Mgmt For Against Against
Charles as
Director
11 Elect Leung Siu Hon as Mgmt For Against Against
Director
12 Elect George Colin Mgmt For Against Against
Magnus as
Director
13 Elect Cheng Hoi Chuen, Mgmt For Against Against
Vincent as
Director
14 Elect Michael David Mgmt For For For
Kadoorie as
Director
15 Elect Kwok Tun-li, Mgmt For For For
Stanley as
Director
16 Elect Lee Wai Mun, Rose Mgmt For Against Against
as
Director
17 Elect William Shurniak Mgmt For For For
as
Director
18 Elect Wong Chung Hin as Mgmt For For For
Director
19 Elect Wong Yick-ming, Mgmt For For For
Rosanna as
Director
20 Approve Mgmt For For For
PricewaterhouseCoopers,
Certified Public
Accountants as Auditor
and Authorize Board to
Fix Their
Remuneration
21 Approve Remuneration of Mgmt For For For
Directors
22 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
23 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
24 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Compagnie generale des etablissements Michelin
Ticker Security ID: Meeting Date Meeting Status
ML CINS F61824144 05/22/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.50 per
Share
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the Absence
of New
Transactions
5 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
6 Advisory Vote on Mgmt For For For
Compensation of
Jean-Dominique Senard,
General
Manager
7 Reelect Barbara Mgmt For For For
Dalibard as
Supervisory Board
Member
8 Elect Aruna Jayanthi as Mgmt For For For
Supervisory Board
Member
9 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
11 Amend Article 22 of Mgmt For For For
Bylaws Re: Record
Date
12 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Daiichi Sankyo Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4568 CINS J11257102 06/22/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Mgmt For For For
Nakayama,
Joji
3 Elect Director Sato, Mgmt For For For
Yuki
4 Elect Director Mgmt For For For
Hirokawa,
Kazunori
5 Elect Director Ogita, Mgmt For For For
Takeshi
6 Elect Director Manabe, Mgmt For For For
Sunao
7 Elect Director Uji, Mgmt For For For
Noritaka
8 Elect Director Toda, Mgmt For For For
Hiroshi
9 Elect Director Sai, Mgmt For For For
Toshiaki
10 Elect Director Adachi, Mgmt For For For
Naoki
11 Elect Director Fukui, Mgmt For For For
Tsuguya
12 Appoint Statutory Mgmt For For For
Auditor Haruyama,
Hideyuki
13 Appoint Statutory Mgmt For For For
Auditor Watanabe,
Kazuyuki
14 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
Daiwa Securities Group Inc.
Ticker Security ID: Meeting Date Meeting Status
8601 CINS J11718111 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Suzuki, Mgmt For For For
Shigeharu
2 Elect Director Hibino, Mgmt For For For
Takashi
3 Elect Director Iwamoto, Mgmt For For For
Nobuyuki
4 Elect Director Kusaki, Mgmt For For For
Yoriyuki
5 Elect Director Mgmt For For For
Nakamura,
Hiroshi
6 Elect Director Tashiro, Mgmt For For For
Keiko
7 Elect Director Mgmt For For For
Shirataki,
Masaru
8 Elect Director Yasuda, Mgmt For For For
Ryuji
9 Elect Director Mgmt For For For
Matsubara,
Nobuko
10 Elect Director Tadaki, Mgmt For For For
Keiichi
11 Elect Director Onodera, Mgmt For For For
Tadashi
12 Elect Director Mgmt For Against Against
Ogasawara,
Michiaki
13 Approve Stock Option Mgmt For For For
Plan and Deep Discount
Stock Option
Plan
________________________________________________________________________________
Davide Campari-Milano S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CPR CINS T24091117 01/28/2015 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Double Voting Mgmt For Against Against
Rights for Long-Term
Registered
Shareholders
________________________________________________________________________________
Davide Campari-Milano S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CPR CINS T24091117 04/30/2015 Take No Action
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3 Authorize Capital Mgmt For TNA N/A
Increase in Connection
with Issuance of
Convertible Bonds,
Equity-Based
Instruments, and
Participative
Financial Instruments;
Amend
Articles
________________________________________________________________________________
Davide Campari-Milano S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CPR CINS T24091117 04/30/2015 Take No Action
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Approve Financial Mgmt For TNA N/A
Statements, Statutory
Reports, and
Allocation of
Income
4 Approve Remuneration Mgmt For TNA N/A
Report
5 Approve Stock Option Mgmt For TNA N/A
Plan
6 Authorize Share Mgmt For TNA N/A
Repurchase Program and
Reissuance of
Repurchased
Shares
________________________________________________________________________________
Delta Lloyd NV
Ticker Security ID: Meeting Date Meeting Status
DL CINS N25633103 05/21/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Mgmt N/A N/A N/A
Receive
Announcements
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR 1.03 Per
Share
7 Approve Discharge of Mgmt For Against Against
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Announce Intention of Mgmt N/A N/A N/A
Supervisory Board to
Appoint A. Mijer to
the Management
Board
10 Announce Intention of Mgmt N/A N/A N/A
Supervisory Board to
Reappoint O.Verstegen
to the Management
Board
11 Amend Articles of Mgmt For For For
Association Re:
Reflect Legislative
Updates under Claw
Back Act and Other
Changes
12 Reappoint Ernst & Young Mgmt For For For
as
Auditors
13 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
14 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuance Under Item
10a
15 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
16 Allow Questions and Mgmt N/A N/A N/A
Close
Meeting
________________________________________________________________________________
Denki Kagaku Kogyo Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4061 CINS J12936134 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
7.5
2 Amend Articles to Mgmt For Against Against
Change Company Name -
Amend Business Lines -
Decrease Maximum Board
Size
3 Elect Director Mgmt For For For
Yoshitaka,
Shinsuke
4 Elect Director Ayabe, Mgmt For For For
Mitsukuni
5 Elect Director Maeda, Mgmt For For For
Tetsuro
6 Elect Director Udagawa, Mgmt For For For
Hideyuki
7 Elect Director Mgmt For For For
Yamamoto,
Manabu
8 Elect Director Mgmt For For For
Hashimoto,
Tadashi
9 Elect Director Sato, Mgmt For For For
Yasuo
10 Elect Director Mgmt For For For
Yamamoto,
Akio
11 Appoint Statutory Mgmt For For For
Auditor Tamaki,
Shohei
12 Appoint Statutory Mgmt For For For
Auditor Sakamoto,
Masanori
13 Appoint Statutory Mgmt For For For
Auditor Sasanami,
Tsunehiro
14 Appoint Statutory Mgmt For For For
Auditor Kinoshita,
Toshio
15 Appoint Alternate Mgmt For For For
Statutory Auditor
Ichiki,
Gotaro
16 Approve Aggregate Mgmt For For For
Compensation Ceiling
for
Directors
________________________________________________________________________________
Electric Power Development Co. (J-Power)
Ticker Security ID: Meeting Date Meeting Status
9513 CINS J12915104 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2 Elect Director Maeda, Mgmt For For For
Yasuo
3 Elect Director Mgmt For For For
Kitamura,
Masayoshi
4 Elect Director Mgmt For For For
Watanabe,
Toshifumi
5 Elect Director Mgmt For For For
Murayama,
Hitoshi
6 Elect Director Mgmt For For For
Uchiyama,
Masato
7 Elect Director Mgmt For For For
Nagashima,
Junji
8 Elect Director Fukuda, Mgmt For For For
Naori
9 Elect Director Eto, Mgmt For For For
Shuji
10 Elect Director Mgmt For For For
Nakamura,
Itaru
11 Elect Director Onoi, Mgmt For For For
Yoshiki
12 Elect Director Mgmt For For For
Urashima,
Akihito
13 Elect Director Mgmt For For For
Kajitani,
Go
14 Elect Director Fujii, Mgmt For For For
Mariko
15 Appoint Statutory Mgmt For For For
Auditor Otsuka,
Mutsutake
16 Appoint Statutory Mgmt For For For
Auditor Nakanishi,
Kiyoshi
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CINS T3643A145 05/13/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Fairfax Financial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
FFH CINS 303901102 04/16/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
F.
Griffiths
2 Elect Director Robert Mgmt For For For
J.
Gunn
3 Elect Director Alan D. Mgmt For For For
Horn
4 Elect Director John Mgmt For For For
R.V.
Palmer
5 Elect Director Timothy Mgmt For For For
R.
Price
6 Elect Director Brandon Mgmt For For For
W.
Sweitzer
7 Elect Director Benjamin Mgmt For For For
P.
Watsa
8 Elect Director V. Prem Mgmt For For For
Watsa
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Fanuc Corp.
Ticker Security ID: Meeting Date Meeting Status
6954 CINS J13440102 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
491.93
2 Elect Director Inaba, Mgmt For For For
Yoshiharu
3 Elect Director Mgmt For For For
Yamaguchi,
Kenji
4 Elect Director Uchida, Mgmt For For For
Hiroyuki
5 Elect Director Gonda, Mgmt For For For
Yoshihiro
6 Elect Director Inaba, Mgmt For For For
Kiyonori
7 Elect Director Mgmt For For For
Matsubara,
Shunsuke
8 Elect Director Noda, Mgmt For For For
Hiroshi
9 Elect Director Kohari, Mgmt For For For
Katsuo
10 Elect Director Okada, Mgmt For For For
Toshiya
11 Elect Director Richard Mgmt For For For
E.
Schneider
12 Elect Director Olaf C. Mgmt For For For
Gehrels
13 Elect Director Ono, Mgmt For For For
Masato
14 Elect Director Tsukuda, Mgmt For For For
Kazuo
15 Elect Director Imai, Mgmt For For For
Yasuo
16 Appoint Statutory Mgmt For For For
Auditor Kimura,
Shunsuke
17 Appoint Statutory Mgmt For For For
Auditor Shimizu,
Naoki
18 Appoint Statutory Mgmt For For For
Auditor Nakagawa,
Takeo
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00142 CINS G34804107 06/03/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board or
Audit Committee to Fix
Their
Remuneration
4 Elect Anthoni Salim as Mgmt For Against Against
Director
5 Elect Edward A. Mgmt For Against Against
Tortorici as
Director
6 Elect Tedy Djuhar as Mgmt For Against Against
Director
7 Authorize Board or Mgmt For For For
Remuneration Committee
to Fix Remuneration of
Directors
8 Authorize Board to Mgmt For For For
Appoint Additional
Directors
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Flextronics International Ltd.
Ticker Security ID: Meeting Date Meeting Status
FLEX CINS Y2573F102 08/28/2014 Voted
Meeting Type Country of Trade
Annual/Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Reelect Daniel H. Mgmt For For For
Schulman as
Director
3 Reelect Michael D. Mgmt For For For
Capellas as
Director
4 Reelect Marc A. Onetto Mgmt For For For
as
Director
5 Reappoint Lawrence A. Mgmt For For For
Zimmerman as
Director
6 Approve Reappointment Mgmt For For For
of Deloitte & Touche
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Approve Issuance of Mgmt For For For
Shares without
Preemptive
Rights
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Approve Changes in the Mgmt For For For
Cash Compensation
Payable to the
Chairman and Members
of the Compensation
Committee
10 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Friends Life Group Limited
Ticker Security ID: Meeting Date Meeting Status
FLG CINS G8138T107 03/26/2015 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Acquisition of Friends
Life Group Limited by
Aviva
plc
2 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
FUJIFILM Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
4901 CINS J14208102 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Komori, Mgmt For For For
Shigetaka
4 Elect Director Mgmt For For For
Nakajima,
Shigehiro
5 Elect Director Tamai, Mgmt For For For
Koichi
6 Elect Director Toda, Mgmt For For For
Yuzo
7 Elect Director Mgmt For For For
Takahashi,
Toru
8 Elect Director Mgmt For For For
Ishikawa,
Takatoshi
9 Elect Director Sukeno, Mgmt For For For
Kenji
10 Elect Director Asami, Mgmt For For For
Masahiro
11 Elect Director Mgmt For For For
Yamamoto,
Tadahito
12 Elect Director Mgmt For For For
Kitayama,
Teisuke
13 Elect Director Inoue, Mgmt For For For
Hiroshi
14 Elect Director Mgmt For For For
Miyazaki,
Go
15 Appoint Statutory Mgmt For For For
Auditor Kobayakawa,
Hisayoshi
________________________________________________________________________________
Gam Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
GAM CINS H2878E106 04/30/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.65 per Share
from Capital
Contribution
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Approve CHF 163,350 Mgmt For For For
Reduction in Share
Capital via
Cancellation of
Repurchased
Shares
6 Amend Articles Re: Mgmt For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
7 Reelect Johannes de Mgmt For For For
Gier as Director and
Board
Chairman
8 Reelect Daniel Daeniker Mgmt For For For
as
Director
9 Reelect Diego du Mgmt For For For
Monceau as
Director
10 Reelect Hugh Mgmt For For For
Scott-Barrett as
Director
11 Reelect Tanja Weiher as Mgmt For For For
Director
12 Appoint Diego du Mgmt For For For
Monceau as Member of
the Compensation
Committee
13 Appoint Daniel Daeniker Mgmt For For For
as Member of the
Compensation
Committee
14 Appoint Johannes de Mgmt For For For
Gier as Member of the
Compensation
Committee
15 Approve Remuneration of Mgmt For For For
Directors in the
Amount of CHF 2.5
Million
16 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 8
Million
17 Approve Variable Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 13
Million
18 Ratify KPMG AG as Mgmt For For For
Auditors
19 Designate Tobias Rohner Mgmt For For For
as Independent
Proxy
20 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
GDF Suez
Ticker Security ID: Meeting Date Meeting Status
GSZ CINS F42768105 04/28/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
6 Ratify Appointment of Mgmt For For For
Isabelle Kocher as
Director
7 Reelect Ann Kristin Mgmt For For For
Achleitner as
Director
8 Reelect Edmond Mgmt For For For
Alphandery as
Director
9 Reelect Aldo Cardoso as Mgmt For For For
Director
10 Reelect Francoise Mgmt For For For
Malrieu as
Director
11 Elect Barbara Kux as Mgmt For For For
Director
12 Elect Marie Jose Nadeau Mgmt For For For
as
Director
13 Elect Bruno Bezard as Mgmt For For For
Director
14 Elect Mari-Noelle Mgmt For For For
Jego-Laveissiere as
Director
15 Elect Stephane Pallez Mgmt For For For
as
Director
16 Elect Catherine Mgmt For For For
Guillouard as
Director
17 Advisory Vote on Mgmt For For For
Compensation of Gerard
Mestrallet, Chairman
and
CEO
18 Advisory Vote on Mgmt For For For
Compensation of
Jean-Francois Cirelli,
Vice-Chairman and
Vice-CEO until Nov.
11,
2014
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
21 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for Employees
of International
Subsidiaries
22 Authorize up to 0.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
23 Authorize up to 0.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
Reserved for a Few
Employees and
Corporate
Officers
24 Adopt New Bylaws Mgmt For For For
25 Amend Article 11 of Mgmt For For For
Bylaws Re: Absence of
Double-Voting
Rights
26 Amend Article 16 of Mgmt For For For
Bylaws Re: Board
Organization
27 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Groupe Bruxelles Lambert
Ticker Security ID: Meeting Date Meeting Status
GBLB CINS B4746J115 04/28/2015 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
3 Adopt Financial Mgmt For For For
Statements
4 Approve Discharge of Mgmt For For For
Directors
5 Approve Discharge of Mgmt For For For
Auditors
6 Receive Information on Mgmt N/A N/A N/A
Resignation of Georges
Chodron de Courcel and
Jean Stephenne as
Directors
7 Receive Information of Mgmt N/A N/A N/A
Non-Renewal of Albert
Frere's
Directorship
8 Reelect Antoinette Mgmt For For For
Aspremont Lynden as
Director
9 Reelect Paul Desmarais Mgmt For Against Against
Jr. as
Director
10 Reelect Gerald Frere as Mgmt For Against Against
Director
11 Reelect Gerard Lamarche Mgmt For Against Against
as
Director
12 Reelect Gilles Samyn as Mgmt For Against Against
Director
13 Elect Cedric Frere as Mgmt For Against Against
Director
14 Elect Segolene Mgmt For Against Against
Gallienne as
Director
15 Elect Marie Polet as Mgmt For For For
Director
16 Indicate Antoinette Mgmt For For For
d'Aspremont Lynden as
Independent Board
Member
17 Indicate Marie Polet as Mgmt For For For
Independent Board
Member
18 Receive Information Re: Mgmt N/A N/A N/A
Termination of Issued
VVPR Strips of the
Company
19 Approve Remuneration Mgmt For For For
Report
20 Approve Stock Option Mgmt For For For
Plan
21 Approve Mgmt For Against Against
Change-of-Control
Clause Re: Stock
Option Plan under Item
8.1
22 Approve Stock Option Mgmt For For For
Plan Grants for 2015
up to EUR 13.5 Million
Re: Stock Option Plan
under Item
8.1
23 Approve Special Board Mgmt For For For
Report Re: Article 629
of the Company Code
Re: Item
8.5
24 Approve Guarantee to Mgmt For For For
Acquire Shares under
New Stock Option Plan
Re: Item
8.1
25 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Guangdong Investment Ltd.
Ticker Security ID: Meeting Date Meeting Status
00270 CINS Y2929L100 06/05/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividends Mgmt For For For
3 Elect Huang Xiaofeng as Mgmt For For For
Director
4 Elect Li Wai Keung as Mgmt For For For
Director
5 Elect Li Kwok Po, David Mgmt For Against Against
as
Director
6 Elect Cheng Mo Chi, Mgmt For Against Against
Moses as
Director
7 Elect Lan Runing as Mgmt For For For
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
________________________________________________________________________________
Heineken Holding NV
Ticker Security ID: Meeting Date Meeting Status
HEIO CINS N39338194 04/23/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2 Discuss Remuneration Mgmt N/A N/A N/A
Report
3 Adopt Financial Mgmt For For For
Statements
4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
5 Approve Discharge of Mgmt For For For
the Board of
Directors
6 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
7 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
8 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
under Item
6b
9 Reelect C.L. de Mgmt For Against Against
Carvalho-Heineken as
Executive
Director
10 Relect C.M. Kwist as Mgmt For Against Against
Non-Executive
Director
11 Elect M.R. de Carvalho Mgmt For Against Against
as Executive
Director
________________________________________________________________________________
Hitachi Ltd.
Ticker Security ID: Meeting Date Meeting Status
6501 CINS J20454112 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Indemnify Directors -
Reflect Changes in
Law
2 Elect Director Mgmt For For For
Katsumata,
Nobuo
3 Elect Director Cynthia Mgmt For For For
Carroll
4 Elect Director Mgmt For For For
Sakakibara,
Sadayuki
5 Elect Director George Mgmt For For For
Buckley
6 Elect Director Louise Mgmt For For For
Pentland
7 Elect Director Mgmt For For For
Mochizuki,
Harufumi
8 Elect Director Philip Mgmt For For For
Yeo
9 Elect Director Mgmt For For For
Yoshihara,
Hiroaki
10 Elect Director Mgmt For For For
Nakanishi,
Hiroaki
11 Elect Director Mgmt For For For
Higashihara,
Toshiaki
12 Elect Director Miyoshi, Mgmt For For For
Takashi
13 Elect Director Mochida, Mgmt For For For
Nobuo
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CINS G4634U169 04/24/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Phillip Ameen as Mgmt For For For
Director
4 Elect Heidi Miller as Mgmt For For For
Director
5 Re-elect Kathleen Casey Mgmt For For For
as
Director
6 Re-elect Safra Catz as Mgmt For For For
Director
7 Re-elect Laura Cha as Mgmt For For For
Director
8 Re-elect Lord Evans of Mgmt For For For
Weardale as
Director
9 Re-elect Joachim Faber Mgmt For For For
as
Director
10 Re-elect Rona Fairhead Mgmt For For For
as
Director
11 Re-elect Douglas Flint Mgmt For For For
as
Director
12 Re-elect Stuart Mgmt For For For
Gulliver as
Director
13 Re-elect Sam Laidlaw as Mgmt For For For
Director
14 Re-elect John Lipsky as Mgmt For For For
Director
15 Re-elect Rachel Lomax Mgmt For For For
as
Director
16 Re-elect Iain Mackay as Mgmt For For For
Director
17 Re-elect Marc Moses as Mgmt For For For
Director
18 Re-elect Sir Simon Mgmt For For For
Robertson as
Director
19 Re-elect Jonathan Mgmt For For For
Symonds as
Director
20 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
21 Authorise the Group Mgmt For For For
Audit Committee to Fix
Remuneration of
Auditors
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Directors to Mgmt For For For
Allot Any Repurchased
Shares
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Relation to Contingent
Convertible
Securities
27 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Contingent
Convertible
Securities
28 Amend Savings-Related Mgmt For For For
Share Option Plan
(UK)
29 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
IG Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
IGG CINS G4753Q106 10/16/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Peter Mgmt For For For
Hetherington as
Director
6 Re-elect Christopher Mgmt For For For
Hill as
Director
7 Re-elect Stephen Hill Mgmt For For For
as
Director
8 Re-elect Tim Howkins as Mgmt For For For
Director
9 Re-elect Jim Newman as Mgmt For For For
Director
10 Re-elect Sam Tymms as Mgmt For For For
Director
11 Re-elect Roger Yates as Mgmt For For For
Director
12 Elect Andy Green as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Approve Long Term Mgmt For For For
Incentive
Plan
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CINS G4721W102 01/28/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Dr Ken Burnett Mgmt For For For
as
Director
6 Re-elect Alison Cooper Mgmt For For For
as
Director
7 Re-elect David Haines Mgmt For For For
as
Director
8 Re-elect Michael Mgmt For For For
Herlihy as
Director
9 Re-elect Matthew Mgmt For For For
Phillips as
Director
10 Re-elect Oliver Tant as Mgmt For For For
Director
11 Re-elect Mark Mgmt For For For
Williamson as
Director
12 Elect Karen Witts as Mgmt For For For
Director
13 Re-elect Malcolm Wyman Mgmt For For For
as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CINS G4721W102 01/28/2015 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
Certain US Cigarette
and E-cigarette Brands
and
Assets
________________________________________________________________________________
Inchcape plc
Ticker Security ID: Meeting Date Meeting Status
INCH CINS G47320208 05/21/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Ken Hanna as Mgmt For For For
Director
5 Elect Stefan Bomhard as Mgmt For For For
Director
6 Re-elect John McConnell Mgmt For For For
as
Director
7 Re-elect Alison Cooper Mgmt For For For
as
Director
8 Re-elect John Langston Mgmt For For For
as
Director
9 Elect Coline McConville Mgmt For For For
as
Director
10 Re-elect Nigel Mgmt For For For
Northridge as
Director
11 Re-elect Vicky Bindra Mgmt For For For
as
Director
12 Re-elect Till Vestring Mgmt For For For
as
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
19 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Investor AB
Ticker Security ID: Meeting Date Meeting Status
INVE B CINS W48102128 05/12/2015 Take No Action
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For TNA N/A
Meeting
2 Prepare and Approve Mgmt For TNA N/A
List of
Shareholders
3 Approve Agenda of Mgmt For TNA N/A
Meeting
4 Designate Inspector(s) Mgmt For TNA N/A
of Minutes of
Meeting
5 Acknowledge Proper Mgmt For TNA N/A
Convening of
Meeting
6 Receive Financial Mgmt N/A TNA N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A TNA N/A
Report
8 Receive Board and Board Mgmt N/A TNA N/A
Committee
Reports
9 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
10 Approve Discharge of Mgmt For TNA N/A
Board and
President
11 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
of SEK 9.00 Per
Share
12 Determine Number of Mgmt For TNA N/A
Directors (11) and
Deputy Directors (0)
of
Board
13 Determine Number of Mgmt For TNA N/A
Auditors (1) and
Deputy Auditors
(0)
14 Approve Remuneration of Mgmt For TNA N/A
Directors in the
Amount of SEK 2.3
Million for Chairman
and SEK 625,000 for
Other Directors;
Approve Remuneration
for Committee
Work
15 Approve Remuneration of Mgmt For TNA N/A
Auditors
16 Reelect Josef Mgmt For TNA N/A
Ackermann, Gunnar
Brock, Magdalena
Gerger, Tom Johnstone,
Grace Skaugen, Hans
Straberg, Lena Torell,
Jacob Wallenberg, and
Marcus Wallenberg as
Directors; Elect Johan
Forssell and Sara
Ohrvall as New
Directors
17 Ratify Deloitte as Mgmt For TNA N/A
Auditors
18 Approve Remuneration Mgmt For TNA N/A
Policy And Other Terms
of Employment For
Executive
Management
19 Approve 2015 Long-Term Mgmt For TNA N/A
Incentive
Program
20 Authorize Repurchase of Mgmt For TNA N/A
Issued Share Capital
and Reissuance of
Repurchased Shares for
General Purposes and
in Support of
Long-Term Incentive
Program and Synthetic
Share Program for
Board of
Directors
21 Authorize Reissuance of Mgmt For TNA N/A
up to 700,000
Repurchased Shares in
Support of 2015
Long-Term Incentive
Program
23 Amend Articles of ShrHldr N/A TNA N/A
Association: Both
Class A Shares and
Class B Shares are
Entitled to One Vote
Each
24 Request Board to ShrHldr N/A TNA N/A
Propose to the Swedish
Government Legislation
on the Abolition of
Voting Power
Differences in Swedish
Limited Liability
Companies
25 Introduce Provisions ShrHldr N/A TNA N/A
Concerning So-Called
Political Quarantine
in Portfolio
Companies
26 Request Board to Take ShrHldr N/A TNA N/A
Necessary Action to
Create a Shareholders'
Association
27 Close Meeting Mgmt N/A TNA N/A
________________________________________________________________________________
ISRAEL CORPORATION LTD
Ticker Security ID: Meeting Date Meeting Status
ILCO CINS M8785N109 02/19/2015 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Discuss Financial Mgmt N/A N/A N/A
Statements and the
Report of the Board
for
2013
2 Reappoint Somekh Mgmt For Against Against
Chaikin KPMG as
Auditors and Authorize
Board to Fix Their
Remuneration
3 Reelect Ron Moskovitz Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
4 Reelect Amnon Lion as Mgmt For Against Against
Director Until the End
of the Next Annual
General
Meeting
5 Reelect Zeev Nahari as Mgmt For Against Against
Director Until the End
of the Next Annual
General
Meeting
6 Reelect Zehavit Cohen Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
7 Reelect Aviad Kaufman Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
8 Reelect Eitan Raff as Mgmt For For For
Director Until the End
of the Next Annual
General
Meeting
9 Reelect Dan Suesskind Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
10 Reelect Michael Bricker Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
________________________________________________________________________________
ISRAEL CORPORATION LTD
Ticker Security ID: Meeting Date Meeting Status
ILCO CINS M8785N109 12/31/2014 Voted
Meeting Type Country of Trade
Special Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganise Company Mgmt For For For
Structure
2 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
one or several
resolutions, as
indicated in the proxy
card; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account
manager
3 If you are an Interest Mgmt N/A Against N/A
Holder as defined in
Section 1 of the
Securities Law, 1968,
vote FOR. Otherwise,
vote
against.
4 If you are a Senior Mgmt N/A Against N/A
Officer as defined in
Section 37(D) of the
Securities Law, 1968,
vote FOR. Otherwise,
vote
against.
5 If you are an Mgmt N/A For N/A
Institutional Investor
as defined in
Regulation 1 of the
Supervision Financial
Services Regulations
2009 or a Manager of a
Joint Investment Trust
Fund as defined in the
Joint Investment Trust
Law, 1994, vote FOR.
Otherwise, vote
against.
________________________________________________________________________________
Itau Unibanco Holding SA
Ticker Security ID: Meeting Date Meeting Status
ITUB4 CINS P5968U113 04/29/2015 Take No Action
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Luiz Alberto de ShrHldr N/A TNA N/A
Castro Falleiros as
Effective Fiscal
Council Member
Nominated by Preferred
Shareholders
2 Elect Carlos Roberto de ShrHldr N/A TNA N/A
Albuquerque Sa as
Alternate Fiscal
Council Member
Nominated by Preferred
Shareholders
________________________________________________________________________________
Japan AirLines Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9201 CINS J25979121 06/17/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
104
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Onishi, Mgmt For For For
Masaru
4 Elect Director Ueki, Mgmt For For For
Yoshiharu
5 Elect Director Sato, Mgmt For For For
Nobuhiro
6 Elect Director Okawa, Mgmt For For For
Junko
7 Elect Director Fujita, Mgmt For For For
Tadashi
8 Elect Director Saito, Mgmt For For For
Norikazu
9 Elect Director Norita, Mgmt For For For
Toshiaki
10 Elect Director Iwata, Mgmt For For For
Kimie
11 Elect Director Mgmt For For For
Kobayashi,
Eizo
________________________________________________________________________________
Johnson Matthey plc
Ticker Security ID: Meeting Date Meeting Status
JMAT CINS G51604158 07/23/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect John Walker as Mgmt For For For
Director
6 Elect Den Jones as Mgmt For For For
Director
7 Re-elect Tim Stevenson Mgmt For For For
as
Director
8 Re-elect Neil Carson as Mgmt For For For
Director
9 Re-elect Odile Mgmt For For For
Desforges as
Director
10 Re-elect Alan Ferguson Mgmt For For For
as
Director
11 Re-elect Robert MacLeod Mgmt For For For
as
Director
12 Re-elect Colin Matthews Mgmt For For For
as
Director
13 Re-elect Larry Pentz as Mgmt For For For
Director
14 Re-elect Dorothy Mgmt For For For
Thompson as
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Kangwon Land Inc.
Ticker Security ID: Meeting Date Meeting Status
035250 CINS Y4581L105 03/30/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Choi Joong-Hoon Mgmt For For For
as Non-independent
Non-executive
Director
3 Elect Park Dae-In as Mgmt For Against Against
Outside
Director
4 Elect Kim Ho-Bum as Mgmt For Against Against
Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Kangwon Land Inc.
Ticker Security ID: Meeting Date Meeting Status
035250 CINS Y4581L105 11/13/2014 Voted
Meeting Type Country of Trade
Special South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Incorporation
2 Elect Kwon Oh-Nam as Mgmt N/A For N/A
Inside
Director
3 Elect Kim In-Gyo as Mgmt N/A N/A N/A
Inside
Director
4 Elect Um Ki-Young as Mgmt N/A N/A N/A
Inside
Director
5 Elect Ham Seung-Hee as Mgmt N/A N/A N/A
Inside
Director
6 Elect Kim Kyung-Joong Mgmt N/A Against N/A
as Inside
Director
7 Elect Kim In-Soo as Mgmt N/A Against N/A
Inside
Director
8 Elect Myung Soo-Hyun as Mgmt For Against Against
Non-independent
Non-executive
Director
9 Elect Won Myun-Sik as Mgmt For Against Against
Non-independent
Non-executive
Director
10 Elect Lee Joo-Ik as Mgmt For Against Against
Non-independent
Non-executive
Director
11 Elect Jang Dae-Soon as Mgmt For Against Against
Non-independent
Non-executive
Director
12 Elect Cha Dong-Rae as Mgmt For Against Against
Outside
Director
13 Elect Choi Kyung-Sik as Mgmt For Against Against
Outside
Director
14 Elect Choi Sung-Chul as Mgmt For Against Against
Outside
Director
________________________________________________________________________________
Kenon Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
KEN CINS Y46717107 05/27/2015 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Capital Mgmt For For For
Reduction
________________________________________________________________________________
Kenon Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
KEN CINS Y46717107 06/30/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
Gilbert
Cambie
2 Elect Director Laurence Mgmt For For For
Neil
Charney
3 Elect Director Cyril Mgmt For For For
Pierre-Jean
Ducau
4 Elect Director Nathan Mgmt For For For
Scott
Fine
5 Elect Director Aviad Mgmt For For For
Kaufman
6 Elect Director Ron Mgmt For For For
Moskovitz
7 Elect Director Elias Mgmt For For For
Sakellis
8 Elect Director Vikram Mgmt For For For
Talwar
9 Reappoint KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
10 Approve Standing Mgmt For For For
Authority for Payment
of Cash Compensation
to Non-Executive
Directors
11 Approve Standing Mgmt For For For
Authority for the
Grant of Annual Equity
Compensation to
Non-Executive
Directors
12 Approve Issuance of Mgmt For Against Against
Ordinary Shares to
Kenneth Gilbert
Cambie
13 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
14 Approve Issuance of Mgmt For Against Against
Shares and Grant of
Awards Under Share
Incentive Plan 2014
and/or Grant of
Options Under the
Kenon Holdings Ltd.
Share Option Plan
2014
________________________________________________________________________________
Kingfisher plc
Ticker Security ID: Meeting Date Meeting Status
KGF CINS G5256E441 06/09/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Daniel Bernard Mgmt For For For
as
Director
5 Re-elect Andrew Mgmt For For For
Bonfield as
Director
6 Re-elect Pascal Cagni Mgmt For For For
as
Director
7 Re-elect Clare Chapman Mgmt For For For
as
Director
8 Re-elect Anders Dahlvig Mgmt For For For
as
Director
9 Re-elect Janis Kong as Mgmt For For For
Director
10 Elect Veronique Laury Mgmt For For For
as
Director
11 Re-elect Mark Seligman Mgmt For For For
as
Director
12 Re-elect Karen Witts as Mgmt For For For
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Kintetsu World Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
9375 CINS J33384108 06/16/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
29
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Mgmt For For For
Yamaguchi,
Masanori
4 Elect Director Mgmt For For For
Ishizaki,
Satoshi
5 Elect Director Ueno, Mgmt For For For
Hirohiko
6 Elect Director Mgmt For For For
Tomiyama,
Joji
7 Elect Director Watarai, Mgmt For For For
Yoshinori
8 Elect Director Mori, Mgmt For For For
Kazuya
9 Elect Director Aikawa, Mgmt For For For
Shinya
10 Elect Director Mgmt For For For
Mitsuhashi,
Yoshinobu
11 Elect Director Hirata, Mgmt For For For
Keisuke
12 Elect Director Kase, Mgmt For For For
Toshiyuki
13 Elect Director Torii, Mgmt For For For
Nobutoshi
14 Elect Director Mgmt For For For
Takahashi,
Katsufumi
15 Elect Director Mgmt For For For
Yamanaka,
Tetsuya
16 Elect Director Mgmt For For For
Kobayashi,
Tetsuya
17 Elect Director Ueno, Mgmt For For For
Yukio
18 Elect Director Tanaka, Mgmt For For For
Sanae
19 Appoint Statutory Mgmt For For For
Auditor Suzuki,
Kanji
20 Appoint Statutory Mgmt For For For
Auditor Hirosawa,
Kiyoyuki
21 Appoint Statutory Mgmt For For For
Auditor Kishida,
Masao
________________________________________________________________________________
Komatsu Ltd.
Ticker Security ID: Meeting Date Meeting Status
6301 CINS J35759125 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
29
2 Amend Articles to Mgmt For For For
Clarify Director
Authority on
Shareholder Meetings -
Amend Provisions on
Director Titles -
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Noji, Mgmt For For For
Kunio
4 Elect Director Ohashi, Mgmt For For For
Tetsuji
5 Elect Director Mgmt For For For
Fujitsuka,
Mikio
6 Elect Director Mgmt For For For
Takamura,
Fujitoshi
7 Elect Director Mgmt For For For
Shinozuka,
Hisashi
8 Elect Director Mgmt For For For
Kuromoto,
Kazunori
9 Elect Director Mori, Mgmt For For For
Masanao
10 Elect Director Ikeda, Mgmt For For For
Koichi
11 Elect Director Oku, Mgmt For For For
Masayuki
12 Elect Director Mgmt For For For
Yabunaka,
Mitoji
13 Appoint Statutory Mgmt For For For
Auditor Shinotsuka,
Eiko
14 Approve Annual Bonus Mgmt For For For
Payment to
Directors
15 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Koninklijke Boskalis Westminster NV
Ticker Security ID: Meeting Date Meeting Status
BOKA CINS N14952266 05/12/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
6 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
7 Approve Dividends of Mgmt For For For
EUR 1.60 Per
Share
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Reelect J.M. Hessels to Mgmt For For For
Supervisory
Board
11 Reelect J.N van Wiechen Mgmt For For For
to Supervisory
Board
12 Reelect C. van Mgmt For For For
Woudenberg to
Supervisory
Board
13 Elect J. van der Veer Mgmt For For For
to Supervisory
Board
14 Announce Intention to Mgmt N/A N/A N/A
Reappoint T.L.
Baartmans to
Management
Board
15 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
16 Other Business Mgmt N/A N/A N/A
(Non-Voting)
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Koninklijke Philips N.V.
Ticker Security ID: Meeting Date Meeting Status
PHIA CINS N6817P109 05/07/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 President's Speech Mgmt N/A N/A N/A
2 Discuss Remuneration Mgmt N/A N/A N/A
Report
3 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
4 Adopt Financial Mgmt For For For
Statements
5 Approve Dividends of Mgmt For For For
EUR 0.80 Per
Share
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8 Approve Seperation of Mgmt For For For
the Lighting Business
from Royal
Philips
9 Reelect F.A. Van Houten Mgmt For For For
to Management
Board
10 Reelect R.H. Mgmt For For For
Wirahadiraksa to
Management
Board
11 Reelect P.A.J. Nota to Mgmt For For For
Management
Board
12 Reelect J.P. Tai to Mgmt For For For
Supervisory
Board
13 Reelect H. Von Mgmt For For For
Prondzynski to
Supervisory
Board
14 Reelect C.J.A Van Lede Mgmt For For For
to Supervisory
Board
15 Elect D.E.I. Pyott to Mgmt For For For
Supervisory
Board
16 Approve Remuneration of Mgmt For For For
Supervisory
Board
17 Ratify Ernest & Young Mgmt For For For
Accountants LLP as
Auditors
18 Amend Articles Re: Mgmt For For For
Change the Term of
Appointment of
External
Auditors
19 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
20 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances Under
8a
21 Authorize Repurchase of Mgmt For For For
Shares
22 Approve Cancellation of Mgmt For For For
Repurchased
Shares
23 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Kuraray Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
3405 CINS J37006137 03/27/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
9
2 Elect Director Ito, Mgmt For For For
Fumio
3 Elect Director Ito, Mgmt For For For
Masaaki
4 Elect Director Mgmt For For For
Yamashita,
Setsuo
5 Elect Director Fujii, Mgmt For For For
Nobuo
6 Elect Director Tenkumo, Mgmt For For For
Kazuhiro
7 Elect Director Mgmt For For For
Yukiyoshi,
Kunio
8 Elect Director Mgmt For For For
Matsuyama,
Sadaaki
9 Elect Director Kugawa, Mgmt For For For
Kazuhiko
10 Elect Director Komiya, Mgmt For For For
Yukiatsu
11 Elect Director Hayase, Mgmt For For For
Hiroaya
12 Elect Director Shioya, Mgmt For For For
Takafusa
13 Elect Director Mgmt For For For
Hamaguchi,
Tomokazu
14 Appoint Statutory Mgmt For For For
Auditor Murakami,
Keiji
15 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Mallinckrodt plc
Ticker Security ID: Meeting Date Meeting Status
MNK CINS G5785G107 08/14/2014 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK CINS D5357W103 04/17/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.00 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
6 Ratify KPMG as Auditors Mgmt For For For
for Fiscal
2014
7 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries
________________________________________________________________________________
Metro AG
Ticker Security ID: Meeting Date Meeting Status
MEO CINS D53968125 02/20/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.90 per
Ordinary Share and EUR
1.13 per Preference
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2013/2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2013/2014
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2014/2015
6 Elect Gwyn Burr to the Mgmt For For For
Supervisory
Board
7 Approve Remuneration Mgmt For For For
System for Management
Board
Members
8 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
9 Authorize Use of Mgmt For Against Against
Financial Derivatives
when Repurchasing
Shares
10 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.5
Billion; Approve
Creation of EUR 127.8
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
MGM China Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
02282 CINS G60744102 05/14/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Chen Yau Wong as Mgmt For For For
Director
4 Elect William Joseph Mgmt For For For
Hornbuckle as
Director
5 Elect Kenneth A. Mgmt For For For
Rosevear as
Director
6 Elect Zhe Sun as Mgmt For For For
Director
7 Elect Russell Francis Mgmt For For For
Banham as
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
9 Approve Deloitte Touche Mgmt For For For
Tohmatsu as Auditor
and Authorize Board to
Fix Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
12 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Mitsubishi Corp.
Ticker Security ID: Meeting Date Meeting Status
8058 CINS J43830116 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Amend Articles to Amend Mgmt For For For
Business Lines -
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Kojima, Mgmt For For For
Yorihiko
4 Elect Director Mgmt For For For
Kobayashi,
Ken
5 Elect Director Mgmt For For For
Nakahara,
Hideto
6 Elect Director Yanai, Mgmt For For For
Jun
7 Elect Director Mgmt For For For
Kinukawa,
Jun
8 Elect Director Mgmt For For For
Miyauchi,
Takahisa
9 Elect Director Uchino, Mgmt For For For
Shuma
10 Elect Director Mori, Mgmt For For For
Kazuyuki
11 Elect Director Hirota, Mgmt For For For
Yasuhito
12 Elect Director Tsukuda, Mgmt For For For
Kazuo
13 Elect Director Kato, Mgmt For For For
Ryozo
14 Elect Director Konno, Mgmt For For For
Hidehiro
15 Elect Director Sakie Mgmt For For For
Tachibana
Fukushima
16 Elect Director Mgmt For For For
Nishiyama,
Akihiko
17 Appoint Statutory Mgmt For For For
Auditor Kizaki,
Hiroshi
18 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
Mitsubishi Heavy Industries, Ltd.
Ticker Security ID: Meeting Date Meeting Status
7011 CINS J44002129 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
6
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Audit Committee -
Decrease Maximum Board
Size - Indemnify
Directors
3 Elect Director Omiya, Mgmt For For For
Hideaki
4 Elect Director Mgmt For For For
Miyanaga,
Shunichi
5 Elect Director Maekawa, Mgmt For For For
Atsushi
6 Elect Director Kujirai, Mgmt For For For
Yoichi
7 Elect Director Mgmt For For For
Mizutani,
Hisakazu
8 Elect Director Kimura, Mgmt For For For
Kazuaki
9 Elect Director Koguchi, Mgmt For For For
Masanori
10 Elect Director Kojima, Mgmt For For For
Yorihiko
11 Elect Director Mgmt For For For
Shinohara,
Naoyuki
12 Elect Director and Mgmt For For For
Audit Committee Member
Isu,
Eiji
13 Elect Director and Mgmt For For For
Audit Committee Member
Nojima,
Tatsuhiko
14 Elect Director and Mgmt For Against Against
Audit Committee Member
Kuroyanagi,
Nobuo
15 Elect Director and Mgmt For For For
Audit Committee Member
Christina
Ahmadjian
16 Elect Director and Mgmt For Against Against
Audit Committee Member
Ito,
Shinichiro
17 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Not Audit Committee
Members
18 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Audit Committee
Members
19 Approve Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
MS&AD Insurance Group Holdings
Ticker Security ID: Meeting Date Meeting Status
8725 CINS J4687C105 06/22/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
36
2 Elect Director Suzuki, Mgmt For For For
Hisahito
3 Elect Director Mgmt For For For
Karasawa,
Yasuyoshi
4 Elect Director Mgmt For For For
Egashira,
Toshiaki
5 Elect Director Mgmt For For For
Tsuchiya,
Mitsuhiro
6 Elect Director Mgmt For For For
Fujimoto,
Susumu
7 Elect Director Fujii, Mgmt For For For
Shiro
8 Elect Director Mgmt For For For
Kanasugi,
Yasuzo
9 Elect Director Ui, Mgmt For For For
Junichi
10 Elect Director Mgmt For For For
Watanabe,
Akira
11 Elect Director Tsunoda, Mgmt For For For
Daiken
12 Elect Director Ogawa, Mgmt For For For
Tadashi
13 Elect Director Mgmt For For For
Matsunaga,
Mari
14 Appoint Statutory Mgmt For For For
Auditor Miura,
Hiroshi
15 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
National Grid plc
Ticker Security ID: Meeting Date Meeting Status
NG. CINS G6375K151 07/28/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Sir Peter Mgmt For For For
Gershon as
Director
4 Re-elect Steve Holliday Mgmt For For For
as
Director
5 Re-elect Andrew Mgmt For For For
Bonfield as
Director
6 Re-elect Tom King as Mgmt For For For
Director
7 Elect John Pettigrew as Mgmt For For For
Director
8 Re-elect Philip Aiken Mgmt For For For
as
Director
9 Re-elect Nora Mead Mgmt For For For
Brownell as
Director
10 Re-elect Jonathan Mgmt For For For
Dawson as
Director
11 Elect Therese Esperdy Mgmt For For For
as
Director
12 Re-elect Paul Golby as Mgmt For For For
Director
13 Re-elect Ruth Kelly as Mgmt For For For
Director
14 Re-elect Mark Mgmt For For For
Williamson as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Approve Remuneration Mgmt For For For
Policy
18 Approve Remuneration Mgmt For For For
Report
19 Amend Long Term Mgmt For For For
Performance
Plan
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Approve Scrip Dividend Mgmt For For For
Scheme
22 Authorise Directors to Mgmt For For For
Capitalise the
Appropriate Nominal
Amounts of New Shares
of the Company
Allotted Pursuant to
the Company's Scrip
Dividend
Scheme
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
NEC Corp.
Ticker Security ID: Meeting Date Meeting Status
6701 CINS J48818124 06/22/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Yano, Mgmt For For For
Kaoru
2 Elect Director Endo, Mgmt For For For
Nobuhiro
3 Elect Director Niino, Mgmt For For For
Takashi
4 Elect Director Yasui, Mgmt For For For
Junji
5 Elect Director Shimizu, Mgmt For For For
Takaaki
6 Elect Director Mgmt For For For
Kawashima,
Isamu
7 Elect Director Kunibe, Mgmt For For For
Takeshi
8 Elect Director Ogita, Mgmt For For For
Hitoshi
9 Elect Director Sasaki, Mgmt For For For
Kaori
10 Elect Director Oka, Mgmt For For For
Motoyuki
11 Elect Director Noji, Mgmt For For For
Kunio
12 Appoint Statutory Mgmt For For For
Auditor Kikuchi,
Takeshi
13 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN CINS H57312649 04/16/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
(Non-binding)
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.20 per
Share
5 Reelect Peter Mgmt For For For
Brabeck-Letmathe as
Director
6 Reelect Paul Bulcke as Mgmt For For For
Director
7 Reelect Andreas Mgmt For For For
Koopmann as
Director
8 Reelect Beat Hess as Mgmt For For For
Director
9 Reelect Daniel Borel as Mgmt For For For
Director
10 Reelect Steven G. Hoch Mgmt For For For
as
Director
11 Reelect Naina Lal Mgmt For For For
Kidwai as
Director
12 Reelect Jean-Pierre Mgmt For For For
Roth as
Director
13 Reelect Ann M. Veneman Mgmt For For For
as
Director
14 Reelect Henri de Mgmt For For For
Castries as
Director
15 Reelect Eva Cheng as Mgmt For For For
Director
16 Elect Ruth Khasaya Mgmt For For For
Oniang'o as
Director
17 Elect Patrick Aebischer Mgmt For For For
as
Director
18 Elect Renato Fassbind Mgmt For For For
as
Director
19 Elect Peter Mgmt For For For
Brabeck-Letmathe as
Board
Chairman
20 Appoint Beat Hess as Mgmt For For For
Member of the
Compensation
Committee
21 Appoint Daniel Borel as Mgmt For For For
Member of the
Compensation
Committee
22 Appoint Andreas Mgmt For For For
Koopmann as Member of
the Compensation
Committee
23 Appoint Jean-Pierre Mgmt For For For
Roth as Member of the
Compensation
Committee
24 Ratify KPMG SA as Mgmt For For For
Auditors
25 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
26 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 11
Million
27 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 60
Million
28 Approve CHF 3.6 Million Mgmt For For For
Reduction in Share
Capital via
Cancellation of
Repurchased
Shares
29 Transact Other Business Mgmt For Abstain Against
(Voting)
________________________________________________________________________________
Nippon Telegraph & Telephone Corp.
Ticker Security ID: Meeting Date Meeting Status
9432 CINS J59396101 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
90
2 Amend Articles to Mgmt For For For
Enable the Company to
Pay Dividends to
Holders of Non-voting
Common Shares -
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Hiroi, Mgmt For For For
Takashi
4 Appoint Statutory Mgmt For For For
Auditor Kosaka,
Kiyoshi
5 Appoint Statutory Mgmt For For For
Auditor Ide,
Akiko
6 Appoint Statutory Mgmt For Against Against
Auditor Tomonaga,
Michiko
7 Appoint Statutory Mgmt For Against Against
Auditor Ochiai,
Seiichi
8 Appoint Statutory Mgmt For Against Against
Auditor Iida,
Takashi
________________________________________________________________________________
Nitori Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
9843 CINS J58214131 05/08/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nitori, Mgmt For For For
Akio
2 Elect Director Shirai, Mgmt For For For
Toshiyuki
3 Elect Director Komiya, Mgmt For For For
Shoshin
4 Elect Director Ikeda, Mgmt For For For
Masanori
5 Elect Director Sudo, Mgmt For For For
Fumihiro
6 Elect Director Ando, Mgmt For For For
Takaharu
7 Elect Director Mgmt For For For
Takeshima,
Kazuhiko
8 Appoint Statutory Mgmt For For For
Auditor Imoto,
Shogo
9 Appoint Statutory Mgmt For For For
Auditor Suzuki,
Kazuhiro
________________________________________________________________________________
Noble Corporation plc
Ticker Security ID: Meeting Date Meeting Status
NE CINS G65431101 04/24/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Julie H. Mgmt For For For
Edwards
2 Elect Director Scott D. Mgmt For For For
Josey
3 Elect Director Jon A. Mgmt For For For
Marshall
4 Elect Director Mary P. Mgmt For For For
Ricciardello
5 Elect Director David W. Mgmt For For For
Williams
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as Statutory
Auditor
8 Authorize Audit Mgmt For For For
Committee to Fix
Remuneration of
Statutory
Auditors
9 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
10 Advisory Vote to Ratify Mgmt For Against Against
Directors'
Compensation
Report
11 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Noble Corporation plc
Ticker Security ID: Meeting Date Meeting Status
NE CINS G65431101 12/22/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Noble Group Limited
Ticker Security ID: Meeting Date Meeting Status
N21 CINS G6542T119 04/17/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Elect Irene Yun Lien Mgmt For For For
Lee as
Director
3 Elect Robert Tze Leung Mgmt For For For
Chan as
Director
4 Elect Christopher Dale Mgmt For For For
Pratt as
Director
5 Approve Directors' Fees Mgmt For For For
6 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
8 Authorize Share Mgmt For For For
Repurchase
Program
9 Approve Grant of Mgmt For Against Against
Options and Issuance
of Shares Under the
Noble Group Share
Option Scheme
2014
10 Approve Issuance of Mgmt For For For
Shares Under the Noble
Group Limited Scrip
Dividend
Scheme
11 Approve Grant of Awards Mgmt For Against Against
and Issuance of Shares
Under the Noble Group
Performance Share
Plan
12 Approve Grant of Awards Mgmt For Against Against
and Issuance of Shares
Under the Noble Group
Restricted Share Plan
2014
________________________________________________________________________________
Noble Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
N21 CINS G6542T119 07/07/2014 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Noble Group Share Mgmt For Against Against
Option Scheme
2014
2 Adopt Noble Group Mgmt For Against Against
Restricted Share Plan
2014
3 Approve Issuance of Mgmt For Against Against
Shares to Yusuf
Alireza
4 Approve Issuance of Mgmt For Against Against
Shares to William
James
Randall
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CINS H5820Q150 02/27/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.60 per
Share
4 Approve CHF 14.6 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5 Amend Articles Re: Mgmt For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
6 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 7.7
Million
7 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 84
Million
8 Approve Remuneration Mgmt For For For
Report
9 Reelect Joerg Reinhardt Mgmt For For For
as Director and Board
Chairman
10 Reelect Dimitri Azar as Mgmt For For For
Director
11 Reelect Verena Briner Mgmt For For For
as
Director
12 Reelect Srikant Datar Mgmt For For For
as
Director
13 Reelect Ann Fudge as Mgmt For For For
Director
14 Reelect Pierre Landolt Mgmt For For For
as
Director
15 Reelect Andreas von Mgmt For For For
Planta as
Director
16 Reelect Charles Sawyers Mgmt For For For
as
Director
17 Reelect Enrico Vanni as Mgmt For For For
Director
18 Reelect William Winters Mgmt For For For
as
Director
19 Elect Nancy Andrews as Mgmt For For For
Director
20 Appoint Srikant Datar Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
22 Appoint Enrico Vanni as Mgmt For For For
Member of the
Compensation
Committee
23 Appoint William Winters Mgmt For For For
as Member of the
Compensation
Committee
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
25 Designate Peter Zahn as Mgmt For For For
Independent
Proxy
26 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Orix Corp.
Ticker Security ID: Meeting Date Meeting Status
8591 CINS J61933123 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Authorize Board to Pay
Interim
Dividends
2 Elect Director Inoue, Mgmt For For For
Makoto
3 Elect Director Kojima, Mgmt For For For
Kazuo
4 Elect Director Yamaya, Mgmt For For For
Yoshiyuki
5 Elect Director Umaki, Mgmt For For For
Tamio
6 Elect Director Kamei, Mgmt For For For
Katsunobu
7 Elect Director Mgmt For For For
Nishigori,
Yuichi
8 Elect Director Mgmt For For For
Takahashi,
Hideaki
9 Elect Director Mgmt For For For
Tsujiyama,
Eiko
10 Elect Director Robert Mgmt For For For
Feldman
11 Elect Director Niinami, Mgmt For For For
Takeshi
12 Elect Director Usui, Mgmt For For For
Nobuaki
13 Elect Director Yasuda, Mgmt For For For
Ryuji
14 Elect Director Mgmt For For For
Takenaka,
Heizo
________________________________________________________________________________
Prysmian S.p.A.
Ticker Security ID: Meeting Date Meeting Status
PRY CINS T7630L105 04/16/2015 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Mgmt For For For
Directors
5 Slate Submitted by Mgmt For For For
Management
7 Slate Submitted by ShrHldr N/A N/A N/A
Clubtre
S.p.A.
8 Slate Submitted by ShrHldr N/A N/A N/A
Institutional
Investors
(Assogestioni)
9 Approve Remuneration of Mgmt For For For
Directors
10 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance of
Repurchased
Shares
11 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
12 Approve Long-Term Mgmt For For For
Management Incentive
Plan
2015-2017
13 Approve Remuneration Mgmt For For For
Report
14 Approve Equity Plan Mgmt For For For
Financing
________________________________________________________________________________
Resona Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
8308 CINS J6448E106 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Class Hei and Mgmt For For For
Class Otsu Share
Repurchase
Program
2 Amend Articles to Mgmt For For For
Remove Provisions on
Class 3 Preferred
Shares to Reflect
Cancellation -
Indemnify
Directors
3 Elect Director Higashi, Mgmt For For For
Kazuhiro
4 Elect Director Kan, Mgmt For For For
Tetsuya
5 Elect Director Mgmt For For For
Furukawa,
Yuji
6 Elect Director Isono, Mgmt For For For
Kaoru
7 Elect Director Osono, Mgmt For For For
Emi
8 Elect Director Arima, Mgmt For For For
Toshio
9 Elect Director Sanuki, Mgmt For For For
Yoko
10 Elect Director Urano, Mgmt For For For
Mitsudo
11 Elect Director Matsui, Mgmt For For For
Tadamitsu
12 Elect Director Sato, Mgmt For For For
Hidehiko
________________________________________________________________________________
Rexam plc
Ticker Security ID: Meeting Date Meeting Status
REX CINS G12740224 04/28/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Carl-Peter Mgmt For For For
Forster as
Director
5 Re-elect Stuart Mgmt For For For
Chambers as
Director
6 Re-elect Graham Mgmt For For For
Chipchase as
Director
7 Re-elect David Robbie Mgmt For For For
as
Director
8 Re-elect John Langston Mgmt For For For
as
Director
9 Re-elect Leo Oosterveer Mgmt For For For
as
Director
10 Re-elect Ros Rivaz as Mgmt For For For
Director
11 Re-elect Johanna Mgmt For For For
Waterous as
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise the Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Rexel
Ticker Security ID: Meeting Date Meeting Status
RXL CINS F7782J366 05/27/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.75 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (New
Shares)
5 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
6 Approve Severance Mgmt For Against Against
Payment Agreement with
Rudy Provoost,
Chairman and
CEO
7 Approve Severance Mgmt For Against Against
Payment Agreement with
Catherine Guillouard,
Vice-CEO
8 Advisory Vote on Mgmt For Against Against
Compensation of Rudy
Provoost, Chairman and
CEO since May 22,
2014
9 Advisory Vote on Mgmt For Against Against
Compensation of
Catherine Guillouard,
Vice-CEO since May 22,
2014
10 Advisory Vote on Mgmt For For For
Compensation of Pascal
Martin, Member of the
Management Board until
May 22,
2014
11 Ratify Appointment of Mgmt For For For
Maria Richter as
Director
12 Ratify Appointment of Mgmt For For For
Isabel Marey-Semper as
Director
13 Reelect Isabel Mgmt For For For
Marey-Semper as
Director
14 Reelect Maria Richter Mgmt For For For
as
Director
15 Reelect Fritz Frohlich Mgmt For For For
as
Director
16 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
19 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 720
Million
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 140
Million
21 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year
Reserved for Qualified
Investors or
Restricted Number of
Investors, up to
Aggregate Nominal
Amount of EUR 140
Million
22 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote under
Items
18-20
23 Authorize Board to Set Mgmt For For For
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
24 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
25 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
26 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans for
International
Employees
27 Authorize up to 1.5 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
28 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
200 Million for Bonus
Issue or Increase in
Par
Value
29 Amend Article 15 of Mgmt For For For
Bylaws Re:
Shareholding
Requirement for
Directors
30 Amend Article 30 of Mgmt For For For
Bylaws Re: Absence of
Double Voting
Rights
31 Amend Article 28 of Mgmt For For For
Bylaws Re: Attendance
at General
Meetings
32 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/13/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Elect Kim Han-Joong as Mgmt For For For
Outside
Director
3 Elect Lee Byung-Gi as Mgmt For For For
Outside
Director
4 Elect Kwon Oh-Hyun as Mgmt For For For
Inside
Director
5 Elect Kim Han-Joong as Mgmt For For For
Member of Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Sanofi
Ticker Security ID: Meeting Date Meeting Status
SAN CINS F5548N101 05/04/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.85 per
Share
4 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
5 Reelect Serge Weinberg Mgmt For For For
as
Director
6 Reelect Suet-Fern Lee Mgmt For For For
as
Director
7 Ratify Appointment of Mgmt For For For
Bonnie Bassler as
Director
8 Reelect Bonnie Bassler Mgmt For For For
as
Director
9 Ratify Appointment of Mgmt For For For
Olivier Brandicourt as
Director
10 Advisory Vote on Mgmt For For For
Compensation of Serge
Weinberg
11 Advisory Vote on Mgmt For Against Against
Compensation of
Christopher
Viehbacher
12 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1.3
Billion
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 260
Million
16 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal
Amount of EUR 260
Million
17 Approve Issuance of Mgmt For For For
Debt Securities Giving
Access to New Shares
of Subsidiaries and/or
Existing Shares and/or
Debt Securities, up to
Aggregate Amount of
EUR 7
Billion
18 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
19 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
20 Authorize Mgmt For Against Against
Capitalization of
Reserves of Up to EUR
500 Million for Bonus
Issue or Increase in
Par
Value
21 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Authorize up to 1.2 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
24 Amend Article 7 of Mgmt For Against Against
Bylaws Re:
Shareholding
Disclosure
Thresholds
25 Amend Article 19 of Mgmt For For For
Bylaws Re: Attendance
to General
Meetings
26 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
SIA Engineering Company Limited
Ticker Security ID: Meeting Date Meeting Status
S59 CINS Y78599100 07/21/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final and Mgmt For For For
Special
Dividend
3 Elect Oo Soon Hee as Mgmt For For For
Director
4 Elect Ron Foo Siang Mgmt For For For
Guan as
Director
5 Elect Manohar Khiatani Mgmt For For For
as
Director
6 Elect Chew Teck Soon as Mgmt For For For
Director
7 Elect Christina Hon Mgmt For For For
Kwee Fong as
Director
8 Elect Tong Chong Heong Mgmt For For For
as
Director
9 Approve Directors' Fees Mgmt For For For
10 Reappoint Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
11 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
12 Approve Mandate for Mgmt For For For
Transactions with
Related
Parties
13 Other Business (Voting) Mgmt For Against Against
________________________________________________________________________________
SIA Engineering Company Limited
Ticker Security ID: Meeting Date Meeting Status
S59 CINS Y78599100 07/21/2014 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt SIAEC Performance Mgmt For For For
Share Plan
2014
2 Adopt SIAEC Restricted Mgmt For For For
Share Plan
2014
3 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Siemens AG
Ticker Security ID: Meeting Date Meeting Status
SIE CINS D69671218 01/27/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.30 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2013/2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2013/2014
5 Approve Remuneration Mgmt For For For
System for Management
Board
Members
6 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2014/2015
7 Elect Nathalie von Mgmt For For For
Siemens to the
Supervisory
Board
8 Elect Norbert Reithofer Mgmt For For For
to the Supervisory
Board
9 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
10 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
11 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 15
Billion; Approve
Creation of EUR 240
Million Pool of
Capital to Guarantee
Conversion
Rights
12 Approve Settlement Mgmt For For For
Agreement Between
Siemens AG and
Heinz-Joachim
Neubuerger, Concluded
on August 26,
2014
13 Amend Articles Re: Mgmt For For For
Board-Related
14 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary Kyros 47
GmbH
________________________________________________________________________________
SJM Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00880 CINS Y8076V106 06/18/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ho Hung Sun, Mgmt For For For
Stanley as
Director
4 Elect Shum Hong Kuen, Mgmt For For For
David as
Director
5 Elect Shek Lai Him, Mgmt For Against Against
Abraham as
Director
6 Elect Tse Hau Yin as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Deloitte Touche Mgmt For For For
Tohmatsu, Certified
Public Accountants as
Auditor and Authorize
Board to Fix Their
Remuneration
9 Approve Grant of Mgmt For Against Against
Options Under the
Share Option
Scheme
10 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
________________________________________________________________________________
SK Telecom Co.
Ticker Security ID: Meeting Date Meeting Status
017670 CINS Y4935N104 03/20/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Jang Dong-Hyun as Mgmt For For For
Inside
Director
4 Elect Lee Jae-Hoon as Mgmt For For For
Member of Audit
Committee
5 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CINS G8248F104 05/01/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividends Mgmt For For For
4 Re-elect Liam O'Mahony Mgmt For For For
as
Director
5 Re-elect Gary McGann as Mgmt For For For
Director
6 Re-elect Anthony Mgmt For For For
Smurfit as
Director
7 Re-elect Ian Curley as Mgmt For For For
Director
8 Re-elect Frits Mgmt For For For
Beurskens as
Director
9 Re-elect Christel Mgmt For For For
Bories as
Director
10 Re-elect Thomas Brodin Mgmt For For For
as
Director
11 Re-elect Irial Finan as Mgmt For For For
Director
12 Re-elect Samuel Mencoff Mgmt For For For
as
Director
13 Re-elect John Moloney Mgmt For For For
as
Director
14 Re-elect Roberto Newell Mgmt For For For
as
Director
15 Re-elect Paul Stecko as Mgmt For For For
Director
16 Re-elect Rosemary Mgmt For For For
Thorne as
Director
17 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
19 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
20 Authorize Share Mgmt For For For
Repurchase
Program
21 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
SoftBank Corp.
Ticker Security ID: Meeting Date Meeting Status
9984 CINS J75963108 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
20
2 Amend Articles to Mgmt For For For
Change Company Name -
Reduce Directors' Term
- Indemnify Directors
- Increase Maximum
Number of Statutory
Auditors - Indemnify
Statutory
Auditors
3 Elect Director Son, Mgmt For For For
Masayoshi
4 Elect Director Nikesh Mgmt For For For
Arora
5 Elect Director Mgmt For For For
Miyauchi,
Ken
6 Elect Director Ronald Mgmt For For For
Fisher
7 Elect Director Yun Ma Mgmt For For For
8 Elect Director Mgmt For For For
Miyasaka,
Manabu
9 Elect Director Yanai, Mgmt For For For
Tadashi
10 Elect Director Mark Mgmt For For For
Schwartz
11 Elect Director Mgmt For For For
Nagamori,
Shigenobu
12 Appoint Statutory Mgmt For For For
Auditor Murata,
Tatsuhiro
13 Appoint Statutory Mgmt For For For
Auditor Toyama,
Atsushi
________________________________________________________________________________
Sony Corporation
Ticker Security ID: Meeting Date Meeting Status
6758 CINS J76379106 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Indemnify Directors -
Reflect Changes in
Law
2 Elect Director Hirai, Mgmt For Against Against
Kazuo
3 Elect Director Yoshida, Mgmt For For For
Kenichiro
4 Elect Director Anraku, Mgmt For For For
Kanemitsu
5 Elect Director Mgmt For For For
Nagayama,
Osamu
6 Elect Director Nimura, Mgmt For For For
Takaaki
7 Elect Director Harada, Mgmt For For For
Eiko
8 Elect Director Ito, Mgmt For For For
Joichi
9 Elect Director Tim Mgmt For For For
Schaaff
10 Elect Director Mgmt For For For
Matsunaga,
Kazuo
11 Elect Director Miyata, Mgmt For For For
Koichi
12 Elect Director John Mgmt For For For
V.Roos
13 Elect Director Sakurai, Mgmt For For For
Eriko
14 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Sumitomo Mitsui Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
8316 CINS J7771X109 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
80
2 Amend Articles to Allow Mgmt For For For
the Role of Company
President to Be Filled
by an Executive
Officer - Indemnify
Directors - Indemnify
Statutory
Auditors
3 Elect Director Oku, Mgmt For For For
Masayuki
4 Elect Director Kunibe, Mgmt For For For
Takeshi
5 Elect Director Ito, Mgmt For For For
Yujiro
6 Elect Director Ogino, Mgmt For For For
Kozo
7 Elect Director Mgmt For For For
Teramoto,
Toshiyuki
8 Elect Director Mgmt For For For
Tanizaki,
Katsunori
9 Elect Director Nomura, Mgmt For For For
Kuniaki
10 Elect Director Arthur Mgmt For For For
M.
Mitchell
11 Elect Director Kono, Mgmt For For For
Masaharu
12 Elect Director Sakurai, Mgmt For For For
Eriko
13 Appoint Statutory Mgmt For For For
Auditor Mikami,
Toru
14 Approve Aggregate Mgmt For For For
Compensation Ceiling
for
Directors
________________________________________________________________________________
Svenska Cellulosa Ab (Sca)
Ticker Security ID: Meeting Date Meeting Status
SCA B CINS W90152120 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Elect Mgmt For TNA N/A
Chairman of
Meeting
2 Prepare and Approve Mgmt For TNA N/A
List of
Shareholders
3 Designate Inspector(s) Mgmt For TNA N/A
of Minutes of
Meeting
4 Acknowledge Proper Mgmt For TNA N/A
Convening of
Meeting
5 Approve Agenda of Mgmt For TNA N/A
Meeting
6 Receive Financial Mgmt N/A TNA N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A TNA N/A
Report
8 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
of SEK 5.25 Per
Share
10 Approve Discharge of Mgmt For TNA N/A
Sverker
Martin-Lof
11 Approve Discharge of Mgmt For TNA N/A
Par
Boman
12 Approve Discharge of Mgmt For TNA N/A
Roger
Bostrom
13 Approve Discharge of Mgmt For TNA N/A
Rolf
Borjesson
14 Approve Discharge of Mgmt For TNA N/A
Leif
Johansson
15 Approve Discharge of Mgmt For TNA N/A
Bert
Nordberg
16 Approve Discharge of Mgmt For TNA N/A
Anders
Nyren
17 Approve Discharge of Mgmt For TNA N/A
Louise Julian
Svanberg
18 Approve Discharge of Mgmt For TNA N/A
Orjan
Svensson
19 Approve Discharge of Mgmt For TNA N/A
Barbara Milian
Thoralfsson
20 Approve Discharge of Mgmt For TNA N/A
Thomas
Wiklund
21 Approve Discharge of Mgmt For TNA N/A
Jan
Johansson
22 Approve Discharge of Mgmt For TNA N/A
Hans
Nyqvist
23 Determine Number of Mgmt For TNA N/A
Directors (9) and
Deputy Directors (0)
of
Board
24 Determine Number of Mgmt For TNA N/A
Auditors (1) and
Deputy Auditors
(0)
25 Approve Remuneration of Mgmt For TNA N/A
Directors in the
Amount of SEK 2.1
Million for Chairman,
and SEK 700,000 for
Non-Executive
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
26 Reelect Par Boman Mgmt For TNA N/A
(Chairman), Rolf
Borjesson, Leif
Johansson, Bert
Nordberg, Anders
Nyren, Louise
Svanberg, and Barbara
Thoralfsson as
Directors; Elect
Annemarie Gardshol and
Magnus Groth as New
Directors
27 Ratify Mgmt For TNA N/A
PricewaterhouseCoopers
as
Auditors
28 Approve Remuneration Mgmt For TNA N/A
Policy And Other Terms
of Employment For
Executive
Management
29 Close Meeting Mgmt N/A TNA N/A
________________________________________________________________________________
Talanx AG
Ticker Security ID: Meeting Date Meeting Status
TLX CINS D82827110 05/07/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.25 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2015
________________________________________________________________________________
Telefonaktiebolaget LM Ericsson
Ticker Security ID: Meeting Date Meeting Status
ERIC B CINS W26049119 04/14/2015 Take No Action
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt For TNA N/A
Meeting
2 Prepare and Approve Mgmt For TNA N/A
List of
Shareholders
3 Approve Agenda of Mgmt For TNA N/A
Meeting
4 Acknowledge Proper Mgmt For TNA N/A
Convening of
Meeting
5 Designate Inspector(s) Mgmt For TNA N/A
of Minutes of
Meeting
6 Receive Financial Mgmt N/A TNA N/A
Statements and
Statutory
Reports
7 Receive President's Mgmt N/A TNA N/A
Report
8 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
9 Approve Discharge of Mgmt For TNA N/A
Board and
President
10 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
of SEK 3.40 Per
Share
11 Determine Number of Mgmt For TNA N/A
Directors (11) and
Deputy Directors (0)
of
Board
12 Approve Remuneration of Mgmt For TNA N/A
Directors in the
Amount of 4 Million
for Chairman and SEK
975,000 for Other
Directors, Approve
Remuneration for
Committee
Work
13 Reelect Leif Johansson Mgmt For TNA N/A
(Chairman), Roxanne
Austin, Nora Denzel,
Borje Ekholm,
Alexander Izosimov,
Ulf Johansson, Kristin
Lund, Hans Vestberg,
and Jacob Wallenberg
as Directors; Elect
Anders Nyren and
Sukhinder Cassidy as
New
Directors
14 Approve Remuneration of Mgmt For TNA N/A
Auditors
15 Determine Number of Mgmt For TNA N/A
Auditors (1) and
Deputy Auditors
(0)
16 Ratify Mgmt For TNA N/A
PricewaterhouseCoopers
as
Auditors
17 Approve Remuneration Mgmt For TNA N/A
Policy And Other Terms
of Employment For
Executive
Management
18 Approve 2015 Stock Mgmt For TNA N/A
Purchase
Plan
19 Approve Equity Plan Mgmt For TNA N/A
Financing (2015 Stock
Purchase
Plan)
20 Approve Alternative Mgmt For TNA N/A
Equity Plan Financing
(2015 Stock Purchase
Plan)
21 Approve 2015 Key Mgmt For TNA N/A
Contributor Retention
Plan
22 Approve Equity Plan Mgmt For TNA N/A
Financing (2015 Key
Contributor Retention
Plan)
23 Approve Alternative Mgmt For TNA N/A
Equity Plan Financing
(2015 Key Contributor
Retention
Plan)
24 Approve 2015 Executive Mgmt For TNA N/A
Performance Stock
Plan
25 Approve Equity Plan Mgmt For TNA N/A
Financing (2015
Executive Performance
Stock
Plan)
26 Approve Alternative Mgmt For TNA N/A
Equity Plan Financing
(2015 Executive
Performance Stock
Plan)
27 Approve Equity Plan Mgmt For TNA N/A
Financing (2011-2014
Long-Term Variable
Remuneration
Programs)
29 Request Board to Review ShrHldr N/A TNA N/A
How Shares are to be
Given Equal Voting
Rights and to Present
a Proposal to That
Effect at the 2016
AGM
30 Request Board to Take ShrHldr N/A TNA N/A
Necessary Action to
Create a Shareholders
Association
31 Request Board to ShrHldr N/A TNA N/A
Propose to the Swedish
Government Legislation
on the Abolition of
Voting Power
Differences in Swedish
Limited Liability
Companies
32 Request Board to ShrHldr N/A TNA N/A
Prepare a Proposal
Regarding Board
Representation for the
Small and Midsize
Shareholders
33 Request Board to ShrHldr N/A TNA N/A
Prepare a Proposal
regarding "Politician
Quarantine" and to
Present the Proposal
to That Effect at the
2016
AGM
34 Amend Articles of ShrHldr N/A TNA N/A
Association Re: Set
Minimum (3 Billion)
and Maximum (12
Billion) Number of
Shares, All Carrying
Equal
Rights
35 Approve Special ShrHldr N/A TNA N/A
Investigation as Per
Chapter 10 Section 21
of the Swedish
Companies Act
Primarily Concerning
the Company's Exports
to
Iran
36 Close Meeting Mgmt N/A TNA N/A
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CINS F92124100 05/29/2015 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.44 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
6 Reelect Patrick Artus Mgmt For For For
as
Director
7 Reelect Anne-Marie Mgmt For For For
Idrac as
Director
8 Elect Patrick Pouyanne Mgmt For For For
as
Director
9 Approve Agreement with Mgmt For For For
Patrick Pouyanne,
CEO
10 Advisory Vote on Mgmt For For For
Compensation of
Thierry Desmarest,
Chairman since Oct.
22,
2014
11 Advisory Vote on Mgmt For For For
Compensation of
Patrick Pouyanne, CEO
since Oct. 22,
2014
12 Advisory Vote on Mgmt For For For
Compensation of
Christophe de
Margerie, CEO and
Chairman until Oct.
20,
2014
13 Address the Matter of a ShrHldr Against Against For
Fair Sharing of Costs
between Shareholders
and Company
Employees
________________________________________________________________________________
TUI AG
Ticker Security ID: Meeting Date Meeting Status
TUI1 CINS D8484K166 02/10/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.33 per
Share
3 Approve Discharge of Mgmt For For For
Management Board
Member Friedrich
Joussen for Fiscal
2013/2014
4 Approve Discharge of Mgmt For For For
Management Board
Member Horst Baier for
Fiscal
2013/2014
5 Approve Discharge of Mgmt For For For
Management Board
Member Peter Long for
Fiscal
2013/2014
6 Approve Discharge of Mgmt For For For
Supervisory Board
Member Klaus Mangold
for Fiscal
2013/2014
7 Approve Discharge of Mgmt For For For
Supervisory Board
Member Petra
Gerstenkorn for Fiscal
2013/2014
8 Approve Discharge of Mgmt For For For
Supervisory Board
Member Frank Jakobi
for Fiscal
2013/2014
9 Approve Discharge of Mgmt For For For
Supervisory Board
MemberAnass Houir
Alami for Fiscal
2013/2014
10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Andreas
Barczewski for Fiscal
2013/2014
11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Peter Bremme
for Fiscal
2013/2014
12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Arnd Dunse for
Fiscal
2013/2014
13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Edgar Ernst for
Fiscal
2013/2014
14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Angelika
Gifford for Fiscal
2013/2014
15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ingo Kronsfoth
for Fiscal
2013/2014
16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Vladimir Lukin
for Fiscal
2013/2014
17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Mikhail Noskov
for Fiscal
2013/2014
18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Michael Poenipp
for Fiscal
2013/2014
19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Carmen Riu
Gueell for Fiscal
2013/2014
20 Approve Discharge of Mgmt For For For
Supervisory Board
Member Carola Schwirn
for Fiscal
2013/2014
21 Approve Discharge of Mgmt For For For
Supervisory Board
Member Maxim G.
Shemetov for Fiscal
2013/2014
22 Approve Discharge of Mgmt For For For
Supervisory Board
Member Anette Strempel
for Fiscal
2013/2014
23 Approve Discharge of Mgmt For For For
Supervisory Board
Member Christian
Strenger for Fiscal
2013/2014
24 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ortwin Strubelt
for Fiscal
2013/2014
25 Approve Discharge of Mgmt For For For
Supervisory Board
Member Vladimir
Yakushev for Fiscal
2013/2014
26 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditors for Fiscal
2014/2015
27 Elect Maxim G. Shemetov Mgmt For For For
to the Supervisory
Board
28 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
29 Approve Affiliation Mgmt For For For
Agreements with
Leibniz-Service
GmbH
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Reappoint Ernst & Young Mgmt For For For
LLP as
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Re-elect Dame Helen Mgmt For For For
Alexander as
Director
7 Re-elect Tim Cobbold as Mgmt For For For
Director
8 Re-elect Robert Gray as Mgmt For For For
Director
9 Re-elect Alan Gillespie Mgmt For For For
as
Director
10 Re-elect Pradeep Kar as Mgmt For For For
Director
11 Re-elect Greg Lock as Mgmt For For For
Director
12 Re-elect John McConnell Mgmt For For For
as
Director
13 Elect Mary McDowell as Mgmt For For For
Director
14 Re-elect Terry Neill as Mgmt For For For
Director
15 Re-elect Jonathan Mgmt For For For
Newcomb as
Director
16 Approve Share Incentive Mgmt For For For
Plan
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709108 11/26/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
VSS-AHC Consolidated
Holdings
Corp
2 Authorise Issue of Mgmt For For For
Equity Pursuant to the
Capital
Raising
3 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights
Pursuant to the
Capital
Raising
________________________________________________________________________________
UBS GROUP AG
Ticker Security ID: Meeting Date Meeting Status
UBSG CINS H42097107 05/07/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.50 per Share
from Capital
Contribution
Reserves
4 Approve Supplementary Mgmt For For For
Dividends of CHF 0.25
per Share from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Approve Variable Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 58.4
Million
7 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 25
Million
8 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
9 Reelect Michel Demare Mgmt For For For
as
Director
10 Reelect David Sidwell Mgmt For For For
as
Director
11 Reelect Reto Francioni Mgmt For For For
as
Director
12 Reelect Ann Godbehere Mgmt For For For
as
Director
13 Reelect Axel Lehmann as Mgmt For For For
Director
14 Reelect William Parrett Mgmt For For For
as
Director
15 Reelect Isabelle Romy Mgmt For For For
as
Director
16 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
17 Reelect Joseph Yam as Mgmt For For For
Director
18 Elect Jes Staley as Mgmt For For For
Director
19 Appoint Ann Godbehere Mgmt For For For
as Member of the Human
Resources and
Compensation
Committee
20 Appoint Michel Demare Mgmt For For For
as Member of the Human
Resources and
Compensation
Committee
21 Appoint Reto Francioni Mgmt For For For
as Member of the Human
Resources and
Compensation
Committee
22 Appoint Jes Staley as Mgmt For For For
Member of the Human
Resources and
Compensation
Committee
23 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 14
Million
24 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG as
Independent
Proxy
25 Ratify Ernst & Young as Mgmt For For For
Auditors
26 Ratify BDO AG as Mgmt For For For
Special
Auditors
27 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Unilever plc
Ticker Security ID: Meeting Date Meeting Status
ULVR CINS G92087165 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Paul Polman as Mgmt For For For
Director
4 Re-elect Jean-Marc Huet Mgmt For For For
as
Director
5 Re-elect Laura Cha as Mgmt For For For
Director
6 Re-elect Louise Fresco Mgmt For For For
as
Director
7 Re-elect Ann Fudge as Mgmt For For For
Director
8 Re-elect Mary Ma as Mgmt For For For
Director
9 Re-elect Hixonia Mgmt For For For
Nyasulu as
Director
10 Re-elect John Rishton Mgmt For For For
as
Director
11 Re-elect Feike Sijbesma Mgmt For For For
as
Director
12 Re-elect Michael Mgmt For For For
Treschow as
Director
13 Elect Nils Andersen as Mgmt For For For
Director
14 Elect Vittorio Colao as Mgmt For For For
Director
15 Elect Dr Judith Mgmt For For For
Hartmann as
Director
16 Reappoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Veolia Environnement
Ticker Security ID: Meeting Date Meeting Status
VIE CINS F9686M107 04/22/2015 Take No Action
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For TNA N/A
Financial Statements
and Statutory
Reports
3 Approve Non-Deductible Mgmt For TNA N/A
Expenses
4 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
of EUR 0.70 per
Share
5 Approve Auditors' Mgmt For TNA N/A
Special Report on
Related-Party
Transactions
6 Approve Management Mgmt For TNA N/A
Incentive Plan in
Favor of Antoine
Frerot
7 Reelect Maryse Aulagnon Mgmt For TNA N/A
as
Director
8 Reelect Baudouin Prot Mgmt For TNA N/A
as
Director
9 Reelect Louis Mgmt For TNA N/A
Schweitzer as
Director
10 Elect Homaira Akbari as Mgmt For TNA N/A
Director
11 Elect Clara Gaymard as Mgmt For TNA N/A
Director
12 Ratify Appointment of Mgmt For TNA N/A
George Ralli as
Director
13 Advisory Vote on Mgmt For TNA N/A
Compensation of
Antoine Frerot,
Chairman and
CEO
14 Approve Remuneration of Mgmt For TNA N/A
Directors in the
Aggregate Amount of
EUR 1.08
Million
15 Authorize Repurchase of Mgmt For TNA N/A
Up to 10 Percent of
Issued Share
Capital
16 Amend Article 22 of Mgmt For TNA N/A
Bylaws Re: Attendance
to General
Meetings
18 Amend Article 10 of Mgmt Against TNA N/A
Bylaws Re: Absence of
Double-Voting
Rights
19 Authorize Filing of Mgmt For TNA N/A
Required
Documents/Other
Formalities
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CINS G93882192 07/29/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Colao Mgmt For For For
as
Director
4 Elect Nick Read as Mgmt For For For
Director
5 Re-elect Stephen Pusey Mgmt For For For
as
Director
6 Elect Sir Crispin Davis Mgmt For For For
as
Director
7 Elect Dame Clara Furse Mgmt For For For
as
Director
8 Elect Valerie Gooding Mgmt For For For
as
Director
9 Re-elect Renee James as Mgmt For For For
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Re-elect Omid Mgmt For For For
Kordestani as
Director
12 Re-elect Nick Land as Mgmt For For For
Director
13 Re-elect Luc Vandevelde Mgmt For For For
as
Director
14 Re-elect Philip Yea as Mgmt For For For
Director
15 Approve Final Dividend Mgmt For For For
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Remuneration Mgmt For For For
Report
18 Approve Incentive Plan Mgmt For For For
19 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
20 Authorise the Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise EU Political Mgmt For For For
Donations and
Expenditure
25 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Equity Opportunities
________________________________________________________________________________
AIA Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
01299 CINS Y002A1105 05/08/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Lawrence Juen-Yee Mgmt For For For
Lau as
Director
4 Elect Chung-Kong Chow Mgmt For For For
as
Director
5 Elect John Barrie Mgmt For For For
Harrison as
Director
6 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to Fix
Their
Remuneration
7.1 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7.2 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
7.3 Approve Allotment and Mgmt For For For
Issuance of Additional
Shares Under the
Restricted Share Unit
Scheme
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CINS N01803100 04/22/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Mgmt N/A N/A N/A
Announcements
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3.1 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
3.2 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
3.3 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
3.4 Approve Dividends of Mgmt For For For
EUR 1.45 Per
Share
4.1 Approve Discharge of Mgmt For For For
Management
Board
4.2 Approve Discharge of Mgmt For For For
Supervisory
Board
5.1 Elect D. Sluimers to Mgmt For For For
Supervisory
Board
5.2 Reelect P. Bruzelius to Mgmt For For For
Supervisory
Board
6.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
6.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
7 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
8 Allow Questions and Mgmt N/A N/A N/A
Close
Meeting
________________________________________________________________________________
Akzo Nobel NV
Ticker Security ID: Meeting Date Meeting Status
AKZA CINS N01803100 10/08/2014 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Castella to Mgmt For For For
Management
Board
________________________________________________________________________________
Amadeus IT Holdings SA
Ticker Security ID: Meeting Date Meeting Status
AMS CINS E04908112 06/24/2015 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Board
4 Renew Appointment of Mgmt For For For
Deloitte as
Auditor
5.1 Reelect Jose Antonio Mgmt For For For
Tazon Garcia as
Director
5.2 Reelect David Gordon Mgmt For For For
Comyn Webster as
Director
5.3 Reelect Francesco Mgmt For For For
Loredan as
Director
5.4 Reelect Stuart Anderson Mgmt For For For
McAlpine as
Director
5.5 Reelect Pierre-Henri Mgmt For For For
Gourgeon as
Director
6 Advisory Vote on Mgmt For For For
Remuneration Policy
Report
7 Approve Remuneration of Mgmt For For For
Directors
8 Amend Performance Share Mgmt For For For
Plan
9.1 Amend Article 7 Re: Mgmt For For For
Shareholder
Status
9.2 Amend Articles Re: Mgmt For For For
General Shareholders
Meeting
9.3 Amend Articles Re: Mgmt For For For
Board of
Directors
9.4 Amend Article 47 Re: Mgmt For For For
Management
Report
10.1 Amend Articles of Mgmt For For For
General Meeting
Regulations Re: Right
to
Information
10.2 Amend Article 10 of Mgmt For For For
General Meeting
Regulations Re:
Representation
10.3 Amend Articles of Mgmt For For For
General Meeting
Regulations Re: Voting
and Adoption of
Resolutions
11 Approve Reduction in Mgmt For For For
Share Capital via
Amortization of
Treasury
Shares
12 Authorize Increase in Mgmt For For For
Capital up to 20
Percent via Issuance
of Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Issuance of Mgmt For For For
Convertible Bonds,
Debentures, Warrants,
and Other Debt
Securities without
Preemptive Rights up
to EUR 2
Billion
14 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Barclays plc
Ticker Security ID: Meeting Date Meeting Status
BARC CINS G08036124 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Crawford Gillies Mgmt For For For
as
Director
4 Elect John McFarlane as Mgmt For For For
Director
5 Re-elect Mike Ashley as Mgmt For For For
Director
6 Re-elect Tim Breedon as Mgmt For For For
Director
7 Re-elect Reuben Jeffery Mgmt For For For
III as
Director
8 Re-elect Antony Jenkins Mgmt For For For
as
Director
9 Re-elect Wendy Mgmt For For For
Lucas-Bull as
Director
10 Re-elect Tushar Mgmt For For For
Morzaria as
Director
11 Re-elect Dambisa Moyo Mgmt For For For
as
Director
12 Re-elect Frits van Mgmt For For For
Paasschen as
Director
13 Re-elect Sir Michael Mgmt For For For
Rake as
Director
14 Re-elect Steve Thieke Mgmt For For For
as
Director
15 Re-elect Diane de Saint Mgmt For For For
Victor as
Director
16 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Relation to the
Issuance of Contingent
Equity Conversion
Notes
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to the
Issuance of Contingent
Equity Conversion
Notes
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Bayer AG
Ticker Security ID: Meeting Date Meeting Status
BAYN CINS D0712D163 05/27/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of EUR 2.25 per Share
for Fiscal
2014
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
4 Elect Otmar Wiestler to Mgmt For For For
the Supervisory
Board
5 Amend Corporate Purpose Mgmt For For For
6 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Auditors for
Fiscal
2015
________________________________________________________________________________
Beiersdorf AG
Ticker Security ID: Meeting Date Meeting Status
BEI CINS D08792109 03/31/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.70 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2015
6 Approve Creation of EUR Mgmt For For For
42 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
7 Approve Creation of EUR Mgmt For For For
25 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
8 Approve Creation of EUR Mgmt For For For
25 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
9 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 1
Billion; Approve
Creation of EUR 42
Million Pool of
Capital to Guarantee
Conversion
Rights
10 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
________________________________________________________________________________
BG Group plc
Ticker Security ID: Meeting Date Meeting Status
BG. CINS G1245Z108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Helge Lund as Mgmt For For For
Director
5 Re-elect Vivienne Cox Mgmt For For For
as
Director
6 Re-elect Pam Daley as Mgmt For For For
Director
7 Re-elect Martin Mgmt For For For
Ferguson as
Director
8 Re-elect Andrew Gould Mgmt For For For
as
Director
9 Re-elect Baroness Hogg Mgmt For For For
as
Director
10 Re-elect Sir John Hood Mgmt For For For
as
Director
11 Re-elect Caio Mgmt For For For
Koch-Weser as
Director
12 Re-elect Lim Haw-Kuang Mgmt For For For
as
Director
13 Re-elect Simon Lowth as Mgmt For For For
Director
14 Re-elect Sir David Mgmt For For For
Manning as
Director
15 Re-elect Mark Seligman Mgmt For For For
as
Director
16 Re-elect Patrick Thomas Mgmt For For For
as
Director
17 Reappoint Ernst & Young Mgmt For For For
LLP as
Auditors
18 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
British Sky Broadcasting Group plc
Ticker Security ID: Meeting Date Meeting Status
BSY CINS G15632105 10/06/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the
Acquisition of Sky
Italia S.r.l. and Sky
Deutschland
AG
________________________________________________________________________________
British Sky Broadcasting Group plc
Ticker Security ID: Meeting Date Meeting Status
SKY CINS G15632105 11/21/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Remuneration Mgmt For Against Against
Report
5 Re-elect Nick Ferguson Mgmt For For For
as
Director
6 Re-elect Jeremy Darroch Mgmt For For For
as
Director
7 Re-elect Andrew Mgmt For For For
Griffith as
Director
8 Re-elect Tracy Clarke Mgmt For For For
as
Director
9 Re-elect Martin Gilbert Mgmt For For For
as
Director
10 Re-elect Adine Grate as Mgmt For For For
Director
11 Re-elect Dave Lewis as Mgmt For For For
Director
12 Re-elect Matthieu Mgmt For For For
Pigasse as
Director
13 Re-elect Danny Rimer as Mgmt For For For
Director
14 Re-elect Andy Sukawaty Mgmt For For For
as
Director
15 Re-elect Chase Carey as Mgmt For For For
Director
16 Re-elect David DeVoe as Mgmt For For For
Director
17 Re-elect James Murdoch Mgmt For For For
as
Director
18 Re-elect Arthur Siskind Mgmt For For For
as
Director
19 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Approve Change of Mgmt For For For
Company Name to Sky
plc
24 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Bureau Veritas Registre international de classification de navires et d
Ticker Security ID: Meeting Date Meeting Status
BVI CINS F96888114 05/20/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.48 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Advisory Vote on Mgmt For Against Against
Compensation of Didier
Michaud-Daniel,
CEO
6 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
7 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 8
Million
8 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote Under
Item
7
9 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans,
Including in the Event
of a Public Tender
Offer
10 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
6 Million for Bonus
Issue or Increase in
Par
Value
11 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
12 Authorize Capital Mgmt For Against Against
Increase of Up to EUR
4 Million for Future
Exchange
Offers
13 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
14 Authorize up to 1.5 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option
Plans
15 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
16 Set Total Limits for Mgmt For For For
Capital Increase to
Result from Issuance
Requests Under Items
7, 8, 9, 11 and 12 at
EUR 8 Million and from
Issuance Requests
Under Items 7, 8, 9,
10, 11 and 12 at EUR
14
Million
17 Amend Article 14 of Mgmt For For For
Bylaws Re: Directors'
Length of
Term
18 Amend Article 26 of Mgmt For For For
Bylaws Re: Record
Date
19 Change Company Name to Mgmt For For For
Bureau Veritas and
Amend Article 2 of
Bylaws
Accordingly
20 Reelect Philippe Mgmt For For For
Louis-Dreyfus as
Director
21 Reelect Pierre Hessler Mgmt For For For
as
Director
22 Reelect Patrick Buffet Mgmt For For For
as
Director
23 Reelect Aldo Cardoso as Mgmt For For For
Director
24 Reelect Pascal Lebard Mgmt For For For
as
Director
25 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Canadian National Railway Company
Ticker Security ID: Meeting Date Meeting Status
CNR CINS 136375102 04/21/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donald Mgmt For For For
J.
Carty
1.2 Elect Director Gordon Mgmt For For For
D.
Giffin
1.3 Elect Director Edith E. Mgmt For For For
Holiday
1.4 Elect Director V. Mgmt For For For
Maureen Kempston
Darkes
1.5 Elect Director Denis Mgmt For For For
Losier
1.6 Elect Director Kevin G. Mgmt For For For
Lynch
1.7 Elect Director Claude Mgmt For For For
Mongeau
1.8 Elect Director James E. Mgmt For For For
O'Connor
1.9 Elect Director Robert Mgmt For For For
Pace
1.10 Elect Director Robert Mgmt For For For
L.
Phillips
1.11 Elect Director Laura Mgmt For For For
Stein
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote on Mgmt For For For
Executive Compensation
Approach
________________________________________________________________________________
Carlsberg
Ticker Security ID: Meeting Date Meeting Status
CARL B CINS K36628137 03/26/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Approve Financial Mgmt For For For
Statements and
Statutory Report;
Approve Discharge of
Directors
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 9.00 Per
Share
4 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
5.1 Reelect Flemming Mgmt For For For
Besenbacher as
Director
5.2 Reelect Richard Burrows Mgmt For For For
as
Director
5.3 Reelect Donna Cordner Mgmt For For For
as
Director
5.4 Reelect Elisabeth Mgmt For For For
Fleuriot as
Director
5.5 Reelect Cornelis van Mgmt For For For
der Graaf as
Director
5.6 Reelect Carl Bache as Mgmt For For For
Director
5.7 Reelect Soren-Peter Mgmt For For For
Olesen as
Director
5.8 Reelect Nina Smith as Mgmt For For For
Director
5.9 Reelect Lars Stemmerik Mgmt For For For
as
Director
5.10 Elect Lars Sorensen as Mgmt For For For
Director
6 Ratify KPMG as Auditors Mgmt For For For
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CINS M22465104 06/09/2015 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Reelect Gil Shwed as Mgmt For For For
Director Until the End
of the Next Annual
General
Meeting
1.2 Reelect Marius Nacht as Mgmt For For For
Director Until the End
of the Next Annual
General
Meeting
1.3 Reelect Jerry Ungerman Mgmt For For For
as Director Until the
End of the Next Annual
General
Meeting
1.4 Reelect Dan Propper as Mgmt For For For
Director Until the End
of the Next Annual
General
Meeting
1.5 Reelect David Rubner as Mgmt For For For
Director Until the End
of the Next Annual
General
Meeting
1.6 Reelect Tal Shavit as Mgmt For For For
Director Until the End
of the Next Annual
General
Meeting
2.1 Reelect Yoav Chelouche Mgmt For For For
as External Director
for an Additional
Three Year
Term
2.2 Reelect Guy Gecht as Mgmt For For For
External Director for
an Additional Three
Year
Term
3 Reappoint Kost Forer Mgmt For For For
Gabbay & Kasierer as
Auditors and Authorize
Board to Fix Their
Remuneration
4 Amend and Extend Mgmt For For For
Employee Stock
Purchase
Plan
5 Increase Coverage of Mgmt For For For
Comapny D&O
Policy
6 Approve Employment Mgmt For For For
Terms of Gil Shwed,
CEO and
Chairman
7 Authorize Board Mgmt For For For
Chairman to Serve as
CEO
8 Vote FOR if you are a Mgmt N/A Against N/A
controlling
shareholder or have a
personal interest in
one or several
resolutions, as
indicated in the proxy
card; otherwise, vote
AGAINST. You may not
abstain. If you vote
FOR, please provide an
explanation to your
account
manager
________________________________________________________________________________
Compass Group plc
Ticker Security ID: Meeting Date Meeting Status
CPG CINS G23296190 02/05/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Elect Carol Arrowsmith Mgmt For For For
as
Director
6 Re-elect Dominic Mgmt For For For
Blakemore as
Director
7 Re-elect Richard Mgmt For For For
Cousins as
Director
8 Re-elect Gary Green as Mgmt For For For
Director
9 Re-elect Andrew Martin Mgmt For For For
as
Director
10 Re-elect John Bason as Mgmt For For For
Director
11 Re-elect Susan Murray Mgmt For For For
as
Director
12 Re-elect Don Robert as Mgmt For For For
Director
13 Re-elect Sir Ian Mgmt For For For
Robinson as
Director
14 Re-elect Paul Walsh as Mgmt For For For
Director
15 Appoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Amend Long Term Mgmt For For For
Incentive Plan
2010
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Danone
Ticker Security ID: Meeting Date Meeting Status
BN CINS F12033134 04/29/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.50 per
Share
4 Approve Stock Dividend Mgmt For For For
Program
5 Reelect Jacques-Antoine Mgmt For For For
Granjon as
Director
6 Reelect Jean Laurent as Mgmt For For For
Director
7 Reelect Benoit Potier Mgmt For For For
as
Director
8 Reelect Mouna Sepehri Mgmt For For For
as
Director
9 Reelect Virginia A. Mgmt For For For
Stallings as
Director
10 Elect Serpil Timuray as Mgmt For For For
Director
11 Approve Transaction Mgmt For For For
with J.P.
Morgan
12 Approve Agreement with Mgmt For For For
Emmanuel
Faber
13 Advisory Vote on Mgmt For Against Against
Compensation of Franck
Riboud, Chairman and
CEO until Sep. 30,
2014
14 Advisory Vote on Mgmt For Against Against
Compensation of Franck
Riboud, Chairman since
Oct. 1,
2014
15 Advisory Vote on Mgmt For For For
Compensation of
Emmanuel Faber, Vice
CEO until Sep. 30,
2014
16 Advisory Vote on Mgmt For For For
Compensation of
Emmanuel Faber, CEO
since Oct. 1,
2014
17 Advisory Vote on Mgmt For For For
Compensation of
Bernard Hours, Vice
CEO until Sep. 2,
2014
18 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR 1
Million
19 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
20 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 56.3
Million
21 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights with
Binding Priority
Rights up to Aggregate
Nominal Amount of EUR
16
Million
22 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote under
Item
21
23 Authorize Capital Mgmt For For For
Increase of Up to EUR
16 Million for Future
Exchange
Offers
24 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
25 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
40.2 Million for Bonus
Issue or Increase in
Par
Value
26 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
27 Authorize up to 0.2 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
28 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
29 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Dassault Systemes
Ticker Security ID: Meeting Date Meeting Status
DSY CINS F2457H472 05/28/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.43 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or New
Shares)
5 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning theAbsence
of New Transactions
Except the One Listed
under Item
6
6 Approve Renewal of Mgmt For Against Against
Severance Payment
Agreement with Bernard
Charles,
CEO
7 Advisory Vote on Mgmt For For For
Compensation of
Charles Edelstenne,
Chairman
8 Advisory Vote on Mgmt For For For
Compensation of
Bernard Charles,
CEO
9 Reelect Jean Pierre Mgmt For For For
Chahid Nourai as
Director
10 Reelect Arnould De Mgmt For For For
Meyer as
Director
11 Reelect Nicole Dassault Mgmt For For For
as
Director
12 Reelect Toshiko Mori as Mgmt For For For
Director
13 Ratify Appointment of Mgmt For For For
Marie Helene Habert as
Director
14 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
15 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 12
Million
17 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 12
Million
18 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal
Amount of EUR 12
Million
19 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
12 Million for Bonus
Issue or Increase in
Par
Value
20 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize up to 2 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Amend Articles 14, 22, Mgmt For For For
and 27 of Bylaws Re:
Directors' Length of
Term, Related Party
Transactions, and
Record
Date
24 Approve Change of Mgmt For For For
Corporate Form to
Societas Europaea
(SE)
25 Subject to Approval of Mgmt For For For
Item 24, Change
Company Name to
Dassault Systemes
SE
26 Subject to Approval of Mgmt For For For
Items 24 and 25, Adopt
New
Bylaws
27 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CINS Y20246107 04/23/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
Per Ordinary
Share
3 Approve Final Dividend Mgmt For For For
Per Non-Voting
Redeemable Convertible
Preference
Share
4 Approve Directors' Fees Mgmt For For For
5 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Elect Peter Seah as Mgmt For For For
Director
7 Elect Ow Foong Pheng as Mgmt For Against Against
Director
8 Elect Andre Sekulic as Mgmt For For For
Director
9 Elect Nihal Vijaya Mgmt For For For
Devadas Kaviratne as
Director
10 Approve Grant of Awards Mgmt For For For
and Issuance of Shares
Pursuant to the DBSH
Share Option Plan and
DBSH Share
Plan
11 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
12 Approve Issuance of Mgmt For For For
Shares and Non-Voting
Redeemable Convertible
Preference Shares
Under the DBSH Scrip
Dividend Scheme for
the Final Dividends
for the Year Ended
Dec. 31,
2014
13 Approve Issuance of Mgmt For For For
Shares and Non-Voting
Redeemable Convertible
Preference Shares
Under the DBSH Scrip
Dividend Scheme for
the Dividends which
may be Declared for
the Year Ending Dec.
31,
2015
________________________________________________________________________________
DBS Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
D05 CINS Y20246107 04/23/2015 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Delphi Automotive plc
Ticker Security ID: Meeting Date Meeting Status
DLPH CINS G27823106 04/23/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin P. Clark as Mgmt For For For
a
Director
1.2 Re-elect Gary L. Cowger Mgmt For For For
as a
Director
1.3 Re-elect Nicholas M. Mgmt For For For
Donofrio as a
Director
1.4 Re-elect Mark P. Mgmt For For For
Frissora as a
Director
1.5 Re-elect Rajiv L. Gupta Mgmt For For For
as a
Director
1.6 Re-elect J. Randall Mgmt For For For
MacDonald as a
Director
1.7 Re-elect Sean O. Mgmt For For For
Mahoney as a
Director
1.8 Elect Timothy M. Mgmt For For For
Manganello as a
Director
1.9 Re-elect Thomas W. Mgmt For For For
Sidlik as a
Director
1.10 Re-elect Bernd Mgmt For For For
Wiedemann as a
Director
1.11 Re-elect Lawrence A. Mgmt For For For
Zimmerman as a
Director
12 Ratify Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
13 Amend Omnibus Stock Plan Mgmt For For For
14 Approve Executive Mgmt For For For
Incentive Bonus
Plan
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Denso Corp.
Ticker Security ID: Meeting Date Meeting Status
6902 CINS J12075107 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
63
2 Authorize Share Mgmt For For For
Repurchase
Program
3 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
4.1 Elect Director Kato, Mgmt For For For
Nobuaki
4.2 Elect Director Mgmt For For For
Kobayashi,
Koji
4.3 Elect Director Arima, Mgmt For For For
Koji
4.4 Elect Director Miyaki, Mgmt For For For
Masahiko
4.5 Elect Director Mgmt For For For
Maruyama,
Haruya
4.6 Elect Director Mgmt For For For
Yamanaka,
Yasushi
4.7 Elect Director Tajima, Mgmt For For For
Akio
4.8 Elect Director Makino, Mgmt For For For
Yoshikazu
4.9 Elect Director Adachi, Mgmt For For For
Michio
4.10 Elect Director Iwata, Mgmt For For For
Satoshi
4.11 Elect Director Ito, Mgmt For For For
Masahiko
4.12 Elect Director George Mgmt For For For
Olcott
4.13 Elect Director Nawa, Mgmt For For For
Takashi
5.1 Appoint Statutory Mgmt For For For
Auditor Shimmura,
Atsuhiko
5.2 Appoint Statutory Mgmt For Against Against
Auditor Yoshida,
Moritaka
5.3 Appoint Statutory Mgmt For For For
Auditor Kondo,
Toshimichi
6 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE CINS G42089113 09/18/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Peggy Mgmt For For For
Bruzelius as
Director
6 Re-elect Laurence Danon Mgmt For For For
as
Director
7 Re-elect Lord Davies of Mgmt For For For
Abersoch as
Director
8 Re-elect Ho KwonPing as Mgmt For For For
Director
9 Re-elect Betsy Holden Mgmt For For For
as
Director
10 Re-elect Dr Franz Humer Mgmt For For For
as
Director
11 Re-elect Deirdre Mahlan Mgmt For For For
as
Director
12 Re-elect Ivan Menezes Mgmt For For For
as
Director
13 Re-elect Philip Scott Mgmt For For For
as
Director
14 Elect Nicola Mendelsohn Mgmt For For For
as
Director
15 Elect Alan Stewart as Mgmt For For For
Director
16 Reappoint KPMG LLP as Mgmt For For For
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Approve 2014 Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Fanuc Corp.
Ticker Security ID: Meeting Date Meeting Status
6954 CINS J13440102 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
491.93
2.1 Elect Director Inaba, Mgmt For For For
Yoshiharu
2.2 Elect Director Mgmt For For For
Yamaguchi,
Kenji
2.3 Elect Director Uchida, Mgmt For For For
Hiroyuki
2.4 Elect Director Gonda, Mgmt For For For
Yoshihiro
2.5 Elect Director Inaba, Mgmt For For For
Kiyonori
2.6 Elect Director Mgmt For For For
Matsubara,
Shunsuke
2.7 Elect Director Noda, Mgmt For For For
Hiroshi
2.8 Elect Director Kohari, Mgmt For For For
Katsuo
2.9 Elect Director Okada, Mgmt For For For
Toshiya
2.10 Elect Director Richard Mgmt For For For
E.
Schneider
2.11 Elect Director Olaf C. Mgmt For For For
Gehrels
2.12 Elect Director Ono, Mgmt For For For
Masato
2.13 Elect Director Tsukuda, Mgmt For For For
Kazuo
2.14 Elect Director Imai, Mgmt For For For
Yasuo
3.1 Appoint Statutory Mgmt For For For
Auditor Kimura,
Shunsuke
3.2 Appoint Statutory Mgmt For For For
Auditor Shimizu,
Naoki
3.3 Appoint Statutory Mgmt For For For
Auditor Nakagawa,
Takeo
________________________________________________________________________________
GDF Suez
Ticker Security ID: Meeting Date Meeting Status
GSZ CINS F42768105 04/28/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
6 Ratify Appointment of Mgmt For For For
Isabelle Kocher as
Director
7 Reelect Ann Kristin Mgmt For For For
Achleitner as
Director
8 Reelect Edmond Mgmt For For For
Alphandery as
Director
9 Reelect Aldo Cardoso as Mgmt For For For
Director
10 Reelect Francoise Mgmt For For For
Malrieu as
Director
11 Elect Barbara Kux as Mgmt For For For
Director
12 Elect Marie Jose Nadeau Mgmt For For For
as
Director
13 Elect Bruno Bezard as Mgmt For For For
Director
14 Elect Mari-Noelle Mgmt For For For
Jego-Laveissiere as
Director
15 Elect Stephane Pallez Mgmt For For For
as
Director
16 Elect Catherine Mgmt For For For
Guillouard as
Director
17 Advisory Vote on Mgmt For For For
Compensation of Gerard
Mestrallet, Chairman
and
CEO
18 Advisory Vote on Mgmt For For For
Compensation of
Jean-Francois Cirelli,
Vice-Chairman and
Vice-CEO until Nov.
11,
2014
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for Employees
of International
Subsidiaries
21 Authorize up to 0.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
22 Authorize up to 0.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock Plans
Reserved for a Few
Employees and
Corporate
Officers
23 Adopt New Bylaws Mgmt For For For
24 Amend Article 11 of Mgmt For For For
Bylaws Re: Absence of
Double-Voting
Rights
25 Amend Article 16 of Mgmt For For For
Bylaws Re: Board
Organization
26 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Global Brands Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00787 CINS G39338101 06/25/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect William Fung Kwok Mgmt For For For
Lun as
Director
2.2 Elect Bruce Philip Mgmt For For For
Rockowitz as
Director
2.3 Elect Dow Famulak as Mgmt For For For
Director
2.4 Elect Paul Edward Mgmt For For For
Selway-Swift as
Director
2.5 Elect Stephen Harry Mgmt For For For
Long as
Director
2.6 Elect Hau Leung Lee as Mgmt For For For
Director
2.7 Elect Allan Zeman as Mgmt For For For
Director
2.8 Elect Audrey Wang Lo as Mgmt For For For
Director
3 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
4 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Global Brands Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00787 CINS G39338101 09/16/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Share Award Mgmt For For For
Scheme and the Related
Scheme
Mandate.
2 Adopt Share Option Mgmt For For For
Scheme
________________________________________________________________________________
H & M Hennes & Mauritz
Ticker Security ID: Meeting Date Meeting Status
HM B CINS W41422101 04/29/2015 Take No Action
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A TNA N/A
2 Elect Chairman of Mgmt For TNA N/A
Meeting
3 Receive President's Mgmt N/A TNA N/A
Report; Allow
Questions
4 Prepare and Approve Mgmt For TNA N/A
List of
Shareholders
5 Approve Agenda of Mgmt For TNA N/A
Meeting
6 Designate Inspector(s) Mgmt For TNA N/A
of Minutes of
Meeting
7 Acknowledge Proper Mgmt For TNA N/A
Convening of
Meeting
8.1 Receive Financial Mgmt N/A TNA N/A
Statements and
Statutory
Reports
8.2 Receive Auditor Report Mgmt N/A TNA N/A
8.3 Receive Chairman Report Mgmt N/A TNA N/A
8.4 Receive Nominating Mgmt N/A TNA N/A
Committee
Report
9.1 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
9.2 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
of SEK 9.75 Per
Share
9.3 Approve Discharge of Mgmt For TNA N/A
Board and
President
10 Determine Number of Mgmt For TNA N/A
Directors (8) and
Deputy Directors (0)
of
Board
11 Approve Remuneration of Mgmt For TNA N/A
Directors in the
Amount of SEK 1.6
Million for Chairman,
SEK 550,000 for the
Other Directors;
Approve Remuneration
of Committee Work;
Approve Remuneration
of
Auditors
12 Reelect Anders Dahlvig, Mgmt For TNA N/A
Lottie Knutson, Sussi
Kvart, Lena Keller,
Stefan Persson
(Chairman), Melker
Schorling, Christian
Sievert, and Niklas
Zennstrom as
Directors
13 Elect Stefan Persson, Mgmt For TNA N/A
Lottie Tham, Liselott
Ledin, Jan Andersson,
and Anders Oscarsson
as Members of the
Nominating Committee;
Approve Nominating
Committee
Guidelines
14 Approve Remuneration Mgmt For TNA N/A
Policy And Other Terms
of Employment For
Executive
Management
15.1 Amend Articles of ShrHldr N/A TNA N/A
Association: Both
Class A Shares and
Class B Shares are
Entitled to One Vote
Each
15.2 Request Board to ShrHldr N/A TNA N/A
Propose to the Swedish
Government Legislation
on the Abolition of
Voting Power
Differences in Swedish
Limited Liability
Companies
15.3 Request Board to Take ShrHldr N/A TNA N/A
Necessary Action to
Create a Shareholders
Association
16 Close Meeting Mgmt N/A TNA N/A
________________________________________________________________________________
Hays plc
Ticker Security ID: Meeting Date Meeting Status
HAS CINS G4361D109 11/12/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Alan Thomson Mgmt For For For
as
Director
6 Re-elect Alistair Cox Mgmt For For For
as
Director
7 Re-elect Paul Venables Mgmt For For For
as
Director
8 Re-elect Paul Harrison Mgmt For For For
as
Director
9 Re-elect Victoria Mgmt For For For
Jarman as
Director
10 Re-elect Richard Smelt Mgmt For For For
as
Director
11 Re-elect Pippa Wicks as Mgmt For For For
Director
12 Re-elect Torsten Mgmt For For For
Kreindl as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
Heineken NV
Ticker Security ID: Meeting Date Meeting Status
HEIA CINS N39427211 04/23/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
1.2 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
1.3 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
1.4 Receive Explanation on Mgmt N/A N/A N/A
Dividend
Policy
1.5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.10 per
Share
1.6 Approve Discharge of Mgmt For For For
Management
Board
1.7 Approve Discharge of Mgmt For For For
Supervisory
Board
2.1 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
2.2 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
2.3 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
under Item
2b
3 Elect L. Debroux to Mgmt For For For
Management
Board
4 Elect M.R. de Carvalho Mgmt For For For
to Supervisory
Board
________________________________________________________________________________
Hermes International
Ticker Security ID: Meeting Date Meeting Status
RMS CINS F48051100 06/02/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Allocation of Mgmt For For For
Income and Ordinary
Dividends of EUR 2.95
per Share and Special
Dividends of EUR 5.00
per
Share
5 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
6 Reelect Matthieu Dumas Mgmt For For For
as Supervisory Board
Member
7 Reelect Blaise Guerrand Mgmt For For For
as Supervisory Board
Member
8 Reelect Robert Peugeot Mgmt For For For
as Supervisory Board
Member
9 Advisory Vote on Mgmt For Against Against
Compensation of Axel
Dumas, Chairman of the
Management
Board
10 Advisory Vote on Mgmt For Against Against
Societe Emile Hermes,
Member of the
Management
Board
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Amend Article 24 of Mgmt For For For
Bylaws Re: Record
Date
13 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
14 Authorize up to 2 Mgmt For For For
Percent of Issued
Capital for Use in
Stock Option
Plans
15 Authorize up to 2 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
16 Authorize Mgmt For Against Against
Capitalization of
Reserves of up to 40
Percent of Issued
Capital for Bonus
Issue or Increase in
Par
Value
17 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to 40 Percent of
Issued Capital,
Including in the Event
of a Public Tender
Offer
18 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to 40 Percent of
Issued Capital,
Including in the Event
of a Public Tender
Offer
19 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
20 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements,
Including in the Event
of a Public Tender
Offer
21 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in Kind,
Including in the Event
of a Public Tender
Offer
22 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Hon Hai Precision Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2317 CINS Y36861105 06/25/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
5 Approve Amendments to Mgmt For For For
Articles of
Association
6 Approve Amendment to Mgmt For For For
Rules and Procedures
for Election of
Directors and
Supervisors
________________________________________________________________________________
Honda Motor Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7267 CINS J22302111 06/17/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2.1 Elect Director Ike, Mgmt For For For
Fumihiko
2.2 Elect Director Ito, Mgmt For For For
Takanobu
2.3 Elect Director Iwamura, Mgmt For For For
Tetsuo
2.4 Elect Director Fukuo, Mgmt For For For
Koichi
2.5 Elect Director Mgmt For For For
Matsumoto,
Yoshiyuki
2.6 Elect Director Yamane, Mgmt For For For
Yoshi
2.7 Elect Director Hachigo, Mgmt For For For
Takahiro
2.8 Elect Director Yoshida, Mgmt For For For
Masahiro
2.9 Elect Director Mgmt For For For
Takeuchi,
Kohei
2.10 Elect Director Mgmt For For For
Kuroyanagi,
Nobuo
2.11 Elect Director Kunii, Mgmt For For For
Hideko
2.12 Elect Director Aoyama, Mgmt For For For
Shinji
2.13 Elect Director Kaihara, Mgmt For For For
Noriya
2.14 Elect Director Mgmt For For For
Igarashi,
Masayuki
3.1 Appoint Statutory Mgmt For For For
Auditor Takaura,
Hideo
3.2 Appoint Statutory Mgmt For For For
Auditor Tamura,
Mayumi
________________________________________________________________________________
Hoya Corp.
Ticker Security ID: Meeting Date Meeting Status
7741 CINS J22848105 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Koeda, Mgmt For For For
Itaru
1.2 Elect Director Mgmt For For For
Uchinaga,
Yukako
1.3 Elect Director Urano, Mgmt For For For
Mitsudo
1.4 Elect Director Takasu, Mgmt For For For
Takeo
1.5 Elect Director Kaihori, Mgmt For For For
Shuzo
1.6 Elect Director Suzuki, Mgmt For For For
Hiroshi
2 Amend Articles to Amend Mgmt For For For
Business
Lines
3 Amend Articles to Mgmt For For For
Indemnify
Directors
4.1 Remove Director Suzuki, ShrHldr Against Against For
Hiroshi
4.2 Remove Director Kodama, ShrHldr Against Against For
Yukiharu
4.3 Remove Director Koeda, ShrHldr Against Against For
Itaru
4.4 Remove Director Aso, ShrHldr Against Against For
Yutaka
4.5 Remove Director Urano, ShrHldr Against Against For
Mitsudo
4.6 Remove Director ShrHldr Against Against For
Uchinaga,
Yukako
5 Appoint Shareholder ShrHldr Against Against For
Director Nominee
Takayama,
Taizo
6 Amend Articles to ShrHldr Against For Against
Require Disclosure of
Individual Director
and Executive Officer
Compensation
7 Amend Articles to ShrHldr Against For Against
Require a
Non-Executive Board
Chairman
8 Amend Articles to ShrHldr Against Against For
Disclose Policy on
Compensation for
Directors and
Executive
Officers
9 Amend Articles to Set ShrHldr Against Against For
Mandatory Retirement
Age for Directors at
70
10 Amend Articles to ShrHldr Against Against For
Mandate Appointment of
Directors Aged 40 or
Younger
11 Amend Articles to Allow ShrHldr Against Against For
Shareholders to
Nominate Director
Candidates without
Notifying Executive
Officers
12 Amend Articles to ShrHldr Against Against For
Establish System that
Allows Shareholders to
Directly Contact
Directors, and Members
of Nomination
Committee,
Compensation Committee
and Audit
Committee
13 Amend Articles to ShrHldr Against Against For
Disclose Relationship
with Employee
Shareholding
Association
14 Amend Articles to Deny ShrHldr Against Against For
Reappointment of
External Audit
Firm
15 Amend Articles to ShrHldr Against Against For
Establish Special
Investigation
Committee regarding
Treatment of
Shareholder Proposal
Rights
16 Amend Articles to ShrHldr Against Against For
Establish Special
Investigation
Committee regarding
Relationship with
Katsutoshi
Kaneda
17 Amend Articles to ShrHldr Against Against For
Establish Special
Investigation
Committee regarding
Request to Taperewrite
Inc
18 Amend Articles to ShrHldr Against Against For
Establish Special
Investigation
Committee regarding
Aborted Research
Project on Inorganic
Electro-Luminescence
19 Amend Articles to ShrHldr Against Against For
Establish Special
Investigation
Committee regarding
Company's Inability to
Launch New Business
for 25
Years
20 Amend Articles to ShrHldr Against Against For
Establish Special
Investigation
Committee regarding
Business Relationship
with Kenko Tokina
Corp
21 Amend Articles to ShrHldr Against Against For
Establish Special
Investigation
Committee regarding
Appropriateness of
Hereditary Managerial
Succession and its
Effect on Shareholder
Value
________________________________________________________________________________
HSBC Holdings plc
Ticker Security ID: Meeting Date Meeting Status
HSBA CINS G4634U169 04/24/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3.1 Elect Phillip Ameen as Mgmt For For For
Director
3.2 Elect Heidi Miller as Mgmt For For For
Director
3.3 Re-elect Kathleen Casey Mgmt For For For
as
Director
3.4 Re-elect Safra Catz as Mgmt For For For
Director
3.5 Re-elect Laura Cha as Mgmt For For For
Director
3.6 Re-elect Lord Evans of Mgmt For For For
Weardale as
Director
3.7 Re-elect Joachim Faber Mgmt For For For
as
Director
3.8 Re-elect Rona Fairhead Mgmt For For For
as
Director
3.9 Re-elect Douglas Flint Mgmt For For For
as
Director
3.10 Re-elect Stuart Mgmt For For For
Gulliver as
Director
3.11 Re-elect Sam Laidlaw as Mgmt For For For
Director
3.12 Re-elect John Lipsky as Mgmt For For For
Director
3.13 Re-elect Rachel Lomax Mgmt For For For
as
Director
3.14 Re-elect Iain Mackay as Mgmt For For For
Director
3.15 Re-elect Marc Moses as Mgmt For For For
Director
3.16 Re-elect Sir Simon Mgmt For For For
Robertson as
Director
3.17 Re-elect Jonathan Mgmt For For For
Symonds as
Director
4 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Authorise the Group Mgmt For For For
Audit Committee to Fix
Remuneration of
Auditors
6 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
7 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
8 Authorise Directors to Mgmt For For For
Allot Any Repurchased
Shares
9 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
10 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Relation to Contingent
Convertible
Securities
11 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Contingent
Convertible
Securities
12 Amend Savings-Related Mgmt For For For
Share Option Plan
(UK)
13 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
ING Groep NV
Ticker Security ID: Meeting Date Meeting Status
INGA CINS N4578E413 05/11/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
2.2 Receive Announcements Mgmt N/A N/A N/A
on
Sustainability
2.3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
2.4 Discuss Remuneration Mgmt N/A N/A N/A
Report
2.5 Discussion on Company's Mgmt N/A N/A N/A
Corporate Governance
Structure
2.6 Adopt Financial Mgmt For For For
Statements
3.1 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
3.2 Approve Dividends of Mgmt For For For
EUR 0.12 Per
Share
4.1 Approve Discharge of Mgmt For For For
Management
Board
4.2 Approve Discharge of Mgmt For For For
Supervisory
Board
5.1 Approve Amendments to Mgmt For For For
Remuneration
Policy
5.2 Approve Increase Mgmt For For For
Maximum Ratio Between
Fixed and Variable
Components of
Remuneration
6 Ratify KPMG as Auditors Mgmt For For For
7.1 Elect Gheorghe to Mgmt For For For
Supervisory
Board
7.2 Reelect Kuiper to Mgmt For For For
Supervisory
Board
7.3 Reelect Breukink to Mgmt For For For
Supervisory
Board
8.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital and
Restricting/Excluding
Preemptive
Rights
8.2 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital in Case of
Takeover/Merger and
Restricting/Excluding
Preemptive
Rights
9.1 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
9.2 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share Capital
in Connection with a
Major Capital
Restructuring
10 Other Business Mgmt N/A N/A N/A
(Non-Voting) and
Closing
________________________________________________________________________________
Inpex Corporation
Ticker Security ID: Meeting Date Meeting Status
1605 CINS J2467E101 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
9
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3.1 Elect Director Kuroda, Mgmt For For For
Naoki
3.2 Elect Director Mgmt For For For
Kitamura,
Toshiaki
3.3 Elect Director Yui, Mgmt For For For
Seiji
3.4 Elect Director Sano, Mgmt For For For
Masaharu
3.5 Elect Director Sugaya, Mgmt For For For
Shunichiro
3.6 Elect Director Mgmt For For For
Murayama,
Masahiro
3.7 Elect Director Ito, Mgmt For For For
Seiya
3.8 Elect Director Tanaka, Mgmt For For For
Wataru
3.9 Elect Director Ikeda, Mgmt For For For
Takahiko
3.10 Elect Director Mgmt For For For
Kurasawa,
Yoshikazu
3.11 Elect Director Sato, Mgmt For For For
Hiroshi
3.12 Elect Director Kagawa, Mgmt For For For
Yoshiyuki
3.13 Elect Director Kato, Mgmt For For For
Seiji
3.14 Elect Director Adachi, Mgmt For For For
Hiroji
3.15 Elect Director Okada, Mgmt For For For
Yasuhiko
4.1 Appoint Statutory Mgmt For For For
Auditor Yamamoto,
Kazuo
4.2 Appoint Statutory Mgmt For For For
Auditor Toyama,
Hideyuki
4.3 Appoint Statutory Mgmt For Against Against
Auditor Sumiya,
Koji
4.4 Appoint Statutory Mgmt For Against Against
Auditor Yamashita,
Michiro
4.5 Appoint Statutory Mgmt For For For
Auditor Funai,
Masaru
5 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
Japan Tobacco Inc
Ticker Security ID: Meeting Date Meeting Status
2914 CINS J27869106 03/20/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
50
2.1 Appoint Statutory Mgmt For For For
Auditor Nakamura,
Futoshi
2.2 Appoint Statutory Mgmt For For For
Auditor Kojima,
Tomotaka
2.3 Appoint Statutory Mgmt For For For
Auditor Imai,
Yoshinori
2.4 Appoint Statutory Mgmt For For For
Auditor Obayashi,
Hiroshi
3 Appoint Alternate Mgmt For For For
Statutory Auditor
Masaki,
Michio
4 Approve Alternate ShrHldr Against Against For
Income Allocation,
with a Final Dividend
of JPY
150
5 Authorize Share ShrHldr Against Against For
Repurchase of Up To 40
Million Shares in the
Coming
Year
________________________________________________________________________________
Julius Baer Gruppe AG
Ticker Security ID: Meeting Date Meeting Status
BAER CINS H4414N103 04/15/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 1 per
Share
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4.1 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 2.99
Million
4.2 Approve Variable Mgmt For For For
Cash-Based
Remuneration of
Executive Committee
for 2014 in the Amount
of CHF 7.26
Million
4.3 Approve Variable Mgmt For For For
Share-Based
Remuneration of
Executive Committee
for 2015 in the Amount
of CHF 6.25
Million
4.4 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee
for 2016 in the Amount
of CHF 5.58
Million
5 Approve Remuneration Mgmt For For For
Report
6.1 Reelect Daniel Sauter Mgmt For For For
as
Director
6.2 Reelect Gilbert Mgmt For For For
Achermann as
Director
6.3 Reelect Andreas Mgmt For For For
Amschwand as
Director
6.4 Reelect Heinrich Mgmt For For For
Baumann as
Director
6.5 Reelect Claire Giraut Mgmt For For For
as
Director
6.6 Reelect Gareth Penny as Mgmt For For For
Director
6.7 Reelect Charles Mgmt For For For
Stonehill as
Director
6.8 Elect Paul Chow as Mgmt For For For
Director
6.9 Reelect Daniel Sauter Mgmt For For For
as Board
Chairman
6.10 Appoint Gilbert Mgmt For For For
Achermann as Member of
the Compensation
Committee
6.11 Appoint Heinrich Mgmt For For For
Baumann as Member of
the Compensation
Committee
6.12 Appoint Gareth Penny as Mgmt For For For
Member of the
Compensation
Committee
7 Ratify KPMG AG as Mgmt For For For
Auditors
8 Designate Marc Nater as Mgmt For For For
Independent
Proxy
9 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Kasikornbank PCL
Ticker Security ID: Meeting Date Meeting Status
KBANK CINS Y4591R118 04/02/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Directors' Mgmt N/A N/A N/A
Report
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5.1 Elect Sujitpan Lamsam Mgmt For For For
as
Director
5.2 Elect Khunying Suchada Mgmt For For For
Kiranandana as
Director
5.3 Elect Abhijai Mgmt For For For
Chandrasen as
Director
5.4 Elect Predee Daochai as Mgmt For For For
Director
6 Elect Wiboon Khusakul Mgmt For For For
as
Director
7 Approve Remuneration of Mgmt For For For
Directors
8 Approve KPMG Phoomchai Mgmt For For For
Audit Ltd as Auditors
and Authorize Board to
Fix Their
Remuneration
9 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
KBC Groep NV
Ticker Security ID: Meeting Date Meeting Status
KBC CINS B5337G162 05/07/2015 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
2 Receive Auditors' Mgmt N/A N/A N/A
Reports
(Non-Voting)
3 Receive Consolidated Mgmt N/A N/A N/A
Financial Statements
and Statutory Reports
(Non-Voting)
4 Adopt Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2 per
Share
6 Approve Remuneration Mgmt For Against Against
Report
7 Approve Discharge of Mgmt For For For
Directors
8 Approve Discharge of Mgmt For For For
Auditors
9.1 Elect Koen Algoed as Mgmt For For For
Director
9.2 Approve Cooptation and Mgmt For For For
Elect Alain Bostoen as
Director
9.3 Reelect Franky Mgmt For For For
Depickere as
Director
9.4 Reelect Luc Discry as Mgmt For For For
Director
9.5 Reelect Frank Donck as Mgmt For For For
Director
9.6 Reelect Thomas Leysen Mgmt For For For
as Independent
Director
9.7 Reelect Luc Popelier as Mgmt For For For
Director
10 Transact Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Kuehne & Nagel International AG
Ticker Security ID: Meeting Date Meeting Status
KNIN CINS H4673L145 05/05/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 4.00 per Share
and Special Dividends
of CHF 3.00 per
Share
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4.1 Reelect Renato Fassbind Mgmt For For For
as
Director
4.2 Reelect Juergen Mgmt For For For
Fitschen as
Director
4.3 Reelect Karl Gernandt Mgmt For Against Against
as
Director
4.4 Reelect Klaus-Michael Mgmt For Against Against
Kuehne as
Director
4.5 Reelect Hans Lerch as Mgmt For For For
Director
4.6 Reelect Thomas Mgmt For For For
Staehelin as
Director
4.7 Reelect Martin Wittig Mgmt For For For
as
Director
4.8 Reelect Joerg Wolle as Mgmt For For For
Director
4.9 Reelect Bernd Wrede as Mgmt For For For
Director
4.10 Reelect Karl Gernandt Mgmt For Against Against
as Board
Chairman
4.11 Appoint Karl Gernandt Mgmt For Against Against
as Member of the
Compensation
Committee
4.12 Appoint Klaus-Michael Mgmt For Against Against
Kuehne as Member of
the Compensation
Committee
4.13 Appoint Hans Lerch as Mgmt For For For
Member of the
Compensation
Committee
4.14 Appoint Joerg Wolle as Mgmt For For For
Member of the
Compensation
Committee
4.15 Appoint Bernd Wrede as Mgmt For For For
Member of the
Compensation
Committee
5 Designate Kurt Gubler Mgmt For For For
as Independent
Proxy
6 Ratify Ernst & Young AG Mgmt For For For
as
Auditors
7 Reduce Pool of Mgmt For For For
Conditional Capital
for Employee Equity
Plan
8 Amend Articles: Mgmt For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
9 Approve Remuneration of Mgmt For For For
Directors in the
Amount of CHF 9.5
Million
10 Approve Remuneration of Mgmt For For For
Executive Committee in
the Amount of CHF 22.4
Million
11 Approve Remuneration Mgmt For Against Against
Report
12 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Kyocera Corp.
Ticker Security ID: Meeting Date Meeting Status
6971 CINS J37479110 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
60
2.1 Elect Director Kuba, Mgmt For For For
Tetsuo
2.2 Elect Director Maeda, Mgmt For For For
Tatsumi
2.3 Elect Director Mgmt For For For
Yamaguchi,
Goro
2.4 Elect Director Ishii, Mgmt For For For
Ken
2.5 Elect Director Fure, Mgmt For For For
Hiroshi
2.6 Elect Director Date, Mgmt For For For
Yoji
2.7 Elect Director Ota, Mgmt For For For
Yoshihito
2.8 Elect Director Aoki, Mgmt For For For
Shoichi
2.9 Elect Director John Mgmt For For For
Rigby
2.10 Elect Director Onodera, Mgmt For For For
Tadashi
2.11 Elect Director Mgmt For For For
Mizobata,
Hiroto
3 Appoint Statutory Mgmt For For For
Auditor Kano,
Yoshihiro
________________________________________________________________________________
L Air Liquide
Ticker Security ID: Meeting Date Meeting Status
AI CINS F01764103 05/06/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.55 per
Share
4 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
5 Reelect Sian Mgmt For For For
Herbert-Jones as
Director
6 Elect Genevieve Berger Mgmt For For For
as
Director
7 Approve Agreement with Mgmt For For For
Benoit
Potier
8 Advisory Vote on Mgmt For For For
Compensation of Benoit
Potier
9 Advisory Vote on Mgmt For For For
Compensation of Pierre
Dufour
10 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
11 Authorize up to 0.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 470
Million
13 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
14 Amend Article 8 of Mgmt For For For
Bylaws Re: Absence of
Double-Voting
Rights
15 Amend Article 18 of Mgmt For For For
Bylaws Re: Record
Date
16 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
17 Approve Stock Purchase Mgmt For For For
Plan Reserved for
Employees of
International
Subsidiaries
18 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Legrand
Ticker Security ID: Meeting Date Meeting Status
LR CINS F56196185 05/29/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.10 per
Share
4 Approve Amendment to Mgmt For For For
Financing
Agreement
5 Approve Cancellation of Mgmt For For For
Additional Pension
Scheme Agreement with
Gilles Schnepp,
Chairman and
CEO
6 Approve Cancellation of Mgmt For For For
Non-Compete Agreement
with Gilles
Schnepp
7 Advisory Vote on Mgmt For For For
Compensation of Gilles
Schnepp, Chairman and
CEO
8 Reelect Eliane Mgmt For For For
Rouyer-Chevalier as
Director
9 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
10 Exclude Possibility to Mgmt For For For
Use Authorizations of
Capital Issuances
Approved by the May
27, 2014, AGM under
Items 12-16 and 18 in
the Event of a Public
Tender
Offer
11 Amend Article 9 of Mgmt For For For
Bylaws Re: Board
Meetings
12 Amend Article 12 of Mgmt For For For
Bylaws Re: Record Date
and Attendance to
General
Meetings
13 Remove Double-Voting Mgmt For For For
Rights for Long-Term
Registered
Shareholders
14 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Li & Fung Limited
Ticker Security ID: Meeting Date Meeting Status
00494 CINS G5485F169 05/21/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Spencer Theodore Mgmt For For For
Fung as
Director
3.2 Elect Paul Edward Mgmt For For For
Selway-Swift as
Director
3.3 Elect Martin Tang Yue Mgmt For For For
Nien as
Director
3.4 Elect Marc Robert Mgmt For For For
Compagnon as
Director
4 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
5 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Adopt Share Award Scheme Mgmt For Against Against
________________________________________________________________________________
Linde AG
Ticker Security ID: Meeting Date Meeting Status
LIN CINS D50348107 05/12/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.15 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2015
6 Approve Cancellation of Mgmt For For For
Capital
Authorization
________________________________________________________________________________
Loblaw Companies Limited
Ticker Security ID: Meeting Date Meeting Status
L CINS 539481101 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
E.
Bachand
1.2 Elect Director Paul M. Mgmt For For For
Beeston
1.3 Elect Director Paviter Mgmt For For For
S.
Binning
1.4 Elect Director Warren Mgmt For For For
Bryant
1.5 Elect Director Christie Mgmt For For For
J.B.
Clark
1.6 Elect Director Anthony Mgmt For For For
R.
Graham
1.7 Elect Director Holger Mgmt For For For
Kluge
1.8 Elect Director John S. Mgmt For For For
Lacey
1.9 Elect Director Nancy Mgmt For For For
H.O.
Lockhart
1.10 Elect Director Thomas Mgmt For For For
C.
O'Neill
1.11 Elect Director Beth Mgmt For For For
Pritchard
1.12 Elect Director Sarah Mgmt For For For
Raiss
1.13 Elect Director Galen G. Mgmt For For For
Weston
2 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
LVMH Moet Hennessy Louis Vuitton
Ticker Security ID: Meeting Date Meeting Status
MC CINS F58485115 04/16/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 3.20 per
Share
5 Reelect Antoine Arnault Mgmt For For For
as
Director
6 Reelect Albert Frere as Mgmt For For For
Director
7 Reelect Lord Powell of Mgmt For For For
Bayswater as
Director
8 Reelect Yves-Thibault Mgmt For For For
de Silguy as
Director
9 Advisory Vote on Mgmt For Against Against
Compensation of
Bernard Arnaut, CEO
and
Chairman
10 Advisory Vote on Mgmt For Against Against
Compensation of
Antonio Belloni,
Vice-CEO
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
50 Million for Bonus
Issue or Increase in
Par
Value
13 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
15 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 50
Million
16 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for Private
Placements, up to
Aggregate Nominal
Amount of EUR 50
Million
17 Authorize Board to Set Mgmt For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
18 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
19 Authorize Capital Mgmt For Against Against
Increase of Up to EUR
50 Million for Future
Exchange
Offers
20 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option
Plans
22 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
23 Set Total Limit for Mgmt For For For
Capital Increase to
Result from Issuance
Requests Above at EUR
50
Million
24 Authorize up to 1 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
25 Amend Articles 14, 18 Mgmt For Against Against
and 23 of Bylaws Re:
Board Powers, Related
Party Transactions,
and Record
Date
________________________________________________________________________________
LVMH Moet Hennessy Louis Vuitton
Ticker Security ID: Meeting Date Meeting Status
MC CINS F58485115 11/25/2014 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 28 of Mgmt For For For
Bylaws Re: Allocation
of Income and
Dividends
2 Approve Transfer from Mgmt For For For
Carry Forward Account
to Other Reserves
Account
3 Approve Distribution in Mgmt For For For
Kind of 2 Hermes
International Shares
per 41 LVMH
Shares
________________________________________________________________________________
Merck KGaA
Ticker Security ID: Meeting Date Meeting Status
MRK CINS D5357W103 04/17/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013
(Non-Voting)
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.00 per
Share
4 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
5 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
6 Ratify KPMG as Auditors Mgmt For For For
for Fiscal
2014
7 Approve Affiliation Mgmt For For For
Agreements with
Subsidiaries
________________________________________________________________________________
MTU Aero Engines AG
Ticker Security ID: Meeting Date Meeting Status
MTX CINS D5565H104 04/15/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.45 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2015
6 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance of
Repurchased
Shares
7 Approve Issuance of Mgmt For For For
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 500
Million; Approve
Creation of EUR 5.2
Million Pool of
Capital to Guarantee
Conversion
Rights
8 Approve Creation of EUR Mgmt For For For
15.6 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
________________________________________________________________________________
NCR Corporation
Ticker Security ID: Meeting Date Meeting Status
NCR CUSIP 62886E108 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
R.
Nuti
1.2 Elect Director Gary J. Mgmt For For For
Daichendt
1.3 Elect Director Robert Mgmt For For For
P.
DeRodes
1.4 Elect Director Richard Mgmt For For For
T. 'Mick' McGuire,
III
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Eliminate Supermajority Mgmt For For For
Vote
Requirement
6 Declassify the Board of Mgmt For For For
Directors
7 Other Business Mgmt For Against Against
________________________________________________________________________________
Nestle SA
Ticker Security ID: Meeting Date Meeting Status
NESN CINS H57312649 04/16/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Approve Remuneration Mgmt For For For
Report
(Non-binding)
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.20 per
Share
4.1 Reelect Peter Mgmt For For For
Brabeck-Letmathe as
Director
4.2 Reelect Paul Bulcke as Mgmt For For For
Director
4.3 Reelect Andreas Mgmt For For For
Koopmann as
Director
4.4 Reelect Beat Hess as Mgmt For For For
Director
4.5 Reelect Daniel Borel as Mgmt For For For
Director
4.6 Reelect Steven G. Hoch Mgmt For For For
as
Director
4.7 Reelect Naina Lal Mgmt For For For
Kidwai as
Director
4.8 Reelect Jean-Pierre Mgmt For For For
Roth as
Director
4.9 Reelect Ann M. Veneman Mgmt For For For
as
Director
4.10 Reelect Henri de Mgmt For For For
Castries as
Director
4.11 Reelect Eva Cheng as Mgmt For For For
Director
4.12 Elect Ruth Khasaya Mgmt For For For
Oniang'o as
Director
4.13 Elect Patrick Aebischer Mgmt For For For
as
Director
4.14 Elect Renato Fassbind Mgmt For For For
as
Director
4.15 Elect Peter Mgmt For For For
Brabeck-Letmathe as
Board
Chairman
4.16 Appoint Beat Hess as Mgmt For For For
Member of the
Compensation
Committee
4.17 Appoint Daniel Borel as Mgmt For For For
Member of the
Compensation
Committee
4.18 Appoint Andreas Mgmt For For For
Koopmann as Member of
the Compensation
Committee
4.19 Appoint Jean-Pierre Mgmt For For For
Roth as Member of the
Compensation
Committee
4.20 Ratify KPMG SA as Mgmt For For For
Auditors
4.21 Designate Hartmann Mgmt For For For
Dreyer as Independent
Proxy
5.1 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 11
Million
5.2 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 60
Million
6 Approve CHF 3.6 Million Mgmt For For For
Reduction in Share
Capital via
Cancellation of
Repurchased
Shares
7 Transact Other Business Mgmt For Abstain Against
(Voting)
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CINS H5820Q150 02/27/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.60 per
Share
4 Approve CHF 14.6 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5 Amend Articles Re: Mgmt For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
6.1 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 7.7
Million
6.2 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 84
Million
6.3 Approve Remuneration Mgmt For For For
Report
7.1 Reelect Joerg Reinhardt Mgmt For For For
as Director and Board
Chairman
7.2 Reelect Dimitri Azar as Mgmt For For For
Director
7.3 Reelect Verena Briner Mgmt For For For
as
Director
7.4 Reelect Srikant Datar Mgmt For For For
as
Director
7.5 Reelect Ann Fudge as Mgmt For For For
Director
7.6 Reelect Pierre Landolt Mgmt For For For
as
Director
7.7 Reelect Andreas von Mgmt For For For
Planta as
Director
7.8 Reelect Charles Sawyers Mgmt For For For
as
Director
7.9 Reelect Enrico Vanni as Mgmt For For For
Director
7.10 Reelect William Winters Mgmt For For For
as
Director
7.11 Elect Nancy Andrews as Mgmt For For For
Director
8.1 Appoint Srikant Datar Mgmt For For For
as Member of the
Compensation
Committee
8.2 Appoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
8.3 Appoint Enrico Vanni as Mgmt For For For
Member of the
Compensation
Committee
8.4 Appoint William Winters Mgmt For For For
as Member of the
Compensation
Committee
9 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
10 Designate Peter Zahn as Mgmt For For For
Independent
Proxy
11 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Orica Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORI CINS Q7160T109 01/29/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2.1 Elect Nora Scheinkestel Mgmt For For For
as
Director
2.2 Elect Craig Elkington Mgmt For For For
as
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve the Grant of Up Mgmt For For For
to 210,000 Performance
Rights to Ian Smith,
Managing Director of
the
Company
5 Approve the Grant of Up Mgmt For For For
to 55,000 Performance
Rights to Craig
Elkington, Executive
Director of Finance of
the
Company
________________________________________________________________________________
Pernod Ricard
Ticker Security ID: Meeting Date Meeting Status
RI CINS F72027109 11/06/2014 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.64 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Reelect Martina Mgmt For For For
Gonzalez-Gallarza as
Director
6 Reelect Ian Gallienne Mgmt For For For
as
Director
7 Elect Gilles Samyn as Mgmt For For For
Director
8 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR
910,000
9 Advisory Vote on Mgmt For For For
Compensation of
Daniele Ricard,
Chairman of the
Board
10 Advisory Vote on Mgmt For For For
Compensation of Pierre
Pringuet, Vice
Chairman and
CEO
11 Advisory Vote on Mgmt For For For
Compensation of
Alexandre Ricard, Vice
CEO
12 Authorize Repurchase of Mgmt For Against Against
Up to 10 Percent of
Issued Share
Capital
13 Authorize up to 1.5 Mgmt For For For
Percent of Issued
Capital for Use in
Restricted Stock
Plans
14 Authorize up to 1.5 Mgmt For Against Against
Percent of Issued
Capital for Use in
Stock Option
Plans
15 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
ProSiebenSAT.1 Media AG
Ticker Security ID: Meeting Date Meeting Status
PSM CINS D6216S143 05/21/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.60 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2015
6 Elect Angelika Gifford Mgmt For For For
to the Supervisory
Board
7.1 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary SevenOne
Investment (Holding)
GmbH
7.2 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary
ProSiebenSat.1
Siebzehnte
Verwaltungsgesellschaft
mbH
7.3 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary
ProSiebenSat.1
Achtzehnte
Verwaltungsgesellschaft
mbH
7.4 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary
ProSiebenSat.1
Neunzehnte
Verwaltungsgesellschaft
mbH
8 Change of Corporate Mgmt For For For
Form to Societas
Europaea
(SE)
9.1 Reelect Lawrence Aidem Mgmt For For For
to the First
Supervisory
Board
9.2 Reelect Antoinette Aris Mgmt For For For
to the First
Supervisory
Board
9.3 Reelect Werner Brandt Mgmt For For For
to the First
Supervisory
Board
9.4 Reelect Adam Cahan to Mgmt For Against Against
the First Supervisory
Board
9.5 Reelect Philipp Freise Mgmt For For For
to the First
Supervisory
Board
9.6 Reelect Marion Helmes Mgmt For For For
to the First
Supervisory
Board
9.7 Reelect Erik Huggers to Mgmt For For For
the First Supervisory
Board
9.8 Elect Rolf Nonnenmacher Mgmt For For For
to the First
Supervisory
Board
9.9 Elect Angelika Gifford Mgmt For For For
to the First
Supervisory
Board
10 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
11 Authorize Use of Mgmt For For For
Financial Derivatives
when Repurchasing
Shares
________________________________________________________________________________
Prudential plc
Ticker Security ID: Meeting Date Meeting Status
PRU CINS G72899100 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Pierre-Olivier Mgmt For For For
Bouee as
Director
5 Re-elect Sir Howard Mgmt For For For
Davies as
Director
6 Re-elect Ann Godbehere Mgmt For For For
as
Director
7 Re-elect Jacqueline Mgmt For For For
Hunt as
Director
8 Re-elect Alexander Mgmt For For For
Johnston as
Director
9 Re-elect Paul Manduca Mgmt For For For
as
Director
10 Re-elect Michael Mgmt For For For
McLintock as
Director
11 Re-elect Kaikhushru Mgmt For For For
Nargolwala as
Director
12 Re-elect Nicolaos Mgmt For For For
Nicandrou as
Director
13 Re-elect Anthony Mgmt For For For
Nightingale as
Director
14 Re-elect Philip Remnant Mgmt For For For
as
Director
15 Re-elect Alice Mgmt For For For
Schroeder as
Director
16 Re-elect Barry Stowe as Mgmt For For For
Director
17 Re-elect Tidjane Thiam Mgmt For For For
as
Director
18 Re-elect Michael Wells Mgmt For For For
as
Director
19 Reappoint KPMG LLP as Mgmt For For For
Auditors
20 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights to
Include Repurchased
Shares
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Randstad Holding NV
Ticker Security ID: Meeting Date Meeting Status
RAND CINS N7291Y137 04/02/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Receive Report of Mgmt N/A N/A N/A
Management Board and
Supervisory Board
(Non-Voting)
2.2 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
2.3 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
2.4 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
2.5 Approve Dividends of Mgmt For For For
EUR 1.29 Per
Share
3.1 Approve Discharge of Mgmt For For For
Management
Board
3.2 Approve Discharge of Mgmt For For For
Supervisory
Board
4.1 Reelect Jaap Winter to Mgmt For For For
Supervisory
Board
4.2 Elect Rudy Provoost to Mgmt For For For
Supervisory
Board
4.3 Elect Barbara Borra to Mgmt For For For
Supervisory
Board
5.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
3 Percent of Issued
Capital
5.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
under Item
5a
5.3 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
6 Proposal to Appoint Mgmt For For For
Stepan Breedveld as
Director of Foundation
Stichting
Administratiekantoor
Preferente Aandelen
Randstad
Holding
7 Ratify Deloitte as Mgmt For For For
Auditors
8 Other Business Mgmt N/A N/A N/A
(Non-Voting)
9 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Reckitt Benckiser Group plc
Ticker Security ID: Meeting Date Meeting Status
RB. CINS G74079107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Jaspal Bindra as Mgmt For For For
Director
5 Elect Mary Harris as Mgmt For For For
Director
6 Elect Pamela Kirby as Mgmt For For For
Director
7 Elect Sue Shim as Mgmt For For For
Director
8 Elect Christopher Mgmt For For For
Sinclair as
Director
9 Elect Douglas Tough as Mgmt For For For
Director
10 Re-elect Adrian Bellamy Mgmt For For For
as
Director
11 Re-elect Nicandro Mgmt For For For
Durante as
Director
12 Re-elect Peter Harf as Mgmt For For For
Director
13 Re-elect Adrian Hennah Mgmt For For For
as
Director
14 Re-elect Kenneth Hydon Mgmt For For For
as
Director
15 Re-elect Rakesh Kapoor Mgmt For For For
as
Director
16 Re-elect Andre Lacroix Mgmt For For For
as
Director
17 Re-elect Judith Mgmt For For For
Sprieser as
Director
18 Re-elect Warren Tucker Mgmt For For For
as
Director
19 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
20 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
21 Authorise EU Political Mgmt For For For
Donations and
Expenditure
22 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
23 Amend the Annual Limit Mgmt For For For
of Directors'
Fees
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Approve 2015 Long Term Mgmt For For For
Incentive
Plan
27 Approve 2015 Savings Mgmt For For For
Related Share Option
Plan
28 Authorise Directors to Mgmt For For For
Establish a Further
Plan or
Plans
29 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Reckitt Benckiser Group plc
Ticker Security ID: Meeting Date Meeting Status
RB. CINS G74079107 12/11/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Demerger of the Mgmt For For For
Pharmaceuticals
Business by Way of
Dividend in
Specie
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CINS G75754104 04/16/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report for UK Law
Purposes
4 Approve Remuneration Mgmt For For For
Report for Australian
Law
Purposes
5 Elect Megan Clark as Mgmt For For For
Director
6 Elect Michael Mgmt For For For
L'Estrange as
Director
7 Re-elect Robert Brown Mgmt For For For
as
Director
8 Re-elect Jan du Plessis Mgmt For For For
as
Director
9 Re-elect Ann Godbehere Mgmt For For For
as
Director
10 Re-elect Richard Mgmt For For For
Goodmanson as
Director
11 Re-elect Anne Mgmt For For For
Lauvergeon as
Director
12 Re-elect Chris Lynch as Mgmt For For For
Director
13 Re-elect Paul Tellier Mgmt For For For
as
Director
14 Re-elect Simon Thompson Mgmt For For For
as
Director
15 Re-elect John Varley as Mgmt For For For
Director
16 Re-elect Sam Walsh as Mgmt For For For
Director
17 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
18 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Rolls-Royce Holdings plc
Ticker Security ID: Meeting Date Meeting Status
RR. CINS G76225104 05/08/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect Ruth Cairnie as Mgmt For For For
Director
4 Elect David Smith as Mgmt For For For
Director
5 Re-elect Ian Davis as Mgmt For For For
Director
6 Re-elect John Rishton Mgmt For For For
as
Director
7 Re-elect Dame Helen Mgmt For For For
Alexander as
Director
8 Re-elect Lewis Booth as Mgmt For For For
Director
9 Re-elect Sir Frank Mgmt For For For
Chapman as
Director
10 Re-elect Warren East as Mgmt For For For
Director
11 Re-elect Lee Hsien Yang Mgmt For For For
as
Director
12 Re-elect John McAdam as Mgmt For For For
Director
13 Re-elect Colin Smith as Mgmt For For For
Director
14 Re-elect Jasmin Mgmt For For For
Staiblin as
Director
15 Reappoint KPMG LLP as Mgmt For For For
Auditors
16 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
17 Approve Payment to Mgmt For For For
Shareholders
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Approve Increase in Mgmt For For For
Borrowing
Powers
________________________________________________________________________________
Samsung Electronics Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/13/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2.1 Elect Kim Han-Joong as Mgmt For For For
Outside
Director
2.2 Elect Lee Byung-Gi as Mgmt For For For
Outside
Director
2.3 Elect Kwon Oh-Hyun as Mgmt For For For
Inside
Director
2.4 Elect Kim Han-Joong as Mgmt For For For
Member of Audit
Committee
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
SAP SE
Ticker Security ID: Meeting Date Meeting Status
SAP CINS D66992104 05/20/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.10 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify KPMG AG as Mgmt For For For
Auditors for Fiscal
2015
6.1 Approve Creation of EUR Mgmt For For For
250 Million Pool of
Capital with
Preemptive
Rights
6.2 Approve Creation of EUR Mgmt For For For
250 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
7 Approve Remuneration of Mgmt For For For
Supervisory
Board
________________________________________________________________________________
Sberbank of Russia
Ticker Security ID: Meeting Date Meeting Status
SBER CINS 80585Y308 05/29/2015 Voted
Meeting Type Country of Trade
Annual Russia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Annual Report Mgmt For For For
2 Approve Financial Mgmt For For For
Statements
3 Approve Allocation of Mgmt For For For
Income and Dividends
of RUB 0.45 per
Share
4 Ratify Auditor Mgmt For For For
5.1 Elect Martin Gilman as Mgmt N/A For N/A
Director
5.2 Elect German Gref as Mgmt N/A Against N/A
Director
5.3 Elect Evsey Gurvich as Mgmt N/A Against N/A
Director
5.4 Elect Bella Zlatkis as Mgmt N/A Against N/A
Director
5.5 Elect Nadezhda Ivanova Mgmt N/A Against N/A
as
Director
5.6 Elect Sergey Ignatyev Mgmt N/A Against N/A
as
Director
5.7 Elect Alexey Kudrin as Mgmt N/A Against N/A
Director
5.8 Elect Georgy Luntovsky Mgmt N/A Against N/A
as
Director
5.9 Elect Vladimir Mau as Mgmt N/A Against N/A
Director
5.10 Elect Gennady Melikyan Mgmt N/A Against N/A
as
Director
5.11 Elect Alessandro Mgmt N/A Against N/A
Profumo as
Director
5.12 Elect Anton Siluanov as Mgmt N/A Against N/A
Director
5.13 Elect Sergey Mgmt N/A For N/A
Sinelnikov-Murylev as
Director
5.14 Elect Dmitry Tulin as Mgmt N/A Against N/A
Director
5.15 Elect Nadia Wells as Mgmt N/A For N/A
Director
5.16 Elect Sergey Shvetsov Mgmt N/A Against N/A
as
Director
6.1 Elect Natalya Borodina Mgmt For For For
as Member of Audit
Commission
6.2 Elect Vladimir Volkov Mgmt For For For
as Member of Audit
Commission
6.3 Elect Galina Mgmt For For For
Golubenkova as Member
of Audit
Commission
6.4 Elect Tatyana Mgmt For For For
Domanskaya as Member
of Audit
Commission
6.5 Elect Yulia Isakhanova Mgmt For For For
as Member of Audit
Commission
6.6 Elect Alexey Minenko as Mgmt For For For
Member of Audit
Commission
6.7 Elect Natalya Revina as Mgmt For For For
Member of Audit
Commission
7 Elect German Gref as CEO Mgmt For For For
8 Approve New Edition of Mgmt For For For
Charter
9 Approve New Edition of Mgmt For For For
Regulations on General
Meetings
10 Approve New Edition of Mgmt For For For
Regulations on
Supervisory
Board
11 Approve New Edition of Mgmt For For For
Regulations on
Remuneration of
Supervisory Board
Members
12 Approve Related-Party Mgmt For For For
Transaction Re:
Liability Insurance
for Directors,
Officers, Company, and
Its
Subsidiaries
________________________________________________________________________________
Schneider Electric SA
Ticker Security ID: Meeting Date Meeting Status
SU CINS F86921107 04/21/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.92 per
Share
4 Approve Transaction Mgmt For For For
with Vice
Chairman
5 Approve Agreement with Mgmt For For For
Jean Pascal
Tricoire
6 Approve Agreement with Mgmt For Against Against
Emmanuel
Babeau
7 Advisory Vote on Mgmt For For For
Compensation of Jean
Pascal
Tricoire
8 Advisory Vote on Mgmt For For For
Compensation of
Emmanuel
Babeau
9 Elect Gregory Spierkel Mgmt For For For
as
Director
10 Reelect Betsy Atkins as Mgmt For For For
Director
11 Reelect Jeong Kim as Mgmt For For For
Director
12 Reelect Gerard de La Mgmt For For For
Martiniere as
Director
13 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 800
Million
15 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
800 Million for Bonus
Issue or Increase in
Par
Value
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 800
Million
17 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
18 Authorize Capital Mgmt For For For
Increase of up to EUR
230 Million of Issued
Capital for
Contributions in
Kind
19 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities for Private
Placements up to
Aggregate Nominal
Amount of EUR 115
Million
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
21 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans
Reserved for Employees
of International
Subsidiaries
22 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
23 Amend Article 13 of Mgmt For For For
Bylaws Re: Related
Party
Transactions
24 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Shin-Etsu Chemical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4063 CINS J72810120 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
50
2.1 Elect Director Saito, Mgmt For For For
Yasuhiko
2.2 Elect Director Mgmt For For For
Ishihara,
Toshinobu
2.3 Elect Director Mgmt For For For
Takasugi,
Koji
2.4 Elect Director Matsui, Mgmt For For For
Yukihiro
2.5 Elect Director Frank Mgmt For Against Against
Peter
Popoff
2.6 Elect Director Mgmt For For For
Miyazaki,
Tsuyoshi
2.7 Elect Director Fukui, Mgmt For For For
Toshihiko
2.8 Elect Director Mgmt For For For
Miyajima,
Masaki
2.9 Elect Director Mgmt For For For
Kasahara,
Toshiyuki
2.10 Elect Director Onezawa, Mgmt For For For
Hidenori
2.11 Elect Director Ueno, Mgmt For For For
Susumu
2.12 Elect Director Mgmt For For For
Maruyama,
Kazumasa
3.1 Appoint Statutory Mgmt For For For
Auditor Okada,
Osamu
3.2 Appoint Statutory Mgmt For For For
Auditor Nagano,
Kiyoshi
3.3 Appoint Statutory Mgmt For For For
Auditor Okamoto,
Hiroaki
4 Approve Stock Option Mgmt For For For
Plan
5 Approve Takeover Mgmt For For For
Defense Plan (Poison
Pill)
________________________________________________________________________________
Singapore Telecommunications Ltd.
Ticker Security ID: Meeting Date Meeting Status
Z74 CINS Y79985209 07/25/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Peter Ong Boon Mgmt For For For
Kwee as
Director
4 Elect Low Check Kian as Mgmt For For For
Director
5 Elect Christina Hon Mgmt For For For
Kwee Fong as
Director
6 Approve Directors' Fees Mgmt For For For
7 Reappoint Deloitte & Mgmt For For For
Touche LLP as Auditors
and Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Issuance of Mgmt For For For
Shares and Grant of
Awards Pursuant to the
SingTel Performance
Share Plan
2012
________________________________________________________________________________
Singapore Telecommunications Ltd.
Ticker Security ID: Meeting Date Meeting Status
Z74 CINS Y79985209 07/25/2014 Voted
Meeting Type Country of Trade
Special Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Share Mgmt For For For
Repurchase
Program
2 Approve Alterations to Mgmt For For For
the SingTel
Performance Share Plan
2012
3 Approve Participation Mgmt For For For
by the Relevant
Executive Director in
the SingTel
Performance Share Plan
2012
4 Approve Participation Mgmt For For For
by the Relevant
Non-Executive Director
in the SingTel
Performance Share Plan
2012
________________________________________________________________________________
Smiths Group plc
Ticker Security ID: Meeting Date Meeting Status
SMIN CINS G82401111 11/18/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Bruno Angelici Mgmt For For For
as
Director
6 Re-elect Philip Bowman Mgmt For For For
as
Director
7 Re-elect Sir George Mgmt For For For
Buckley as
Director
8 Re-elect David Challen Mgmt For For For
as
Director
9 Re-elect Tanya Fratto Mgmt For For For
as
Director
10 Re-elect Anne Quinn as Mgmt For For For
Director
11 Re-elect Sir Kevin Mgmt For For For
Tebbit as
Director
12 Re-elect Peter Turner Mgmt For For For
as
Director
13 Elect Bill Seeger as Mgmt For For For
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Approve US Employee Mgmt For For For
Share Purchase Plan
2014
________________________________________________________________________________
Sonova Holding AG
Ticker Security ID: Meeting Date Meeting Status
SOON CINS H8024W106 06/16/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Approve Remuneration Mgmt For For For
Report
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.05 per
Share
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4.1 Reelect Robert Spoerry Mgmt For For For
as Director and Board
Chairman
4.2 Reelect Beat Hess as Mgmt For For For
Director
4.3 Reelect Stacy Seng as Mgmt For For For
Director
4.4 Reelect Michael Jacobi Mgmt For For For
as
Director
4.5 Reelect Anssi Vanjoki Mgmt For For For
as
Director
4.6 Reelect Ronald van der Mgmt For For For
Vis as
Director
4.7 Reelect Jinlong Wang as Mgmt For For For
Director
4.8 Reelect John Zei as Mgmt For For For
Director
4.9 Appoint Robert Spoerry Mgmt For For For
as Member of the
Compensation
Committee
4.10 Appoint Beat Hess as Mgmt For For For
Member of the
Compensation
Committee
4.11 Appoint John Zei as Mgmt For For For
Member of the
Compensation
Committee
4.12 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
4.13 Designate Andreas Mgmt For For For
Keller as Independent
Proxy
5.1 Approve Remuneration of Mgmt For For For
Directors in the
Amount of CHF 3
Million
5.2 Approve Remuneration of Mgmt For For For
Executive Committee in
the Amount of CHF 17.9
Million
6 Approve CHF 27,345 Mgmt For For For
Reduction in Share
Capital via
Cancellation of
Repurchased
Shares
7 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Standard Chartered plc
Ticker Security ID: Meeting Date Meeting Status
STAN CINS G84228157 05/06/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Elect Dr Byron Grote as Mgmt For For For
Director
5 Elect Andy Halford as Mgmt For For For
Director
6 Elect Gay Huey Evans as Mgmt For For For
Director
7 Elect Jasmine Whitbread Mgmt For For For
as
Director
8 Re-elect Om Bhatt as Mgmt For For For
Director
9 Re-elect Dr Kurt Mgmt For For For
Campbell as
Director
10 Re-elect Dr Louis Mgmt For For For
Cheung as
Director
11 Re-elect Dr Han Mgmt For For For
Seung-soo as
Director
12 Re-elect Christine Mgmt For For For
Hodgson as
Director
13 Re-elect Naguib Kheraj Mgmt For For For
as
Director
14 Re-elect Simon Lowth as Mgmt For For For
Director
15 Re-elect Ruth Markland Mgmt For For For
as
Director
16 Re-elect Sir John Peace Mgmt For For For
as
Director
17 Re-elect Mike Rees as Mgmt For For For
Director
18 Re-elect Viswanathan Mgmt N/A N/A N/A
Shankar as
Director
19 Re-elect Paul Skinner Mgmt For For For
as
Director
20 Re-elect Dr Lars Mgmt For For For
Thunell as
Director
21 Appoint KPMG LLP as Mgmt For For For
Auditors
22 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
23 Authorise EU Political Mgmt For For For
Donations and
Expenditure
24 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
25 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
26 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive Rights in
Relation to Equity
Convertible Additional
Tier 1
Securities
27 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
28 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Relation to Equity
Convertible Additional
Tier 1
Securities
29 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
30 Authorise Market Mgmt For For For
Purchase of Preference
Shares
31 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CINS 874039100 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3.1 Elect Morris Chang with Mgmt For For For
Shareholder No. 4515
as Non-independent
Director
3.2 Elect F.C. Tseng with Mgmt For For For
Shareholder No. 104 as
Non-independent
Director
3.3 Elect Johnsee Lee, a Mgmt For For For
Representative of
National Development
Fund, Executive Yuan,
with Shareholder No. 1
as Non-independent
Director
3.4 Elect Peter Leahy Mgmt For For For
Bonfield as
Independent
Director
3.5 Elect Stan Shih with Mgmt For For For
Shareholder No. 534770
as Independent
Director
3.6 Elect Thomas J. Mgmt For For For
Engibous as
Independent
Director
3.7 Elect Kok-Choo Chen as Mgmt For For For
Independent
Director
3.8 Elect Michael R. Mgmt For For For
Splinter as
Independent
Director
4 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Terumo Corp.
Ticker Security ID: Meeting Date Meeting Status
4543 CINS J83173104 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Audit Committee -
Authorize Directors to
Execute Day to Day
Operations without
Full Board Approval -
Increase Maximum Board
Size - Indemnify
Directors
3.1 Elect Director Nakao, Mgmt For For For
Koji
3.2 Elect Director Mgmt For For For
Shintaku,
Yutaro
3.3 Elect Director Mgmt For For For
Matsumura,
Hiroshi
3.4 Elect Director Mimura, Mgmt For For For
Takayoshi
3.5 Elect Director Oguma, Mgmt For For For
Akira
3.6 Elect Director Sato, Mgmt For For For
Shinjiro
3.7 Elect Director Arase, Mgmt For For For
Hideo
3.8 Elect Director Shoji, Mgmt For For For
Kuniko
3.9 Elect Director Takagi, Mgmt For For For
Toshiaki
3.10 Elect Director David Mgmt For For For
Perez
3.11 Elect Director Mgmt For For For
Shiraishi,
Yoshiaki
3.12 Elect Director Mgmt For For For
Matsunaga,
Mari
3.13 Elect Director Mori, Mgmt For For For
Ikuo
3.14 Elect Director Ueda, Mgmt For For For
Ryuzo
4.1 Elect Director and Mgmt For For For
Audit Committee Member
Sekine,
Kenji
4.2 Elect Director and Mgmt For For For
Audit Committee Member
Matsumiya,
Toshihiko
4.3 Elect Director and Mgmt For For For
Audit Committee Member
Yone,
Masatake
5 Elect Alternate Mgmt For For For
Director and Audit
Committee Member
Tabuchi,
Tomohisa
6 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Not Audit Committee
Members
7 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Audit Committee
Members
8 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
UBS GROUP AG
Ticker Security ID: Meeting Date Meeting Status
UBSG CINS H892U1882 05/07/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Approve Remuneration Mgmt For For For
Report
2.1 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.50 per Share
from Capital
Contribution
Reserves
2.2 Approve Supplementary Mgmt For For For
Dividends of CHF 0.25
per Share from Capital
Contribution
Reserves
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve Variable Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 58.4
Million
5 Approve Maximum Fixed Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 25
Million
6.1 Reelect Axel Weber as Mgmt For For For
Director and Board
Chairman
6.2 Reelect Michel Demare Mgmt For For For
as
Director
6.3 Reelect David Sidwell Mgmt For For For
as
Director
6.4 Reelect Reto Francioni Mgmt For For For
as
Director
6.5 Reelect Ann Godbehere Mgmt For For For
as
Director
6.6 Reelect Axel Lehmann as Mgmt For For For
Director
6.7 Reelect William Parrett Mgmt For For For
as
Director
6.8 Reelect Isabelle Romy Mgmt For For For
as
Director
6.9 Reelect Beatrice Weder Mgmt For For For
di Mauro as
Director
6.10 Reelect Joseph Yam as Mgmt For For For
Director
6.11 Elect Jes Staley as Mgmt For For For
Director
6.12 Appoint Ann Godbehere Mgmt For For For
as Member of the Human
Resources and
Compensation
Committee
6.13 Appoint Michel Demare Mgmt For For For
as Member of the Human
Resources and
Compensation
Committee
6.14 Appoint Reto Francioni Mgmt For For For
as Member of the Human
Resources and
Compensation
Committee
6.15 Appoint Jes Staley as Mgmt For For For
Member of the Human
Resources and
Compensation
Committee
7 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 14
Million
8.1 Designate ADB Altorfer Mgmt For For For
Duss & Beilstein AG as
Independent
Proxy
8.2 Ratify Ernst & Young as Mgmt For For For
Auditors
8.3 Ratify BDO AG as Mgmt For For For
Special
Auditors
9 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Valeant Pharmaceuticals International, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRX CINS 91911K102 05/19/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
H.
Farmer
2 Elect Director Colleen Mgmt For For For
A.
Goggins
3 Elect Director Robert Mgmt For For For
A.
Ingram
4 Elect Director Anders Mgmt For For For
O.
Lonner
5 Elect Director Theo Mgmt For For For
Melas-Kyriazi
6 Elect Director J. Mgmt For For For
Michael
Pearson
7 Elect Director Robert Mgmt For For For
N.
Power
8 Elect Director Norma A. Mgmt For For For
Provencio
9 Elect Director Howard Mgmt For For For
B.
Schiller
10 Elect Director Mgmt For For For
Katharine B.
Stevenson
11 Elect Director Jeffrey Mgmt For For For
W.
Ubben
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
WPP plc
Ticker Security ID: Meeting Date Meeting Status
WPP CINS G9788D103 06/09/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Sustainability Mgmt For For For
Report
5 Elect Roberto Quarta as Mgmt For For For
Director
6 Re-elect Roger Agnelli Mgmt For For For
as
Director
7 Re-elect Dr Jacques Mgmt For For For
Aigrain as
Director
8 Re-elect Ruigang Li as Mgmt For For For
Director
9 Re-elect Paul Mgmt For For For
Richardson as
Director
10 Re-elect Hugo Shong as Mgmt For For For
Director
11 Re-elect Timothy Mgmt For For For
Shriver as
Director
12 Re-elect Sir Martin Mgmt For For For
Sorrell as
Director
13 Re-elect Sally Susman Mgmt For For For
as
Director
14 Re-elect Solomon Mgmt For For For
Trujillo as
Director
15 Re-elect Sir John Hood Mgmt For For For
as
Director
16 Re-elect Charlene Mgmt For For For
Begley as
Director
17 Re-elect Nicole Mgmt For For For
Seligman as
Director
18 Re-elect Daniela Mgmt For For For
Riccardi as
Director
19 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Approve 2015 Share Mgmt For For For
Option
Plan
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
________________________________________________________________________________
YUM! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM CUSIP 988498101 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
J.
Cavanagh
1.2 Elect Director Greg Mgmt For For For
Creed
1.3 Elect Director David W. Mgmt For For For
Dorman
1.4 Elect Director Massimo Mgmt For For For
Ferragamo
1.5 Elect Director Mirian Mgmt For For For
M.
Graddick-Weir
1.6 Elect Director Jonathan Mgmt For For For
S.
Linen
1.7 Elect Director Thomas Mgmt For For For
C.
Nelson
1.8 Elect Director David C. Mgmt For For For
Novak
1.9 Elect Director Thomas Mgmt For For For
M.
Ryan
1.10 Elect Director Elane B. Mgmt For For For
Stock
1.11 Elect Director Mgmt For For For
Jing-Shyh S.
Su
1.12 Elect Director Robert Mgmt For For For
D.
Walter
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
4 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Small Cap
________________________________________________________________________________
A.G. Barr plc
Ticker Security ID: Meeting Date Meeting Status
BAG CINS G012A7101 05/27/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect John Nicolson Mgmt For For For
as
Director
5 Re-elect Roger White as Mgmt For For For
Director
6 Re-elect Jonathan Kemp Mgmt For For For
as
Director
7 Re-elect Andrew Memmott Mgmt For For For
as
Director
8 Re-elect William Barr Mgmt For For For
as
Director
9 Re-elect Martin Mgmt For For For
Griffiths as
Director
10 Re-elect Pamela Powell Mgmt For For For
as
Director
11 Elect Stuart Lorimer as Mgmt For For For
Director
12 Elect David Ritchie as Mgmt For For For
Director
13 Reappoint KPMG LLP as Mgmt For For For
Auditors and Authorise
Their
Remuneration
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Aerospace Industrial Development Corporation
Ticker Security ID: Meeting Date Meeting Status
2634 CINS Y0R18S102 06/23/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2013 Statement Mgmt For For For
of Profit and Loss
Appropriation
2 Approve 2014 Financial Mgmt For For For
Statements
3 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
4 Approve Amendments to Mgmt For For For
Articles of
Association
5 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
Shareholder's General
Meeting
6 Approve Amendment to Mgmt For For For
Rules and Procedures
for Election of
Directors and
Supervisors
7 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
9 Elect Xu Yonghao, with Mgmt For For For
ID No. K101222XXX as
Independent
Director
10 Elect Pan Weida, with Mgmt For For For
ID No. A104289XXX, as
Independent
Director
11 Elect Zheng Henggui, Mgmt For For For
with ID No.
J100671XXX, as
Independent
Director
12 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.1
13 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.2
14 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.3
15 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.4
16 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.5
17 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.6
18 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.7
19 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.8
20 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of Newly Appointed
Directors and
Representatives
________________________________________________________________________________
Aerospace Industrial Development Corporation
Ticker Security ID: Meeting Date Meeting Status
2634 CINS Y0R18S102 10/17/2014 Voted
Meeting Type Country of Trade
Special Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Amendments to Mgmt For For For
Articles of
Association
2 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
Shareholder's General
Meeting
3 Approve Rules and Mgmt For For For
Procedures for
Election of Directors
and
Supervisors
4 Approve Boarding, Mgmt For For For
Retirement and Pension
Policies for Chairman
of the Board and
General
Manager
5 Amend Procedures Mgmt For For For
Governing the
Acquisition or
Disposal of
Assets
6 Amend Trading Mgmt For For For
Procedures Governing
Derivatives
Products
8 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.1
9 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.2
10 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.3
11 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.4
12 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.5
13 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.6
14 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.7
15 Elect HSU, YUNG-HAO, Mgmt For For For
with ID No.
K10122****, as
Independent
Director
16 Approve Release of Mgmt For Against Against
Restrictions on
Competitive Activities
of Newly Appointed
Directors and
Representatives
________________________________________________________________________________
Ai Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
3076 CINS J0060P101 09/26/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
12
2 Elect Director Sasaki, Mgmt For For For
Hideyoshi
3 Elect Director Oshima, Mgmt For For For
Akihiko
4 Elect Director Yoshida, Mgmt For For For
Shuji
5 Elect Director Miyama, Mgmt For For For
Yuzo
6 Appoint Statutory Mgmt For For For
Auditor Taguchi,
Tsuguo
7 Appoint Statutory Mgmt For For For
Auditor Adachi,
Kazuhiko
8 Appoint Statutory Mgmt For For For
Auditor Ishimoto,
Akitoshi
9 Appoint Alternate Mgmt For For For
Statutory Auditor
Seki,
Michiya
10 Appoint Alternate Mgmt For For For
Statutory Auditor
Otaki,
Atsuko
________________________________________________________________________________
Aica Kogyo Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4206 CINS J00252106 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
23
2 Elect Director Ono, Yuji Mgmt For For For
3 Elect Director Ito, Mgmt For For For
Yoshimitsu
4 Elect Director Todo, Mgmt For For For
Satoshi
5 Elect Director Iwase, Mgmt For For For
Yukihiro
6 Elect Director Omura, Mgmt For For For
Nobuyuki
7 Elect Director Mgmt For For For
Kosemura,
Hisashi
8 Elect Director Mori, Mgmt For For For
Ryoji
9 Elect Director Ogura, Mgmt For For For
Kenji
10 Appoint Statutory Mgmt For For For
Auditor Iwata,
Terutoku
11 Appoint Statutory Mgmt For For For
Auditor Morinaga,
Hiroyuki
12 Appoint Statutory Mgmt For For For
Auditor Kato,
Masakazu
13 Appoint Statutory Mgmt For For For
Auditor Hanamura,
Toshiiku
________________________________________________________________________________
Albioma
Ticker Security ID: Meeting Date Meeting Status
ABIO CINS F0190K109 05/28/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.64 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (New
Shares)
5 Advisory Vote on Mgmt For For For
Compensation of
Jacques Petry,
Chairman and
CEO
6 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the Absence
of New
Transactions
7 Reelect Maurice Tchenio Mgmt For For For
as
Director
8 Elect Franck Hagege as Mgmt For For For
Director
9 Elect Marie-Claire Mgmt For For For
Daveu as
Director
10 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
11 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
13 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
357,000
14 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
215,000
15 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements, up
to Aggregate Nominal
Amount of EUR
215,000
16 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote Under
Items
12-14
17 Authorize Board to Set Mgmt For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
18 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
19 Authorize Capital Mgmt For Against Against
Increase of Up to EUR
215,000 for Future
Exchange
Offers
20 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
21 Authorize Mgmt For For For
Capitalization of
Reserves for Bonus
Issue or Increase in
Par
Value
22 Amend Article 32 of Mgmt For For For
Bylaws Re: General
Meetings
23 Amend Article 37 of Mgmt For For For
Bylaws Re: Absence of
Double Voting
Rights
24 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Alent plc
Ticker Security ID: Meeting Date Meeting Status
ALNT CINS G0R24A111 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Andrew Heath as Mgmt For For For
Director
4 Re-elect Peter Hill as Mgmt For For For
Director
5 Re-elect David Egan as Mgmt For For For
Director
6 Re-elect Dr Emma Mgmt For For For
FitzGerald as
Director
7 Re-elect Lars Forberg Mgmt For For For
as
Director
8 Re-elect Noel Harwerth Mgmt For For For
as
Director
9 Re-elect Mark Mgmt For For For
Williamson as
Director
10 Reappoint KPMG LLP as Mgmt For For For
Auditors
11 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
12 Approve Remuneration Mgmt For For For
Report
13 Authorise EU Political Mgmt For For For
Donations and
Expenditure
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Alent plc
Ticker Security ID: Meeting Date Meeting Status
ALNT CINS G0R24A103 09/26/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Share Mgmt For For For
Consolidation
2 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Amcor Limited
Ticker Security ID: Meeting Date Meeting Status
AMC CINS Q03080100 10/23/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul Brasher as Mgmt For For For
Director
2 Elect Eva Cheng as Mgmt For For For
Director
3 Elect John Thorn as Mgmt For For For
Director
4 Approve the Grant of Mgmt For For For
Options and
Performance Rights to
Ken MacKenzie,
Managing Director and
CEO of the
Company
5 Approve the Termination Mgmt For For For
Benefits
6 Approve the Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Andritz AG
Ticker Security ID: Meeting Date Meeting Status
ANDR CINS A11123105 03/26/2015 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Approve Remuneration of Mgmt For For For
Supervisory Board
Members
6 Ratify Auditors Mgmt For For For
7 Elect Kurt Stiassny as Mgmt For Against Against
Supervisory Board
Member
8 Elect Fritz Mgmt For Against Against
Oberlerchner as
Supervisory Board
Member
________________________________________________________________________________
Anglo Pacific Group plc
Ticker Security ID: Meeting Date Meeting Status
APF CINS G0386E106 02/26/2015 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Capital Raising Mgmt For For For
2 Approve Acquisition of Mgmt For For For
the Narrabri
Royalty
3 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Anglo Pacific Group plc
Ticker Security ID: Meeting Date Meeting Status
APF CINS G0386E106 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Michael Blyth Mgmt For For For
as
Director
5 Re-elect Mark Potter as Mgmt For For For
Director
6 Re-elect Rachel Rhodes Mgmt For For For
as
Director
7 Re-elect Robert Stan as Mgmt For For For
Director
8 Re-elect Julian Treger Mgmt For For For
as
Director
9 Re-elect Anthony Mgmt For For For
Yadgaroff as
Director
10 Elect David Archer as Mgmt For Against Against
Director
11 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Approve Scrip Dividend Mgmt For For For
Program
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Anima Holding S.P.A.
Ticker Security ID: Meeting Date Meeting Status
ANIM CINS T0409R106 04/29/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Approve Remuneration Mgmt For For For
Report
3 Authorize Share Mgmt For Against Against
Repurchase Program and
Reissuance of
Repurchased
Shares
________________________________________________________________________________
Ansell Ltd.
Ticker Security ID: Meeting Date Meeting Status
ANN CINS Q04020105 10/16/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Glenn L.L. Barnes Mgmt For For For
as
Director
2 Elect L. Dale Crandall Mgmt For For For
as
Director
3 Approve the Grant of Up Mgmt For For For
to 225,986 Performance
Rights to Magnus
Nicolin, Managing
Director and Chief
Executive Officer of
the
Company
4 Approve the Increase in Mgmt N/A For N/A
Maximum Aggregate
Remuneration of
Non-Executive
Directors
5 Approve the Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Applus Services SA
Ticker Security ID: Meeting Date Meeting Status
APPS CINS E0534T106 06/17/2015 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Consolidated Mgmt For For For
and Standalone
Financial
Statements
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Board
4 Renew Appointment of Mgmt For For For
Deloitte as
Auditor
5 Approve Mgmt For For For
Reclassification of
Legal
Reserves
6 Amend Article 2 Re: Mgmt For For For
Corporate
Purpose
7 Amend Articles Re: Mgmt For For For
Shareholders' Rights,
Attendance, Adoption
of
Resolutions
8 Amend Articles Re: Mgmt For For For
Board of
Directors
9 Amend Articles Re: Mgmt For For For
Board
Committees
10 Amend Preamble of Mgmt For For For
General Meeting
Regulations
11 Amend Articles of Mgmt For For For
General Meeting
Regulations Re:
Meeting Types and
Competences
12 Amend Articles of Mgmt For For For
General Meeting
Regulations Re:
Convening and
Preparation of General
Meetings
13 Amend Articles of Mgmt For For For
General Meeting
Regulations Re: Voting
and Adoption of
Resolutions
14 Receive Amendments to Mgmt N/A N/A N/A
Board of Directors
Regulations
15 Approve Remuneration Mgmt For For For
Policy
16 Approve Remuneration of Mgmt For For For
Directors
17 Advisory Vote on Mgmt For For For
Remuneration Policy
Report
18 Authorize Share Mgmt For For For
Repurchase
Program
19 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Arcs Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9948 CINS J0195H107 05/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
22
2 Elect Director Miura, Mgmt For For For
Koichi
3 Elect Director Mgmt For For For
Fukuhara,
Tomoharu
4 Elect Director Mgmt For For For
Yokoyama,
Kiyoshi
5 Elect Director Mgmt For For For
Furukawa,
Koichi
6 Elect Director Moriya, Mgmt For For For
Sumio
7 Elect Director Mgmt For For For
Muguruma,
Akira
8 Elect Director Mgmt For For For
Kogarimai,
Hideki
9 Elect Director Mgmt For For For
Fukuhara,
Ikuharu
10 Elect Director Inoue, Mgmt For For For
Koichi
11 Elect Director Endo, Mgmt For For For
Sumio
12 Elect Director Saeki, Mgmt For For For
Hiroshi
13 Elect Director Sasaki, Mgmt For For For
Ryoko
14 Appoint Statutory Mgmt For For For
Auditor Sagawa,
Hiroyuki
15 Appoint Statutory Mgmt For For For
Auditor Takashima,
Satoru
16 Appoint Statutory Mgmt For For For
Auditor Ito,
Kazunori
17 Appoint Statutory Mgmt For For For
Auditor Kodama,
Katsuhiro
18 Approve Annual Bonus Mgmt For For For
Payment to Directors
and Statutory
Auditors
19 Approve Retirement Mgmt For Against Against
Bonus Payment for
Statutory
Auditor
________________________________________________________________________________
Asahi Diamond Industrial Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
6140 CINS J02268100 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
18
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Kataoka, Mgmt For For For
Kazuki
4 Elect Director Kogawa, Mgmt For For For
Kazuo
5 Elect Director Okui, Mgmt For For For
Takeo
6 Elect Director Ran, Mgmt For For For
Minshon
7 Elect Director Mgmt For For For
Taniguchi,
Kazuaki
8 Elect Director Suzuki, Mgmt For For For
Toru
9 Elect Director Mgmt For For For
Hagiwara,
Toshimasa
10 Elect Director Koyama, Mgmt For For For
Osamu
11 Elect Director Nagata, Mgmt For For For
Shinichi
12 Appoint Statutory Mgmt For For For
Auditor Otaka,
Yukio
________________________________________________________________________________
Asaleo Care Ltd.
Ticker Security ID: Meeting Date Meeting Status
AHY CINS Q0557U102 04/22/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harry Boon as Mgmt For For For
Director
2 Elect Nils Lindholm as Mgmt For For For
Director
3 Appoint Mgmt For For For
PricewaterhouseCoopers
as Auditor of the
Company
4 Approve the Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Ascom Holding AG
Ticker Security ID: Meeting Date Meeting Status
ASCN CINS H0309F189 04/15/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Accept Consolidated Mgmt For For For
Financial
Statement
3 Approve Remuneration Mgmt For For For
Report
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Reelect Juhani Anttila Mgmt For For For
as
Director
7 Reelect J.T. Bergqvist Mgmt For For For
as
Director
8 Reelect Harald Deutsch Mgmt For For For
as
Director
9 Reelect Christina Mgmt For For For
Stercken as
Director
10 Reelect Andreas Umbach Mgmt For For For
as
Director
11 Elect Urs Leinhaeuser Mgmt For For For
as
Director
12 Elect Juhani Anttila as Mgmt For For For
Board
Chairman
13 Appoint J.T. Bergqvist Mgmt For For For
as Member of the
Compensation
Committee
14 Appoint Andreas Umbach Mgmt For For For
as Member of the
Compensation
Committee
15 Appoint Harald Deutsch Mgmt For For For
as Member of the
Compensation
Committee
16 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
17 Designate Franz Mueller Mgmt For For For
as Independent
Proxy
18 Amend Articles Re: Mgmt For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
19 Approve Remuneration of Mgmt For For For
Directors in the
Amount of CHF
900,000
20 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 2.5
Million
21 Approve Variable Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 1.9
Million
22 Approve Long-Term Mgmt For For For
Incentive Remuneration
of Executive Committee
in the Amount of CHF
900,000
23 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Ashtead Group plc
Ticker Security ID: Meeting Date Meeting Status
AHT CINS G05320109 09/03/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Chris Cole as Mgmt For For For
Director
6 Re-elect Geoff Drabble Mgmt For For For
as
Director
7 Re-elect Brendan Horgan Mgmt For For For
as
Director
8 Re-elect Sat Dhaiwal as Mgmt For For For
Director
9 Re-elect Suzanne Wood Mgmt For For For
as
Director
10 Re-elect Michael Burrow Mgmt For For For
as
Director
11 Re-elect Bruce Edwards Mgmt For For For
as
Director
12 Re-elect Ian Sutcliffe Mgmt For For For
as
Director
13 Elect Wayne Edmunds as Mgmt For For For
Director
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Approve Performance Mgmt For For For
Share
Plan
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Auriga Industries A/S
Ticker Security ID: Meeting Date Meeting Status
AURI B CINS K0834D101 10/07/2014 Take No Action
Meeting Type Country of Trade
Special Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Divestment of Mgmt For TNA N/A
Cheminova
A/S
________________________________________________________________________________
Banca Popolare dell'Emilia Romagna
Ticker Security ID: Meeting Date Meeting Status
BPE CINS T1325T119 04/17/2015 Take No Action
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For TNA N/A
Statements, Statutory
Reports, and
Allocation of
Income
2 Slate 1 Submitted by ShrHldr N/A TNA N/A
Six
Shareholders
3 Slate 2 Submitted by ShrHldr N/A TNA N/A
1204
Shareholders
4 Slate 1 Submitted by ShrHldr N/A TNA N/A
Six
Shareholders
5 Slate 2 Submitted by ShrHldr N/A TNA N/A
1121
Shareholders
6 Appoint Censors Mgmt For TNA N/A
(Collegio dei
Probiviri)
7 Elect Director Mgmt For TNA N/A
8 Approve Remuneration of Mgmt For TNA N/A
Directors
9 Approve Internal Mgmt For TNA N/A
Auditors'
Remuneration
10 Approve Remuneration Mgmt For TNA N/A
Report
11 Approve Phantom Option Mgmt For TNA N/A
Plan
12 Amend Company Bylaws Mgmt For TNA N/A
________________________________________________________________________________
Baoxin Auto Group Limited
Ticker Security ID: Meeting Date Meeting Status
01293 CINS G08909106 06/18/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yang Aihua as Mgmt For For For
Director
4 Elect Yang Hansong as Mgmt For For For
Director
5 Elect Yang Zehua as Mgmt For For For
Director
6 Elect Hua Xiuzhen as Mgmt For For For
Director
7 Elect Zhao Hongliang as Mgmt For For For
Director
8 Elect Lu Linkui as Mgmt For For For
Director
9 Elect Diao Jianshen as Mgmt For For For
Director
10 Elect Wang Keyi as Mgmt For For For
Director
11 Elect Chan Wan Tsun Mgmt For For For
Adrian Alan as
Director
12 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
13 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
14 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
15 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
16 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Belvedere
Ticker Security ID: Meeting Date Meeting Status
BVD CINS F09398102 06/30/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Treatment of Mgmt For For For
Losses
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Elect Guillaume de Mgmt For For For
Belair as
Director
6 Elect DF Holding as Mgmt For For For
Director
7 Elect Christine Mgmt For For For
Mondollot as
Director
8 Elect Constance Benque Mgmt For For For
as
Director
9 Elect Benoit Herault as Mgmt For For For
Director
10 Elect Riverside Mgmt For For For
Management as
Director
11 Ratify Appointment of Mgmt For For For
Mehdi Bouchaara as
Director
12 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR
465,000
13 Appoint KPMG as Auditor Mgmt For For For
14 Appoint Salustro Reydel Mgmt For For For
as Alternate
Auditor
15 Approve Unemployment Mgmt For For For
Insurance Agreement
with Jean Noel
Reynaud,
CEO
16 Advisory Vote on Mgmt For For For
Compensation of
Jean-Noel Reynaud,
CEO
17 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
18 Change Company Name to Mgmt For For For
Marie Brizard Wine and
Spirits and Amend
Article 3 of Bylaws
Accordingly
20 Change Location of Mgmt For For For
Registered Office to
19 Boulevard Paul
Vaillant Couturier, 40
Quai Jean Compagnon,
Ivry-sur-Seine 94200,
and Amend Article 4 of
Bylaws
Accordingly
21 Amend Articles 9 and 25 Mgmt For Against Against
of Bylaws Re:
Ownership Disclosure
Threshold and Record
Date
22 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
24 Elect DF Holding as ShrHldr For For For
Director
26 Dismiss Benoit Herault ShrHldr Against Against For
as
Director
28 Dismiss Constance ShrHldr Against Against For
Benque as
Director
29 Dismiss Benoit Ghiot as ShrHldr Against Against For
Director
30 Dismiss Christine ShrHldr Against Against For
Mondollot as
Director
31 Elect Guillaume de ShrHldr For For For
Belair as
Director
32 Elect Nicolas Gailly as ShrHldr Against Against For
Director
33 Elect Pierre Beuchet as ShrHldr Against Against For
Director
34 Elect Serge Heringer as ShrHldr Against Against For
Director
35 Approve Issuance of ShrHldr For Against Against
Warrants (BSA) without
Preemptive Rights
Reserved for Specific
Beneficiaries
36 Amend Article 27 of ShrHldr Against Against For
Bylaws Re: Amend Terms
of Double Voting
Rights
37 Dismiss Rita Maria ShrHldr For For For
Zniber as
Director
39 Dismiss Jacques ShrHldr For For For
Bourbousson as
Director
40 Dismiss Mehdi Bouchaara ShrHldr For For For
as
Director
________________________________________________________________________________
Berendsen plc
Ticker Security ID: Meeting Date Meeting Status
BRSN CINS G1011R108 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Peter Ventress Mgmt For For For
as
Director
5 Re-elect Kevin Quinn as Mgmt For For For
Director
6 Re-elect Iain Ferguson Mgmt For For For
as
Director
7 Re-elect Lucy Dimes as Mgmt For For For
Director
8 Re-elect David Lowden Mgmt For For For
as
Director
9 Re-elect Andrew Wood as Mgmt For For For
Director
10 Re-elect Maarit Mgmt For For For
Aarni-Sirvio as
Director
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
15 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Best Pacific International Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
02111 CINS G10689100 05/11/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Lu Yuguang as Mgmt For For For
Director
4 Elect Zhang Haitao as Mgmt For For For
Director
5 Elect Wu Shaolun as Mgmt For For For
Director
6 Elect Cheung Yat Ming Mgmt For For For
as
Director
7 Elect Ding Baoshan as Mgmt For For For
Director
8 Elect Sai Chun Yu as Mgmt For For For
Director
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
10 Approve Deloitte Touche Mgmt For For For
Tohmatsu as Auditor
and Authorize Board to
Fix Their
Remuneration
11 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Beter Bed Holding NV
Ticker Security ID: Meeting Date Meeting Status
BBED CINS N1319A163 05/19/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discuss 2013 Annual Mgmt N/A N/A N/A
Report
3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report
5 Discuss Implementation Mgmt N/A N/A N/A
of Remuneration Policy
for
2014
6 Approve Adjustments to Mgmt For For For
the Remuneration of
Supervisory
Board
7 Discuss Financial Mgmt N/A N/A N/A
Statements
8 Receive Report of Mgmt N/A N/A N/A
Auditors
(Non-Voting)
9 Adopt Financial Mgmt For For For
Statements
10 Receive Explanation on Mgmt N/A N/A N/A
Company's Dividend
Policy
11 Approve Dividends of Mgmt For For For
EUR 0.65 Per
Share
12 Discussion on Company's Mgmt N/A N/A N/A
Corporate Governance
Structure
13 Approve Discharge of Mgmt For For For
Management
Board
14 Approve Discharge of Mgmt For For For
Supervisory
Board
15 Reelect E.A. de Groot Mgmt For For For
as a Supervisory
Director
16 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital
17 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
under Item
10
18 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
19 Ratify PwC as Auditors Mgmt For For For
20 Receive Announcements Mgmt N/A N/A N/A
(non-voting)
21 Other Business Mgmt N/A N/A N/A
(Non-Voting)
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Bodycote plc
Ticker Security ID: Meeting Date Meeting Status
BOY CINS G1214R111 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Special Dividend Mgmt For For For
4 Re-elect Alan Thomson Mgmt For For For
as
Director
5 Re-elect Stephen Harris Mgmt For For For
as
Director
6 Re-elect Eva Lindqvist Mgmt For For For
as
Director
7 Re-elect David Landless Mgmt For For For
as
Director
8 Re-elect Dr Raj Mgmt For For For
Rajagopal as
Director
9 Elect Ian Duncan as Mgmt For For For
Director
10 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
11 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
12 Approve Remuneration Mgmt For For For
Report
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Borregaard ASA
Ticker Security ID: Meeting Date Meeting Status
BRG CINS R1R79W105 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Notice of Mgmt For TNA N/A
Meeting; Elect
Chairman of Meeting;
Designate Inspector(s)
of Minutes of
Meeting
2 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports;
Approve Allocation of
Income and Dividends
of NOK 1.25 Per
Share
3 Receive Report on Mgmt N/A TNA N/A
Remuneration
Guidelines
4 Approve Advisory Vote Mgmt For TNA N/A
on Remuneration Policy
And Other Terms of
Employment For
Executive
Management
5 Approve Remuneration Mgmt For TNA N/A
Policy And Other Terms
of Employment For
Executive
Management
6 Discuss Company's Mgmt N/A TNA N/A
Corporate Governance
Statement
7 Approve Equity Plan Mgmt For TNA N/A
Financing
8 Authorize Share Mgmt For TNA N/A
Repurchase Program and
Cancellation of
Repurchased
Shares
9 Elect Directors Mgmt For TNA N/A
(Bundled)
10 Reelect Jan Oksum as Mgmt For TNA N/A
Director
11 Reelect Terje Andresen Mgmt For TNA N/A
as
Director
12 Reelect Jan Korssjoen Mgmt For TNA N/A
as
Director
13 Reelect Kristine Mgmt For TNA N/A
Ryssdal as
Director
14 Reelect Ragnhild Wiborg Mgmt For TNA N/A
as
Director
15 Reelect Jan Oksum as Mgmt For TNA N/A
Board
Chairman
16 Approve Remuneration of Mgmt For TNA N/A
Directors
17 Approve Remuneration of Mgmt For TNA N/A
Directors
18 Approve Remuneration of Mgmt For TNA N/A
Auditors
________________________________________________________________________________
BR PROPERTIES SA
Ticker Security ID: Meeting Date Meeting Status
BRPR3 CINS P1909V120 04/30/2015 Take No Action
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports for
Fiscal Year Ended Dec.
31,
2014
2 Approve Allocation of Mgmt For TNA N/A
Income and
Dividends
3 Approve Capital Budget Mgmt For TNA N/A
4 Rectify Remuneration of Mgmt For TNA N/A
Company's Management
Approved at the 2014
AGM
5 Approve Remuneration of Mgmt For TNA N/A
Company's Management
for Fiscal Year
2015
________________________________________________________________________________
Braas Monier Building Group S.A.
Ticker Security ID: Meeting Date Meeting Status
BMSA CINS L1R07U102 05/13/2015 Voted
Meeting Type Country of Trade
Annual/Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Financial Mgmt For For For
Statements
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Approve Discharge of Mgmt For For For
Directors
6 Reelect Pepijn Dinandt Mgmt For For For
and Elect Torsten
Murke as
Directors
7 Appoint KPMG as Auditor Mgmt For For For
8 Notify Change in Mgmt N/A N/A N/A
Location of Registered
Office
9 Amend Article 4 Re: Mgmt For For For
Change in the Location
of the Company's
Registered
Office
________________________________________________________________________________
Braas Monier Building Group S.A.
Ticker Security ID: Meeting Date Meeting Status
BMSA CINS L1R07U102 05/13/2015 Voted
Meeting Type Country of Trade
Annual/Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Financial Mgmt For For For
Statements
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and
Dividends
5 Approve Discharge of Mgmt For For For
Directors
6 Reelect Pepijn Dinandt Mgmt For For For
and Elect Torsten
Murke as
Directors
7 Appoint KPMG as Auditor Mgmt For For For
8 Notify Change in Mgmt N/A N/A N/A
Location of Registered
Office
9 Amend Article 4 Re: Mgmt For For For
Change in the Location
of the Company's
Registered
Office
________________________________________________________________________________
Bufab Holding AB
Ticker Security ID: Meeting Date Meeting Status
BUFAB CINS W1834V106 05/05/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Receive President's Mgmt N/A N/A N/A
Report
9 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
10 Approve Allocation of Mgmt For For For
Income and
Dividends
11 Approve Discharge of Mgmt For For For
Board and
President
12 Receive Nominating Mgmt N/A N/A N/A
Committee
Report
13 Determine Number of Mgmt For For For
Members (8) and Deputy
Members (0) of
Board
14 Determine Number of Mgmt For For For
Auditors (1) and
Deputy Auditors
(0)
15 Approve Remuneration of Mgmt For For For
Directors; Approve
Remuneration of
Auditors
16 Reelect Sven-Olof Mgmt For For For
Kulldorff, Hans
Bjorstrand, Jorgen
Rosengren, Adam
Samuelsson, Johan Sjo,
and Gunnar Tindberg as
Directors; Elect
Johanna Hagelberg and
Eva Nilsagard as New
Directors
17 Ratify Ohrlings Mgmt For For For
PricewaterhouseCoopers
as
Auditors
18 Approve Remuneration Mgmt For For For
Policy And Other Terms
of Employment For
Executive
Management
19 Change Company Name to Mgmt For For For
Bufab
AB
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Bumrungrad Hospital Public Co Ltd
Ticker Security ID: Meeting Date Meeting Status
BH CINS Y1002E223 04/29/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Directors' Mgmt N/A N/A N/A
Report
3 Accept Financial Mgmt For For For
Statements
4 Approve Annual Dividend Mgmt For For For
and Acknowledge
Interim
Dividend
5 Elect Linda Lisahapanya Mgmt For For For
as
Director
6 Elect Soradis Vinyarath Mgmt For For For
as
Director
7 Elect Prin Chirathivat Mgmt For For For
as
Director
8 Approve Remuneration of Mgmt For For For
Directors
9 Approve Additional Mgmt For For For
Remuneration of
Auditors for the Year
2014
10 Approve Ernst & Young Mgmt For For For
Office Ltd. as
Auditors and Authorize
Board to Fix Their
Remuneration
11 Amend Memorandum of Mgmt For For For
Association to Reflect
Changes in Registered
Capital
12 Other Business Mgmt For Against Against
________________________________________________________________________________
Bursa Malaysia Bhd.
Ticker Security ID: Meeting Date Meeting Status
BURSA CINS Y1028U102 03/31/2015 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Final Dividend Mgmt For For For
2 Elect Saiful Bahri bin Mgmt For For For
Zainuddin as
Director
3 Elect Ghazali bin Haji Mgmt For For For
Darman as
Director
4 Elect Karownakaran @ Mgmt For For For
Karunakaran a/l
Ramasamy as
Director
5 Elect Chay Wai Leong as Mgmt For For For
Director
6 Elect Pushpanathan a/l Mgmt For For For
S.A. Kanagarayar as
Director
7 Approve Remuneration of Mgmt For For For
Directors
8 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
Cerved Information Solutions SpA
Ticker Security ID: Meeting Date Meeting Status
CERV CINS T2R843108 04/27/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Authorize Mgmt For For For
Capitalization of
Reserves for Dividend
Distribution
3 Approve Remuneration Mgmt For For For
Report
4 Authorize Share Mgmt For Against Against
Repurchase Program and
Reissuance of
Repurchased
Shares
________________________________________________________________________________
Chroma Ate Inc.
Ticker Security ID: Meeting Date Meeting Status
2360 CINS Y1604M102 06/10/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
4 Amend Procedures for Mgmt For For For
Lending Funds to Other
Parties
________________________________________________________________________________
Comet Holding AG
Ticker Security ID: Meeting Date Meeting Status
COTN CINS H15586128 04/22/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Dividends of Mgmt For For For
CHF 11 per
Share
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Reelect Hans Hess as Mgmt For For For
Director
6 Reelect Hans Hess as Mgmt For For For
Board
Chairman
7 Reelect Gian-Luca Bona Mgmt For For For
as
Director
8 Reelect Lucas Grolimund Mgmt For For For
as
Director
9 Reelect Rolf Huber as Mgmt For For For
Director
10 Reelect Hans Leonz Mgmt For For For
Notter as
Director
11 Appoint Rolf Huber as Mgmt For For For
Member of the
Compensation
Committee
12 Appoint Hans Leonz Mgmt For For For
Notter as Member of
the Compensation
Committee
13 Designate Patrick Mgmt For For For
Glauser as Independent
Proxy
14 Ratify Ernst & Young AG Mgmt For For For
as
Auditors
15 Approve Creation of CHF Mgmt For Against Against
1.5 Million Pool of
Capital without
Preemptive
Rights
16 Amend Articles: Mgmt For For For
Compensation-Related
(Ordinance Against
Excessive Remuneration
at Listed
Companies
17 Amend Articles Re: Mgmt For For For
General Revision
(Ordinance Against
Excessive Remuneration
at Listed
Companies)
18 Approve Remuneration of Mgmt For Against Against
Board of Directors in
the Amount of CHF
700,000
19 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 2.9
Million
20 Approve Variable Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 1.4
Million
21 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Computacenter plc
Ticker Security ID: Meeting Date Meeting Status
CCC CINS G23356135 02/19/2015 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Return of Value Mgmt For For For
to Shareholders By Way
of B Share Structure
and Share Capital
Consolidation
2 Autihorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
3 Autihorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
4 Authorise Market Mgmt For For For
Purchase of New
Ordinary
Shares
________________________________________________________________________________
Computacenter plc
Ticker Security ID: Meeting Date Meeting Status
CCC CINS G23356150 05/19/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Tony Conophy Mgmt For For For
as
Director
5 Re-elect Philip Hulme Mgmt For For For
as
Director
6 Re-elect Greg Lock as Mgmt For For For
Director
7 Re-elect Mike Norris as Mgmt For For For
Director
8 Re-elect Peter Ogden as Mgmt For For For
Director
9 Re-elect Regine Mgmt For For For
Stachelhaus as
Director
10 Elect Minnow Powell as Mgmt For For For
Director
11 Appoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Approve Performance Mgmt For For For
Share
Plan
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Computershare Limited
Ticker Security ID: Meeting Date Meeting Status
CPU CINS Q2721E105 11/12/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Simon Jones as Mgmt For For For
Director
2 Elect Nerolie Withnall Mgmt For For For
as
Director
3 Elect Markus Kerber as Mgmt For For For
Director
4 Elect Tiffany Fuller as Mgmt For For For
Director
5 Elect Joseph Velli as Mgmt For For For
Director
6 Approve the Mgmt For For For
Remuneration
Report
7 Approve the Grant of Mgmt For For For
107,084 Performance
Rights to Stuart
Irving, Chief
Executive Officer of
the
Company
8 Approve the Increase in Mgmt N/A For N/A
Maximum Aggregate
Remuneration of
Non-Executive
Directors
________________________________________________________________________________
Convenience Retail Asia Ltd.
Ticker Security ID: Meeting Date Meeting Status
00831 CINS G23980108 05/21/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect William Fung Kwok Mgmt For For For
Lun as
Director
4 Elect Anthony Lo Kai Mgmt For For For
Yiu as
Director
5 Elect Jeremy Paul Mgmt For For For
Egerton Hobbins as
Director
6 Elect Richard Yeung Lap Mgmt For For For
Bun as
Director
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to Fix
Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
10 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Credito Emiliano S.p.A. (Credem)
Ticker Security ID: Meeting Date Meeting Status
CE CINS T3243Z136 04/30/2015 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Elect Directors ShrHldr N/A For N/A
(Bundled)
3 Deliberations Pursuant Mgmt For For For
to Article 2390 of
Civil Code Re:
Decisions Inherent to
Authorization of Board
Members to Assume
Positions in Competing
Companies
4 Approve Remuneration of Mgmt For For For
Directors
5 Approve Remuneration Mgmt For For For
Report
6 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance of
Repurchased
Shares
7 Amend Company Bylaws Mgmt For For For
________________________________________________________________________________
CSPC Pharmaceutical Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
01093 CINS Y1837N109 05/26/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Lo Yuk Lam as Mgmt For For For
Director
4 Elect Yu Jinming as Mgmt For For For
Director
5 Elect Chen Shilin as Mgmt For For For
Director
6 Elect Cai Dongchen as Mgmt For For For
Director
7 Elect Chak Kin Man as Mgmt For For For
Director
8 Elect Pan Weidong as Mgmt For For For
Director
9 Elect Zhao John Huan as Mgmt For For For
Director
10 Elect Wang Shunlong as Mgmt For For For
Director
11 Elect Wang Huaiyu as Mgmt For For For
Director
12 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
13 Approve Deloitte Touche Mgmt For For For
Tohmatsu as Auditor
and Authorize Board to
Fix Their
Remuneration
14 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
15 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
16 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
17 Adopt New Articles of Mgmt For Against Against
Association
________________________________________________________________________________
CSR plc
Ticker Security ID: Meeting Date Meeting Status
CSR CINS G1790J103 12/04/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
2 Approve Matters Mgmt For For For
Relating to the Cash
Acquisition of CSR plc
by Qualcomm Global
Trading Pte.
Ltd
________________________________________________________________________________
CTCI Corp.
Ticker Security ID: Meeting Date Meeting Status
9933 CINS Y18229107 06/22/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report,
Financial Statements
and Consolidated
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
________________________________________________________________________________
Dah Chong Hong Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
01828 CINS Y19197105 05/04/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Lau Sei Keung as Mgmt For For For
Director
4 Elect Wai King Fai, Mgmt For For For
Francis as
Director
5 Elect Kwok Man Leung as Mgmt For For For
Director
6 Elect Fei Yiping as Mgmt For For For
Director
7 Approve KPMG as Auditor Mgmt For For For
and Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
10 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
11 Approve Remuneration of Mgmt For For For
Directors
________________________________________________________________________________
Dah Sing Banking Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
02356 CINS Y1923F101 05/27/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect David Shou-Yeh Mgmt For For For
Wong as
Director
4 Elect Harold Tsu-Hing Mgmt For For For
Wong as
Director
5 Elect Seng-Lee Chan as Mgmt For For For
Director
6 Approve Remuneration of Mgmt For For For
Directors
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to Fix
Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Approve Grant of Mgmt For Against Against
Options and Issuance
of Shares Under the
Share Option
Scheme
________________________________________________________________________________
Daibiru Corp.
Ticker Security ID: Meeting Date Meeting Status
8806 CINS J08463101 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
7
2 Amend Articles to Mgmt For For For
Reduce Directors'
Term
3 Elect Director Mgmt For For For
Yamamoto,
Takehiko
4 Elect Director Tamai, Mgmt For For For
Katsumi
5 Elect Director Narita, Mgmt For For For
Junichi
6 Elect Director Yada, Mgmt For For For
Takeo
7 Elect Director Mgmt For For For
Takamatsu,
Akira
8 Elect Director Hatta, Mgmt For For For
Hirokazu
9 Appoint Statutory Mgmt For For For
Auditor Hashizume,
Shinya
10 Appoint Statutory Mgmt For For For
Auditor Tanaka,
Hiroshi
11 Approve Annual Bonus Mgmt For For For
Payment to
Directors
12 Approve Special Mgmt For For For
Payments Related to
Retirement Bonus
System
Abolition
13 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Statutory
Auditors
________________________________________________________________________________
Dalata Hotel Group PLC
Ticker Security ID: Meeting Date Meeting Status
DHG CINS G2630L100 01/05/2015 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
Each of Swintron Ltd,
Trackdale Ltd,
Islandvale Ltd,
Crescentbrook Ltd and
Hallowridge
Ltd
________________________________________________________________________________
Dalata Hotel Group plc
Ticker Security ID: Meeting Date Meeting Status
DHG CINS G2630L100 04/28/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Elect John Hennessy as Mgmt For For For
a
Director
4 Elect Patrick McCann as Mgmt For For For
a
Director
5 Elect Stephen McNally Mgmt For For For
as a
Director
6 Elect Dermot Crowley as Mgmt For For For
a
Director
7 Elect Robert Dix as a Mgmt For For For
Director
8 Elect Alf Smiddy as a Mgmt For For For
Director
9 Elect Margaret Sweeney Mgmt For For For
as a
Director
10 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
11 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
13 Adopt New Articles of Mgmt For For For
Association
14 Allow Electronic Mgmt For For For
Distribution of
Company
Communications
________________________________________________________________________________
DCC plc
Ticker Security ID: Meeting Date Meeting Status
DCC CINS G2689P101 07/18/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Re-elect Tommy Breen as Mgmt For For For
Director
6 Re-elect Roisin Brennan Mgmt For For For
as
Director
7 Re-elect Michael Mgmt For For For
Buckley as
Director
8 Re-elect David Byrne as Mgmt For For For
Director
9 Elect Pamela Kirby as Mgmt For For For
Director
10 Re-elect Jane Lodge as Mgmt For For For
Director
11 Re-elect Kevin Melia as Mgmt For For For
Director
12 Re-elect John Moloney Mgmt For For For
as
Director
13 Re-elect Donal Murphy Mgmt For For For
as
Director
14 Re-elect Fergal O'Dwyer Mgmt For For For
as
Director
15 Re-elect Leslie Van de Mgmt For For For
Walle as
Director
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Approve Increase in the Mgmt For For For
Aggregate Limit of
Remuneration Payable
to Non-executive
Directors
18 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase
21 Authorise Reissuance Mgmt For For For
Price Range of
Treasury
Shares
22 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
23 Amend Long Term Mgmt For For For
Incentive Plan
2009
________________________________________________________________________________
Dechra Pharmaceuticals plc
Ticker Security ID: Meeting Date Meeting Status
DPH CINS G2769C145 10/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Michael Mgmt For For For
Redmond as
Director
6 Re-elect Ian Page as Mgmt For For For
Director
7 Re-elect Anne-Francoise Mgmt For For For
Nesmes as
Director
8 Re-elect Anthony Mgmt For For For
Griffin as
Director
9 Re-elect Ishbel Mgmt For For For
Macpherson as
Director
10 Re-elect Dr Christopher Mgmt For For For
Richards as
Director
11 Re-elect Julian Heslop Mgmt For For For
as
Director
12 Reappoint KPMG LLP as Mgmt For For For
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
Delta Lloyd NV
Ticker Security ID: Meeting Date Meeting Status
DL CINS N25633103 05/21/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Mgmt N/A N/A N/A
Receive
Announcements
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
5 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
6 Approve Dividends of Mgmt For For For
EUR 1.03 Per
Share
7 Approve Discharge of Mgmt For For For
Management
Board
8 Approve Discharge of Mgmt For For For
Supervisory
Board
9 Announce Intention of Mgmt N/A N/A N/A
Supervisory Board to
Appoint A. Mijer to
the Management
Board
10 Announce Intention of Mgmt N/A N/A N/A
Supervisory Board to
Reappoint O.Verstegen
to the Management
Board
11 Amend Articles of Mgmt For For For
Association Re:
Reflect Legislative
Updates under Claw
Back Act and Other
Changes
12 Reappoint Ernst & Young Mgmt For For For
as
Auditors
13 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
14 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuance Under Item
10a
15 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
16 Allow Questions and Mgmt N/A N/A N/A
Close
Meeting
________________________________________________________________________________
Dignity plc
Ticker Security ID: Meeting Date Meeting Status
DTY CINS G2871S194 06/11/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Peter Hindley Mgmt For For For
as
Director
4 Re-elect Mike McCollum Mgmt For For For
as
Director
5 Re-elect Andrew Davies Mgmt For For For
as
Director
6 Re-elect Richard Mgmt For For For
Portman as
Director
7 Re-elect Steve Whittern Mgmt For For For
as
Director
8 Re-elect Ishbel Mgmt For For For
Macpherson as
Director
9 Re-elect Alan McWalter Mgmt For For For
as
Director
10 Re-elect Jane Ashcroft Mgmt For For For
as
Director
11 Re-elect Martin Pexton Mgmt For For For
as
Director
12 Appoint Ernst & Young Mgmt For For For
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Approve Final Dividend Mgmt For For For
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Dignity plc
Ticker Security ID: Meeting Date Meeting Status
DTY CINS G2871S186 10/30/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt New Articles of Mgmt For For For
Association; Approve
Purchase by the
Company of the
Deferred
Shares
2 Approve the Return of Mgmt For For For
Cash
3 Approve Share Mgmt For For For
Consolidation
4 Approve the Put Option Mgmt For For For
Agreement
5 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Diploma plc
Ticker Security ID: Meeting Date Meeting Status
DPLM CINS G27664112 01/21/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect John Nicholas Mgmt For For For
as
Director
4 Re-elect Bruce Thompson Mgmt For For For
as
Director
5 Re-elect Iain Henderson Mgmt For For For
as
Director
6 Re-elect Nigel Lingwood Mgmt For For For
as
Director
7 Re-elect Marie-Louise Mgmt For For For
Clayton as
Director
8 Re-elect Charles Mgmt For For For
Packshaw as
Director
9 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
10 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
11 Approve Remuneration Mgmt For For For
Policy
12 Approve Remuneration Mgmt For Abstain Against
Report
13 Amend 2011 Performance Mgmt For For For
Share
Plan
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Domino Printing Sciences plc
Ticker Security ID: Meeting Date Meeting Status
DNO CINS G28112103 03/18/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Peter Byrom as Mgmt For For For
Director
6 Re-elect Sir Mark Mgmt For For For
Wrightson as
Director
7 Re-elect Sir David Mgmt For For For
Brown as
Director
8 Re-elect Christopher Mgmt For For For
Brinsmead as
Director
9 Re-elect Nigel Bond as Mgmt For For For
Director
10 Re-elect Andrew Herbert Mgmt For For For
as
Director
11 Elect Sucheta Govil as Mgmt For For For
Director
12 Elect Rachel Hurst as Mgmt For For For
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Approve Deferred Bonus Mgmt For For For
Plan
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Domino Printing Sciences plc
Ticker Security ID: Meeting Date Meeting Status
DNO CINS G28112103 04/15/2015 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the Cash
Acquisition of Domino
Printing Sciences plc
by Brother Industries
Ltd
2 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Eagle Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
6486 CINS J12558110 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
25
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Tsuru, Mgmt For For For
Masato
4 Elect Director Tsuru, Mgmt For For For
Tetsuji
5 Elect Director Unemura, Mgmt For For For
Yasunari
6 Elect Director Aono, Mgmt For For For
Fumiaki
7 Elect Director Abe, Mgmt For For For
Shinji
8 Elect Director Uemura, Mgmt For For For
Norio
9 Elect Director Hogen, Mgmt For For For
Kensaku
10 Appoint Statutory Mgmt For For For
Auditor Inaba,
Masahiro
11 Appoint Statutory Mgmt For For For
Auditor Fujii,
Masanobu
________________________________________________________________________________
EFG International
Ticker Security ID: Meeting Date Meeting Status
EFGN CINS H2078C108 04/24/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Preference Mgmt For For For
Dividends via EFG
Finance (Guernsey)
Limited for Holders of
Class B Shares of EFG
Finance (Guernsey)
Limited
3 Approve Allocation of Mgmt For For For
Income
4 Approve Dividends of Mgmt For For For
CHF 0.25 per Share
from Capital
Contribution
Reserves
5 Approve Discharge of Mgmt For For For
Board and Senior
Management
6 Amend Articles Re: Mgmt For For For
Variable Compensation
of the Board of
Directors
7 Amend Articles Re: Mgmt For Against Against
Loans to the Board of
Directors and
Executive
Management
8 Amend Articles Re: Mgmt For For For
Outside Board
Mandates
9 Approve CHF 1 Million Mgmt For Against Against
Increase in Pool of
Conditional Capital
without Preemptive
Rights for Equity
Incentive
Programs
10 Approve Maximum Fixed Mgmt For Against Against
Remuneration of Board
of Directors in the
Amount of CHF 2.68
Million
11 Approve Variable Mgmt For Against Against
Remuneration of Board
of Directors in the
Amount of CHF 1.48
Million
12 Approve Maximum Fixed Mgmt For Against Against
Remuneration of
Executive Committee in
the Amount of CHF 7.39
Million
13 Approve Variable Mgmt For Against Against
Remuneration of
Executive Committee in
the Amount of CHF 4.26
Million
14 Reelect Niccolo Burki Mgmt For For For
as
Director
15 Reelect Emmanuel Mgmt For For For
Bussetil as
Director
16 Reelect Erwin Caduff as Mgmt For For For
Director
17 Reelect Robert Chiu as Mgmt For For For
Director
18 Reelect Michael Higgin Mgmt For For For
as
Director
19 Reelect Spiro Latsis as Mgmt For For For
Director
20 Reelect Bernd von Mgmt For For For
Maltzan as
Director
21 Reelect Pericles Mgmt For For For
Petalas as
Director
22 Reelect Daniel Mgmt For For For
Zuberbuehler as
Director
23 Elect Joachim Straehle Mgmt For Against Against
as
Director
24 Elect Joachim Straehle Mgmt For Against Against
as Board
Chairman
25 Appoint Niccolo Burki Mgmt For For For
as Member of the
Compensation
Committee
26 Appoint Emmanuel Mgmt For For For
Bussetil as Member of
the Compensation
Committee
27 Appoint Pericles Mgmt For For For
Petalas as Member of
the Compensation
Committee
28 Appoint Erwin Caduff as Mgmt For For For
Member of the
Compensation
Committee
29 Appoint Joachim Mgmt For For For
Straehle as Member of
the Compensation
Committee
30 Designate ADROIT Mgmt For For For
Attorneys as
Independent
Proxy
31 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
32 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Elementis plc
Ticker Security ID: Meeting Date Meeting Status
ELM CINS G2996U108 04/22/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Elect Steve Good as Mgmt For For For
Director
6 Elect Nick Salmon as Mgmt For For For
Director
7 Re-elect Andrew Duff as Mgmt For For For
Director
8 Re-elect David Dutro as Mgmt For For For
Director
9 Re-elect Brian Mgmt For For For
Taylorson as
Director
10 Re-elect Andrew Mgmt For For For
Christie as
Director
11 Re-elect Anne Hyland as Mgmt For For For
Director
12 Reappoint KPMG LLP as Mgmt For For For
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Approve Special Dividend Mgmt For For For
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Amend 2008 Long Term Mgmt For For For
Incentive
Plan
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Elis
Ticker Security ID: Meeting Date Meeting Status
ELIS CINS F2976F106 06/24/2015 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
4 Approve Treatment of Mgmt For For For
Losses
5 Approve Transfer from Mgmt For For For
Other Reserves and
Issuance Premium
Accounts to
Shareholders for an
Amount of EUR 0.35 per
Share
6 Reelect Thierry Morin Mgmt For Against Against
as Supervisory Board
Member
7 Reelect Virginie Morgon Mgmt For Against Against
as Supervisory Board
Member
8 Elect Philippe Delleur Mgmt For For For
as Supervisory Board
Member
9 Approve Severance Mgmt For Against Against
Payment Agreement with
Xavier Martire,
Chairman of the
Management
Board
10 Approve Severance Mgmt For Against Against
Payment Agreement with
Louis Guyot, Member of
the Management
Board
11 Approve Severance Mgmt For Against Against
Payment Agreement with
Matthieu Lecharny,
Member of the
Management
Board
12 Advisory Vote on Mgmt For For For
Compensation of Xavier
Martire, Chairman of
the Management
Board
13 Advisory Vote on Mgmt For For For
Compensation of Louis
Guyot and Matthieu
Lecharny, Members of
the Management
Board
14 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
15 Approve Remuneration of Mgmt For For For
Supervisory Board
Members in the
Aggregate Amount of
EUR
500,000
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
EnQuest plc
Ticker Security ID: Meeting Date Meeting Status
ENQ CINS G3159S104 05/27/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Dr James Mgmt For For For
Buckee as
Director
3 Re-elect Amjad Bseisu Mgmt For For For
as
Director
4 Re-elect Jonathan Mgmt For For For
Swinney as
Director
5 Re-elect Helmut Mgmt For For For
Langanger as
Director
6 Re-elect Jock Lennox as Mgmt For For For
Director
7 Re-elect Phil Nolan as Mgmt For For For
Director
8 Re-elect Clare Mgmt For For For
Spottiswoode as
Director
9 Reappoint Ernst & Young Mgmt For For For
LLP as
Auditors
10 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
11 Approve Remuneration Mgmt For For For
Report
12 Authorise EU Political Mgmt For For For
Donations and
Expenditure
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Euler Hermes Group
Ticker Security ID: Meeting Date Meeting Status
ELE CINS F2013Q107 05/27/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 4.40 per
Share
4 Acknowledge Mgmt For For For
Reevaluation of
Reserve
Account
5 Acknowledge Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the Absence
of New
Transactions
6 Reelect Clement Boothas Mgmt For For For
Supervisory Board
Member
7 Reelect Philippe Carli Mgmt For For For
as Supervisory Board
Member
8 Elect Maria Garana as Mgmt For For For
Supervisory Board
Member
9 Elect Axel Theis as Mgmt For For For
Supervisory Board
Member
10 Advisory Vote on Mgmt For Against Against
Compensation of
Wilfried Verstraete,
Chairman of the
Management
Board
11 Advisory Vote on Mgmt For Against Against
Compensation of
Gerd-Uwe Baden,
Frederic Biziere,
Clarisse Kopff, Dirk
Oevermann and Paul
Oevereem, Members of
the Management
Board
12 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
13 Amend Article 3 of Mgmt For For For
Bylaws Re: Corporate
Purpose
15 Amend Articles 13 and Mgmt For For For
20 of Bylaws Re:
Related-Party
Transactions and
Record
Date
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Eurofins Scientific SE
Ticker Security ID: Meeting Date Meeting Status
ERF CINS F3322K104 04/29/2015 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Board's Reports Mgmt N/A N/A N/A
2 Receive Auditor's Mgmt N/A N/A N/A
Reports
3 Acknowledge Special Mgmt For For For
Reports Re: Related
Party
Transaction
4 Approve Consolidated Mgmt For For For
Financial
Statements
5 Approve Financial Mgmt For For For
Statements
6 Approve Allocation of Mgmt For For For
Income
7 Approve Discharge of Mgmt For For For
Directors
8 Approve Discharge of Mgmt For For For
Auditors
9 Renew Appointment of Mgmt For For For
PwC as
Auditor
10 Approve Remuneration of Mgmt For For For
Directors
11 Acknowledge Information Mgmt For For For
on Repurchase
Program
12 Authorize Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
FBD Holdings plc
Ticker Security ID: Meeting Date Meeting Status
EG7 CINS G3335G107 05/14/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividend on the Mgmt For For For
Non-Cumulative
Preference
Shares
3 Approve Final Dividend Mgmt For For For
4 Approve Remuneration Mgmt For For For
Report
5 Re-elect Michael Mgmt For For For
Berkery as a
Director
6 Elect Emer Daly as a Mgmt For For For
Director
7 Re-elect Sean Dorgan as Mgmt For For For
a
Director
8 Elect Eddie Downey as a Mgmt For For For
Director
9 Re-elect Brid Horan as Mgmt For For For
a
Director
10 Re-elect Andrew Mgmt For For For
Langford as a
Director
11 Elect Fiona Muldoon as Mgmt For For For
a
Director
12 Re-elect Cathal Mgmt For For For
O'Caoimh as a
Director
13 Re-elect Padraig Walshe Mgmt For For For
as a
Director
14 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
16 Authorize Share Mgmt For For For
Repurchase
Program
17 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
18 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Fenner plc
Ticker Security ID: Meeting Date Meeting Status
FENR CINS G33656102 01/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Dividend Mgmt For For For
5 Re-elect Mark Abrahams Mgmt For For For
as
Director
6 Re-elect Nicholas Mgmt For For For
Hobson as
Director
7 Re-elect Richard Perry Mgmt For For For
as
Director
8 Re-elect Vanda Murray Mgmt For For For
as
Director
9 Re-elect John Sheldrick Mgmt For For For
as
Director
10 Re-elect Alan Wood as Mgmt For For For
Director
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Approve Performance Mgmt For For For
Share Plan
2015
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
FinecoBank Banca Fineco SpA
Ticker Security ID: Meeting Date Meeting Status
FBK CINS T4R999104 04/23/2015 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For For For
Report
4 Approve Severance Mgmt For For For
Payments
Policy
5 Approve Deferred Share Mgmt For For For
Bonus Plan for top
Executives (2015
Incentive
System)
6 Approve Incentive Plan Mgmt For For For
for Financial
Advisers
7 Amend Company Bylaws Mgmt For For For
Re: Art. 6
(Compensation
Related)
8 Approve Equity Plan Mgmt For For For
Financing
________________________________________________________________________________
First Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
EB5 CINS Y2560F107 04/28/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ciliandra Mgmt For For For
Fangiono as
Director
4 Elect Hee Theng Fong as Mgmt For For For
Director
5 Elect Fang Zhixiang as Mgmt For For For
Director
6 Elect Tan Seow Kheng as Mgmt For For For
Director
7 Elect Ong Beng Kee as Mgmt For For For
Director
8 Approve Directors' Fees Mgmt For For For
9 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
11 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Fletcher Building Ltd.
Ticker Security ID: Meeting Date Meeting Status
FBU CINS Q3915B105 10/21/2014 Voted
Meeting Type Country of Trade
Annual New Zealand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph Norris as Mgmt For For For
Director
2 Elect Alan Jackson as Mgmt For For For
Director
3 Elect Cecilia Tarrant Mgmt For For For
as
Director
4 Elect Gene Tilbrook as Mgmt For For For
Director
5 Authorize the Board to Mgmt For For For
Fix Remuneration of
the
Auditors
________________________________________________________________________________
Freenet AG
Ticker Security ID: Meeting Date Meeting Status
FNTN CINS D3689Q134 05/21/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.50 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Auditors for
Fiscal
2015
6 Elect Sabine Mgmt For For For
Christiansen to the
Supervisory
Board
________________________________________________________________________________
Giant Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9921 CINS Y2708Z106 06/25/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Financial Mgmt For For For
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
4 Elect Wu Chong Yi as Mgmt For For For
Independent
Director
5 Elect Chen Hong Shou as Mgmt For For For
Independent
Director
6 Elect King Liu, with ShrHldr N/A Against N/A
Shareholder No. 4, as
Non-independent
Director
7 Elect Tony Lo, with ShrHldr N/A Against N/A
Shareholder No. 10, as
Non-independent
Director
8 Elect Tu Liu Yeh Chiao, ShrHldr N/A Against N/A
a Representative of
Yen Sing Investment
Co., Ltd. with
Shareholder No. 38737,
as Non-independent
Director
9 Elect Bonnie Tu, a ShrHldr N/A Against N/A
Representative of Yen
Sing Investment Co.,
Ltd. with Shareholder
No. 38737, as
Non-independent
Director
10 Elect Donald Chiu, with ShrHldr N/A Against N/A
Shareholder No. 8, as
Non-independent
Director
11 Elect Young Liu, with ShrHldr N/A Against N/A
Shareholder No. 22, as
Non-independent
Director
12 Elect Wang Shou Chien, ShrHldr N/A Against N/A
with Shareholder No.
19, as Non-independent
Director
13 Elect a Representative ShrHldr N/A Against N/A
of Lian Wei Investment
Co., Ltd. with
Shareholder No. 15807
as
Supervisor
14 Elect Brain Yang, with ShrHldr N/A Against N/A
Shareholder No. 110,
as
Supervisor
15 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of Newly Appointed
Directors and
Representatives
________________________________________________________________________________
Glanbia plc
Ticker Security ID: Meeting Date Meeting Status
GL9 CINS G39021103 05/12/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect William Mgmt For For For
Carroll as a
Director
4 Re-elect Henry Corbally Mgmt For For For
as a
Director
5 Re-elect Jer Doheny as Mgmt For For For
a
Director
6 Re-elect Mark Garvey as Mgmt For For For
a
Director
7 Re-elect Vincent Gorman Mgmt For For For
as a
Director
8 Re-elect Brendan Hayes Mgmt For For For
as a
Director
9 Re-elect Martin Keane Mgmt For For For
as a
Director
10 Re-elect Michael Keane Mgmt For For For
as a
Director
11 Re-elect Hugh McGuire Mgmt For For For
as a
Director
12 Re-elect Matthew Mgmt For For For
Merrick as a
Director
13 Re-elect John Murphy as Mgmt For For For
a
Director
14 Re-elect Patrick Murphy Mgmt For For For
as a
Director
15 Re-elect Brian Phelan Mgmt For For For
as a
Director
16 Re-elect Eamon Power as Mgmt For For For
a
Director
17 Re-elect Siobhan Talbot Mgmt For For For
as a
Director
18 Elect Patrick Coveney Mgmt For For For
as a
Director
19 Re-elect Donard Gaynor Mgmt For For For
as a
Director
20 Re-elect Paul Haran as Mgmt For For For
a
Director
21 Elect Dan O'Connor as a Mgmt For For For
Director
22 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
23 Approve Remuneration Mgmt For For For
Report
24 Approve Remuneration Mgmt For For For
Policy
25 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
27 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
29 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
30 Amend Memorandum of Mgmt For For For
Association
31 Amend Articles of Mgmt For For For
Association
32 Amend the 2008 Long Mgmt For For For
Term Incentive
Plan
________________________________________________________________________________
Glory Ltd.
Ticker Security ID: Meeting Date Meeting Status
6457 CINS J17304130 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Onoe, Mgmt For For For
Hirokazu
4 Elect Director Miwa, Mgmt For For For
Motozumi
5 Elect Director Mgmt For For For
Yoshioka,
Tetsu
6 Elect Director Onoe, Mgmt For For For
Hideo
7 Elect Director Mabuchi, Mgmt For For For
Shigetoshi
8 Elect Director Kotani, Mgmt For For For
Kaname
9 Elect Director Sasaki, Mgmt For For For
Hiroki
10 Elect Director Niijima, Mgmt For For For
Akira
11 Elect Director Harada, Mgmt For For For
Akihiro
12 Appoint Statutory Mgmt For For For
Auditor Otani,
Toshihiko
13 Appoint Statutory Mgmt For For For
Auditor Nakajo,
Mikio
14 Appoint Statutory Mgmt For For For
Auditor Nagashima,
Masakazu
15 Appoint Statutory Mgmt For For For
Auditor Hamada,
Satoshi
16 Approve Annual Bonus Mgmt For For For
Payment to
Directors
17 Approve Equity Mgmt For For For
Compensation
Plan
________________________________________________________________________________
GoodPack Limited
Ticker Security ID: Meeting Date Meeting Status
G05 CINS Y2808U106 08/14/2014 Voted
Meeting Type Country of Trade
Court Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Gourmet Master Co Ltd
Ticker Security ID: Meeting Date Meeting Status
2723 CINS G4002A100 06/09/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Financial Mgmt For For For
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Grafton Group plc
Ticker Security ID: Meeting Date Meeting Status
GFTU CINS G4035Q189 05/12/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Michael Mgmt For For For
Chadwick as
Director
3 Re-elect Charles Fisher Mgmt For For For
as
Director
4 Re-elect Annette Flynn Mgmt For For For
as
Director
5 Re-elect Roderick Ryan Mgmt For For For
as
Director
6 Re-elect Frank van Mgmt For For For
Zanten as
Director
7 Re-elect David Arnold Mgmt For For For
as
Director
8 Re-elect Gavin Slark as Mgmt For For For
Director
9 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Approve Remuneration Mgmt For For For
Report
11 Approve Remuneration Mgmt For For For
Policy
12 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase
16 Authorise Reissuance of Mgmt For For For
Repurchased
Shares
17 Adopt Memorandum of Mgmt For For For
Association
18 Adopt Articles of Mgmt For For For
Association
19 Approve Increase in the Mgmt For For For
Limit of Fees Payable
to
Directors
________________________________________________________________________________
Grainger plc
Ticker Security ID: Meeting Date Meeting Status
GRI CINS G40432117 02/04/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Dividend Mgmt For For For
4 Elect Ian Coull as Mgmt For For For
Director
5 Re-elect Andrew Mgmt For For For
Cunningham as
Director
6 Re-elect Simon Davies Mgmt For For For
as
Director
7 Re-elect Baroness Mgmt For For For
Margaret Ford as
Director
8 Re-elect Mark Greenwood Mgmt For For For
as
Director
9 Re-elect Nick Jopling Mgmt For For For
as
Director
10 Re-elect Belinda Mgmt For For For
Richards as
Director
11 Re-elect Tony Wray as Mgmt For For For
Director
12 Appoint KPMG LLP as Mgmt For For For
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
18 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Groupe Eurotunnel SE
Ticker Security ID: Meeting Date Meeting Status
GET CINS F477AL114 04/29/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.18 per
Share
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Receive Auditors' Mgmt For For For
Special Report on
Related-Party
Transaction Mentioning
the Absence of New
Transactions and
Acknowledge Ongoing
Transactions
5 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
6 Advisory Vote on Mgmt For For For
Compensation of
Jacques Gounon,
Chairman and
CEO
7 Advisory Vote on Mgmt For For For
Compensation of
Emmanuel Moulin,
Vice-CEO
8 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 110
Million
10 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights with
a Binding Priority
Right up to Aggregate
Nominal Amount of EUR
44
Million
11 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in Kind,
up to Aggregate
Nominal Amount of EUR
22
Million
12 Authorize up to 630 000 Mgmt For For For
Shares for Use in
Restricted Stock
Plans
13 Subject to Approval of Mgmt For For For
Item 13, Authorize New
Class of Preferred
Stock and Amend
Articles 9-11 and 38
of Bylaws
Accordingly
14 Subject to Approval of Mgmt For For For
Item 12, Authorize up
to 1 Million Shares
Resulting from the
Conversion of
Preference Shares
reserved for Executive
Corporate Officers and
Key
Employees
15 Set Total Limit for Mgmt For For For
Capital Increase to
Result from Issuance
Requests under Items
8-10 at EUR 110
Million
16 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
18 Amend Article 16 of Mgmt For For For
Bylaws Re:
Shareholding
Requirements for
Directors
19 Update Bylaws in Mgmt For For For
Accordance with New
Regulations
20 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Haitian International Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
01882 CINS G4232C108 01/26/2015 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Framework Mgmt For For For
Agreement and Related
Annual
Caps
________________________________________________________________________________
Haitian International Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
01882 CINS G4232C108 05/18/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Elect Zhang Jianguo as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
3 Elect Zhang Jianfeng as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
4 Elect Liu Jianbo as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
5 Elect Jin Hailiang as Mgmt For For For
Director and Authorize
Board to Fix His
Remuneration
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
10 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Halla Visteon Climate Control Corp.
Ticker Security ID: Meeting Date Meeting Status
018880 CINS Y29874107 03/30/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For Against Against
Incorporation
3 Approve Terms of Mgmt For For For
Retirement
Pay
4 Elect One Inside Mgmt For For For
Director, Nine Outside
Directors, and Four
NINEDs
(Bundled)
5 Elect Six Members of Mgmt For For For
Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Halma plc
Ticker Security ID: Meeting Date Meeting Status
HLMA CINS G42504103 07/24/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Remuneration Mgmt For For For
Report
5 Re-elect Paul Walker as Mgmt For For For
Director
6 Re-elect Andrew Mgmt For For For
Williams as
Director
7 Re-elect Kevin Thompson Mgmt For For For
as
Director
8 Re-elect Stephen Pettit Mgmt For For For
as
Director
9 Re-elect Neil Quinn as Mgmt For For For
Director
10 Re-elect Jane Aikman as Mgmt For For For
Director
11 Re-elect Adam Meyers as Mgmt For For For
Director
12 Re-elect Daniela Barone Mgmt For For For
Soares as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Hankook Tire Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
161390 CINS Y3R57J108 03/27/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Two Inside Mgmt For For For
Directors
(Bundled)
4 Elect Three Outside Mgmt For For For
Directors
(Bundled)
5 Elect Three Members of Mgmt For For For
Audit
Committee
6 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
________________________________________________________________________________
Helvetia Holding AG
Ticker Security ID: Meeting Date Meeting Status
HELN CINS H3701H100 04/24/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 18.00 per
Share
4 Elect Doris Russi Mgmt For For For
Schurter as
Director
5 Elect Pierin Vincenz as Mgmt For For For
Director
6 Elect Doris Russi Mgmt For For For
Schurter as Interim
Chairwoman until Sept.
30, 2015 and Pierin
Vincenz as Chairman
for the Period from
Oct. 1, 2015 until
2016
AGM
7 Elect Hans-Juerg Bernet Mgmt For For For
as
Director
8 Elect Jean-Rene Mgmt For For For
Fournier as
Director
9 Elect Patrik Gisel as Mgmt For For For
Director as of Oct. 1,
2015 until the end of
the 2016
AGM
10 Elect Balz Hoesly as Mgmt For For For
Director
11 Elect Peter A. Mgmt For For For
Kaemmerer as
Director
12 Elect Hans Kuenzle as Mgmt For For For
Director
13 Elect Christoph Lechner Mgmt For For For
as
Director
14 Elect John M. Manser as Mgmt For For For
Director
15 Elect Gabriela Payer as Mgmt For For For
Director
16 Elect Herbert J. Mgmt For For For
Scheidt as
Director
17 Elect Andreas von Mgmt For For For
Planta as
Director
18 Appoint Hans-Juerg Mgmt For For For
Bernet as Member of
the Compensation
Committee
19 Appoint John M. Manser Mgmt For For For
as Member of the
Compensation
Committee
20 Appoint Gabriela Payer Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint Doris Russi Mgmt For For For
Schurter as Member of
the Compensation
Committee
22 Approve Fixed Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 2.5
Million
23 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 5.1
Million
24 Approve Variable Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF
419,000
25 Approve Remuneration of Mgmt For For For
Executive Committee in
the Amount of CHF 3.1
Million
26 Designate Daniel Mgmt For For For
Bachmann as
Independent
Proxy
27 Ratify KPMG AG as Mgmt For For For
Auditors
28 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Helvetia Holding AG
Ticker Security ID: Meeting Date Meeting Status
HELN CINS H35927120 09/17/2014 Voted
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve CHF 130,000 Mgmt For For For
Pool of Capital
without Preemptive
Rights for the Purpose
of Acquiring
Schweizerische
National-Versicherungs-
Gesellschaft
AG
2 Elect Balz Hoesly as Mgmt For For For
Director
3 Elect Peter Kaemmerer Mgmt For For For
as
Director
4 Elect Hans Kuenzle as Mgmt For For For
Director
5 Elect Gabriela Maria Mgmt For For For
Payer as
Director
6 Elect Andreas von Mgmt For For For
Planta as
Director
7 Approve Remuneration of Mgmt For For For
Directors in the
Amount of CHF
335,000
8 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Hemaraj Land & Development PCL
Ticker Security ID: Meeting Date Meeting Status
HEMRAJ CINS Y3119J202 04/29/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Accept Operation Result Mgmt For For For
and Directors' Annual
Report
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5 Elect Jareeporn Mgmt For For For
Anantaprayoon as
Director
6 Elect David Richard Mgmt For For For
Nardone as
Director
7 Elect Pornthep Mgmt For For For
Rattanataipop as
Director
8 Amend Articles of Mgmt For For For
Association
9 Elect Krailuck Mgmt For For For
Asawachatroj as
Director
10 Elect Narong Mgmt For For For
Kritchanchai as
Director
11 Elect Jakrit Chaisanit Mgmt For For For
as
Director
12 Elect Schitt Laowattana Mgmt For For For
as
Director
13 Approve Change in Mgmt For For For
Directors' Signing
Authority
14 Approve Remuneration of Mgmt For For For
Directors
15 Approve Mgmt For For For
PricewaterhouseCoopers
ABAS Ltd. as Auditors
and Authorize Board to
Fix Their
Remuneration
16 Other Business Mgmt For Against Against
________________________________________________________________________________
Hitachi High-Technologies Corp.
Ticker Security ID: Meeting Date Meeting Status
8036 CINS J20416103 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Indemnify
Directors
2 Elect Director Hisada, Mgmt For For For
Masao
3 Elect Director Mgmt For For For
Miyazaki,
Masahiro
4 Elect Director Dairaku, Mgmt For For For
Yoshikazu
5 Elect Director Mgmt For For For
Hayakawa,
Hideyo
6 Elect Director Toda, Mgmt For For For
Hiromichi
7 Elect Director Nishimi, Mgmt For For For
Yuji
8 Elect Director Mgmt For For For
Nakamura,
Toyoaki
9 Elect Director Mgmt For For For
Kitayama,
Ryuichi
________________________________________________________________________________
Hitachi Transport Systems Ltd.
Ticker Security ID: Meeting Date Meeting Status
9086 CINS J2076M106 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Amend Mgmt For For For
Business Lines -
Indemnify Directors -
Reflect Changes in
Law
2 Elect Director Mgmt For For For
Nakajima,
Junzo
3 Elect Director Urano, Mgmt For For For
Mitsudo
4 Elect Director Mgmt For For For
Nishiyama,
Mitsuaki
5 Elect Director Harada, Mgmt For For For
Tsunetoshi
6 Elect Director Magoshi, Mgmt For For For
Emiko
7 Elect Director Maruta, Mgmt For For For
Hiroshi
8 Elect Director Mgmt For For For
Nakatani,
Yasuo
________________________________________________________________________________
HomeServe plc
Ticker Security ID: Meeting Date Meeting Status
HSV CINS G4639X101 07/18/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Barry Gibson Mgmt For For For
as
Director
6 Re-elect Richard Harpin Mgmt For For For
as
Director
7 Re-elect Martin Bennett Mgmt For For For
as
Director
8 Re-elect Johnathan Ford Mgmt For For For
as
Director
9 Re-elect Stella David Mgmt For For For
as
Director
10 Re-elect Ben Mingay as Mgmt For For For
Director
11 Re-elect Mark Morris as Mgmt For For For
Director
12 Reappoint Deloitte LLP Mgmt For For For
as Auditors and
Authorise Their
Remuneration
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
16 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
17 Re-elect Ian Mgmt For For For
Chippendale as
Director
________________________________________________________________________________
IFG Group plc
Ticker Security ID: Meeting Date Meeting Status
IJG CINS G47062107 05/12/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Paul McNamara as Mgmt For For For
a
Director
4 Re-elect Colm Mgmt For For For
Barrington as a
Director
5 Re-elect Peter Mgmt For For For
Priestley as a
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
9 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Share Mgmt For For For
Repurchase
Program
11 Authorize Reissuance of Mgmt For For For
Treasury
Shares
12 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
IFG Group plc
Ticker Security ID: Meeting Date Meeting Status
IJG CINS G47062107 05/12/2015 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2015 Share Mgmt For For For
Option
Plan
2 Appoint Deloitte & Mgmt For For For
Touche as
Auditors
________________________________________________________________________________
IG Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
IGG CINS G4753Q106 10/16/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Peter Mgmt For For For
Hetherington as
Director
6 Re-elect Christopher Mgmt For For For
Hill as
Director
7 Re-elect Stephen Hill Mgmt For For For
as
Director
8 Re-elect Tim Howkins as Mgmt For For For
Director
9 Re-elect Jim Newman as Mgmt For For For
Director
10 Re-elect Sam Tymms as Mgmt For For For
Director
11 Re-elect Roger Yates as Mgmt For For For
Director
12 Elect Andy Green as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Approve Long Term Mgmt For For For
Incentive
Plan
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Iluka Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
ILU CINS Q4875J104 05/20/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gavin John Rezos Mgmt For For For
as
Director
2 Approve the Mgmt For For For
Remuneration
Report
3 Approve the Increase in Mgmt N/A For N/A
Maximum Aggregate
Remuneration of
Non-Executive
Directors
________________________________________________________________________________
IMA S.p.A. (Industria Macchine Automatiche)
Ticker Security ID: Meeting Date Meeting Status
IMA CINS T54003107 04/28/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Authorize Share Mgmt For Against Against
Repurchase Program and
Reissuance of
Repurchased
Shares
3 Elect Directors ShrHldr N/A Against N/A
(Bundled)
4 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Inchcape plc
Ticker Security ID: Meeting Date Meeting Status
INCH CINS G47320208 05/21/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Ken Hanna as Mgmt For For For
Director
5 Elect Stefan Bomhard as Mgmt For For For
Director
6 Re-elect John McConnell Mgmt For For For
as
Director
7 Re-elect Alison Cooper Mgmt For For For
as
Director
8 Re-elect John Langston Mgmt For For For
as
Director
9 Elect Coline McConville Mgmt For For For
as
Director
10 Re-elect Nigel Mgmt For For For
Northridge as
Director
11 Re-elect Vicky Bindra Mgmt For For For
as
Director
12 Re-elect Till Vestring Mgmt For For For
as
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
19 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Interroll Holding AG
Ticker Security ID: Meeting Date Meeting Status
INRN CINS H4247Q117 05/08/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve CHF 7.7 Million Mgmt For For For
Reduction in Share
Capital and Repayment
of CHF 9.00 per
Share
5 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
6 Amend Articles/Charter Mgmt For Against Against
Compensation-Related
(Ordinance Against
Excessive Remuneration
at Listed
Companies)
7 Amend Articles Re: Mgmt For Against Against
Ordinance Against
Excessive Remuneration
at Listed
Companies
8 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF
700,000
9 Approve Maximum Mgmt For Against Against
Remuneration of
Executive Committee in
the Amount of CHF 5.8
Million
10 Reelect Kurt Rudolf as Mgmt For Against Against
Director and Board
Chairman
11 Reelect Paolo Bottini Mgmt For Against Against
as
Director
12 Reelect Philippe Dubois Mgmt For Against Against
as
Director
13 Reelect Stefano Mgmt For For For
Mercorio as
Director
14 Reelect Ingo Specht as Mgmt For For For
Director
15 Reelect Urs Tanner as Mgmt For For For
Director
16 Reelect Horst Wildemann Mgmt For Against Against
as
Director
17 Appoint Kurt Rudolf as Mgmt For Against Against
Member of the
Compensation
Committee
18 Appoint Horst Wildemann Mgmt For Against Against
as Member of the
Compensation
Committee
19 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
20 Designate Francesco Mgmt For For For
Adami as Independent
Proxy
21 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Intrum Justitia AB
Ticker Security ID: Meeting Date Meeting Status
IJ CINS W4662R106 04/22/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Report on the Mgmt N/A N/A N/A
Work of the
Board
8 Receive President's Mgmt N/A N/A N/A
Report
9 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 7.00 Per
Share
12 Approve Discharge of Mgmt For For For
Board and
President
13 Determine Number of Mgmt For For For
Directors (7) and
Deputy Directors (0)
of Board; Receive
Report from Nominating
Committee
14 Approve Remuneration of Mgmt For For For
Directors in the
Amount of SEK 865,000
for Chairman, and SEK
360,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
15 Reelect Lars Lundquist Mgmt For For For
(Chairman), Matts
Ekman, Charlotte
Stromberg, Synnove
Trygg, Fredrik
Tragardh, and Magnus
Yngen as Directors;
Elect Ragnhild Wiborg
as New
Director
16 Ratify Ernst & Young as Mgmt For For For
Auditors
17 Authorize Mgmt For For For
Representatives Five
of Company's Largest
Shareholders, and One
Additional Co-Opted
Member to Serve on
Nominating
Committee
18 Approve Remuneration Mgmt For For For
Policy And Other Terms
of Employment For
Executive
Management
19 Amend Articles Re; Set Mgmt For For For
Minimum (SEK 1.3
Million) and Maximum
(SEK 5.2 Million)
Share Capital; Set
Minimum (65 Million)
and Maximum (260
Million) Number of
Shares; Allow One
Class of Shares; Allow
General Meeting to Be
Held in Nacka
Municipality
20 Approve Cancellation of Mgmt For For For
3.9 Million Shares;
Approve Bonus Issuance
in Order to Restore
Par
Value
21 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance of
Repurchased
Shares
22 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Investec plc
Ticker Security ID: Meeting Date Meeting Status
INP CINS G49188116 08/07/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Glynn Burger Mgmt For For For
as
Director
2 Re-elect Cheryl Carolus Mgmt For For For
as
Director
3 Re-elect Peregrine Mgmt For For For
Crosthwaite as
Director
4 Re-elect Hendrik du Mgmt For For For
Toit as
Director
5 Re-elect Bradley Fried Mgmt For Against Against
as
Director
6 Re-elect David Mgmt For Against Against
Friedland as
Director
7 Re-elect Haruko Fukuda Mgmt For For For
as
Director
8 Re-elect Bernard Kantor Mgmt For For For
as
Director
9 Re-elect Ian Kantor as Mgmt For For For
Director
10 Re-elect Stephen Koseff Mgmt For For For
as
Director
11 Re-elect Sir David Mgmt For For For
Prosser as
Director
12 Re-elect Peter Thomas Mgmt For Against Against
as
Director
13 Re-elect Fani Titi as Mgmt For For For
Director
14 Approve the DLC Mgmt For Against Against
Remuneration
Report
15 Approve the DLC Mgmt For Against Against
Remuneration
Policy
16 Present the DLC Audit Mgmt N/A N/A N/A
Committee
Report
17 Present the DLC Social Mgmt N/A N/A N/A
and Ethics Committee
Report
18 Authorise Board to Mgmt For For For
Ratify and Execute
Approved
Resolutions
19 Present Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
the Year Ended 31
March
2014
21 Sanction the Interim Mgmt For For For
Dividend on the
Ordinary
Shares
22 Sanction the Interim Mgmt For For For
Dividend on the
Dividend Access (South
African Resident)
Redeemable Preference
Share
23 Approve Final Dividend Mgmt For For For
on the Ordinary Shares
and the Dividend
Access (South African
Resident) Redeemable
Preference
Share
24 Reappoint Ernst & Young Mgmt For For For
Inc as Joint Auditors
of the
Company
25 Reappoint KPMG Inc as Mgmt For For For
Joint Auditors of the
Company
26 Place Five Percent of Mgmt For For For
the Unissued Ordinary
Shares Under Control
of
Directors
28 Place Unissued Variable Mgmt For For For
Rate, Cumulative,
Redeemable Preference
Shares Under Control
of
Directors
29 Place Unissued Mgmt For For For
Non-Redeemable, Non-
Cumulative,
Non-Participating
Preference Shares
Under Control of
Directors
30 Place Unissued Special Mgmt For For For
Convertible Redeemable
Preference Shares
Under Control of
Directors
31 Authorise Repurchase of Mgmt For For For
Up to 20 Percent of
Issued Ordinary
Shares
32 Approve Financial Mgmt For For For
Assistance to
Subsidiaries and
Directors
33 Approve Directors' Mgmt For For For
Remuneration
34 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
36 Sanction the Interim Mgmt For For For
Dividend on the
Ordinary
Shares
37 Approve Final Dividend Mgmt For For For
38 Reappoint Ernst & Young Mgmt For For For
LLP as Auditors and
Authorise Their
Remuneration
39 Approve Maximum Ratio Mgmt For For For
of Variable to Fixed
Remuneration
41 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
42 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
43 Authorise Market Mgmt For For For
Purchase of Preference
Shares
44 Authorise EU Political Mgmt For For For
Donations and
Expenditure
________________________________________________________________________________
Irish Continental Group plc
Ticker Security ID: Meeting Date Meeting Status
IR5B CINS G49406179 05/20/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect John McGuckian Mgmt For For For
as a
Director
4 Re-elect Eamonn Mgmt For For For
Rothwell as a
Director
5 Re-elect Catherine Mgmt For For For
Duffy as a
Director
6 Re-elect Brian O'Kelly Mgmt For For For
as a
Director
7 Re-elect John Sheehan Mgmt For For For
as a
Director
8 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
9 Approve Remuneration Mgmt For Against Against
Report
10 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
11 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Share Mgmt For For For
Repurchase
Program
13 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
14 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Irish Residential Properties REIT plc
Ticker Security ID: Meeting Date Meeting Status
IRES CINS G49456109 03/25/2015 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorise Issue of Mgmt For For For
Equity Pursuant to the
Firm Placing and
Placing and Open
Offer
2 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights
Pursuant to the Firm
Placing and Placing
and Open
Offer
3 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
4 Approve Pipeline Mgmt For For For
Agreement and the
Pipeline
Transactions
5 Amend Investment Policy Mgmt For For For
Re: Pipeline and
Warehousing
Arrangements
6 Amend Investment Policy Mgmt For For For
Re: Investment
Criteria
________________________________________________________________________________
Irish Residential Properties REIT plc
Ticker Security ID: Meeting Date Meeting Status
IRES CINS G49456109 05/26/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect David Ehrlich Mgmt For For For
as a
Director
3 Re-elect Declan Moylan Mgmt For For For
as a
Director
4 Re-elect Aidan O'Hogan Mgmt For For For
as a
Director
5 Re-elect Colm O Mgmt For For For
Nuallain as a
Director
6 Re-elect Thomas Mgmt For For For
Schwartz as a
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
8 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
9 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive Rights
Pursuant to the 2014
Long Term Incentive
Plan
11 Authorize Share Mgmt For For For
Repurchase
Program
12 Authorize Re-issuance Mgmt For For For
of Treasury
Shares
13 Amend Memorandum of Mgmt For For For
Association
14 Amend Articles of Mgmt For For For
Association
________________________________________________________________________________
Irish Residential Properties REIT plc
Ticker Security ID: Meeting Date Meeting Status
IRES CINS G49456109 10/07/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Ehrlich as Mgmt For For For
a
Director
2 Elect Declan Moylan as Mgmt For For For
a
Director
3 Elect Aidan O'Hogan as Mgmt For For For
a
Director
4 Elect Colm O Nuallain Mgmt For For For
as a
Director
5 Elect Thomas Schwartz Mgmt For For For
as a
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Allow Electronic Mgmt For For For
Distribution of
Company
Communications
________________________________________________________________________________
Johnson Electric Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00179 CINS G5150J140 07/10/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Christopher Dale Mgmt For For For
Pratt as
Director
4 Elect Winnie Wing-Yee Mgmt For For For
Wang as
Director
5 Elect Peter Stuart Mgmt For For For
Allenby Edwards as
Director
6 Elect Patrick Blackwell Mgmt For For For
Paul as
Director
7 Elect Michael John Mgmt For For For
Enright as
Director
8 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
9 Reappoint Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
13 Approve Share Mgmt For For For
Consolidation
________________________________________________________________________________
JSP Corp.
Ticker Security ID: Meeting Date Meeting Status
7942 CINS J28562106 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
2 Elect Director Mgmt For For For
Tsukamoto,
Kozo
3 Elect Director Sakai, Mgmt For For For
Yukio
4 Elect Director Usui, Mgmt For For For
Hiroshi
5 Elect Director Saito, Mgmt For For For
Yoshinari
6 Elect Director Oikawa, Mgmt For For For
Yasuo
7 Elect Director Mgmt For For For
Wakabayashi,
Koichi
8 Elect Director Kondo, Mgmt For For For
Tadashi
9 Elect Director Suzuki, Mgmt For For For
Takanori
10 Elect Director Nanama, Mgmt For For For
Kiyotaka
11 Elect Director Yamane, Mgmt For For For
Yoshihiro
12 Elect Director Ono, Mgmt For For For
Kenji
13 Appoint Statutory Mgmt For For For
Auditor Yamamoto,
Hitoshi
14 Appoint Statutory Mgmt For For For
Auditor Baba,
Yoshihisa
15 Appoint Statutory Mgmt For For For
Auditor Tanabe,
Katsuhiko
16 Approve Retirement Mgmt For Against Against
Bonus Payment for
Director and Statutory
Auditors
________________________________________________________________________________
Just Retirement Group PLC
Ticker Security ID: Meeting Date Meeting Status
JRG CINS G5S15Z107 11/25/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Elect Tom Cross Brown Mgmt For For For
as
Director
6 Elect Keith Nicholson Mgmt For For For
as
Director
7 Elect Kate Avery as Mgmt For For For
Director
8 Elect Michael Deakin as Mgmt For For For
Director
9 Elect James Fraser as Mgmt For For For
Director
10 Elect Rodney Cook as Mgmt For For For
Director
11 Elect Simon Thomas as Mgmt For For For
Director
12 Elect Shayne Deighton Mgmt For For For
as
Director
13 Appoint KPMG LLP as Mgmt For For For
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Jyske Bank A/S
Ticker Security ID: Meeting Date Meeting Status
JYSK CINS K55633117 02/24/2015 Voted
Meeting Type Country of Trade
Special Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Re: Mgmt For Against Against
Election of
Shareholder
Representatives
2 Amend Articles Re: Mgmt For Against Against
Election of
Supervisory
Board
3 Amend Articles Re: Mgmt For For For
Election of Chairman
and
Vice-Chairman
________________________________________________________________________________
Kakaku.com Inc
Ticker Security ID: Meeting Date Meeting Status
2371 CINS J29258100 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Hayashi, Mgmt For For For
Kaoru
4 Elect Director Tanaka, Mgmt For For For
Minoru
5 Elect Director Hata, Mgmt For For For
Shonosuke
6 Elect Director Ieuji, Mgmt For For For
Taizo
7 Elect Director Mgmt For For For
Fujiwara,
Kenji
8 Elect Director Uemura, Mgmt For For For
Hajime
9 Elect Director Yuki, Mgmt For For For
Shingo
10 Elect Director Mgmt For For For
Murakami,
Atsuhiro
11 Elect Director Mgmt For For For
Matsumoto,
Oki
12 Elect Director Mgmt For For For
Hayakawa,
Yoshiharu
13 Elect Director Toya, Mgmt For For For
Nobuyuki
14 Appoint Statutory Mgmt For For For
Auditor Maeno,
Hiroshi
15 Appoint Statutory Mgmt For For For
Auditor Okada,
Erika
________________________________________________________________________________
Kapsch TrafficCom AG
Ticker Security ID: Meeting Date Meeting Status
KTCG CINS A4712J108 09/01/2014 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Ratify Auditors Mgmt For For For
6 Elect Supervisory Board Mgmt For For For
Member
7 Approve Remuneration of Mgmt For For For
Supervisory Board
Members
________________________________________________________________________________
Keller Group plc
Ticker Security ID: Meeting Date Meeting Status
KLR CINS G5222K109 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Reappoint KPMG LLP as Mgmt For For For
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Elect Nancy Tuor Moore Mgmt For For For
as
Director
7 Re-elect Roy Franklin Mgmt For For For
as
Director
8 Re-elect Justin Mgmt N/A N/A N/A
Atkinson as
Director
9 Re-elect Ruth Cairnie Mgmt For For For
as
Director
10 Re-elect Chris Girling Mgmt For For For
as
Director
11 Re-elect James Hind as Mgmt For For For
Director
12 Re-elect Dr Wolfgang Mgmt For For For
Sondermann as
Director
13 Re-elect Paul Withers Mgmt For For For
as
Director
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise EU Political Mgmt For For For
Donations and
Expenditure
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Kennedy Wilson Europe Real Estate plc
Ticker Security ID: Meeting Date Meeting Status
KWE CINS G9877R104 04/29/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Ratify KPMG as Auditors Mgmt For For For
3 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
4 Reelect Charlotte Mgmt For For For
Valeur as
Director
5 Reelect William Mgmt For For For
McMorrow as
Director
6 Reelect Mark McNicholas Mgmt For For For
as
Director
7 Reelect Simon Radford Mgmt For For For
as
Director
8 Reelect Mary Ricks as Mgmt For For For
Director
9 Allow Electronic Mgmt For For For
Distribution of
Company
Communications
11 Approve Share Mgmt For For For
Repurchase
Program
12 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Kentz Corporation Ltd
Ticker Security ID: Meeting Date Meeting Status
KENZ CINS G5253R106 08/11/2014 Voted
Meeting Type Country of Trade
Court United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the Cash
Acquisition of Kentz
Corporation Limited by
SNC-Lavalin (GB)
Limited
2 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Kier Group plc
Ticker Security ID: Meeting Date Meeting Status
KIE CINS G52549105 11/13/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For Against Against
Report
4 Approve Final Dividend Mgmt For For For
5 Elect Kirsty Bashforth Mgmt For For For
as
Director
6 Re-elect Richard Bailey Mgmt For For For
as
Director
7 Re-elect Steve Bowcott Mgmt For For For
as
Director
8 Re-elect Amanda Mellor Mgmt For Against Against
as
Director
9 Re-elect Haydn Mursell Mgmt For For For
as
Director
10 Re-elect Phil White as Mgmt For For For
Director
11 Re-elect Nick Winser as Mgmt For For For
Director
12 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Kissei Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4547 CINS J33652108 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
21
2 Appoint Statutory Mgmt For For For
Auditor Yonekubo,
Makoto
3 Appoint Statutory Mgmt For For For
Auditor Nakagawa,
Kando
4 Approve Annual Bonus Mgmt For For For
Payment to Directors
and Statutory
Auditors
________________________________________________________________________________
Koito Manufacturing Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7276 CINS J34899104 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
26
2 Elect Director Otake, Mgmt For For For
Masahiro
3 Elect Director Mihara, Mgmt For For For
Hiroshi
4 Elect Director Yokoya, Mgmt For For For
Yuji
5 Elect Director Mgmt For For For
Sakakibara,
Koichi
6 Elect Director Arima, Mgmt For For For
Kenji
7 Elect Director Mgmt For For For
Kawaguchi,
Yohei
8 Elect Director Otake, Mgmt For For For
Takashi
9 Elect Director Mgmt For For For
Uchiyama,
Masami
10 Elect Director Mgmt For For For
Kusakawa,
Katsuyuki
11 Elect Director Mgmt For For For
Yamamoto,
Hideo
12 Elect Director Kato, Mgmt For For For
Michiaki
13 Elect Director Mgmt For For For
Konagaya,
Hideharu
14 Elect Director Mgmt For For For
Kobayashi,
Mineo
15 Elect Director Uehara, Mgmt For For For
Haruya
16 Appoint Statutory Mgmt For For For
Auditor Kusano,
Koichi
17 Appoint Statutory Mgmt For For For
Auditor Tsuruta,
Mikio
18 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Komax Holding AG
Ticker Security ID: Meeting Date Meeting Status
KOMN CINS H4614U113 05/08/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.50 per Share
from Capital
Contribution
Reserves
4 Elect Beat Kaelin as Mgmt For For For
Director and Board
hairman
5 Reelect David Dean as Mgmt For For For
Director
6 Reelect Kurt Haerri as Mgmt For For For
Director
7 Reelect Daniel Hirschi Mgmt For For For
as
Director
8 Reelect Roland Siegwart Mgmt For For For
as
Director
9 Reelect Leo Steiner as Mgmt For For For
Director
10 Appoint Daniel Hirschi Mgmt For For For
as Member of the
Compensation
Committee
11 Appoint Beat Kaelin as Mgmt For For For
Member of the
Compensation
Committee
12 Appoint Roland Siegwart Mgmt For For For
as Member of the
Compensation
Committee
13 Designate Thomas Mgmt For For For
Tschuemperlin as
Independent
Proxy
14 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
15 Approve Remuneration of Mgmt For For For
Directors in the
Amount of CHF 1.1
Million
16 Approve Remuneration of Mgmt For For For
Executive Committee in
the Amount of CHF 2.7
Million
17 Amend Articles: Remove ShrHldr Against For Against
Voting Rights
Restriction
18 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Kumiai Chemical Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4996 CINS J36834117 01/29/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
7
2 Amend Articles to Amend Mgmt For For For
Provisions on Director
Titles - Indemnify
Directors - Indemnify
Statutory
Auditors
3 Elect Director Mgmt For For For
Ishihara,
Eisuke
4 Elect Director Otake, Mgmt For For For
Takeo
5 Elect Director Koike, Mgmt For For For
Yoshitomo
6 Elect Director Ojima, Mgmt For For For
Masahiro
7 Elect Director Mgmt For For For
Fujimoto,
Fumihito
8 Elect Director Mgmt For For For
Kakinami,
Hiroyuki
9 Elect Director Ambe, Mgmt For For For
Toshihiro
10 Elect Director Mgmt For For For
Hikiyashiki,
Toru
11 Elect Director Mgmt For For For
Nakashima,
Masanari
12 Elect Director Amano, Mgmt For For For
Tetsuo
13 Elect Director Mgmt For For For
Sumiyoshi,
Hiromasa
14 Elect Director Maeda, Mgmt For For For
Yoichi
15 Appoint Statutory Mgmt For For For
Auditor Kubo,
Shozo
16 Approve Retirement Mgmt For Against Against
Bonus Payment for
Directors
________________________________________________________________________________
Kureha Corp
Ticker Security ID: Meeting Date Meeting Status
4023 CINS J37049103 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Kobayashi,
Yutaka
2 Elect Director Sagawa, Mgmt For For For
Tadashi
3 Elect Director Noda, Mgmt For For For
Yoshio
4 Elect Director Sato, Mgmt For For For
Michihiro
5 Elect Director Takeda, Mgmt For For For
Tsuneharu
6 Elect Director Umatani, Mgmt For For For
Shigeto
7 Appoint Statutory Mgmt For For For
Auditor Niimura,
Koichi
8 Appoint Statutory Mgmt For For For
Auditor Kitamura,
Masaru
9 Appoint Alternate Mgmt For For For
Statutory Auditor
Matsuo,
Makoto
10 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
Kuroda Electric Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7517 CINS J37254109 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kaneko, Mgmt For For For
Takashi
2 Elect Director Kuroda, Mgmt For For For
Nobuyuki
3 Elect Director Mgmt For For For
Hosokawa,
Koichi
4 Elect Director Mgmt For For For
Tsuneyama,
Kunio
5 Elect Director Okada, Mgmt For For For
Shigetoshi
6 Elect Director Mgmt For For For
Yamashita,
Atsushi
7 Elect Alternate Mgmt For For For
Director Saito,
Teruo
________________________________________________________________________________
L.P.N. Development Public Co Ltd
Ticker Security ID: Meeting Date Meeting Status
LPN CINS Y5347B174 04/02/2015 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Minutes of Mgmt For For For
Previous
Meeting
2 Acknowledge Directors' Mgmt For For For
Report
3 Accept Financial Mgmt For For For
Statements
4 Approve Allocation of Mgmt For For For
Income and Dividend
Payment
5 Elect Tawechai Mgmt For For For
Chitasaranachai as
Director
6 Elect Weerasak Mgmt For For For
Wahawisal as
Director
7 Elect Khantachai Mgmt For For For
Vichakkhana as
Director
8 Elect Pichet Mgmt For For For
Supakijjanusan as
Director
9 Elect Opas Sripayak as Mgmt For For For
Director
10 Approve Remuneration of Mgmt For For For
Directors and
Sub-Committees
11 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
12 Other Business Mgmt For Against Against
________________________________________________________________________________
Laird plc
Ticker Security ID: Meeting Date Meeting Status
LRD CINS G53508175 05/08/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Elect Mike Parker as Mgmt For For For
Director
6 Re-elect Dr Martin Read Mgmt For For For
as
Director
7 Re-elect David Lockwood Mgmt For For For
as
Director
8 Re-elect Paula Bell as Mgmt For For For
Director
9 Re-elect Jack Boyer as Mgmt For For For
Director
10 Re-elect Sir Mgmt For For For
Christopher Hum as
Director
11 Re-elect Michael Kelly Mgmt For For For
as
Director
12 Reappoint Ernst & Young Mgmt For For For
LLP as Auditors and
Authorise Their
Remuneration
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Approve Long-Term Mgmt For For For
Incentive
Plan
15 Approve International Mgmt For For For
Share Purchase
Plan
16 Approve US Employee Mgmt For For For
Stock Purchase
Plan
17 Approve UK Share Mgmt For For For
Incentive
Plan
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights in
Connection with an
Aacquisition or
Specified Capital
Investment
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
21 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Lamprell plc
Ticker Security ID: Meeting Date Meeting Status
LAM CINS G5363H105 05/12/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect John Kennedy Mgmt For For For
as
Director
4 Re-elect James Moffat Mgmt For For For
as
Director
5 Re-elect Peter Mgmt For For For
Whitbread as
Director
6 Re-elect Michael Press Mgmt For For For
as
Director
7 Re-elect Michael Press Mgmt For For For
as Director
(Independent
Shareholder
Vote)
8 Re-elect Ellis Mgmt For For For
Armstrong as
Director
9 Re-elect Ellis Mgmt For For For
Armstrong as Director
(Independent
Shareholder
Vote)
10 Re-elect John Malcolm Mgmt For For For
as
Director
11 Re-elect John Malcolm Mgmt For For For
as Director
(Independent
Shareholder
Vote)
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLC as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Lectra
Ticker Security ID: Meeting Date Meeting Status
LSS CINS F56028107 04/30/2015 Voted
Meeting Type Country of Trade
Annual France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Discharge of Mgmt For For For
Directors
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.25 per
Share
5 Approve Non-Deductible Mgmt For For For
Expenses
6 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
Mentioning the Absence
of New
Transactions
7 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR
160,000
8 Advisory Vote on Mgmt For For For
Compensation of Andre
Harari,
Chairman
9 Advisory Vote on Mgmt For For For
Compensation of Daniel
Harari,
CEO
10 Authorize Repurchase of Mgmt For For For
Up to 3 Percent of
Issued Share
Capital
11 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Lectra
Ticker Security ID: Meeting Date Meeting Status
LSS CINS F56028107 09/26/2014 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Article 11 of Mgmt For For For
Bylaws Re: Age Limit
for
Directors
2 Amend Article 13 of Mgmt For For For
Bylaws Re: Age Limit
for Chairman of the
Board
3 Amend Article 21 of Mgmt For For For
Bylaws Re:
Cancellation of
Double-Voting
Rights
4 Amend Article 20 of Mgmt For For For
Bylaws Re: Proxy
Voting
5 Amend Article 13 of Mgmt For For For
Bylaws Re: Role of the
Chairman of the
Board
6 Amend Article 15 of Mgmt For For For
Bylaws Re: Powers of
the
Board
7 Amend Article 26 of Mgmt For For For
Bylaws Re: Financial
Statements and
Consolidated Financial
Statements
8 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Lintec Corp.
Ticker Security ID: Meeting Date Meeting Status
7966 CINS J13776109 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Amend Mgmt For For For
Business Lines - Adopt
Board Structure with
Audit Committee -
Authorize Directors to
Execute Day to Day
Operations without
Full Board Approval -
Increase Maximum Board
Size - Indemnify
Directors
2 Elect Director Ouchi, Mgmt For For For
Akihiko
3 Elect Director Nishio, Mgmt For For For
Hiroyuki
4 Elect Director Asai, Mgmt For For For
Hitoshi
5 Elect Director Mgmt For For For
Kawasaki,
Shigeru
6 Elect Director Koyama, Mgmt For For For
Koji
7 Elect Director Ebe, Mgmt For For For
Kazuyoshi
8 Elect Director Mgmt For For For
Nakamura,
Takashi
9 Elect Director Mgmt For For For
Kawamura,
gohei
10 Elect Director Mgmt For For For
Mochizuki,
Tsunetoshi
11 Elect Director Mgmt For For For
Morikawa,
Shuji
12 Elect Director Hattori, Mgmt For For For
Makoto
13 Elect Director Sato, Mgmt For For For
Shinichi
14 Elect Director and Mgmt For For For
Audit Committee Member
Yamamoto,
Toshio
15 Elect Director and Mgmt For For For
Audit Committee Member
Nozawa,
Toru
16 Elect Director and Mgmt For For For
Audit Committee Member
Ooka,
Satoshi
17 Elect Director and Mgmt For For For
Audit Committee Member
osawa,
Kanako
18 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Not Audit Committee
Members
19 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Audit Committee
Members
20 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
London Stock Exchange Group plc
Ticker Security ID: Meeting Date Meeting Status
LSE CINS G5689U103 04/29/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Jacques Mgmt For For For
Aigrain as
Director
5 Re-elect Chris Mgmt For For For
Gibson-Smith as
Director
6 Re-elect Sherry Coutu Mgmt For For For
as
Director
7 Re-elect Paul Heiden as Mgmt For For For
Director
8 Re-elect Raffaele Mgmt For For For
Jerusalmi as
Director
9 Re-elect Stuart Lewis Mgmt For For For
as
Director
10 Re-elect Andrea Munari Mgmt For For For
as
Director
11 Re-elect Stephen Mgmt For For For
O'Connor as
Director
12 Re-elect Xavier Rolet Mgmt For For For
as
Director
13 Re-elect Baroness Mgmt For For For
Joanna Shields as
Director
14 Re-elect Massimo Tononi Mgmt For For For
as
Director
15 Re-elect David Warren Mgmt For For For
as
Director
16 Elect Sharon Bowles as Mgmt For For For
Director
17 Reappoint Ernst & Young Mgmt For For For
LLP as
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
London Stock Exchange Group plc
Ticker Security ID: Meeting Date Meeting Status
LSE CINS G5689U103 07/16/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Re-elect Jacques Mgmt For For For
Aigrain as
Director
6 Re-elect Chris Mgmt For For For
Gibson-Smith as
Director
7 Re-elect Paul Heiden as Mgmt For For For
Director
8 Re-elect Raffaele Mgmt For For For
Jerusalmi as
Director
9 Re-elect Stuart Lewis Mgmt For For For
as
Director
10 Re-elect Andrea Munari Mgmt For For For
as
Director
11 Re-elect Stephen Mgmt For For For
O'Connor as
Director
12 Re-elect Xavier Rolet Mgmt For For For
as
Director
13 Re-elect Paolo Scaroni Mgmt For Abstain Against
as
Director
14 Re-elect Massimo Tononi Mgmt For For For
as
Director
15 Re-elect David Warren Mgmt For For For
as
Director
16 Re-elect Robert Webb as Mgmt For For For
Director
17 Elect Sherry Coutu as Mgmt For For For
Director
18 Elect Joanna Shields as Mgmt For For For
Director
19 Appoint Ernst & Young Mgmt For For For
LLP as
Auditors
20 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Approve Long Term Mgmt For For For
Incentive
Plan
24 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
25 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
26 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
London Stock Exchange Group plc
Ticker Security ID: Meeting Date Meeting Status
LSE CINS G5689U103 09/10/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
Frank Russell Company
by Way of a
Merger
________________________________________________________________________________
Loomis AB
Ticker Security ID: Meeting Date Meeting Status
LOOM B CINS W5650X104 05/06/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive President's Mgmt N/A N/A N/A
Report
8 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
9 Receive Auditor's Mgmt N/A N/A N/A
Report on Application
of Guidelines for
Remuneration for
Executive
Management
10 Receive Board's Mgmt N/A N/A N/A
Proposal for
Appropriation of
Profit
11 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
12 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 6.00 Per
Share
13 Approve May 8, 2015 Mgmt For For For
Record Date for
Dividend
Payment
14 Approve Discharge of Mgmt For For For
Board and
President
15 Determine Number of Mgmt For For For
Directors (6) and
Deputy Directors (0)
of
Board
16 Approve Remuneration of Mgmt For For For
Directors in the
Amount of SEK 600,000
for Chairman and
300,000 for Other
Directors; Approve
Remuneration of
Auditors
17 Reelect Alf Goransson Mgmt For For For
(Chairman), Jan
Svensson, Ulrik
Svensson, Ingrid
Bonde, Cecilia
Wennborg, and Jan
Dahlfors as
Directors
18 Reelect Jan Svensson, Mgmt For For For
Mikael Ekdahl,
Marianne Nilsson,
Johan Strandberg, and
Henrik Didner as
Members of Nominating
Committee
19 Approve Remuneration Mgmt For For For
Policy And Other Terms
of Employment For
Executive
Management
20 Approve Performance Mgmt For For For
Share Plan; Approve
Funding of
Plan
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Maire Tecnimont S.p.A.
Ticker Security ID: Meeting Date Meeting Status
MT CINS T6388T112 02/18/2015 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Integrate Board of Mgmt For For For
Internal Statutory
Auditors
3 Approve Regulations on Mgmt For For For
General
Meetings
4 Authorize Lead Mgmt For For For
Independent Director
Gabriella Chersicla to
Assume Non-Executive
Chairship in a
Competing
Company
5 Amend Company Bylaws Mgmt For For For
6 Adopt Double Voting Mgmt For Against Against
Rights for Long-Term
Registered
Shareholders
________________________________________________________________________________
Maire Tecnimont S.p.A.
Ticker Security ID: Meeting Date Meeting Status
MT CINS T6388T112 04/28/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Approve Phantom Option Mgmt For Against Against
Plan
3 Approve Remuneration Mgmt For For For
Report
4 Deliberations on Mgmt N/A Against N/A
Possible Legal Action
Against Directors if
Presented by
Shareholders
________________________________________________________________________________
Mapletree Commercial Trust
Ticker Security ID: Meeting Date Meeting Status
N2IU CINS Y5759T101 07/18/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Trustees' and
Managers' and
Auditors'
Reports
2 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize the Manager
to Fix Their
Remuneration
3 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities With or
Without Preemptive
Rights
________________________________________________________________________________
Mapletree Industrial Trust
Ticker Security ID: Meeting Date Meeting Status
ME8U CINS Y5759S103 07/17/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Report of Mgmt For For For
Trustee, Statement by
Manager, Audited
Financial Statements
and Auditors'
Report
2 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
3 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
________________________________________________________________________________
Matas A/S
Ticker Security ID: Meeting Date Meeting Status
MATAS CINS K6S686100 06/24/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of DKK 5.8 Per
Share
4 Approve Discharge of Mgmt For For For
Management and
Board
5 Approve Remuneration of Mgmt For For For
Directors
6 Approve Share Capital Mgmt For For For
Reduction
7 Authorize Share Mgmt For For For
Repurchase
Program
8 Elect Lars Vinge Mgmt For For For
Frederiksen as
Director
9 Elect Lars Frederiksen Mgmt For For For
as
Director
10 Elect Ingrid Jonasson Mgmt For For For
Blank as
Director
11 Elect Christian Mgmt For For For
Mariager as
Director
12 Elect Birgitte Nielsen Mgmt For For For
as
Director
13 Ratify Ernst & Young as Mgmt For For For
Auditors
14 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Merida Industry Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9914 CINS Y6020B101 06/22/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations
Report
2 Approve 2014 Specific Mgmt For For For
Financial Statements
and Consolidated
Financial
Statements
3 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
4 Amend Articles of Mgmt For For For
Association
6 Elect Chen Shuijin, Mgmt For For For
with ID No.
P120xxxxxx, as
Independent
Director
7 Elect Chen Jiannan, Mgmt For For For
with ID No.
E121xxxxxx, as
Independent
Director
8 Elect Cai Zhenteng, Mgmt For For For
with ID No.
H100xxxxxx, as
Independent
Director
9 Elect Zeng Songzhu, ShrHldr N/A Against N/A
with Shareholder ID
No. 15, as
Non-independent
Director
10 Elect Zenglv Minhua, ShrHldr N/A Against N/A
with Shareholder ID
No. 18, as
Non-independent
Director
11 Elect Zeng Songling, ShrHldr N/A Against N/A
with Shareholder ID
No. 16, as
Non-independent
Director
12 Elect Chen Rengui, a ShrHldr N/A Against N/A
Representative of Ding
Hong Investment Co.,
Ltd., with Shareholder
ID No. 115936, as
Non-independent
Director
13 Elect Zheng Wenxiang, a ShrHldr N/A Against N/A
Representative of Ding
Hong Investment Co.,
Ltd., with Shareholder
ID No. 115936, as
Non-independent
Director
14 Elect Cai Xueliang, a ShrHldr N/A Against N/A
Representative of Ding
Hong Investment Co.,
Ltd., with Shareholder
ID No. 115936, as
Non-independent
Director
15 Elect Yuan Qibin, a ShrHldr N/A Against N/A
Representative of Ding
Hong Investment Co.,
Ltd., with Shareholder
ID No. 115936, as
Non-independent
Director
16 Elect Zeng Huijuan, a ShrHldr N/A Against N/A
Representative of Ding
Sheng Investment Co.,
Ltd., with Shareholder
ID No. 24746, as
Non-independent
Director
17 Elect Cai Wuying, with ShrHldr N/A Against N/A
Shareholder ID No.
521, as
Supervisor
18 Elect Qiu Liqing, with ShrHldr N/A Against N/A
Shareholder ID No.
518, as
Supervisor
19 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of Newly Appointed
Directors
________________________________________________________________________________
Micro Focus International plc
Ticker Security ID: Meeting Date Meeting Status
MCRO CINS G6117L160 09/25/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Re-elect Kevin Mgmt For For For
Loosemore as
Director
6 Re-elect Mike Phillips Mgmt For For For
as
Director
7 Elect Stephen Murdoch Mgmt For For For
as
Director
8 Re-elect Tom Skelton as Mgmt For For For
Director
9 Re-elect Karen Slatford Mgmt For For For
as
Director
10 Re-elect Tom Virden as Mgmt For For For
Director
11 Elect Richard Atkins as Mgmt For For For
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Amend Long Term Mgmt For For For
Incentive Plan
2005
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Micro Focus International plc
Ticker Security ID: Meeting Date Meeting Status
MCRO CINS G6117L160 10/27/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
The Attachmate Group
Inc and Approve
Increase in the
Borrowing
Limit
2 Approve Waiver on Mgmt For For For
Tender-Bid
Requirement
3 Authorise Issue of Mgmt For For For
Shares in Connection
with the
Merger
4 Approve Additional Mgmt For For For
Share Grants and Amend
the Remuneration
Policy
5 Approve Matters Mgmt For For For
Relating to the Return
of
Value
6 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
7 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
8 Amend Articles of Mgmt For For For
Association Re:
Capitalisation of
Profits and Reserves
in Connection with
Employee Share
Plans
________________________________________________________________________________
Millennium & Copthorne Hotels plc
Ticker Security ID: Meeting Date Meeting Status
MLC CINS G6124F107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Shaukat Aziz Mgmt For For For
as
Director
5 Re-elect Susan Farr as Mgmt For For For
Director
6 Re-elect Nicholas Mgmt For For For
George as
Director
7 Re-elect Kwek Eik Sheng Mgmt For For For
as
Director
8 Re-elect Kwek Leng Beng Mgmt For For For
as
Director
9 Re-elect Kwek Leng Peck Mgmt For For For
as
Director
10 Elect Aloysius Lee Tse Mgmt For For For
Sang as
Director
11 Elect Gervase MacGregor Mgmt For For For
as
Director
12 Re-elect Alexander Mgmt For For For
Waugh as
Director
13 Reappoint KPMG LLP as Mgmt For For For
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Renew the Provisions of Mgmt For For For
the Amended and
Restated Co-operation
Agreement Dated 14
November
2014
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Mirvac Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
MGR CINS Q62377108 11/20/2014 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Hawkins as Mgmt For For For
Director
2 Elect Elana Rubin as Mgmt For For For
Director
3 Approve the Mgmt For For For
Remuneration
Report
4 Approve the Increase in Mgmt N/A For N/A
Maximum Aggregate
Remuneration of
Non-Executive
Directors
5 Approve the Grant of Mgmt For For For
Performance Rights to
Susan Lloyd-Hurwitz,
CEO and Managing
Director of the
Company
________________________________________________________________________________
Mitsui Sugar Co. Ltd
Ticker Security ID: Meeting Date Meeting Status
2109 CINS J4517A105 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
6
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Iida, Mgmt For For For
Masaaki
4 Elect Director Tako, Mgmt For For For
Yutaro
5 Elect Director Nomura, Mgmt For For For
Junichi
6 Elect Director Mgmt For For For
Mikayama,
Hideyuki
7 Elect Director Maeda, Mgmt For Against Against
Kaoru
8 Elect Director Hattori, Mgmt For For For
Haruyuki
9 Elect Director Oe, Mgmt For For For
Masahiko
10 Elect Director Handa, Mgmt For For For
Junichi
________________________________________________________________________________
MODEC INC
Ticker Security ID: Meeting Date Meeting Status
6269 CINS J4636K109 03/27/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
16.25
2 Elect Director Mgmt For For For
Miyazaki,
Toshiro
3 Elect Director Usami, Mgmt For For For
Shigeru
4 Elect Director Mgmt For For For
Nishihata,
Akira
5 Elect Director Nippo, Mgmt For For For
Shinsuke
6 Elect Director Mgmt For For For
Kanamori,
Takeshi
7 Elect Director Konishi, Mgmt For For For
Teruhisa
8 Elect Director Natori, Mgmt For For For
Katsuya
9 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
Modern Times Group MTG AB
Ticker Security ID: Meeting Date Meeting Status
MTG B CINS W56523116 05/19/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Chairman's Mgmt N/A N/A N/A
Report
8 Receive President's Mgmt N/A N/A N/A
Report
9 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
10 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
11 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 11.00 Per
Share
12 Approve Discharge of Mgmt For For For
Board and
President
13 Determine Number of Mgmt For For For
Directors (7) and
Deputy Directors (0)
of
Board
14 Approve Remuneration of Mgmt For For For
Directors in the
Amount of SEK 1.3
Million for Chairman
and SEK 475,000 for
Other Directors;
Approve Remuneration
for Committee Work;
Approve Remuneration
of
Auditors
15 Reelect David Chance Mgmt For For For
(Chairman), Simon
Duffy, Michelle
Guthrie, Alexander
Izosimov, and Mia
Livfors as Directors;
Elect Joakim Andersson
and Bart Swanson as
New
Directors
16 Authorize Chairman of Mgmt For For For
Board and
Representatives of At
Least Three of
Company's Largest
Shareholders to Serve
on Nominating
Committee
17 Approve Remuneration Mgmt For For For
Policy And Other Terms
of Employment For
Executive
Management
18 Approve 2015 Long-Term Mgmt For For For
Incentive
Plan
19 Approve Transfer of Mgmt For For For
Class B Shares to Plan
Participants
20 Authorize Share Mgmt For For For
Repurchase
Program
21 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Montupet SA
Ticker Security ID: Meeting Date Meeting Status
MON CINS F63189108 06/23/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Discharge
Directors
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1 per
Share
4 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
5 Reelect Marc Majus as Mgmt For For For
Director
6 Reelect Francois Mgmt For For For
Feuillet as
Director
7 Decision not to Renew Mgmt For For For
Jean Burruyer as
Director
8 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR
27,500
9 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
10 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 6
Million
13 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
14 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
MTU Aero Engines AG
Ticker Security ID: Meeting Date Meeting Status
MTX CINS D5565H104 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A TNA N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
of EUR 1.45 per
Share
3 Approve Discharge of Mgmt For TNA N/A
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For TNA N/A
Supervisory Board for
Fiscal
2014
5 Ratify Ernst & Young Mgmt For TNA N/A
GmbH as Auditors for
Fiscal
2015
6 Authorize Share Mgmt For TNA N/A
Repurchase Program and
Reissuance of
Repurchased
Shares
7 Approve Issuance of Mgmt For TNA N/A
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds with Partial
Exclusion of
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 500
Million; Approve
Creation of EUR 5.2
Million Pool of
Capital to Guarantee
Conversion
Rights
8 Approve Creation of EUR Mgmt For TNA N/A
15.6 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
________________________________________________________________________________
Musashi Seimitsu Industry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7220 CINS J46948105 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
24
2 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Audit Committee -
Indemnify Directors -
Authorize Board to
Determine Income
Allocation
3 Elect Director Otsuka, Mgmt For For For
Hiroshi
4 Elect Director Mgmt For For For
Matsumoto,
Naohiro
5 Elect Director Otsuka, Mgmt For For For
Haruhisa
6 Elect Director Hamada, Mgmt For For For
Tetsuro
7 Elect Director Miyata, Mgmt For For For
Takayuki
8 Elect Director Kamino, Mgmt For For For
Goro
9 Elect Director and Mgmt For For For
Audit Committee Member
Sakakibara,
Nobuyoshi
10 Elect Director and Mgmt For For For
Audit Committee Member
Fujii,
Takeshi
11 Elect Director and Mgmt For For For
Audit Committee Member
Tomimatsu,
Keisuke
12 Elect Director and Mgmt For For For
Audit Committee Member
Yamagami,
Asako
13 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Not Audit Committee
Members
14 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Directors Who Are
Audit Committee
Members
15 Approve Annual Bonus Mgmt For For For
Payment to Directors
and Statutory
Auditors
________________________________________________________________________________
N Brown Group plc
Ticker Security ID: Meeting Date Meeting Status
BWNG CINS G64036125 07/22/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Elect Angela Spindler Mgmt For For For
as
Director
6 Re-elect Dean Moore as Mgmt For For For
Director
7 Re-elect Lord Alliance Mgmt For For For
of Manchester as
Director
8 Re-elect Ivan Fallon as Mgmt For For For
Director
9 Re-elect Andrew Mgmt For For For
Higginson as
Director
10 Re-elect Simon Mgmt For For For
Patterson as
Director
11 Re-elect Ronald Mgmt For For For
McMillan as
Director
12 Re-elect Fiona Laird as Mgmt For For For
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
18 Approve Long Term Mgmt For For For
Incentive
Plan
19 Approve Deferred Share Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Nabtesco Corp.
Ticker Security ID: Meeting Date Meeting Status
6268 CINS J4707Q100 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
24
2 Amend Articles to Mgmt For For For
Change Fiscal Year
End
3 Elect Director Kotani, Mgmt For For For
Kazuaki
4 Elect Director Mishiro, Mgmt For For For
Yosuke
5 Elect Director Osada, Mgmt For For For
Nobutaka
6 Elect Director Mgmt For For For
Teramoto,
Katsuhiro
7 Elect Director Sakai, Mgmt For For For
Hiroaki
8 Elect Director Mgmt For For For
Yoshikawa,
Toshio
9 Elect Director Mgmt For For For
Hashimoto,
Goro
10 Elect Director Hakoda, Mgmt For For For
Daisuke
11 Elect Director Mgmt For For For
Fujiwara,
Yutaka
12 Elect Director Uchida, Mgmt For For For
Norio
13 Appoint Statutory Mgmt For For For
Auditor Onishi,
Takayuki
14 Appoint Statutory Mgmt For For For
Auditor Katayama,
Hisao
________________________________________________________________________________
Naturex SA
Ticker Security ID: Meeting Date Meeting Status
NRX CINS F65010112 06/24/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Treatment of Mgmt For For For
Losses
4 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
5 Reelect Paul Lippens as Mgmt For Against Against
Director
6 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR
200,000
7 Advisory Vote on Mgmt For Against Against
Compensation of
Thierry
Lambert
8 Advisory Vote on Mgmt For For For
Compensation of
Olivier
Rigaud
9 Advisory Vote on Mgmt For For For
Compensation of
Stephane
Ducroux
10 Ratify Appointment of Mgmt For For For
Olivier
Rigaud
11 Elect Isabelle De Mgmt For Against Against
Cremoux as
Director
12 Elect Daniel Cheron as Mgmt For Against Against
Director
13 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
16 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
40 Million for Bonus
Issue or Increase in
Par
Value
17 Acknowledge Auditors Mgmt For For For
and Board's Special
Reports Regarding
Issuance of Equity or
Equity-Linked
Securities with
Preemptive Rights on
June 5, 2014; and
Discharge Board
Regarding this
Issuance
18 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 7.5
Million
19 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 7.5
Million
20 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private Placements, up
to Aggregate Nominal
Amount of EUR 7.5
Million
21 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
22 Authorize Capital Mgmt For Against Against
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
23 Authorize Capital Mgmt For Against Against
Issuances for Use in
Employee Stock
Purchase
Plans
24 Authorize up to3 Mgmt For Against Against
Percent of Issued
Capital Resulting from
the Conversion of
Preference Shares
Reserved for Employees
and/or Corporate
Officers
25 Authorize up to 3 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
26 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
NEC Networks & System Integration Corp.
Ticker Security ID: Meeting Date Meeting Status
1973 CINS J4884R103 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
2 Elect Director Wada, Mgmt For For For
Masao
3 Elect Director Sato, Mgmt For For For
Yoichi
4 Elect Director Minami, Mgmt For For For
Shogo
5 Elect Director Kodama, Mgmt For For For
Yoshifumi
6 Elect Director Arano, Mgmt For For For
Tetsujiro
7 Elect Director Mgmt For For For
Ushijima,
Yushi
8 Elect Director Matsui, Mgmt For For For
Takayuki
9 Elect Director Ichige, Mgmt For For For
Yumiko
10 Elect Director Kisaki, Mgmt For For For
Masamitsu
11 Elect Director Mgmt For For For
Nakayama,
Yukinori
12 Appoint Statutory Mgmt For For For
Auditor Fukaya,
Shoichi
13 Appoint Statutory Mgmt For For For
Auditor Hara,
Takahiko
14 Appoint Statutory Mgmt For For For
Auditor Horie,
Masayuki
15 Approve Aggregate Mgmt For For For
Compensation Ceilings
for Directors and
Statutory
Auditors
________________________________________________________________________________
Nichi-Iko Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4541 CINS J49614100 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
14.3
2 Elect Director Tamura, Mgmt For For For
Yuichi
3 Elect Director Kongoji, Mgmt For For For
Toshinori
4 Elect Director Urayama, Mgmt For For For
Shuko
5 Elect Director Akane, Mgmt For For For
Kenji
6 Elect Director Mgmt For For For
Kawakami,
Taizan
7 Elect Director Mgmt For For For
Yoshikawa,
Takahiro
8 Elect Director Inasaka, Mgmt For For For
Noboru
9 Elect Director Takagi, Mgmt For For For
Shigeo
10 Elect Director Sakai, Mgmt For For For
Hideki
11 Appoint Statutory Mgmt For For For
Auditor Hori,
Hitoshi
12 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Nihon Parkerizing Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4095 CINS J55096101 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
15
2 Elect Director Satomi, Mgmt For For For
Kikuo
3 Elect Director Ono, Shun Mgmt For For For
4 Elect Director Satomi, Mgmt For For For
Kazuichi
5 Elect Director Satomi, Mgmt For For For
Yasuo
6 Elect Director Mgmt For For For
Miyawaki,
Toshi
7 Elect Director Ogino, Mgmt For For For
Takao
8 Elect Director Mgmt For For For
Yoshitake,
Noriaki
9 Elect Director Araki, Mgmt For For For
Tatsuya
10 Elect Director Morita, Mgmt For For For
Ryoji
11 Elect Director Mgmt For For For
Watanabe,
Masataka
12 Elect Director Sato, Mgmt For For For
Kentaro
13 Elect Director Mgmt For For For
Hosogane,
Hayato
14 Elect Director Tamura, Mgmt For For For
Hiroyasu
15 Elect Director Mgmt For For For
Nishimura,
Koji
16 Appoint Statutory Mgmt For For For
Auditor Takeda,
Yoshikazu
17 Appoint Alternate Mgmt For For For
Statutory Auditor
Inahara,
Koji
18 Approve Retirement Mgmt For Against Against
Bonus Payment for
Directors
________________________________________________________________________________
Nippon Densetsu Kogyo Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
1950 CINS J52989100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
20
2 Amend Articles to Amend Mgmt For For For
Business Lines -
Clarify Director
Authority on Board
Meetings - Indemnify
Directors - Indemnify
Statutory
Auditors
3 Elect Director Egawa, Mgmt For For For
Kentaro
4 Elect Director Mgmt For For For
Tsuchiya,
Tadami
5 Elect Director Tanaka, Mgmt For For For
Hitoshi
6 Elect Director Mgmt For For For
Kusunoki,
Shigenori
7 Elect Director Kaneko, Mgmt For For For
Yasuro
8 Elect Director Mgmt For For For
Yamamoto,
Yasuhiro
9 Appoint Statutory Mgmt For For For
Auditor Amemiya,
Tsunoru
10 Appoint Statutory Mgmt For Against Against
Auditor Ikuta,
Kosuke
11 Appoint Statutory Mgmt For Against Against
Auditor Nakamura,
Tomohisa
12 Approve Retirement Mgmt For Against Against
Bonus Payment for
Director and Statutory
Auditors
________________________________________________________________________________
Nippon Soda Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4041 CINS J55870109 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
10
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Mgmt For For For
Kinebuchi,
Yutaka
4 Elect Director Masuda, Mgmt For For For
Makoto
5 Elect Director Ishii, Mgmt For For For
Akira
6 Elect Director Uryu, Mgmt For For For
Hiroyuki
7 Elect Director Adachi, Mgmt For For For
Hiroyuki
8 Elect Director Higuchi, Mgmt For For For
Haruo
9 Elect Director Hori, Mgmt For For For
Naoyuki
10 Elect Director Mgmt For For For
Takayama,
Yasuko
11 Appoint Alternate Mgmt For For For
Statutory Auditor
Waki,
Yoko
12 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Nitta Corporation
Ticker Security ID: Meeting Date Meeting Status
5186 CINS J58246109 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
25
2 Elect Director Kunieda, Mgmt For For For
Nobutaka
3 Elect Director Nitta, Mgmt For For For
Motonobu
4 Elect Director Mgmt For For For
Nishimura,
Osamu
5 Elect Director Otsuka, Mgmt For For For
Kazuhiko
6 Elect Director Inoue, Mgmt For For For
Kazumi
7 Elect Director Mgmt For For For
Yoshimura,
Keiji
8 Elect Director Mgmt For For For
Ishikiriyama,
Yasunori
9 Elect Director Suga, Mgmt For For For
Mitsuyuki
10 Appoint Statutory Mgmt For For For
Auditor Nagaya,
Toshinori
11 Appoint Statutory Mgmt For For For
Auditor Shodono,
Hiroaki
12 Appoint Alternate Mgmt For For For
Statutory Auditor
Takata,
Nadamu
13 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Obara Group Inc.
Ticker Security ID: Meeting Date Meeting Status
6877 CINS J59453100 12/19/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
50
2 Appoint Statutory Mgmt For For For
Auditor Suyama,
Masashi
________________________________________________________________________________
OBIC Business Consultants Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4733 CINS J59469106 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
28
2 Elect Director Noda, Mgmt For For For
Masahiro
3 Elect Director Wada, Mgmt For For For
Shigefumi
4 Elect Director Wada, Mgmt For For For
Hiroko
5 Elect Director Mgmt For For For
Nakayama,
Shigeru
6 Elect Director Ohara, Mgmt For For For
Izumi
7 Elect Director Kimura, Mgmt For For For
Hiroshi
8 Elect Director Mgmt For For For
Tachibana,
Shoichi
9 Elect Director Ito, Mgmt For For For
Chiaki
10 Appoint Statutory Mgmt For For For
Auditor Kurozu,
Shigekazu
11 Appoint Statutory Mgmt For For For
Auditor Takahashi,
Ikuo
12 Appoint Statutory Mgmt For For For
Auditor Kano,
Hiroshi
13 Approve Annual Bonus Mgmt For For For
Payment to Directors
and Statutory
Auditors
________________________________________________________________________________
OC Oerlikon Corporation AG
Ticker Security ID: Meeting Date Meeting Status
OERL CINS H59187106 04/08/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Dividends of Mgmt For For For
CHF 0.30 per
Share
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Reelect Hans Ziegler as Mgmt For For For
Director
6 Reelect Gerhard Pegam Mgmt For For For
as
Director
7 Reelect Mikhail Mgmt For Against Against
Lifshitz as
Director
8 Elect Michael Suess as Mgmt For Against Against
Director and
Chairman
9 Elect Mary Gresens as Mgmt For For For
Director
10 Elect Johan Van de Mgmt For Against Against
Steen as
Director
11 Appoint Hans Ziegler as Mgmt For For For
Member of the Human
Resources
Committee
12 Appoint Michael Suess Mgmt For Against Against
as Member of the Human
Resources
Committee
13 Appoint Mary Grensens Mgmt For For For
as Member of the Human
Resources
Committee
14 Ratify KPMG AG as Mgmt For For For
Auditors
15 Designate Proxy Voting Mgmt For For For
Services GmbH as
Independent
Proxy
16 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 2
Million
17 Approve Maximum Fixed Mgmt For Against Against
Remuneration of
Executive Committee in
the Amount of CHF 5.9
Million
18 Approve Variable Mgmt For Against Against
Remuneration of
Executive Committee in
the Amount of CHF 12.5
Million
19 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Opus Group AB
Ticker Security ID: Meeting Date Meeting Status
OPUS CINS W61997131 03/10/2015 Voted
Meeting Type Country of Trade
Special Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Approve Creation of Mgmt For For For
Pool of Capital with
Preemptive
Rights
8 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Opus Group AB
Ticker Security ID: Meeting Date Meeting Status
OPUS CINS W61997131 05/21/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Elect Chairman of Mgmt For For For
Meeting
3 Prepare and Approve Mgmt For For For
List of
Shareholders
4 Approve Agenda of Mgmt For For For
Meeting
5 Designate Inspector(s) Mgmt For For For
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For For For
Convening of
Meeting
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of SEK 0.09 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Determine Number of Mgmt For For For
Directors (5) and
Deputy Directors (0)
of Board; Determine
Number of Auditors (1)
and Deputy Auditors
(0)
12 Approve Remuneration of Mgmt For For For
Directors in the
Amount of SEK 400,000
for the Chairman and
SEK 175,000 for Other
Directors; Approve
Remuneration for
Committee Work;
Approve Remuneration
of
Auditors
13 Reelect Goran Nordlund Mgmt For For For
(Chairman), Lothar
Geilen, Anders
Lonnqvist, and Jan-Ake
Jonsson as Directors;
Elect Helene Mellquist
as New Director;
Ratify KPMG as
Auditors
14 Authorize Chairman of Mgmt For For For
Board and
Representatives of
Four of Company's
Largest Shareholders
to Serve on Nominating
Committee
15 Approve Remuneration Mgmt For For For
Policy And Other Terms
of Employment For
Executive
Management
16 Approve Incentive Mgmt For For For
Program (Option
Program
2015)
17 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance of
Repurchased
Shares
18 Approve Creation of Mgmt For For For
Pool of Capital
without Preemptive
Rights
19 Other Business Mgmt N/A N/A N/A
20 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Origin Enterprises plc
Ticker Security ID: Meeting Date Meeting Status
OIZ CINS G68097107 11/24/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Imelda Hurley as Mgmt For For For
a
Director
4 Re-elect Hugh Mgmt For For For
McCutcheon as a
Director
5 Re-elect Tom O'Mahony Mgmt For For For
as a
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Authorise Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
8 Authorise Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorise Share Mgmt For For For
Repurchase Program and
Reissuance of
Shares
________________________________________________________________________________
Orior AG
Ticker Security ID: Meeting Date Meeting Status
ORON CINS H59978108 03/26/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Transfer of CHF Mgmt For For For
11.8 Million from
Capital Contribution
Reserves to Free
Reserves and Dividends
of CHF 2.00 per
Registered Share from
Free
Reserves
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Reelect Rolf Sutter as Mgmt For For For
Director and Board
Chairman
6 Reelect Rolf Friedli as Mgmt For For For
Director
7 Reelect Christoph Mgmt For For For
Clavadetscher as
Director
8 Reelect Edgar Fluri as Mgmt For For For
Director
9 Reelect Dominik Sauter Mgmt For For For
as
Director
10 Reelect Monika Walser Mgmt For For For
as
Director
11 Appoint Christoph Mgmt For For For
Clavadetscher as
Member of the
Compensation
Committee
12 Appoint Rolf Friedli as Mgmt For For For
Member of the
Compensation
Committee
13 Appoint Rolf Sutter as Mgmt For For For
Member of the
Compensation
Committee
14 Ratify Ernst & Young AG Mgmt For For For
as
Auditors
15 Designate Ines Poeschel Mgmt For For For
as Independent
Proxy
16 Approve Remuneration of Mgmt For For For
Board of Directors in
the Amount of CHF
765,000
17 Approve Variable Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF
578,975
18 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 1.28
Million
19 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
OVS SpA
Ticker Security ID: Meeting Date Meeting Status
OVS CINS T7S3C5103 05/26/2015 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Stock Option Mgmt For Against Against
Plan
4 Approve Equity Plan Mgmt For Against Against
Financing
________________________________________________________________________________
Paddy Power plc
Ticker Security ID: Meeting Date Meeting Status
PLS CINS G68673105 05/14/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Elect Andy McCue as a Mgmt For For For
Director
5 Elect Gary McGann as Mgmt For For For
Director
6 Re-elect Nigel Mgmt For For For
Northridge as a
Director
7 Re-elect Cormac Mgmt For For For
McCarthy as a
Director
8 Re-elect Tom Grace as a Mgmt For For For
Director
9 Re-elect Michael Cawley Mgmt For For For
as a
Director
10 Re-elect Danuta Grey as Mgmt For For For
a
Director
11 Re-elect Ulric Jerome Mgmt For For For
as a
Director
12 Re-elect Stewart Kenny Mgmt For For For
as a
Director
13 Re-elect Padraig O Mgmt For For For
Riordain as a
Director
14 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
16 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
17 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
18 Authorize Share Mgmt For For For
Repurchase
Program
19 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
20 Amend Memorandum of Mgmt For For For
Association Re: Clause
2
21 Amend Memorandum of Mgmt For For For
Association Re: Clause
3(f)
22 Amend Memorandum of Mgmt For For For
Association Re: Clause
3(v)
23 Amend Articles of Mgmt For For For
Association Re:
Companies Act
2014
24 Amend Articles of Mgmt For For For
Association
25 Amend Articles of Mgmt For For For
Association
26 Approve Share Mgmt For For For
Subdivision
27 Approve Share Mgmt For For For
Consolidation
28 Authorize Repurchase of Mgmt For For For
Deferred
Shares
29 Approve Reduction of Mgmt For For For
Share Premium
Account
30 Amend Company's Share Mgmt For For For
Incentive and
Share-Based Incentive
Schemes
________________________________________________________________________________
Pets at Home Group Plc
Ticker Security ID: Meeting Date Meeting Status
PETS CINS G7041J107 09/09/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Abstain Against
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Elect Tony DeNunzio as Mgmt For For For
Director
5 Elect Dennis Millard as Mgmt For For For
Director
6 Elect Nick Wood as Mgmt For For For
Director
7 Elect Ian Kellett as Mgmt For For For
Director
8 Elect Brian Carroll as Mgmt For For For
Director
9 Elect Amy Stirling as Mgmt For For For
Director
10 Elect Paul Coby as Mgmt For For For
Director
11 Elect Tessa Green as Mgmt For For For
Director
12 Elect Paul Moody as Mgmt For For For
Director
13 Appoint KPMG LLP as Mgmt For For For
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Photo-Me International plc
Ticker Security ID: Meeting Date Meeting Status
PHTM CINS G70695112 10/23/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Reappoint KPMG LLP as Mgmt For For For
Auditors
6 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Re-elect John Lewis as Mgmt For For For
Director
8 Approve Executive Share Mgmt For For For
Option
Scheme
9 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
10 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
11 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Plenus Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9945 CINS J63933105 05/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Abolish Board
Structure with
Statutory Auditors -
Adopt Board Structure
with Audit Committee -
Authorize Directors to
Execute Day to Day
Operations without
Full Board Approval -
Increase Maximum Board
Size - Indemnify
Directors
2 Elect Director Shioi, Mgmt For For For
Tatsuo
3 Elect Director Shioi, Mgmt For For For
Takaaki
4 Elect Director Suzuki, Mgmt For For For
Hiroshi
5 Elect Director Okusu, Mgmt For For For
Yasuhiro
6 Elect Director Tabuchi, Mgmt For For For
Takeshi
7 Elect Director Mgmt For For For
Tachibana,
Hidenobu
8 Elect Director Fuyama, Mgmt For For For
Minoru
9 Elect Director Kaneko, Mgmt For For For
Shiro
10 Elect Director Mgmt For For For
Naganuma,
Koichiro
11 Elect Director and Mgmt For For For
Audit Committee Member
Takahashi,
Tsutomu
12 Elect Director and Mgmt For For For
Audit Committee Member
Isoyama,
Seiji
13 Elect Director and Mgmt For For For
Audit Committee Member
Yoshikai,
Takashi
14 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Not Audit
Committee
Members
15 Approve Compensation Mgmt For For For
Ceiling for Directors
Who Are Audit
Committee
Members
________________________________________________________________________________
Premier Oil plc
Ticker Security ID: Meeting Date Meeting Status
PMO CINS G7216B178 05/13/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Robin Allan as Mgmt For For For
Director
4 Re-elect David Bamford Mgmt For For For
as
Director
5 Re-elect Anne Cannon as Mgmt For For For
Director
6 Re-elect Joe Darby as Mgmt For For For
Director
7 Re-elect Tony Durrant Mgmt For For For
as
Director
8 Re-elect Neil Hawkings Mgmt For For For
as
Director
9 Re-elect Jane Hinkley Mgmt For For For
as
Director
10 Re-elect David Lindsell Mgmt For For For
as
Director
11 Re-elect Michel Romieu Mgmt For For For
as
Director
12 Elect Richard Rose as Mgmt For For For
Director
13 Re-elect Mike Welton as Mgmt For For For
Director
14 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
15 Authorise the Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
PT Ciputra Property Tbk
Ticker Security ID: Meeting Date Meeting Status
CTRP CINS Y711AB109 06/30/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors Mgmt For For For
4 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
5 Elect Directors and Mgmt For Against Against
Commissioners
6 Amend Articles of the Mgmt For For For
Association
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income
9 Approve Auditors Mgmt For For For
10 Approve Remuneration of Mgmt For For For
Directors and
Commissioners
11 Elect Directors and Mgmt For Against Against
Commissioners
12 Amend Articles of the Mgmt For For For
Association
________________________________________________________________________________
PT Holcim Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
SMCB CINS Y7125T104 05/19/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports and
Discharge of Directors
and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors Mgmt For For For
4 Elect Directors and Mgmt For Against Against
Commissioners
5 Approve Remuneration of Mgmt For For For
Commissioners
6 Amend Articles of the Mgmt For For For
Association
________________________________________________________________________________
PT Holcim Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
SMCB CINS Y7125T104 05/19/2015 Voted
Meeting Type Country of Trade
Annual/Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports and
Discharge of Directors
and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors Mgmt For For For
4 Elect Directors and Mgmt For Against Against
Commissioners
5 Approve Remuneration of Mgmt For For For
Commissioners
6 Amend Articles of the Mgmt For For For
Association
________________________________________________________________________________
PT Holcim Indonesia Tbk
Ticker Security ID: Meeting Date Meeting Status
SMCB CINS Y7125T104 10/01/2014 Voted
Meeting Type Country of Trade
Special Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors and Mgmt For Against Against
Commissioners and
Appoint Independent
Director
________________________________________________________________________________
PT Matahari Department Store Tbk
Ticker Security ID: Meeting Date Meeting Status
LPPF CINS Y7139L105 05/28/2015 Voted
Meeting Type Country of Trade
Annual Indonesia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports and
Discharge of Directors
and
Commissioners
2 Approve Allocation of Mgmt For For For
Income
3 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
4 Amend Articles of the Mgmt For For For
Association
5 Elect Commissioners and Mgmt For For For
Approve Remuneration
of Directors and
Commisssioners
6 Reaffirm the Mgmt For For For
Shareholders
Composition of the
Company
________________________________________________________________________________
QinetiQ Group plc
Ticker Security ID: Meeting Date Meeting Status
QQ. CINS G7303P106 07/22/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Final Dividend Mgmt For For For
5 Re-elect Sir James Mgmt For For For
Burnell-Nugent as
Director
6 Re-elect Mark Elliott Mgmt For For For
as
Director
7 Re-elect Michael Harper Mgmt For For For
as
Director
8 Elect Ian Mason as Mgmt For For For
Director
9 Re-elect David Mellors Mgmt For For For
as
Director
10 Re-elect Paul Murray as Mgmt For For For
Director
11 Re-elect Leo Quinn as Mgmt For For For
Director
12 Elect Susan Searle as Mgmt For For For
Director
13 Reappoint KPMG LLP as Mgmt For For For
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Approve Bonus Banking Mgmt For For For
Plan
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Recall Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
REC CINS Q8052R102 11/11/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ian Blackburne as Mgmt For For For
Director
2 Elect Neil Chatfield as Mgmt For For For
Director
3 Elect Tahira Hassan as Mgmt For For For
Director
4 Elect Wendy Murdock as Mgmt For For For
Director
5 Appoint Mgmt For For For
PricewaterhouseCoopers
as Auditor of the
Company
6 Approve the Grant of Up Mgmt For For For
to 698,849 Performance
Share Rights to Doug
Pertz, President and
Chief Executive
Officer of the
Company
7 Approve the Mgmt For For For
Remuneration
Report
________________________________________________________________________________
Redrow plc
Ticker Security ID: Meeting Date Meeting Status
RDW CINS G7455X105 11/10/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Steve Morgan Mgmt For For For
as
Director
4 Re-elect John Tutte as Mgmt For For For
Director
5 Re-elect Barbara Mgmt For For For
Richmond as
Director
6 Elect Liz Peace as Mgmt For For For
Director
7 Re-elect Debbie Hewitt Mgmt For For For
as
Director
8 Re-elect Nick Hewson as Mgmt For For For
Director
9 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorise Their
Remuneration
10 Approve Remuneration Mgmt For For For
Policy
11 Approve Remuneration Mgmt For For For
Report
12 Approve Sharesave Plan Mgmt For For For
13 Approve Long-Term Mgmt For For For
Incentive
Plan
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
RIB Software AG
Ticker Security ID: Meeting Date Meeting Status
RSTA CINS D6529D114 06/10/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.16 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify BW PARTNER Bauer Mgmt For For For
Schaetz Hasenclever
Partnerschaft mbB as
Auditors for Fiscal
2015
6 Elect Steve Swant to Mgmt For For For
the Supervisory
Board
7 Approve Creation of EUR Mgmt For Against Against
21.7 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
8 Approve Stock Option Mgmt For Against Against
Plan for Key
Employees; Approve
Creation of EUR 1.5
Pool of Conditional
Capital to Guarantee
Conversion
Rights
9 Approve Issuance of Mgmt For Against Against
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 350
Million; Approve
Creation of EUR 20.2
Million Pool of
Capital to Guarantee
Conversion
Rights
10 Amend Corporate Purpose Mgmt For For For
________________________________________________________________________________
Ricardo plc
Ticker Security ID: Meeting Date Meeting Status
RCDO CINS G75528110 10/29/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
5 Elect Terry Morgan as Mgmt For For For
Director
6 Re-elect Ian Gibson as Mgmt For For For
Director
7 Re-elect Ian Lee as Mgmt For For For
Director
8 Re-elect David Hall as Mgmt For For For
Director
9 Re-elect Hans-Joachim Mgmt For For For
Schopf as
Director
10 Re-elect Dave Shemmans Mgmt For For For
as
Director
11 Re-elect Peter Mgmt For For For
Gilchrist as
Director
12 Re-elect Mark Garrett Mgmt For For For
as
Director
13 Approve Remuneration Mgmt For For For
Report
14 Approve Remuneration Mgmt For For For
Policy
15 Approve Long Term Mgmt For For For
Incentive
Plan
16 Approve Executive Share Mgmt For For For
Option
Plan
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
21 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Rubis
Ticker Security ID: Meeting Date Meeting Status
RUI CINS F7937E106 06/05/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.05 per
Share
4 Approve Stock Dividend Mgmt For For For
Program (Cash or
Shares)
5 Reelect Herve Claquin Mgmt For For For
as Supervisory Board
Member
6 Reelect Olivier Mistral Mgmt For For For
as Supervisory Board
Member
7 Reelect Erik Mgmt For For For
Pointillart as
Supervisory Board
Member
8 Elect Laure Mgmt For For For
Grimonpret-Tahon as
Supervisory Board
Member
9 Approve Remuneration of Mgmt For For For
Supervisory Board
Members in the
Aggregate Amount of
EUR
133,000
10 Approve Variable Mgmt For For For
Remuneration of the
Company General
Manager
11 Advisory Vote on Mgmt For For For
Compensation of Gilles
Robin, General
Manager
12 Advisory Vote on Mgmt For For For
Compensation of Agena,
General
Manager
13 Authorize Repurchase of Mgmt For For For
Up to 1 Percent of
Issued Share
Capital
14 Approve Auditors' Mgmt For For For
Special Report on
Related-Party
Transactions
15 Set Total Limit for Mgmt For Against Against
Capital Increase to
Result from Issuance
Requests under Items
16-17, 19 and 22-23 at
EUR 30
Million
17 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 25
Million
18 Authorize Board to Mgmt For For For
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
19 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
15 Million for Bonus
Issue or Increase in
Par
Value
20 Authorize Capital Mgmt For For For
Increase of Issued
Capital for
Contributions in Kind
up to Aggregate
Nominal Amount of EUR
3.8
Million
21 Subject to Approval of Mgmt For For For
Item 21, Authorize New
Class of Preferred
Stock and Amend
Articles 8, 33 and 57
of Bylaws and
Introduce Articles 14
bis and 48
Accordingly
22 Subject to Approval of Mgmt For For For
Item 20, Authorize up
to 1 Percent of Issued
Capital Resulting from
the Conversion of
Preference Shares
Reserved for
Employees
23 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase Plans (Free
Shares)
25 Amend Article 37 of Mgmt For For For
Bylaws Re: Record
Date
26 Amend Article 40 of Mgmt For For For
Bylaws Re: Proxy
Voting
27 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
SAF-Holland S.A.
Ticker Security ID: Meeting Date Meeting Status
SFQ CINS L7999A102 07/15/2014 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Issuance of Mgmt For For For
Convertible
Bonds
2 Eliminate Preemptive Mgmt For For For
Rights Re: Item
1
3 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
45,361.11
4 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Samsonite International S.A.
Ticker Security ID: Meeting Date Meeting Status
01910 CINS L80308106 06/04/2015 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Results for the Year
2014
3 Approve Cash Mgmt For For For
Distribution
4 Elect Ramesh Dungarmal Mgmt For For For
Tainwala as
Director
5 Elect Miguel Kai Kwun Mgmt For For For
Ko as
Director
6 Elect Keith Hamill as Mgmt For For For
Director
7 Renew Mandate Granted Mgmt For For For
to KPMG Luxembourg
S.a.r.l. as Statutory
Auditor
8 Approve KPMG LLP as Mgmt For For For
External
Auditor
9 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Approve Repurchase of Mgmt For For For
Issued Share
Capital
11 Approve Discharge of Mgmt For For For
Directors and
Auditors
12 Approve Remuneration of Mgmt For For For
Directors
13 Authorize Board to Fix Mgmt For For For
the Remuneration of
KPMG Luxembourg S.a
r.l.
________________________________________________________________________________
SATS Ltd
Ticker Security ID: Meeting Date Meeting Status
S58 CINS Y7992U101 07/23/2014 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect David Zalmon Mgmt For For For
Baffsky as
Director
4 Elect Nihal Vijaya Mgmt For For For
Devadas Kaviratne as
Director
5 Elect Leo Yip Seng Mgmt For For For
Cheong as
Director
6 Elect Koh Poh Tiong as Mgmt For For For
Director
7 Elect Euleen Goh Yiu Mgmt For For For
Kiang as
Director
8 Elect Yap Chee Meng as Mgmt For For For
Director
9 Reappoint Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Approve Directors' Fees Mgmt For For For
11 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
12 Approve Extension of Mgmt For Against Against
the SATS Performance
Share Plan and SATS
Restricted Share Plan,
Grant of Awards and
Issue of Shares under
the SATS Performance
Share Plan and SATS
Restricted Share Plan,
and Issue of Shares
under the SATS
Employee Share Option
Plan
13 Approve Mandate for Mgmt For For For
Transactions with
Related
Parties
14 Authorize Share Mgmt For For For
Repurchase
Program
15 Other Business Mgmt For Against Against
________________________________________________________________________________
ScinoPharm Taiwan Ltd
Ticker Security ID: Meeting Date Meeting Status
1789 CINS Y7540Z107 06/23/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve the Issuance of Mgmt For For For
New Shares by
Capitalization of
Profit
4 Approve Amendments to Mgmt For For For
Rules and Procedures
Regarding
Shareholder's General
Meeting and Amend
Rules and Procedures
for Election of
Directors and
Supervisors
5 Amend Procedures for Mgmt For For For
Lending Funds to Other
Parties
7 Elect Wei-Cheng Tian, Mgmt For For For
with Shareholder No.
123, as Independent
Director
8 Elect Ih-Jen Su, with Mgmt For For For
ID No. R101882X27, as
as Independent
Director
9 Elect Wei-te Ho, with Mgmt For For For
ID No. B121236X53, as
as Independent
Director
10 Elect Kao-Huei Cheng, a Mgmt For For For
Representative of
Uni-President
Enterprises Corp. with
Shareholder No. 4, as
Non-Independent
Director
11 Elect Chih-Hsien Lo, a Mgmt For For For
Representative of
Uni-President
Enterprises Corp. with
Shareholder No. 4, as
Non-Independent
Director
12 Elect Tsung-Ming Su, a Mgmt For For For
Representative of
Uni-President
Enterprises Corp. with
Shareholder No. 4, as
Non-Independent
Director
13 Elect Kun-Shun Tsai, a Mgmt For For For
Representative of
Uni-President
Enterprises Corp. with
Shareholder No. 4, as
Non-Independent
Director
14 Elect Tsung-Pin Wu, a Mgmt For For For
Representative of
Uni-President
Enterprises Corp. with
Shareholder No. 4, as
Non-Independent
Director
15 Elect Yung-Fa Chen, a Mgmt For For For
Representative of
Uni-President
Enterprises Corp. with
Shareholder No. 4, as
Non-Independent
Director
16 Elect Shiow-Ling Kao, a Mgmt For For For
Representative of Kao
Chyuan Investment Co.,
Ltd. with Shareholder
No. 860, as
Non-Independent
Director
17 Elect Chiou-Ru Shih, a Mgmt For For For
Representative of
Uni-President
International
Developement Corp.
with Shareholder No.
861, as
Non-Independent
Director
18 Elect Chen-Li Yin, a Mgmt For For For
Representative of
Tainan Spinning Co.,
Ltd. with Shareholder
No. 5, as
Non-Independent
Director
19 Elect Po-Wu Gean, a Mgmt For For For
Representative of
National Development
Fund, Executive Yuan
with Shareholder No.
1, as Non-Independent
Director
20 Elect Ming-Shi Chang, a Mgmt For For For
Representative of
National Development
Fund, Executive Yuan
with Shareholder No.
1, as Non-Independent
Director
21 Elect Chin-Jung Yang, a Mgmt For For For
Representative of
Taiwan Sugar
Corporation, with
Shareholder No. 2, as
Non-Independent
Director
22 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of Newly Appointed
Directors and
Representatives
________________________________________________________________________________
SDL plc
Ticker Security ID: Meeting Date Meeting Status
SDL CINS G79433127 04/27/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Chris Mgmt For For For
Batterham as
Director
5 Re-elect David Clayton Mgmt For For For
as
Director
6 Elect Glenn Collinson Mgmt For For For
as
Director
7 Re-elect Mandy Gradden Mgmt For For For
as
Director
8 Re-elect Mark Lancaster Mgmt For For For
as
Director
9 Re-elect Dominic Mgmt For For For
Lavelle as
Director
10 Re-elect Alan McWalter Mgmt For For For
as
Director
11 Appoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Senior plc
Ticker Security ID: Meeting Date Meeting Status
SNR CINS G8031U102 04/24/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Charles Berry Mgmt For For For
as
Director
5 Re-elect Celia Baxter Mgmt For For For
as
Director
6 Re-elect Andy Hamment Mgmt For For For
as
Director
7 Re-elect Derek Harding Mgmt For For For
as
Director
8 Re-elect Giles Kerr as Mgmt For For For
Director
9 Re-elect Mark Vernon as Mgmt For For For
Director
10 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
11 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
15 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Shenzhou International Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
02313 CINS G8087W101 05/28/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
(Including Special
Dividend)
3 Elect Huang Guanlin as Mgmt For For For
Director
4 Elect Ma Renhe as Mgmt For For For
Director
5 Elect Zheng Miaohui as Mgmt For For For
Director
6 Elect Qiu Weiguo as Mgmt For For For
Director
7 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
8 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
11 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
SIG plc
Ticker Security ID: Meeting Date Meeting Status
SHI CINS G80797106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Andrea Abt as Mgmt For For For
Director
5 Re-elect Janet Ashdown Mgmt For For For
as
Director
6 Re-elect Mel Ewell as Mgmt For For For
Director
7 Re-elect Chris Mgmt For For For
Geoghegan as
Director
8 Re-elect Stuart Mgmt For For For
Mitchell as
Director
9 Re-elect Jonathan Mgmt For For For
Nicholls as
Director
10 Re-elect Doug Robertson Mgmt For For For
as
Director
11 Re-elect Leslie Van de Mgmt For For For
Walle as
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
Silverlake Axis Ltd
Ticker Security ID: Meeting Date Meeting Status
5CP CINS G8226U107 10/27/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Elect Ong Kian Min as Mgmt For For For
Director
5 Elect Sulaiman bin Daud Mgmt For For For
as
Director
6 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
8 Approve Grant of Awards Mgmt For Against Against
and Issuance of Shares
Under the Silverlake
Axis Ltd. Performance
Share Plan
2010
9 Authorize Share Mgmt For For For
Repurchase
Program
10 Approve Mandate for Mgmt For For For
Transactions with
Related
Parties
________________________________________________________________________________
Sitoy Group Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
01023 CINS G8190E105 11/17/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yeung Wo Fai as Mgmt For For For
Director
4 Elect Yeung Andrew Kin Mgmt For For For
as
Director
5 Elect Yeung Chi Tat as Mgmt For For For
Director
6 Authorize Board to Fix Mgmt For For For
Directors'
Remuneration
7 Appoint Ernst & Young Mgmt For For For
as Auditor and
Authorize Board to Fix
Their
Remuneration
8 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
9 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
10 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Sligro FOOD GROUP NV
Ticker Security ID: Meeting Date Meeting Status
SLIGR CINS N8084E155 03/18/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discuss Minutes of Mgmt N/A N/A N/A
Previous
Meeting
3 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report
5 Presentation on the Mgmt N/A N/A N/A
Audit of the Financial
Statements by
Auditor
6 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
7 Approve Allocation of Mgmt For For For
Income
8 Approve Discharge of Mgmt For For For
Management
Board
9 Approve Discharge of Mgmt For For For
Supervisory
Board
10 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
11 Approve Remuneration of Mgmt For For For
Supervisory
Board
12 Amend Articles Re: Mgmt For For For
Closure of Fiscal Year
and Convocation of
General
Meetings
13 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
14 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
15 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuances
16 Elect J.H. Kamps to Mgmt For For For
Supervisory
Board
17 Receive Information Re: Mgmt N/A N/A N/A
Resignation of H.L.
van Rozendaal as a
Board Member
(Non-contentious)
18 Announce Intention to Mgmt N/A N/A N/A
Appoint R.W.A.J van
der Sluijs to
Management
Board
19 Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CINS G8248F104 05/01/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividends Mgmt For For For
4 Re-elect Liam O'Mahony Mgmt For For For
as
Director
5 Re-elect Gary McGann as Mgmt For For For
Director
6 Re-elect Anthony Mgmt For For For
Smurfit as
Director
7 Re-elect Ian Curley as Mgmt For For For
Director
8 Re-elect Frits Mgmt For For For
Beurskens as
Director
9 Re-elect Christel Mgmt For For For
Bories as
Director
10 Re-elect Thomas Brodin Mgmt For For For
as
Director
11 Re-elect Irial Finan as Mgmt For For For
Director
12 Re-elect Samuel Mencoff Mgmt For For For
as
Director
13 Re-elect John Moloney Mgmt For For For
as
Director
14 Re-elect Roberto Newell Mgmt For For For
as
Director
15 Re-elect Paul Stecko as Mgmt For For For
Director
16 Re-elect Rosemary Mgmt For For For
Thorne as
Director
17 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
19 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
20 Authorize Share Mgmt For For For
Repurchase
Program
21 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
SOCO International plc
Ticker Security ID: Meeting Date Meeting Status
SIA CINS G8248C127 06/10/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Rui de Sousa Mgmt For For For
as
Director
5 Re-elect Edward Story Mgmt For For For
as
Director
6 Re-elect Roger Cagle as Mgmt For For For
Director
7 Re-elect Cynthia Cagle Mgmt For For For
as
Director
8 Re-elect Robert Gray as Mgmt For For For
Director
9 Re-elect Olivier Mgmt For For For
Barbaroux as
Director
10 Re-elect Robert Cathery Mgmt For For For
as
Director
11 Re-elect Ettore Contini Mgmt For For For
as
Director
12 Re-elect Marianne Mgmt For For For
Daryabegui as
Director
13 Re-elect Antonio Mgmt For For For
Monteiro as
Director
14 Re-elect John Norton as Mgmt For For For
Director
15 Re-elect Michael Watts Mgmt For For For
as
Director
16 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
17 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
18 Authorise the Purchase Mgmt For For For
and Cancellation of
the Deferred
Shares
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
SOCO International plc
Ticker Security ID: Meeting Date Meeting Status
SIA CINS G8248C127 09/22/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Matters Mgmt For For For
Relating to the Return
of Cash to
Shareholders
________________________________________________________________________________
Sorin S.p.A.
Ticker Security ID: Meeting Date Meeting Status
SRN CINS T8782F102 04/30/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Slate 1 - Submitted by ShrHldr N/A N/A N/A
Bios
S.p.A.
3 Slate 2 - Submitted by ShrHldr N/A For N/A
Institutional
Investors
(Assogestioni)
4 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Sorin S.p.A.
Ticker Security ID: Meeting Date Meeting Status
SRN CINS T8782F102 05/26/2015 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger by Mgmt For For For
Absorption of Sorin
S.p.A. into Sand
HoldCo
Plc
________________________________________________________________________________
SSP Group PLC
Ticker Security ID: Meeting Date Meeting Status
SSPG CINS G8402N109 03/03/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Elect Vagn Sorensen as Mgmt For For For
Director
5 Elect John Barton as Mgmt For For For
Director
6 Elect Kate Swann as Mgmt For For For
Director
7 Elect Jonathan Davies Mgmt For For For
as
Director
8 Elect Ian Dyson as Mgmt For For For
Director
9 Elect Denis Hennequin Mgmt For For For
as
Director
10 Elect Per Franzen as Mgmt For For For
Director
11 Appoint KPMG LLP as Mgmt For For For
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise EU Political Mgmt For For For
Donations and
Expenditure
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise Off-Market Mgmt For For For
Purchase of Deferred
Shares
18 Approve Waiver on Mgmt N/A N/A N/A
Tender-Bid
Requirement
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
St. Modwen Properties plc
Ticker Security ID: Meeting Date Meeting Status
SMP CINS G61824101 03/27/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Ian Bull as Mgmt For For For
Director
5 Re-elect Steve Burke as Mgmt For For For
Director
6 Re-elect Kay Chaldecott Mgmt For For For
as
Director
7 Re-elect Simon Clarke Mgmt For For For
as
Director
8 Re-elect Michael Dunn Mgmt For For For
as
Director
9 Re-elect Lesley James Mgmt For For For
as
Director
10 Re-elect Richard Mully Mgmt For For For
as
Director
11 Re-elect Bill Oliver as Mgmt For For For
Director
12 Re-elect Bill Shannon Mgmt For For For
as
Director
13 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Approve Acquisition by Mgmt For For For
the Company of 12.5
Percent of the Issued
Share Capital of
Branston Properties
Ltd
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
St. Shine Optical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
1565 CINS Y8176Z106 06/09/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Financial Mgmt For For For
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Approve Amendments to Mgmt For For For
Articles of
Association
5 Elect Wang Huizhong as Mgmt For For For
Independent
Director
6 Elect Xie Wenyu as Mgmt For For For
Independent
Director
7 Elect Liao Ruyang as Mgmt For For For
Independent
Director
8 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.1
9 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.2
10 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.3
11 Elect Non-Independent ShrHldr N/A Against N/A
Director
No.4
12 Elect Supervisor No.1 ShrHldr N/A Against N/A
13 Elect Supervisor No.2 ShrHldr N/A Against N/A
14 Elect Supervisor No.3 ShrHldr N/A Against N/A
15 Approve Release of Mgmt For Against Against
Restrictions of
Competitive Activities
of Appointed
Directors
________________________________________________________________________________
Stabilus SA
Ticker Security ID: Meeting Date Meeting Status
STM CINS L8750H104 02/18/2015 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Management Mgmt N/A N/A N/A
Board Report on
Financial Statements
and Statutory Reports
(Non-Voting)
2 Receive Supervisory Mgmt N/A N/A N/A
Board Report on
Financial Statements
and Statutory Reports
(Non-Voting)
3 Receive Auditor's Mgmt N/A N/A N/A
Reports
4 Approve Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and
Dividends
6 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
7 Approve Discharge of Mgmt For For For
the Management
Board
8 Approve Discharge of Mgmt For For For
the Supervisory
Board
9 Renew Appointment o Mgmt For For For
fKPMG as
Auditor
10 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
Storebrand ASA
Ticker Security ID: Meeting Date Meeting Status
STB CINS R85746106 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A TNA N/A
2 Registration of Mgmt N/A TNA N/A
Attending Shareholders
and
Proxies
3 Approve Notice of Mgmt For TNA N/A
Meeting and
Agenda
4 Designate Inspector(s) Mgmt N/A TNA N/A
of Minutes of
Meeting
5 Receive Report of Mgmt N/A TNA N/A
Company's
Activities
6 Accept Financial Mgmt For TNA N/A
Statements and
Statutory Reports;
Approve Allocation of
Income and Omission of
Dividends
7 Approve Company's Mgmt For TNA N/A
Corporate Governance
Statement
8 Approve Indicative Mgmt For TNA N/A
Remuneration Policy
And Other Terms of
Employment For
Executive
Management
9 Approve Binding Mgmt For TNA N/A
Remuneration Policy
And Other Terms of
Employment For
Executive
Management
10 Authorize Repurchase of Mgmt For TNA N/A
Shares with an
Aggregate Nominal
Value of up to NOK 225
Million and Conveyance
of Repurchased
Shares
11 Approve Creation of NOK Mgmt For TNA N/A
225 Million Pool of
Capital without
Preemptive
Rights
12 Reelect Anne-Lise Mgmt For TNA N/A
Aukner as Member of
Board of
Representatives
13 Reelect Maalfrid Brath Mgmt For TNA N/A
as Member of Board of
Representatives
14 Elect Hans Klouman as Mgmt For TNA N/A
New Member of Board of
Representatives
15 Elect Tone Reierselmoen Mgmt For TNA N/A
as New-Deputy Member
Of Board of
representatives
16 Reelect Terje Venold as Mgmt For TNA N/A
Chairman of Board of
Representatives
17 Reelect Vibeke Madsen Mgmt For TNA N/A
as Vice Chairman of
Board of
Representatives
18 Reelect Terje Venold as Mgmt For TNA N/A
Member of Nominating
Committee
19 Reelect Olaug Svarva as Mgmt For TNA N/A
Member of Nominating
Committee
20 Elect Leif Rod as New Mgmt For TNA N/A
Member of Nominating
Committee
21 Elect Per Dyb as New Mgmt For TNA N/A
Member of Nominating
Committee
22 Reelect Terje Venold as Mgmt For TNA N/A
Chairman of Nominating
Committee
23 Reelect Finn Myhre as Mgmt For TNA N/A
Member of Control
Committee
24 Reelect Harald Moen as Mgmt For TNA N/A
Member of Control
Committee
25 Reelect Anne Steinkjer Mgmt For TNA N/A
as Member of Control
Committee
26 Reelect Tone Mgmt For TNA N/A
Reierselmoen as Deputy
Member of Control
Committee
27 Approve Remuneration of Mgmt For TNA N/A
Members of Board of
Representatives,
Nominating Committee,
and Control
Committee
28 Approve Remuneration of Mgmt For TNA N/A
Auditors
29 Amend Articles Re: Mgmt For TNA N/A
Abolish Control
Committee; Editorial
Changes
30 Amend Rules of Mgmt For TNA N/A
Procedure for
Nominating
Committee
31 Close Meeting Mgmt N/A TNA N/A
________________________________________________________________________________
Sumitomo Real Estate Sales Co.
Ticker Security ID: Meeting Date Meeting Status
8870 CINS J7786K100 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Iwai, Mgmt For For For
Shigeto
3 Elect Director Tanaka, Mgmt For For For
Toshikazu
4 Elect Director Arai, Mgmt For For For
Hiroshi
5 Elect Director Mgmt For For For
Ashikawa,
Kazuo
6 Elect Director Murai, Mgmt For For For
Shinichiro
7 Elect Director Suzuki, Mgmt For For For
Tetsuya
8 Elect Director Onda, Mgmt For For For
Haruo
9 Elect Director Kato, Mgmt For For For
Hiroshi
10 Elect Director Ito, Koji Mgmt For For For
11 Appoint Statutory Mgmt For For For
Auditor Mori,
Takenori
12 Appoint Statutory Mgmt For For For
Auditor Izumoto,
Toshifumi
13 Approve Retirement Mgmt For Against Against
Bonus Payment for
Directors and
Statutory
Auditors
________________________________________________________________________________
Sung Kwang Bend Co Ltd
Ticker Security ID: Meeting Date Meeting Status
014620 CINS Y82409106 03/27/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements
2 Approve Appropriation Mgmt For For For
of
Income
3 Approve Total Mgmt For For For
Remuneration of Inside
Directors and Outside
Directors
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor(s)
________________________________________________________________________________
SuperGroup plc
Ticker Security ID: Meeting Date Meeting Status
SGP CINS G8585P103 09/19/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Peter Bamford Mgmt For For For
as
Director
5 Re-elect Julian Mgmt For For For
Dunkerton as
Director
6 Re-elect Susanne Given Mgmt For For For
as
Director
7 Re-elect Shaun Wills as Mgmt For For For
Director
8 Re-elect James Holder Mgmt For For For
as
Director
9 Elect Hans Schmitt as Mgmt For For For
Director
10 Re-elect Keith Edelman Mgmt For For For
as
Director
11 Re-elect Minnow Powell Mgmt For For For
as
Director
12 Re-elect Ken McCall as Mgmt For For For
Director
13 Re-elect Euan Mgmt For For For
Sutherland as
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Takasago International Corp.
Ticker Security ID: Meeting Date Meeting Status
4914 CINS J80937113 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
4
2 Elect Director Mgmt For For For
Masumura,
Satoshi
3 Elect Director Noyori, Mgmt For For For
Ryoji
4 Elect Director Mgmt For For For
Nakanishi,
Haruo
5 Elect Director Mita, Mgmt For For For
Masayuki
6 Elect Director Mgmt For For For
Kasamatsu,
Hironori
7 Elect Director Matsuo, Mgmt For For For
Takashi
8 Elect Director Mgmt For For For
Fujiwara,
Hisaya
9 Elect Director Alfred A Mgmt For For For
Asuncion,
JR.
10 Elect Director Mgmt For For For
Yamagata,
Tatsuya
11 Elect Director Mgmt For For For
Somekawa,
Kenichi
12 Approve 5 into 1 Mgmt For For For
Reverse Stock
Split
13 Amend Articles to Mgmt For For For
Update Authorized
Capital to Reflect
Reverse Stock Split -
Reduce Share Trading
Unit - Indemnify
Directors - Indemnify
Statutory
Auditors
14 Approve Annual Bonus Mgmt For For For
Payment to Directors
and Statutory
Auditors
________________________________________________________________________________
Takkt AG
Ticker Security ID: Meeting Date Meeting Status
TTK CINS D82824109 05/06/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.32 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify Ebner Stolz GmbH Mgmt For For For
& Co. KG as Auditors
for Fiscal
2015
6 Elect Dorothee Ritz to Mgmt For For For
the Supervisory
Board
________________________________________________________________________________
Taylor Wimpey plc
Ticker Security ID: Meeting Date Meeting Status
TW. CINS G86954107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Special Dividend Mgmt For For For
4 Re-elect Kevin Beeston Mgmt For For For
as
Director
5 Re-elect Pete Redfern Mgmt For For For
as
Director
6 Re-elect Ryan Mangold Mgmt For For For
as
Director
7 Re-elect James Jordan Mgmt For For For
as
Director
8 Re-elect Kate Barker as Mgmt For For For
Director
9 Re-elect Baroness Ford Mgmt For For For
of Cunninghame as
Director
10 Re-elect Mike Hussey as Mgmt For For For
Director
11 Re-elect Robert Rowley Mgmt For For For
as
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Approve Remuneration Mgmt For For For
Report
18 Approve EU Political Mgmt For For For
Donations and
Expenditure
19 Approve Sale of a Mgmt For For For
Property by Taylor
Wimpey de Espana
S.A.U. to Pete
Redfern
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Techtronic Industries Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00669 CINS Y8563B159 05/22/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Frank Chi Chung Mgmt For For For
Chan as
Director
4 Elect Stephan Horst Mgmt For For For
Pudwill as
Director
5 Elect Vincent Ting Kau Mgmt For Against Against
Cheung as
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Deloitte Touche Mgmt For For For
Tohmatsu as Auditors
and Authorize Board to
Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
9 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
10 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
11 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Telecom Plus plc
Ticker Security ID: Meeting Date Meeting Status
TEP CINS G8729H108 07/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
5 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
________________________________________________________________________________
Telecom Plus plc
Ticker Security ID: Meeting Date Meeting Status
TEP CINS G8729H108 07/15/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Remuneration Mgmt For For For
Policy
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Charles Mgmt For For For
Wigoder as
Director
5 Re-elect Julian Schild Mgmt For For For
as
Director
6 Re-elect Andrew Lindsay Mgmt For For For
as
Director
7 Re-elect Christopher Mgmt For For For
Houghton as
Director
8 Re-elect Melvin Lawson Mgmt For For For
as
Director
9 Re-elect Michael Pavia Mgmt For For For
as
Director
10 Reappoint BDO LLP as Mgmt For For For
Auditors
11 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
12 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise EU Political Mgmt For For For
Donations and
Expenditure
16 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
The Berkeley Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
BKG CINS G1191G120 09/01/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Tony Pidgley Mgmt For For For
as
Director
5 Re-elect Rob Perrins as Mgmt For For For
Director
6 Re-elect Nick Simpkin Mgmt For For For
as
Director
7 Re-elect Greg Fry as Mgmt For For For
Director
8 Re-elect Karl Whiteman Mgmt For For For
as
Director
9 Re-elect Sean Ellis as Mgmt For For For
Director
10 Re-elect Sir John Mgmt For For For
Armitt as
Director
11 Re-elect Alison Nimmo Mgmt For For For
as
Director
12 Re-elect Veronica Mgmt For For For
Wadley as
Director
13 Re-elect Glyn Barker as Mgmt For For For
Director
14 Elect Adrian Li as Mgmt For For For
Director
15 Elect Andy Myers as Mgmt For For For
Director
16 Elect Diana Mgmt For For For
Brightmore-Armour as
Director
17 Appoint KPMG LLP as Mgmt For For For
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
20 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
21 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
22 Authorise EU Political Mgmt For For For
Donations and
Expenditure
23 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
24 Approve Sale of an Mgmt For For For
Apartment to
Montpelier Properties
Ltd
25 Approve Bonus Plan Mgmt For For For
________________________________________________________________________________
Tipp24 SE
Ticker Security ID: Meeting Date Meeting Status
TIM CINS G8886A102 11/19/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Change of Mgmt For For For
Company Name to ZEAL
Network
SE
________________________________________________________________________________
Tokai Tokyo Financial Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
8616 CINS J8609T104 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
20
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Ishida, Mgmt For For For
Tateaki
4 Elect Director Iizumi, Mgmt For For For
Hiroshi
5 Elect Director Mgmt For For For
Hayakawa,
Toshiyuki
6 Elect Director Suzuki, Mgmt For For For
Ikuo
7 Elect Director Morisue, Mgmt For For For
Nobuhiro
8 Elect Director Mizuno, Mgmt For For For
Ichiro
9 Elect Director Setta, Mgmt For For For
Masato
10 Appoint Statutory Mgmt For For For
Auditor Okajima,
Masato
11 Appoint Statutory Mgmt For For For
Auditor Yasuda,
Mitsuhiro
12 Approve Annual Bonus Mgmt For For For
Payment to
Directors
13 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
TOM TAILOR HOLDING AG
Ticker Security ID: Meeting Date Meeting Status
TTI CINS D83837100 06/03/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
4 Ratify Ebner Stolz GmbH Mgmt For Abstain Against
& Co as Auditors for
Fiscal
2015
5 Elect Uwe Schroeder to Mgmt For For For
the Supervisory
Board
6 Elect Thomas Mgmt For For For
Schlytter-Henrichsen
to the Supervisory
Board
7 Elect Andreas Mgmt For For For
Karpenstein to the
Supervisory
Board
8 Elect Patrick Lei Zhong Mgmt For For For
to the Supervisory
Board
9 Elect Carrie Liu to the Mgmt For For For
Supervisory
Board
10 Elect Jerome Griffith Mgmt For For For
to the Supervisory
Board
11 Approve Remuneration of Mgmt For For For
Supervisory
Board
12 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
13 Approve Creation of EUR Mgmt For For For
5.2 Million Pool of
Capital without
Preemptive
Rights
14 Approve Merger by Mgmt For For For
Absorption of TOM
TAILOR Wien
AG
________________________________________________________________________________
Toung Loong Textile Mfg Co Ltd
Ticker Security ID: Meeting Date Meeting Status
4401 CINS Y8905L105 06/03/2015 Voted
Meeting Type Country of Trade
Annual Taiwan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve 2014 Business Mgmt For For For
Operations Report and
Financial
Statements
2 Approve Plan on 2014 Mgmt For For For
Profit
Distribution
3 Transact Other Business Mgmt N/A N/A N/A
(Non-Voting)
________________________________________________________________________________
TPR CO., LTD.
Ticker Security ID: Meeting Date Meeting Status
6463 CINS J82528100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
2 Elect Director Hiraide, Mgmt For For For
Isao
3 Elect Director Yamaoka, Mgmt For For For
Hideo
4 Elect Director Tomita, Mgmt For For For
Kenichi
5 Elect Director Takano, Mgmt For For For
Hiroshi
6 Elect Director Suzuki, Mgmt For For For
Shuichi
7 Elect Director Kojima, Mgmt For For For
Seiji
8 Elect Director Kishi, Mgmt For For For
Masanobu
9 Elect Director Komatsu, Mgmt For For For
Yoshiyuki
10 Elect Director Tsuruta, Mgmt For For For
Rokuro
11 Appoint Statutory Mgmt For For For
Auditor Hata,
Takashige
12 Approve Retirement Mgmt For Against Against
Bonus Payment for
Director and Statutory
Auditors
13 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Trusco Nakayama Corp.
Ticker Security ID: Meeting Date Meeting Status
9830 CINS J92991108 03/13/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Nakayama,
Tetsuya
2 Elect Director Ozu, Mgmt For For For
Hiroyuki
3 Elect Director Nakai, Mgmt For For For
Takashi
4 Elect Director Yabuno, Mgmt For For For
Tadahisa
5 Appoint Statutory Mgmt For For For
Auditor Komatsu,
Hitoshi
6 Appoint Statutory Mgmt For For For
Auditor Matsuda,
Masaki
7 Appoint Alternate Mgmt For For For
Statutory Auditor
Nomura,
Kohei
________________________________________________________________________________
Tsuruha Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
3391 CINS J9348C105 08/07/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tsuruha, Mgmt For For For
Tatsuru
2 Elect Director Mgmt For For For
Horikawa,
Masashi
3 Elect Director Goto, Mgmt For For For
Teruaki
4 Elect Director Ogawa, Mgmt For For For
Hisaya
5 Elect Director Ofune, Mgmt For For For
Masahiro
6 Elect Director Aoki, Mgmt For For For
Keisei
7 Elect Director Tsuruha, Mgmt For For For
Hiroko
8 Elect Director Okada, Mgmt For For For
Motoya
9 Elect Director Fukuoka, Mgmt For For For
Shinji
10 Elect Director Tsuruha, Mgmt For For For
Jun
11 Appoint Statutory Mgmt For For For
Auditor Nishi,
Isao
12 Appoint Statutory Mgmt For For For
Auditor Sakai,
Jun
13 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Tsutsumi Jewelry Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7937 CINS J93558104 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
15
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3 Elect Director Mgmt For For For
Tsutsumi,
Seiji
4 Elect Director Otomo, Mgmt For For For
Mitsuo
5 Elect Director Mgmt For For For
Kakinuma,
Yuichi
6 Appoint Statutory Mgmt For For For
Auditor Shindo,
Katsumi
7 Appoint Alternate Mgmt For For For
Statutory Auditor
Suzuki,
Go
8 Approve Retirement Mgmt For Against Against
Bonus Payment for
Directors
________________________________________________________________________________
Unipres Corp.
Ticker Security ID: Meeting Date Meeting Status
5949 CINS J9440G103 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
12.5
2 Amend Articles to Mgmt For For For
Clarify Director
Authority on
Shareholder Meetings -
Amend Provisions on
Director Titles -
Clarify Director
Authority on Board
Meetings - Indemnify
Directors - Indemnify
Statutory
Auditors
3 Elect Director Mgmt For For For
Yoshizawa,
Masanobu
4 Elect Director Asahi, Mgmt For For For
Shigeru
5 Elect Director Shizuta, Mgmt For For For
Atsushi
6 Elect Director Mgmt For For For
Yamakawa,
Hiroyoshi
7 Elect Director Mori, Mgmt For For For
Takahiro
8 Elect Director Yoshiba, Mgmt For For For
Hiroko
9 Appoint Statutory Mgmt For For For
Auditor Nishiyama,
Shigeru
________________________________________________________________________________
UOL Group Limited
Ticker Security ID: Meeting Date Meeting Status
U14 CINS Y9299W103 04/22/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve First and Final Mgmt For For For
Dividend
3 Approve Directors' Fees Mgmt For For For
4 Elect Wee Cho Yaw as Mgmt For For For
Director
5 Elect Gwee Lian Kheng Mgmt For For For
as
Director
6 Elect Low Weng Keong as Mgmt For For For
Director
7 Elect Wee Ee-chao as Mgmt For For For
Director
8 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
9 Approve Grant of Mgmt For N/A N/A
Options and Issuance
of Shares Under the
UOL 2012 Share Option
Scheme
10 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
11 Approve Issuance of Mgmt For For For
Shares Pursuant to the
UOL Scrip Dividend
Scheme
________________________________________________________________________________
Vaisala Oyj
Ticker Security ID: Meeting Date Meeting Status
VAIAS CINS X9598K108 03/31/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.90 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration of Mgmt For For For
Directors in the
Amount of EUR 45,000
for Chairman, and EUR
35,000 for Other
Directors; Approve
Remuneration for
Committee
Work
11 Fix Number of Directors Mgmt For For For
at
Seven
12 Reelect Petra Mgmt For For For
Lundstromin as
Director; Elect Ville
Voipio as New
Director
13 Approve Remuneration of Mgmt For For For
Auditors
14 Ratify Deloitte & Mgmt For For For
Touche as
Auditors
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Approve Equity Plan Mgmt For For For
Financing
17 Approve Charitable Mgmt For For For
Donations of up to EUR
250,000
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Vard Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
MS7 CINS Y9353L100 04/28/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Elect Sung Hyon Sok as Mgmt For For For
Director
3 Elect Giuseppe Bono as Mgmt For For For
Director
4 Approve Directors' Fees Mgmt For For For
5 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
7 Approve Mandate for Mgmt For For For
Interested Person
Transactions
________________________________________________________________________________
VGI Global Media Co Ltd.
Ticker Security ID: Meeting Date Meeting Status
VGI CINS Y9367G139 07/03/2014 Voted
Meeting Type Country of Trade
Annual Thailand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Approve Minutes of Mgmt For For For
Previous
Meeting
3 Acknowledge Operating Mgmt N/A N/A N/A
Results
4 Accept Financial Mgmt For For For
Statements
5 Approve Allocation of Mgmt For For For
Income and Dividend of
THB
0.314
6 Elect Surapong Mgmt For For For
Laoha-unya as
Director
7 Elect Marut Mgmt For For For
Arthakaivalvatee as
Director
8 Elect Mana Mgmt For For For
Jantanayingyong as
Director
9 Approve Remuneration of Mgmt For For For
Directors
10 Approve EY Office Mgmt For For For
Limited as Auditors
and Authorize Board to
Fix Their
Remuneration
11 Approve Issuance of Mgmt For For For
Warrants to Existing
Shareholders
12 Reduce Registered Mgmt For For For
Capital
13 Amend Memorandum of Mgmt For For For
Association to Reflect
Decrease in Registered
Capital
14 Increase Registered Mgmt For For For
Capital
15 Amend Memorandum of Mgmt For For For
Association to Reflect
Increase in Registered
Capital
16 Approve Issuance of Mgmt For For For
Shares to Accommodate
the Exercise of
Warrants
17 Other Business Mgmt For Against Against
________________________________________________________________________________
Victrex plc
Ticker Security ID: Meeting Date Meeting Status
VCT CINS G9358Y107 02/04/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Approve Special Dividend Mgmt For For For
5 Re-elect Larry Pentz as Mgmt For For For
Director
6 Re-elect Dr Pamela Mgmt For For For
Kirby as
Director
7 Re-elect Giles Kerr as Mgmt For For For
Director
8 Re-elect Patrick De Mgmt For For For
Smedt as
Director
9 Re-elect David Hummel Mgmt For For For
as
Director
10 Re-elect Tim Cooper as Mgmt For For For
Director
11 Re-elect Louisa Burdett Mgmt For For For
as
Director
12 Reappoint KPMG LLP as Mgmt For For For
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Approve Executive Share Mgmt For For For
Option
Plan
16 Approve Sharesave Plan Mgmt For For For
17 Approve Employee Stock Mgmt For For For
Purchase
Plan
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
WS Atkins plc
Ticker Security ID: Meeting Date Meeting Status
ATK CINS G9809D108 07/30/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Policy
3 Approve Remuneration Mgmt For Against Against
Report
4 Accept Corporate Mgmt For For For
Sustainability
Report
5 Approve Final Dividend Mgmt For For For
6 Re-elect Fiona Mgmt For For For
Clutterbuck as
Director
7 Re-elect Allan Cook as Mgmt For For For
Director
8 Re-elect Heath Drewett Mgmt For For For
as
Director
9 Re-elect Uwe Krueger as Mgmt For For For
Director
10 Re-elect Raj Rajagopal Mgmt For For For
as
Director
11 Elect James Cullens as Mgmt For For For
Director
12 Elect Allister Mgmt For For For
Langlands as
Director
13 Elect Thomas Leppert as Mgmt For For For
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise EU Political Mgmt For For For
Donations and
Expenditure
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
20 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
XING AG
Ticker Security ID: Meeting Date Meeting Status
O1BC CINS D9829E105 06/03/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.92 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Auditors for
Fiscal
2015
6 Approve Creation of EUR Mgmt For For For
2.8 Million Pool of
Capital with Partial
Exclusion of
Preemptive
Rights
________________________________________________________________________________
Yoox S.p.A.
Ticker Security ID: Meeting Date Meeting Status
YOOX CINS T9846S106 04/30/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements, Statutory
Reports, and
Allocation of
Income
2 Approve Remuneration Mgmt For For For
Report
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Mgmt For For For
Directors
5 Slate 1 Submitted by Mgmt For For For
the Board of
Directors
6 Slate 2 Submitted by ShrHldr N/A N/A N/A
Institutional
Investors
(Assogestioni)
7 Approve Remuneration of Mgmt For For For
Directors
8 Slate 1 Submitted by ShrHldr N/A Against N/A
Kondo S.r.l., Ventilo
S.r.l., and Sinv
Holding
S.p.A.
9 Slate 2 Submitted by ShrHldr N/A For N/A
Institutional
Investors
(Assogestioni)
10 Approve Internal Mgmt For For For
Auditors'
Remuneration
11 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance of
Repurchased
Shares
________________________________________________________________________________
Yoox S.p.A.
Ticker Security ID: Meeting Date Meeting Status
YOOX CINS T9846S106 12/19/2014 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles Re: 14 Mgmt For For For
(Board-Related)
________________________________________________________________________________
Yue Yuen Industrial (Holdings) Ltd.
Ticker Security ID: Meeting Date Meeting Status
00551 CINS G98803144 05/29/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Tsai Pei Chun, Mgmt For For For
Patty as
Director
4 Elect Chan Lu Min as Mgmt For For For
Director
5 Elect Lin Cheng-Tien as Mgmt For For For
Director
6 Elect Hu Chia-Ho as Mgmt For For For
Director
7 Elect Chu Li-Sheng as Mgmt For For For
Director
8 Elect Yen Mun-Gie as Mgmt For For For
Director
9 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
10 Approve Deloitte Touche Mgmt For For For
Tohmatsu as Auditors
and Authorize Board to
Fix Their
Remuneration
11 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
12 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
13 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Yue Yuen Industrial (Holdings) Ltd.
Ticker Security ID: Meeting Date Meeting Status
00551 CINS G98803144 11/27/2014 Voted
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Fifth Mgmt For For For
Supplemental PCC
Management Service
Agreement and Related
Annual
Caps
2 Approve Fifth Mgmt For For For
Supplemental PCC
Services Agreement and
Related Annual
Caps
3 Approve Fourth Mgmt For For For
Supplemental PCC
Connected Sales
Agreement and Related
Annual
Caps
4 Approve Fourth Mgmt For For For
Supplemental PCC
Connected Purchases
Agreement and Related
Annual
Caps
5 Approve Fourth Mgmt For For For
Supplemental Pou Yuen
Lease Agreement and
Related Annual
Caps
6 Approve Fifth Mgmt For For For
Supplemental GBD
Management Service
Agreement and Related
Annual
Caps
7 Approve Fifth Mgmt For For For
Supplemental Godalming
Tenancy Agreement and
Related Annual
Caps
________________________________________________________________________________
Yushin Precision Equipment Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
6482 CINS J98526106 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
2 Elect Director Kotani, Mgmt For For For
Mayumi
3 Elect Director Kimura, Mgmt For For For
Satoshi
4 Elect Director Odachi, Mgmt For For For
Yasuharu
5 Elect Director Mgmt For For For
Kitagawa,
Yasushi
6 Elect Director Mgmt For For For
Nishiguchi,
Yasuo
7 Elect Director Mgmt For For For
Matsuhisa,
Hiroshi
8 Appoint Statutory Mgmt For For For
Auditor Orita,
Yasuhiro
________________________________________________________________________________
ZEAL Network SE
Ticker Security ID: Meeting Date Meeting Status
TIM CINS G8886A102 06/18/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Reappoint Ernst & Young Mgmt For For For
LLP as
Auditors
5 Authorise the Mgmt For For For
Supervisory Board to
Fix Remuneration of
Auditors
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica International Small Cap Value
________________________________________________________________________________
ABG Sundal Collier Holding ASA
Ticker Security ID: Meeting Date Meeting Status
ASC CINS R00006107 04/29/2015 Take No Action
Meeting Type Country of Trade
Annual Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting; Mgmt N/A TNA N/A
Registration of
Attending Shareholders
and
Proxies
2 Elect Chairman of Mgmt For TNA N/A
Meeting; Designate
Inspector(s) of
Minutes of
Meeting
3 Approve Notice of Mgmt For TNA N/A
Meeting and
Agenda
4 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
5 Approve Dividends of Mgmt For TNA N/A
NOK 1.00 Per
Share
6 Approve Remuneration of Mgmt For TNA N/A
Auditors
7 Approve Remuneration of Mgmt For TNA N/A
Directors; Approve
Remuneration of Audit
Committe and
Nominating
Committee
8 Approve Remuneration Mgmt For TNA N/A
Policy And Other Terms
of Employment For
Executive
Management
9 Fix Maximum Variable Mgmt For TNA N/A
Compensation
Ratio
10.1 Amend Article Three in Mgmt For TNA N/A
Articles of
Association (Corporate
Purpose)
10.2 Amend Articles Re: Mgmt For TNA N/A
Board-Related
11.1 Reelect Stein Aukner as Mgmt For TNA N/A
Member of Nominating
Committee
11.2 Reelect Anders Gruden Mgmt For TNA N/A
as Member of
Nominating
Committee
11.3 Elect Roy Myklebust as Mgmt For TNA N/A
New Member of
Nominating
Committee
12.1 Reelect Anders Gruden Mgmt For TNA N/A
as
Director
12.2 Reelect Jorgen Rostrup Mgmt For TNA N/A
as
Director
12.3 Reelect Tone Bjornov as Mgmt For TNA N/A
Director
13 Authorize Share Mgmt For TNA N/A
Repurchase
Program
14 Approve Creation of Mgmt For TNA N/A
Pool of Capital
without Preemptive
Rights
________________________________________________________________________________
Air Water Inc.
Ticker Security ID: Meeting Date Meeting Status
4088 CINS J00662114 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Aoki, Mgmt For For For
Hiroshi
1.2 Elect Director Toyoda, Mgmt For For For
Masahiro
1.3 Elect Director Imai, Mgmt For For For
Yasuo
1.4 Elect Director Akatsu, Mgmt For For For
Toshihiko
1.5 Elect Director Fujita, Mgmt For For For
Akira
1.6 Elect Director Toyoda, Mgmt For For For
Kikuo
1.7 Elect Director Mgmt For For For
Nakagawa,
Junichi
1.8 Elect Director Karato, Mgmt For For For
Yu
1.9 Elect Director Mgmt For For For
Matsubara,
Yukio
1.10 Elect Director Machida, Mgmt For For For
Masato
1.11 Elect Director Mgmt For For For
Tsutsumi,
Hideo
1.12 Elect Director Nagata, Mgmt For For For
Minoru
1.13 Elect Director Shirai, Mgmt For For For
Kiyoshi
1.14 Elect Director Sogabe, Mgmt For For For
Yasushi
1.15 Elect Director Mgmt For For For
Murakami,
Yukio
1.16 Elect Director Mgmt For For For
Hasegawa,
Masayuki
1.17 Elect Director Hatano, Mgmt For For For
Kazuhiko
1.18 Elect Director Mgmt For For For
Sakamoto,
Yukiko
1.19 Elect Director Arakawa, Mgmt For For For
Yoji
________________________________________________________________________________
Alliance Global Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGI CINS Y00334105 09/16/2014 Voted
Meeting Type Country of Trade
Annual Philippines
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3 Approve the Minutes of Mgmt For For For
the Annual
Stockholders Meeting
Held on Sept. 17,
2013
5 Appoint Independent Mgmt For For For
Auditors
6 Ratify the Acts and Mgmt For For For
Resolutions of the
Board and
Management
7.1 Elect Andrew L. Tan as Mgmt For For For
Director
7.2 Elect Kingson U. Sian Mgmt For For For
as
Director
7.3 Elect Katherine L. Tan Mgmt For For For
as
Director
7.4 Elect Winston S. Co as Mgmt For Against Against
Director
7.5 Elect Kevin Andrew L. Mgmt For For For
Tan as
Director
7.6 Elect Sergio Mgmt For For For
Ortiz-Luis, Jr. as
Director
7.7 Elect Alejo L. Mgmt For For For
Villanueva, Jr. as
Director
________________________________________________________________________________
AMVIG Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
02300 CINS G0420V106 06/19/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Special Dividend Mgmt For For For
4.1 Elect Chan Chew Keak, Mgmt For For For
Billy as
Director
4.2 Elect Jerzy Czubak as Mgmt For For For
Director
4.3 Elect Tay Ah Kee, Keith Mgmt For For For
as
Director
4.4 Elect Liu Shun Fai as Mgmt For For For
Director
4.5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
5 Approve RSM Nelson Mgmt For For For
Wheeler as Auditors
and Authorize Board to
Fix Their
Remuneration
6 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
7 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
8 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
APA Group
Ticker Security ID: Meeting Date Meeting Status
APA CINS Q0437B100 10/24/2014 Voted
Meeting Type Country of Trade
Annual/Special Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia McKenzie Mgmt For For For
as
Director
2 Elect Robert Wright as Mgmt For For For
Director
________________________________________________________________________________
ARA Asset Management Limited
Ticker Security ID: Meeting Date Meeting Status
D1R CINS G04512102 04/24/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Lee Yock Suan as Mgmt For For For
Director
4 Elect Lim How Teck as Mgmt For For For
Director
5 Elect Colin Stevens Mgmt For For For
Russel as
Director
6 Approve Directors' Fees Mgmt For For For
7 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Approve Mandate for Mgmt For For For
Interested Person
Transactions
10 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
ASTM S.p.A.
Ticker Security ID: Meeting Date Meeting Status
AT CINS T0510N101 04/15/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Authorize Mgmt For For For
Capitalization and
Distribution of
Reserves
4 Approve Remuneration Mgmt For For For
Report
5 Authorize Share Mgmt For Against Against
Repurchase Program and
Reissuance of
Repurchased
Shares
________________________________________________________________________________
Avex Group Holdings
Ticker Security ID: Meeting Date Meeting Status
7860 CINS J0356Q102 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
25
2 Amend Articles to Amend Mgmt For For For
Business Lines -
Indemnify Directors -
Indemnify Statutory
Auditors
3 Appoint Alternate Mgmt For For For
Statutory Auditor
Shamoto,
Koichi
4 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Bank of Georgia Holdings plc
Ticker Security ID: Meeting Date Meeting Status
BGEO CINS G08195102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Re-elect Neil Janin as Mgmt For For For
Director
5 Re-elect Irakli Gilauri Mgmt For For For
as
Director
6 Re-elect David Morrison Mgmt For For For
as
Director
7 Re-elect Alasdair Mgmt For For For
Breach as
Director
8 Re-elect Kaha Mgmt For For For
Kiknavelidze as
Director
9 Re-elect Kim Bradley as Mgmt For For For
Director
10 Re-elect Bozidar Djelic Mgmt For For For
as
Director
11 Re-elect Tamaz Mgmt For For For
Georgadze as
Director
12 Reappoint Ernst & Young Mgmt For For For
LLP as
Auditors
13 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorise EU Political Mgmt For For For
Donations and
Expenditure
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Barco
Ticker Security ID: Meeting Date Meeting Status
BAR CINS B0833F107 04/30/2015 Take No Action
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A TNA N/A
Auditors' Reports
(Non-Voting)
2 Approve Financial Mgmt For TNA N/A
Statements, Allocation
of Income, and
Dividends of EUR 1.60
per
Share
3 Receive Consolidated Mgmt N/A TNA N/A
Financial
Statements
4 Approve Remuneration Mgmt For TNA N/A
Report
5 Approve Discharge of Mgmt For TNA N/A
Directors
6 Approve Discharge of Mgmt For TNA N/A
Auditors
7.1 Elect Charles Beauduin Mgmt For TNA N/A
to Replace Herman
Daems as
Director
7.2 Elect Lumis NV, Mgmt For TNA N/A
Represented by Lux
Missorten, as
Independent
Director
8.1 Acknowledge Increase in Mgmt For TNA N/A
Board Size from 9 to
10
Directors
8.2 Reelect Vision BVBA, Mgmt For TNA N/A
Represented by Antoon
De Proft as
Independent
Director
8.3 Elect Frank Donck as Mgmt For TNA N/A
Independent
Director
9 Approve Remuneration of Mgmt For TNA N/A
Directors
10 Approve Stock Option Mgmt For TNA N/A
Plans 2014 Re: Opties
Barco 07 Personeel
Europa 2014, Opties
Barco 07 Personeel
Buitenland
2014
11 Approve Stock Option Mgmt For TNA N/A
Plans 2015 Re: Opties
Barco 08- CEO 2015,
Opties Barco 08-
Personeel Europa 2015,
Opties Barco 08-
Personeel Buitenland
2015
12 Acknowledgement of Mgmt N/A TNA N/A
Proposal of Audit
Committee Concerning
Renewal of Mandate of
Auditor
13 Reappoint Ernst & Young Mgmt For TNA N/A
as
Auditors
________________________________________________________________________________
Bavarian Nordic A/S
Ticker Security ID: Meeting Date Meeting Status
BAVA CINS K0834C111 04/23/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income
4 Approve Discharge of Mgmt For For For
Management and
Board
5.1 Reelect Gerard van Mgmt For For For
Odijk as
Director
5.2 Reelect Claus Braestrup Mgmt For For For
as
Director
5.3 Reelect Anders Pedersen Mgmt For For For
as
Director
5.4 Reelect Erik Hansen as Mgmt For For For
Director
5.5 Reelect Peter Kurstein Mgmt For For For
as
Director
6 Ratify Deloitte as Mgmt For For For
Auditors
7.1 Amend Articles Re: Mgmt For Against Against
Change Shares From
Being Issued to the
Bearer to Issued in
the Name of the
Holder
7.2 Approve Guidelines for Mgmt For For For
Incentive-Based
Compensation for
Executive Management
and
Board
7.3 Approve Creation of DKK Mgmt For For For
27.7 Million Pool of
Capital without
Preemptive
Rights
7.4 Approve Issuance of Mgmt For Against Against
Warrants to 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
7.5 Approve Remuneration of Mgmt For Against Against
Directors in 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
7.6 Authorize Share Mgmt For For For
Repurchase
Program
8 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Bentham IMF Limited
Ticker Security ID: Meeting Date Meeting Status
IMF CINS Q48580114 11/14/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For Against Against
Remuneration
Report
2 Elect Clive Bowman as Mgmt For Against Against
Director
3 Elect Michael Bowen as Mgmt For Against Against
Director
4 Elect Wendy McCarthy as Mgmt For For For
Director
5 Approve the Change of Mgmt For For For
Company Name to IMF
Bentham
Limited
________________________________________________________________________________
Berendsen plc
Ticker Security ID: Meeting Date Meeting Status
BRSN CINS G1011R108 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Peter Ventress Mgmt For For For
as
Director
5 Re-elect Kevin Quinn as Mgmt For For For
Director
6 Re-elect Iain Ferguson Mgmt For For For
as
Director
7 Re-elect Lucy Dimes as Mgmt For For For
Director
8 Re-elect David Lowden Mgmt For For For
as
Director
9 Re-elect Andrew Wood as Mgmt For For For
Director
10 Re-elect Maarit Mgmt For For For
Aarni-Sirvio as
Director
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
15 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Bertrandt Aktiengesellschaft
Ticker Security ID: Meeting Date Meeting Status
BDT CINS D1014N107 02/18/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2013/2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.40 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2013/2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2013/2014
5 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Bertrandt
Birkensee
GmbH
6 Approve Affiliation Mgmt For For For
Agreement with
Subsidiary Bertrandt
Suedwest
GmbH
7 Authorize Share Mgmt For Against Against
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
8 Authorize Use of Mgmt For Against Against
Financial Derivatives
when Repurchasing
Shares
9 Authorize Management Mgmt For Against Against
Board Not to Disclose
Individualized
Remuneration of its
Members
10 Ratify Mgmt For For For
PricewaterhouseCoopers
as Auditors for Fiscal
2014/2015
________________________________________________________________________________
BinckBank NV
Ticker Security ID: Meeting Date Meeting Status
BINCK CINS N1375D101 04/30/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Discussion of Annual Mgmt N/A N/A N/A
Report
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Policy
4.1 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
4.2 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
4.3 Approve Dividends Mgmt For For For
5 Approve Discharge of Mgmt For For For
Management
Board
6 Approve Discharge of Mgmt For For For
Supervisory
Board
7.1 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
7.2 Opportunity to Make Mgmt For For For
Recommendations
7.3 Announce Intention to Mgmt N/A N/A N/A
Appoint L. Deuzeman to
Supervisory
Board
7.4 Elect L. Deuzeman to Mgmt For For For
Supervisory
Board
8 Approve Remuneration of Mgmt For For For
Supervisory Board
Member
Deuzeman
9 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of Merger and
Excluding Preemptive
Rights
10 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
11 Ratify Deloitte as Mgmt For For For
Auditors Re: Financial
Year
2016
12 Other Business Mgmt N/A N/A N/A
(Non-Voting)
13 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
BinckBank NV
Ticker Security ID: Meeting Date Meeting Status
BINCK CINS N1375D101 09/18/2014 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Announce Vacancies on Mgmt N/A N/A N/A
the
Board
2.2 Opportunity to Make Mgmt N/A N/A N/A
Recommendations
2.3 Announce Intention to Mgmt N/A N/A N/A
Appoint Van Der
Weerdt-Norder, Kemna
and Vand der Steen to
Supervisory
Board
2.4 Elect C. van der Mgmt For For For
Weerdt-Norder to
Supervisory
Board
2.5 Elect J.M.A Kemna to Mgmt For For For
Supervisory
Board
2.6 Elect J.W.T. van der Mgmt For For For
Steen to Supervisory
Board
3 Other Business Mgmt N/A N/A N/A
(Non-Voting)
4 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
BioMerieux
Ticker Security ID: Meeting Date Meeting Status
BIM CINS F1149Y109 05/28/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Directors
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1 per
Share
5 Approve Transaction Mgmt For Against Against
with Merieux
Participations Re:
Acquisition of Shares
of
Advencis
6 Approve Transaction Mgmt For For For
with Fondation Merieux
Re:
Sponsorship
7 Approve Transaction Mgmt For For For
with Fondation
Christophe et Rodolphe
Merieux Re:
Sponsorship
8 Approve Transaction Mgmt For For For
with Fondation Merieux
Re: Service
Agreement
9 Approve Transaction Mgmt For Against Against
with Institut Merieux
Re: Service
Agreement
10 Approve Transaction Mgmt For For For
with Institut Merieux,
Merieux NutriSciences
Corporation,
Transgene, ABL and
Merieux
Developpement
11 Advisory Vote on Mgmt For Against Against
Compensation of Jean
Luc Belingard,
Chairman and
CEO
12 Advisory Vote on Mgmt For Against Against
Compensation of
Alexandre Merieux,
Vice
CEO
13 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 4.21
Million
16 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 4.21
Million
17 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities for up to
20 Percent of Issued
Capital Per Year for
Private
Placements
18 Authorize Board to Set Mgmt For Against Against
Issue Price for 10
Percent Per Year of
Issued Capital
Pursuant to Issue
Authority without
Preemptive
Rights
19 Authorize Board to Mgmt For Against Against
Increase Capital in
the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote
Above
20 Authorize Capital Mgmt For For For
Increase of up to 10
Percent of Issued
Capital for
Contributions in
Kind
21 Authorize Mgmt For For For
Capitalization of
Reserves of Up to EUR
4.21 Million for Bonus
Issue or Increase in
Par
Value
22 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Instruments without
Preemptive Rights
Including by Companies
Owning over 50 Percent
of the Company Share
Capital up to
Aggregate Nominal
Amount of EUR 4.21
Million
23 Authorize Capital Mgmt For For For
Issuances for Use in
Employee Stock
Purchase
Plans
24 Eliminate Preemptive Mgmt For For For
Rights Pursuant to
Item Above, in Favor
of Beneficiaries of
Employee Stock
Purchase
Plans
25 Set Total Limit for Mgmt For For For
Capital Increase to
Result from All
Issuance Requests at
EUR 4.21
Million
26 Authorize up to 0.95 Mgmt For Against Against
Percent of Issued
Capital for Use in
Restricted Stock
Plans
27 Delegation of Powers to Mgmt For Against Against
the Board to Execute
Item 26
Above
28 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Chugoku Marine Paints Ltd.
Ticker Security ID: Meeting Date Meeting Status
4617 CINS J07182116 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
9
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3.1 Elect Director Uetake, Mgmt For For For
Masataka
3.2 Elect Director Ono, Mgmt For For For
Masashi
3.3 Elect Director Mgmt For For For
Tomochika,
Junji
3.4 Elect Director Kiseki, Mgmt For For For
Yasuyuki
3.5 Elect Director Ueda, Mgmt For For For
Koji
4.1 Appoint Statutory Mgmt For For For
Auditor Miyoshi,
Hidenori
4.2 Appoint Statutory Mgmt For For For
Auditor Kawakami,
Seiichi
5 Appoint Alternate Mgmt For For For
Statutory Auditor
Kajita,
Shigeru
6 Approve Takeover Mgmt For Against Against
Defense Plan (Poison
Pill)
________________________________________________________________________________
Cineworld Group plc
Ticker Security ID: Meeting Date Meeting Status
CINE CINS G219AH100 05/26/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Alicja Mgmt For For For
Kornasiewicz as
Director
5 Elect Julie Southern as Mgmt For For For
Director
6 Re-elect Anthony Bloom Mgmt For For For
as
Director
7 Re-elect Philip Bowcock Mgmt For For For
as
Director
8 Re-elect Israel Mgmt For For For
Greidinger as
Director
9 Re-elect Moshe Mgmt For For For
Greidinger as
Director
10 Re-elect Martina King Mgmt For For For
as
Director
11 Re-elect Scott Mgmt For For For
Rosenblum as
Director
12 Re-elect Arni Mgmt For For For
Samuelsson as
Director
13 Re-elect Rick Senat as Mgmt For For For
Director
14 Reappoint KPMG LLP as Mgmt For For For
Auditors
15 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Credito Real S.A.B. de C.V. SOFOM ENR
Ticker Security ID: Meeting Date Meeting Status
CREAL CINS P32486105 04/22/2015 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory Reports;
Approve Discharge of
Directors, Board
Committees and
CEO
2 Approve Report on Mgmt For For For
Adherence to Fiscal
Obligations
3 Approve Allocation of Mgmt For For For
Income
4 Set Maximum Nominal Mgmt For For For
Share Repurchase
Reserve and Receive
Report on Board's
Decision on Share
Repurchase
5 Elect or Ratify Members Mgmt For Against Against
of Board, Qualify
Independent Directors,
Secretary and Deputy
Secretary; Elect
Members of Board
Committees Including
Chairmen of Audit
Committee and
Corporate Practices
Committees; Fix Their
Respective
Remuneration
6 Approve Financing Plan Mgmt For Against Against
7 Approve Withdrawal of Mgmt For Against Against
Powers
8 Appoint Legal Mgmt For For For
Representatives
9 Close Meeting Mgmt For For For
________________________________________________________________________________
Credito Real S.A.B. de C.V. SOFOM ENR
Ticker Security ID: Meeting Date Meeting Status
CREAL CINS P32486105 10/31/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger between Mgmt For For For
the Company and
Desarrollo 51 SA de
CV
2 Approve Corporate Mgmt For For For
Actions to Be Taken in
Connection with
Merger
3 Amend Bylaws in Order Mgmt For For For
to Comply with
Commercial Companies
Law Published on June
13,
2014
4 Add Article 59 to Mgmt For For For
Bylaws in Compliance
with General Law of
Organizations and
Auxiliary Credit
Activities
5 Authorize Board to Mgmt For For For
Obtain Certification
of Company
Bylaws
6 Approve Withdrawal of Mgmt For For For
Powers
7 Elect or Ratify Mgmt For For For
Directors and
Alternates; Verify
Independence
Classification
8 Elect or Ratify Members Mgmt For For For
and Alternates of
Audit and Corporate
Practices
Committees
9 Ratify Financing Mgmt For For For
Transactions Carried
out to Date of General
Meeting
10 Extend and Approve Mgmt For For For
Financing Transactions
that May be Carried
out for Year
2014
11 Appoint Legal Mgmt For For For
Representatives
12 Close Meeting Mgmt For For For
________________________________________________________________________________
Credito Real S.A.B. de C.V. SOFOM ENR
Ticker Security ID: Meeting Date Meeting Status
CREAL CINS P32486105 12/08/2014 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Dividend Policy Mgmt For For For
2 Approve Dividends Mgmt For For For
3 Appoint Legal Mgmt For For For
Representatives
4 Close Meeting Mgmt For For For
________________________________________________________________________________
CTT-Correios de Portugal S.A.
Ticker Security ID: Meeting Date Meeting Status
CTT CINS X1R05J122 05/05/2015 Take No Action
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Individual and Mgmt For TNA N/A
Consolidated Financial
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For TNA N/A
Income and
Dividends
3 Approve Discharge of Mgmt For TNA N/A
Management and
Supervisory
Boards
4 Ratify Auditor Mgmt For TNA N/A
5 Ratify Co-option of Rui Mgmt For TNA N/A
Miguel de Oliveira
Horta e Costa and Jose
Manuel Baptista Fino
as
Directors
6 Ratify Co-option of Mgmt For TNA N/A
Nuno de Carvalho
Fernandes Tomaz as
Member of Audit
Committee
7 Authorize Repurchase Mgmt For TNA N/A
and Reissuance of
Shares
8 Approve Remuneration Mgmt For TNA N/A
Policy
9 Approve Restricted Mgmt For TNA N/A
Stock
Plan
________________________________________________________________________________
CTT-Correios de Portugal S.A.
Ticker Security ID: Meeting Date Meeting Status
CTT CINS X1R05J122 05/05/2015 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Individual and Mgmt For For For
Consolidated Financial
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income and
Dividends
3 Approve Discharge of Mgmt For For For
Management and
Supervisory
Boards
4 Ratify Auditor Mgmt For For For
5 Ratify Co-option of Rui Mgmt For For For
Miguel de Oliveira
Horta e Costa and Jose
Manuel Baptista Fino
as
Directors
6 Ratify Co-option of Mgmt For For For
Nuno de Carvalho
Fernandes Tomaz as
Member of Audit
Committee
7 Authorize Repurchase Mgmt For For For
and Reissuance of
Shares
8 Approve Remuneration Mgmt For For For
Policy
9 Approve Restricted Mgmt For For For
Stock
Plan
________________________________________________________________________________
CWT Limited
Ticker Security ID: Meeting Date Meeting Status
C14 CINS Y1848T103 04/23/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Financial Mgmt For For For
Statements and
Directors' and
Auditors'
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Elect Loi Pok Yen as Mgmt For For For
Director
5 Elect Jimmy Yim Wing Mgmt For For For
Kuen as
Director
6 Elect Loi Kai Meng as Mgmt For For For
Director
7 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
8 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities with or
without Preemptive
Rights
9 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
D'Ieteren
Ticker Security ID: Meeting Date Meeting Status
DIE CINS B49343187 05/28/2015 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Directors' and Mgmt N/A N/A N/A
Auditors' Reports
(Non-Voting)
2 Adopt Financial Mgmt For For For
Statements
3 Approve Remuneration Mgmt For For For
Report
4.1 Approve Discharge of Mgmt For For For
Directors
4.2 Approve Discharge of Mgmt For For For
KPMG, Represented by
Alexis Palm, as
Auditors
5.1 Reelect Nicolas Mgmt For Against Against
D'Ieteren as
Director
5.2 Reelect Olivier Perier Mgmt For Against Against
as
Director
5.3 Reelect Michele Sioen Mgmt For For For
as
Director
6 Approve Cancellation of Mgmt For For For
VVPR
Strips
________________________________________________________________________________
Daiichikosho Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7458 CINS J0962F102 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
50
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3.1 Elect Director Hayashi, Mgmt For For For
Saburo
3.2 Elect Director Nemoto, Mgmt For For For
Kenichi
3.3 Elect Director Kumagai, Mgmt For For For
Tatsuya
3.4 Elect Director Mitomi, Mgmt For For For
Hiroshi
3.5 Elect Director Hoshi, Mgmt For For For
Tadahiro
3.6 Elect Director Murai, Mgmt For For For
Yuichi
3.7 Elect Director Wada, Mgmt For For For
Yasutaka
3.8 Elect Director Mgmt For For For
Watanabe,
Yasuhito
3.9 Elect Director Mgmt For For For
Takehana,
Noriyuki
3.10 Elect Director Baba, Mgmt For For For
Katsuhiko
3.11 Elect Director Furuta, Mgmt For For For
Atsuya
3.12 Elect Director Masuda, Mgmt For For For
Chika
4 Appoint Statutory Mgmt For For For
Auditor Takase,
Nobuyuki
5 Approve Retirement Mgmt For For For
Bonus and Special
Payments Related to
Retirement Bonus
System
Abolition
6 Approve Aggregate Mgmt For For For
Compensation Ceiling
for Statutory
Auditors
7 Approve Deep Discount Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Davide Campari-Milano S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CPR CINS T24091117 01/28/2015 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Adopt Double Voting Mgmt For Against Against
Rights for Long-Term
Registered
Shareholders
________________________________________________________________________________
Davide Campari-Milano S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CPR CINS T24091117 04/30/2015 Take No Action
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Capital Mgmt For TNA N/A
Increase in Connection
with Issuance of
Convertible Bonds,
Equity-Based
Instruments, and
Participative
Financial Instruments;
Amend
Articles
________________________________________________________________________________
Davide Campari-Milano S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CPR CINS T24091117 04/30/2015 Take No Action
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For TNA N/A
Statements, Statutory
Reports, and
Allocation of
Income
2 Approve Remuneration Mgmt For TNA N/A
Report
3 Approve Stock Option Mgmt For TNA N/A
Plan
4 Authorize Share Mgmt For TNA N/A
Repurchase Program and
Reissuance of
Repurchased
Shares
________________________________________________________________________________
Delta Lloyd NV
Ticker Security ID: Meeting Date Meeting Status
DL CINS N25633103 05/21/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting and Mgmt N/A N/A N/A
Receive
Announcements
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report
4.1 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
4.2 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
4.3 Approve Dividends of Mgmt For For For
EUR 1.03 Per
Share
5.1 Approve Discharge of Mgmt For Against Against
Management
Board
5.2 Approve Discharge of Mgmt For For For
Supervisory
Board
6 Announce Intention of Mgmt N/A N/A N/A
Supervisory Board to
Appoint A. Mijer to
the Management
Board
7 Announce Intention of Mgmt N/A N/A N/A
Supervisory Board to
Reappoint O.Verstegen
to the Management
Board
8 Amend Articles of Mgmt For For For
Association Re:
Reflect Legislative
Updates under Claw
Back Act and Other
Changes
9 Reappoint Ernst & Young Mgmt For For For
as
Auditors
10.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
10.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Share
Issuance Under Item
10a
11 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
12 Allow Questions and Mgmt N/A N/A N/A
Close
Meeting
________________________________________________________________________________
Denki Kagaku Kogyo Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4061 CINS J12936134 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
7.5
2 Amend Articles to Mgmt For Against Against
Change Company Name -
Amend Business Lines -
Decrease Maximum Board
Size
3.1 Elect Director Mgmt For For For
Yoshitaka,
Shinsuke
3.2 Elect Director Ayabe, Mgmt For For For
Mitsukuni
3.3 Elect Director Maeda, Mgmt For For For
Tetsuro
3.4 Elect Director Udagawa, Mgmt For For For
Hideyuki
3.5 Elect Director Mgmt For For For
Yamamoto,
Manabu
3.6 Elect Director Mgmt For For For
Hashimoto,
Tadashi
3.7 Elect Director Sato, Mgmt For For For
Yasuo
3.8 Elect Director Mgmt For For For
Yamamoto,
Akio
4.1 Appoint Statutory Mgmt For For For
Auditor Tamaki,
Shohei
4.2 Appoint Statutory Mgmt For For For
Auditor Sakamoto,
Masanori
4.3 Appoint Statutory Mgmt For For For
Auditor Sasanami,
Tsunehiro
4.4 Appoint Statutory Mgmt For For For
Auditor Kinoshita,
Toshio
5 Appoint Alternate Mgmt For For For
Statutory Auditor
Ichiki,
Gotaro
6 Approve Aggregate Mgmt For For For
Compensation Ceiling
for
Directors
________________________________________________________________________________
Dios Fastigheter AB
Ticker Security ID: Meeting Date Meeting Status
DIOS CINS W2592B100 04/22/2015 Take No Action
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A TNA N/A
2 Elect Chairman of Mgmt For TNA N/A
Meeting
3 Prepare and Approve Mgmt For TNA N/A
List of
Shareholders
4 Approve Agenda of Mgmt For TNA N/A
Meeting
5 Designate Inspector(s) Mgmt For TNA N/A
of Minutes of
Meeting
6 Acknowledge Proper Mgmt For TNA N/A
Convening of
Meeting
7 Receive President's Mgmt N/A TNA N/A
Report
8 Receive Financial Mgmt N/A TNA N/A
Statements and
Statutory
Reports
9.1 Accept Financial Mgmt For TNA N/A
Statements and
Statutory
Reports
9.2 Approve Allocation of Mgmt For TNA N/A
Income and Dividends
of SEK 2.85 Per
Share
9.3 Approve Discharge of Mgmt For TNA N/A
Board and
President
9.4 Approve April 24, 2015 Mgmt For TNA N/A
as Record Date for
Dividend
Payment
10 Determine Number of Mgmt For TNA N/A
Members (5) and Deputy
Members of Board
(0)
11 Approve Remuneration of Mgmt For TNA N/A
Directors in the
Amount of SEK 185,000
for Chairman, and SEK
135,000 for Other
Directors; Approve
Remuneration of
Auditors
12 Reelect Anders Mgmt For TNA N/A
Bengtsson, Maud
Olofsson, Ragnhild
Bengtsson, Bob Persson
(Chairman), and Svante
Paulsson as
Directors
13 Ratify Deloitte as Mgmt For TNA N/A
Auditors
14 Approve Remuneration Mgmt For TNA N/A
Policy And Other Terms
of Employment For
Executive
Management
15 Authorize Chairman of Mgmt For TNA N/A
Board and
Representatives of
Four of Company's
Largest Shareholders
to Serve on Nominating
Committee
16 Authorize Share Mgmt For TNA N/A
Repurchase Program and
Reissuance of
Repurchased
Shares
17 Approve Creation of Mgmt For TNA N/A
Pool of Capital Equal
to 10 Percent of Share
Capital without
Preemptive
Rights
18 Other Business Mgmt N/A TNA N/A
19 Close Meeting Mgmt N/A TNA N/A
________________________________________________________________________________
Dragon Oil plc
Ticker Security ID: Meeting Date Meeting Status
DRS CINS G2828W132 04/27/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Reelect Mohammed Al Mgmt For Abstain Against
Ghurair as a
Director
3.2 Reelect Abdul Jaleel Al Mgmt For For For
Khalifa as a
Director
3.3 Reelect Thor Haugnaess Mgmt For For For
as a
Director
3.4 Reelect Ahmad Sharaf as Mgmt For For For
a
Director
3.5 Reelect Ahmad Al Mgmt For For For
Muhairbi as a
Director
3.6 Reelect Saeed Al Mgmt For For For
Mazrooei as a
director
3.7 Reelect Justin Crowley Mgmt For For For
as a
Director
4.1 Reelect Thor Haugnaess Mgmt For For For
as an Independent
Director
4.2 Reelect Ahmad Al Mgmt For For For
Muhairbi as an
Independent
Director
4.3 Reelect Saeed Al Mgmt For For For
Mazrooei as an
Independent
Director
4.4 Reelect Justin Crowley Mgmt For For For
as an Independent
Director
5 Approve Remuneration Mgmt For Against Against
Report
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
7 Authorize General Mgmt For For For
Meetings Outside the
Republic of
Ireland
8 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
9 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
10 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
11 Authorize Share Mgmt For For For
Repurchase
Program
12 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
13.1 Amend Memorandum and Mgmt For For For
Articles of
Association
13.2 Adopt Memorandum and Mgmt For For For
Articles of
Association
________________________________________________________________________________
DYNAM Japan Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
06889 CINS J1250Z107 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association
2 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
3.1 Elect Kohei Sato as Mgmt For For For
Director
3.2 Elect Yoji Sato as Mgmt For For For
Director
3.3 Elect Haruhiko Mori as Mgmt For For For
Director
3.4 Elect Noriaki Ushijima Mgmt For For For
as
Director
3.5 Elect Ichiro Takano as Mgmt For For For
Director
3.6 Elect Mitsutoshi Kato Mgmt For For For
as
Director
3.7 Elect Thomas Chun Kee Mgmt For For For
Yip as
Director
3.8 Elect Eisho Kunitomo as Mgmt For For For
Director
3.9 Elect Kei Murayama as Mgmt For For For
Director
4 Approve Mgmt For For For
PricewaterhouseCoopers
Aarata as
Auditor
________________________________________________________________________________
Electric Power Development Co. (J-Power)
Ticker Security ID: Meeting Date Meeting Status
9513 CINS J12915104 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
35
2.1 Elect Director Maeda, Mgmt For For For
Yasuo
2.2 Elect Director Mgmt For For For
Kitamura,
Masayoshi
2.3 Elect Director Mgmt For For For
Watanabe,
Toshifumi
2.4 Elect Director Mgmt For For For
Murayama,
Hitoshi
2.5 Elect Director Mgmt For For For
Uchiyama,
Masato
2.6 Elect Director Mgmt For For For
Nagashima,
Junji
2.7 Elect Director Fukuda, Mgmt For For For
Naori
2.8 Elect Director Eto, Mgmt For For For
Shuji
2.9 Elect Director Mgmt For For For
Nakamura,
Itaru
2.10 Elect Director Onoi, Mgmt For For For
Yoshiki
2.11 Elect Director Mgmt For For For
Urashima,
Akihito
2.12 Elect Director Mgmt For For For
Kajitani,
Go
2.13 Elect Director Fujii, Mgmt For For For
Mariko
3.1 Appoint Statutory Mgmt For For For
Auditor Otsuka,
Mutsutake
3.2 Appoint Statutory Mgmt For For For
Auditor Nakanishi,
Kiyoshi
________________________________________________________________________________
Eros International plc
Ticker Security ID: Meeting Date Meeting Status
EROS CINS G3788M114 12/01/2014 Voted
Meeting Type Country of Trade
Annual Isle of Man
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Kishore Lulla Mgmt For Against Against
as a
Director
3 Re-elect Naresh Chandra Mgmt For For For
as a
Director
4 Elect Rajeev Misra as a Mgmt For For For
Director
5 Reappoint Grant Mgmt For For For
Thornton India LLP as
Auditors and Authorize
Board to Fix Their
Remuneration
6 Amend Articles of Mgmt For For For
Association Re:
Electronic
Distribution of
Company
Communications
________________________________________________________________________________
Essential Energy Services Ltd.
Ticker Security ID: Meeting Date Meeting Status
ESN CINS 29669R101 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Directors Mgmt For For For
at
Six
2.1 Elect Director Garnet Mgmt For For For
K.
Amundson
2.2 Elect Director James A. Mgmt For For For
Banister
2.3 Elect Director Michael Mgmt For For For
J.
Black
2.4 Elect Director Robert Mgmt For For For
T.
German
2.5 Elect Director Nicholas Mgmt For For For
G.
Kirton
2.6 Elect Director Robert Mgmt For For For
B.
Michaleski
3 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
Etalon Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
ETLN CINS 29760G103 07/11/2014 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory Reports
(Voting)
2 Approve Final Dividend Mgmt For For For
3 Ratify ZAO KPMG as Mgmt For For For
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Reelect Martin Cocker Mgmt For For For
as a
Director
6 Reelect Anton Poryadin Mgmt For For For
as a
Director
7 Elect Kirill Bagachenko Mgmt For For For
as a
Director
________________________________________________________________________________
Eugene Technology Co.
Ticker Security ID: Meeting Date Meeting Status
084370 CINS Y2347W100 03/27/2015 Voted
Meeting Type Country of Trade
Annual South Korea
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Allocation of
Income
2 Amend Articles of Mgmt For For For
Incorporation
3 Elect Um Pyung-Yong as Mgmt For For For
Inside
Director
4 Elect Kim Je-Wan as Mgmt For For For
Outside
Director
5 Approve Total Mgmt For Against Against
Remuneration of Inside
Directors and Outside
Directors
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Internal
Auditor(s)
________________________________________________________________________________
Far East Consortium International Ltd.
Ticker Security ID: Meeting Date Meeting Status
00035 CINS G3307Z109 08/28/2014 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final Dividend Mgmt For For For
3 Elect Craig Grenfell Mgmt For For For
Williams as
Director
4 Elect Kwong Siu Lam as Mgmt For For For
Director
5 Authorize Board to Fix Mgmt For For For
the Directors'
Remuneration
6 Reappoint Deloitte Mgmt For For For
Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
9 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Fenner plc
Ticker Security ID: Meeting Date Meeting Status
FENR CINS G33656102 01/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Policy
3 Approve Remuneration Mgmt For For For
Report
4 Approve Dividend Mgmt For For For
5 Re-elect Mark Abrahams Mgmt For For For
as
Director
6 Re-elect Nicholas Mgmt For For For
Hobson as
Director
7 Re-elect Richard Perry Mgmt For For For
as
Director
8 Re-elect Vanda Murray Mgmt For For For
as
Director
9 Re-elect John Sheldrick Mgmt For For For
as
Director
10 Re-elect Alan Wood as Mgmt For For For
Director
11 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
13 Approve Performance Mgmt For For For
Share Plan
2015
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
First Pacific Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
00142 CINS G34804107 06/03/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board or
Audit Committee to Fix
Their
Remuneration
4.1 Elect Anthoni Salim as Mgmt For Against Against
Director
4.2 Elect Edward A. Mgmt For Against Against
Tortorici as
Director
4.3 Elect Tedy Djuhar as Mgmt For Against Against
Director
5 Authorize Board or Mgmt For For For
Remuneration Committee
to Fix Remuneration of
Directors
6 Authorize Board to Mgmt For For For
Appoint Additional
Directors
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
9 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
FlexiGroup Ltd.
Ticker Security ID: Meeting Date Meeting Status
FXL CINS Q39082104 11/19/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve the Mgmt For Against Against
Remuneration
Report
2 Elect Chris Beare as Mgmt For For For
Director
3 Elect Andrew Mgmt For For For
Abercrombie as
Director
4 Approve the Grant of Up Mgmt For For For
to 1.28 Million
Performance Rights to
Tarek Robbiati,
Managing Director and
Chief Executive
Officer of the
Company
5 Approve the Termination Mgmt For For For
Benefits of Key
Management Personnel
Employed by the
FlexiGroup Limited
Group
________________________________________________________________________________
Gam Holding Ltd.
Ticker Security ID: Meeting Date Meeting Status
GAM CINS H2878E106 04/30/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Approve Remuneration Mgmt For Against Against
Report
2 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 0.65 per Share
from Capital
Contribution
Reserves
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4 Approve CHF 163,350 Mgmt For For For
Reduction in Share
Capital via
Cancellation of
Repurchased
Shares
5 Amend Articles Re: Mgmt For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
6.1 Reelect Johannes de Mgmt For For For
Gier as Director and
Board
Chairman
6.2 Reelect Daniel Daeniker Mgmt For For For
as
Director
6.3 Reelect Diego du Mgmt For For For
Monceau as
Director
6.4 Reelect Hugh Mgmt For For For
Scott-Barrett as
Director
6.5 Reelect Tanja Weiher as Mgmt For For For
Director
7.1 Appoint Diego du Mgmt For For For
Monceau as Member of
the Compensation
Committee
7.2 Appoint Daniel Daeniker Mgmt For For For
as Member of the
Compensation
Committee
7.3 Appoint Johannes de Mgmt For For For
Gier as Member of the
Compensation
Committee
8.1 Approve Remuneration of Mgmt For For For
Directors in the
Amount of CHF 2.5
Million
8.2 Approve Fixed Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 8
Million
8.3 Approve Variable Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 13
Million
9 Ratify KPMG AG as Mgmt For For For
Auditors
10 Designate Tobias Rohner Mgmt For For For
as Independent
Proxy
11 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
GateGroup Holding AG
Ticker Security ID: Meeting Date Meeting Status
GATE CINS H30145108 04/16/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Annual Report Mgmt For For For
and Consolidated
Financial Statements
and Statutory
Reports
1.2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.3 Approve Remuneration Mgmt For For For
Report
2.1 Approve Allocation of Mgmt For For For
Income
2.2 Approve Dividends of Mgmt For For For
CHF 0.45 per Share
from Capital
Contribution
Reserves
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4.1 Reelect Remo Mgmt For For For
Brunschwiler as
Director
4.3 Reelect Andreas Schmid Mgmt For For For
as
Director
4.4 Reelect Anthonie Stal Mgmt For For For
as
Director
4.6 Elect David Barger as Mgmt For For For
Director
4.7 Elect Julie Southern as Mgmt For For For
Director
4.8 Elect Gerard van ShrHldr For For For
Kesteren as
Director
4.10 Elect Frederick Reid as ShrHldr For For For
Director
5 Elect Andreas Schmid as Mgmt For For For
Board
Chairman
6.2 Appoint Julie Southern Mgmt For For For
as Member of the
Compensation
Committee
6.3 Appoint Anthonie Stal Mgmt For For For
as Member of the
Compensation
Committee
6.6 Appoint Frederick Reid ShrHldr For For For
as Member of the
Compensation
Committee
7 Designate Markus Meili Mgmt For For For
as Independent
Proxy
8 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
9.1 Approve Maximum Mgmt For For For
Remuneration of
Directors in the
Amount of CHF 1.4
Million
9.2 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 21.2
Million
10 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Gerresheimer AG
Ticker Security ID: Meeting Date Meeting Status
GXI CINS D2852S109 04/30/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.75 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify Deloitte & Mgmt For For For
Touche GmbH as
Auditors for Fiscal
2015
6 Elect Andrea Abt to the Mgmt For For For
Supervisory
Board
7 Approve Remuneration Mgmt For For For
System for Management
Board
Members
________________________________________________________________________________
H.I.S. Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
9603 CINS J20087102 01/29/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
18
2 Approve Transfer of Mgmt For For For
Capital Reserves to
Capital
3 Elect Director Sawada, Mgmt For For For
Hideo
4 Elect Director Mgmt For For For
Hirabayashi,
Akira
5 Elect Director Mgmt For For For
Kusuhara,
Narimoto
6 Elect Director Mgmt For For For
Nakamori,
Tatsuya
7 Elect Director Wada, Mgmt For For For
Hikaru
8 Elect Director Mgmt For For For
Nakatani,
Shigeru
9 Elect Director Takagi, Mgmt For For For
Kiyoshi
10 Elect Director Mgmt For For For
Namekata,
Kazumasa
11 Elect Director Hirata, Mgmt For For For
Masahiko
12 Appoint Statutory Mgmt For For For
Auditor Umeda,
Tsunekazu
13 Appoint Statutory Mgmt For For For
Auditor Yamamoto,
Katsu
14 Appoint Statutory Mgmt For For For
Auditor Sekita,
Sonoko
15 Approve Annual Bonus Mgmt For For For
Payment to Directors
and Statutory
Auditors
16 Approve Retirement Mgmt For Against Against
Bonus Payment for
Statutory
Auditor
________________________________________________________________________________
Hikari Tsushin Inc
Ticker Security ID: Meeting Date Meeting Status
9435 CINS J1949F108 06/25/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Shigeta, Mgmt For Against Against
Yasumitsu
1.2 Elect Director Mgmt For Against Against
Tamamura,
Takeshi
1.3 Elect Director Wada, Mgmt For For For
Hideaki
1.4 Elect Director Gido, Ko Mgmt For For For
________________________________________________________________________________
Hoshizaki Electric Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
6465 CINS J23254105 03/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For Against Against
Sakamoto,
Seishi
2 Elect Director Urata, Mgmt For For For
Yasuhiro
3 Elect Director Hongo, Mgmt For For For
Masami
4 Elect Director Kawai, Mgmt For For For
Hideki
5 Elect Director Ogawa, Mgmt For For For
Keishiro
6 Elect Director Mgmt For For For
Maruyama,
Satoru
7 Elect Director Mgmt For For For
Kobayashi,
Yasuhiro
8 Elect Director Ogura, Mgmt For For For
Daizo
9 Elect Director Ozaki, Mgmt For For For
Tsukasa
10 Elect Director Mgmt For For For
Tsunematsu,
Koichi
11 Elect Director Ochiai, Mgmt For For For
Shinichi
12 Approve Retirement Mgmt For Against Against
Bonus Payment for
Directors
________________________________________________________________________________
IG Group Holdings plc
Ticker Security ID: Meeting Date Meeting Status
IGG CINS G4753Q106 10/16/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Remuneration Mgmt For For For
Policy
4 Approve Final Dividend Mgmt For For For
5 Re-elect Peter Mgmt For For For
Hetherington as
Director
6 Re-elect Christopher Mgmt For For For
Hill as
Director
7 Re-elect Stephen Hill Mgmt For For For
as
Director
8 Re-elect Tim Howkins as Mgmt For For For
Director
9 Re-elect Jim Newman as Mgmt For For For
Director
10 Re-elect Sam Tymms as Mgmt For For For
Director
11 Re-elect Roger Yates as Mgmt For For For
Director
12 Elect Andy Green as Mgmt For For For
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
15 Approve Long Term Mgmt For For For
Incentive
Plan
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Inchcape plc
Ticker Security ID: Meeting Date Meeting Status
INCH CINS G47320208 05/21/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Ken Hanna as Mgmt For For For
Director
5 Elect Stefan Bomhard as Mgmt For For For
Director
6 Re-elect John McConnell Mgmt For For For
as
Director
7 Re-elect Alison Cooper Mgmt For For For
as
Director
8 Re-elect John Langston Mgmt For For For
as
Director
9 Elect Coline McConville Mgmt For For For
as
Director
10 Re-elect Nigel Mgmt For For For
Northridge as
Director
11 Re-elect Vicky Bindra Mgmt For For For
as
Director
12 Re-elect Till Vestring Mgmt For For For
as
Director
13 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
18 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
19 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Inmarsat plc
Ticker Security ID: Meeting Date Meeting Status
ISAT CINS G4807U103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Tony Bates as Mgmt For For For
Director
5 Elect Robert Ruijter as Mgmt For For For
Director
6 Elect Dr Hamadoun Toure Mgmt For For For
as
Director
7 Re-elect Andrew Mgmt For For For
Sukawaty as
Director
8 Re-elect Rupert Pearce Mgmt For For For
as
Director
9 Re-elect Simon Bax as Mgmt For For For
Director
10 Re-elect Sir Bryan Mgmt For For For
Carsberg as
Director
11 Re-elect Stephen Mgmt For For For
Davidson as
Director
12 Re-elect Kathleen Mgmt For For For
Flaherty as
Director
13 Re-elect Robert Kehler Mgmt For For For
as
Director
14 Re-elect Janice Mgmt For For For
Obuchowski as
Director
15 Re-elect Dr Abraham Mgmt For For For
Peled as
Director
16 Re-elect John Rennocks Mgmt For Against Against
as
Director
17 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
18 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
19 Authorise EU Political Mgmt For For For
Donations and
Expenditure
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
22 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
23 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
International Personal Finance plc
Ticker Security ID: Meeting Date Meeting Status
IPF CINS G4906Q102 04/30/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Dan O'Connor as Mgmt For For For
Director
5 Re-elect Gerard Ryan as Mgmt For For For
Director
6 Re-elect Adrian Gardner Mgmt For For For
as
Director
7 Re-elect David Mgmt For For For
Broadbent as
Director
8 Re-elect Tony Hales as Mgmt For For For
Director
9 Re-elect Richard Moat Mgmt For For For
as
Director
10 Re-elect Nicholas Page Mgmt For For For
as
Director
11 Re-elect Cathryn Riley Mgmt For For For
as
Director
12 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
13 Authorise the Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Ithaca Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
IAE CINS 465676104 06/24/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fix Number of Directors Mgmt For For For
at
Seven
2.1 Elect Director Jack C. Mgmt For For For
Lee
2.2 Elect Director Les Mgmt For For For
Thomas
2.3 Elect Director Ron A. Mgmt For For For
Brenneman
2.4 Elect Director Brad Mgmt For For For
Hurtubise
2.5 Elect Director Franklin Mgmt For For For
M.
Wormsbecker
2.6 Elect Director Jay M. Mgmt For For For
Zammit
2.7 Elect Director Alec Mgmt For For For
Carstairs
3 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
Kaken Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4521 CINS J29266103 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
32
2 Approve Reverse Stock Mgmt For Against Against
Split and Amend
Articles to
Effectively Increase
Authorized
Capital
3.1 Elect Director Onuma, Mgmt For For For
Tetsuo
3.2 Elect Director Konishi, Mgmt For For For
Hirokazu
3.3 Elect Director Ieda, Mgmt For For For
Yoshihiro
3.4 Elect Director Shibata, Mgmt For For For
Noboru
3.5 Elect Director Mgmt For For For
Sekitani,
Kazuki
3.6 Elect Director Enomoto, Mgmt For For For
Eiki
4.1 Appoint Statutory Mgmt For For For
Auditor Iwamoto,
Atsutada
4.2 Appoint Statutory Mgmt For Against Against
Auditor Sakurai,
Toshio
4.3 Appoint Statutory Mgmt For For For
Auditor Hara,
Kazuo
5 Appoint Alternate Mgmt For For For
Statutory Auditor
Takada,
Tsuyoshi
6 Approve Annual Bonus Mgmt For For For
Payment to
Directors
________________________________________________________________________________
Kapsch TrafficCom AG
Ticker Security ID: Meeting Date Meeting Status
KTCG CINS A4712J108 09/01/2014 Voted
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Management
Board
4 Approve Discharge of Mgmt For For For
Supervisory
Board
5 Ratify Auditors Mgmt For For For
6 Elect Supervisory Board Mgmt For For For
Member
7 Approve Remuneration of Mgmt For For For
Supervisory Board
Members
________________________________________________________________________________
Kathmandu Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
KMD CINS Q5213W103 11/21/2014 Voted
Meeting Type Country of Trade
Annual New Zealand
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Kirk as Mgmt For For For
Director
2 Elect John Harvey as Mgmt For For For
Director
3 Elect Mark Todd as Mgmt For For For
Director
4 Authorize the Board to Mgmt For For For
Fix Remuneration of
the
Auditors
5 Approve the Grant of Mgmt For For For
Performance Rights to
Mark Todd, Finance
Director and Chief
Operating Officer of
the
Company
________________________________________________________________________________
Kerry Logistics Network Ltd
Ticker Security ID: Meeting Date Meeting Status
00636 CINS G52418103 05/26/2015 Voted
Meeting Type Country of Trade
Annual Virgin Isl (UK)
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Yeo George Mgmt For For For
Yong-boon as
Director
4 Elect Ma Wing Kai Mgmt For For For
William as
Director
5 Elect Erni Edwardo as Mgmt For For For
Director
6 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
7 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditor and
Authorize Board to Fix
Their
Remuneration
8.1 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8.2 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
8.3 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Kesko Oyj
Ticker Security ID: Meeting Date Meeting Status
KESBV CINS X44874109 04/13/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive CEO's Review Mgmt N/A N/A N/A
7 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
8 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
9 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.50 Per
Share
10 Approve Discharge of Mgmt For For For
Board and
President
11 Approve Remuneration of Mgmt For For For
Directors in the
Amount of EUR 80,000
for Chairman; EUR
50,000 for Deputy
Chairman, and EUR
37,000 for Other
Directors; Approve
Meeting Fees; Approve
Remuneration for
Committee
Work
12 Fix Number of Directors Mgmt For For For
at
Seven
13 Reelect Esa Kiiskinen, Mgmt For Against Against
Tomi Korpisaari, and
Toni Pokela as
Directors; Elect
Mikael Aro, Matti
Kyytsonen, Anu
Nissinen, and Kaarina
Stahlberg as New
Directors
14 Approve Remuneration of Mgmt For For For
Auditors
15 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
16 Approve Issuance of up Mgmt For For For
to 20 Million B Shares
without Preemptive
Rights
17 Approve Charitable Mgmt For For For
Donations of up to EUR
300,000
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Kintetsu World Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
9375 CINS J33384108 06/16/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
29
2 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3.1 Elect Director Mgmt For For For
Yamaguchi,
Masanori
3.2 Elect Director Mgmt For For For
Ishizaki,
Satoshi
3.3 Elect Director Ueno, Mgmt For For For
Hirohiko
3.4 Elect Director Mgmt For For For
Tomiyama,
Joji
3.5 Elect Director Watarai, Mgmt For For For
Yoshinori
3.6 Elect Director Mori, Mgmt For For For
Kazuya
3.7 Elect Director Aikawa, Mgmt For For For
Shinya
3.8 Elect Director Mgmt For For For
Mitsuhashi,
Yoshinobu
3.9 Elect Director Hirata, Mgmt For For For
Keisuke
3.10 Elect Director Kase, Mgmt For For For
Toshiyuki
3.11 Elect Director Torii, Mgmt For For For
Nobutoshi
3.12 Elect Director Mgmt For For For
Takahashi,
Katsufumi
3.13 Elect Director Mgmt For For For
Yamanaka,
Tetsuya
3.14 Elect Director Mgmt For For For
Kobayashi,
Tetsuya
3.15 Elect Director Ueno, Mgmt For For For
Yukio
3.16 Elect Director Tanaka, Mgmt For For For
Sanae
4.1 Appoint Statutory Mgmt For For For
Auditor Suzuki,
Kanji
4.2 Appoint Statutory Mgmt For For For
Auditor Hirosawa,
Kiyoyuki
4.3 Appoint Statutory Mgmt For For For
Auditor Kishida,
Masao
________________________________________________________________________________
Koninklijke Boskalis Westminster NV
Ticker Security ID: Meeting Date Meeting Status
BOKA CINS N14952266 05/12/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
3 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
4.1 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
4.2 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
5.1 Receive Explanation on Mgmt N/A N/A N/A
Company's Reserves and
Dividend
Policy
5.2 Approve Dividends of Mgmt For For For
EUR 1.60 Per
Share
6 Approve Discharge of Mgmt For For For
Management
Board
7 Approve Discharge of Mgmt For For For
Supervisory
Board
8.1 Reelect J.M. Hessels to Mgmt For For For
Supervisory
Board
8.2 Reelect J.N van Wiechen Mgmt For For For
to Supervisory
Board
8.3 Reelect C. van Mgmt For For For
Woudenberg to
Supervisory
Board
8.4 Elect J. van der Veer Mgmt For For For
to Supervisory
Board
9 Announce Intention to Mgmt N/A N/A N/A
Reappoint T.L.
Baartmans to
Management
Board
10 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
11 Other Business Mgmt N/A N/A N/A
(Non-Voting)
12 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Koninklijke Ten Cate NV
Ticker Security ID: Meeting Date Meeting Status
KTC CINS N5066Q164 04/09/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Announcements Mgmt N/A N/A N/A
(non-voting)
3.1 Receive Report of Mgmt N/A N/A N/A
Management Board
(non-voting)
3.2 Discuss Remuneration Mgmt N/A N/A N/A
Report Containing
Remuneration Policy
for Management Board
Members
3.3 Discuss Updates on the Mgmt N/A N/A N/A
New Remuneration
Policy
4.1 Adopt Financial Mgmt For For For
Statements
4.2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.50 per
Share
5.1 Approve Discharge of Mgmt For For For
Management
Board
5.2 Approve Discharge of Mgmt For For For
Supervisory
Board
6 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
7.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
7.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
under Item
7a
8 Ratify KPMG as Auditors Mgmt For For For
for FY
2015
9 Other Business Mgmt N/A N/A N/A
(Non-Voting)
10 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Lancashire Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
LRE CINS G5361W104 04/29/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For Against Against
Report
3 Reappoint Ernst & Young Mgmt For For For
LLP as
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5 Elect Peter Clarke as Mgmt For For For
Director
6 Elect Tom Milligan as Mgmt For For For
Director
7 Re-elect Emma Duncan as Mgmt For For For
Director
8 Re-elect Simon Fraser Mgmt For For For
as
Director
9 Re-elect Samantha Mgmt For For For
Hoe-Richardson as
Director
10 Re-elect Alex Maloney Mgmt For For For
as
Director
11 Re-elect Martin Thomas Mgmt For For For
as
Director
12 Re-elect Elaine Whelan Mgmt For For For
as
Director
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise Market Mgmt For For For
Purchase of Common
Shares
________________________________________________________________________________
Midland Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
01200 CINS G4491W100 06/26/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Elect Wong Ching Yi, Mgmt For For For
Angela as
Director
2.2 Elect Wong Tsz Wa, Mgmt For For For
Pierre as
Director
2.3 Elect Cheung Kam Shing Mgmt For For For
as
Director
2.4 Elect Chan Nim Leung, Mgmt For For For
Leon as
Director
2.5 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
3 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
4 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
5 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Midland Holdings Ltd
Ticker Security ID: Meeting Date Meeting Status
01200 CINS G4491W100 08/15/2014 Voted
Meeting Type Country of Trade
Special Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Limit Basic Salary ShrHldr Against Against For
Payable to Individual
Directors for Each
Financial Year and any
Remuneration of such
Persons shall be
Approved by the
Remuneration
Committee
1.2 Limit Aggregate Basic ShrHldr Against Against For
Remuneration Payable
to All Executive and
Non-Executive
Directors for Each
Financial
Year
1.3 Limit Other ShrHldr Against Against For
Compensation Payable
to All Directors in a
Financial
Year
2 Remove Tang Mei Lai ShrHldr Against Against For
Metty as
Director
3 Remove Wong Ching Yee ShrHldr Against Against For
Angela as
Director
4 Revoke General Mandate ShrHldr Against Against For
to Issue Shares
Granted to Directors
of the Company on June
26,
2014
________________________________________________________________________________
Miraca Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
4544 CINS J4352B101 06/24/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Suzuki, Mgmt For For For
Hiromasa
1.2 Elect Director Ogawa, Mgmt For For For
Shinji
1.3 Elect Director Koyama, Mgmt For For For
Takeshi
1.4 Elect Director Hattori, Mgmt For For For
Nobumichi
1.5 Elect Director Kaneko, Mgmt For For For
Yasunori
1.6 Elect Director Nonaka, Mgmt For For For
Hisatsugu
1.7 Elect Director Iguchi, Mgmt For For For
Naoki
1.8 Elect Director Mgmt For For For
Ishiguro,
Miyuki
1.9 Elect Director Ito, Mgmt For For For
Ryoji
1.10 Elect Director Takaoka, Mgmt For For For
Kozo
2 Approve Stock Option Mgmt For For For
Plan
________________________________________________________________________________
Nakanishi Inc.
Ticker Security ID: Meeting Date Meeting Status
7716 CINS J4800J102 03/27/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
30
________________________________________________________________________________
Newalta Corporation
Ticker Security ID: Meeting Date Meeting Status
NAL CINS 65020P103 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Deloitte LLP Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
2.1 Elect Director John Mgmt For For For
Barkhouse
2.2 Elect Director Harvey Mgmt For For For
Doerr
2.3 Elect Director Robert Mgmt For For For
Gemmell
2.4 Elect Director R. Vance Mgmt For For For
Milligan
2.5 Elect Director Gordon Mgmt For For For
Pridham
2.6 Elect Director Susan Mgmt For For For
Riddell
Rose
2.7 Elect Director Tom Ryley Mgmt For For For
2.8 Elect Director Michael Mgmt For For For
Starzer
2.9 Elect Director Laurie Mgmt For For For
Tugman
________________________________________________________________________________
NewOcean Energy Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00342 CINS G6469T100 05/27/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3.1 Elect Shum Chun, Mgmt For For For
Lawrence as
Director
3.2 Elect Cen Ziniu as Mgmt For Against Against
Director
3.3 Elect Siu Ka Fai, Brian Mgmt For For For
as
Director
3.4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
4 Approve Deloitte Touche Mgmt For For For
Tohmatsu as Auditor
and Authorize Board to
Fix Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Nitori Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
9843 CINS J58214131 05/08/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nitori, Mgmt For For For
Akio
1.2 Elect Director Shirai, Mgmt For For For
Toshiyuki
1.3 Elect Director Komiya, Mgmt For For For
Shoshin
1.4 Elect Director Ikeda, Mgmt For For For
Masanori
1.5 Elect Director Sudo, Mgmt For For For
Fumihiro
1.6 Elect Director Ando, Mgmt For For For
Takaharu
1.7 Elect Director Mgmt For For For
Takeshima,
Kazuhiko
2.1 Appoint Statutory Mgmt For For For
Auditor Imoto,
Shogo
2.2 Appoint Statutory Mgmt For For For
Auditor Suzuki,
Kazuhiro
________________________________________________________________________________
Northgate plc
Ticker Security ID: Meeting Date Meeting Status
NTG CINS G6644T140 09/18/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Remuneration Mgmt For For For
Policy
5 Reappoint Deloitte LLP Mgmt For For For
as
Auditors
6 Authorise the Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
7 Re-elect Bob Mackenzie Mgmt For For For
as
Director
8 Re-elect Andrew Allner Mgmt For For For
as
Director
9 Re-elect Jan Astrand as Mgmt For For For
Director
10 Re-elect Jill Caseberry Mgmt For For For
as
Director
11 Re-elect Bob Contreras Mgmt For For For
as
Director
12 Re-elect Chris Muir as Mgmt For For For
Director
13 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
14 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
15 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
Norwegian Property ASA
Ticker Security ID: Meeting Date Meeting Status
NPRO CINS R6370J108 10/10/2014 Unvoted
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Chairman of Mgmt N/A N/A N/A
Meeting
2 Approve Notice of Mgmt For N/A N/A
Meeting and
Agenda
3 Designate Inspector(s) Mgmt N/A N/A N/A
of Minutes of
Meeting
4 Elect Directors Mgmt For N/A N/A
5 Approve Remuneration of Mgmt For N/A N/A
Resigning
Directors
6 Elect Members of Mgmt For N/A N/A
Nominating
Committee
7 Approve Remuneration of Mgmt For N/A N/A
Resigning Nomination
Committee
Members
________________________________________________________________________________
Nutreco NV
Ticker Security ID: Meeting Date Meeting Status
NUO CINS N6509P151 02/09/2015 Voted
Meeting Type Country of Trade
Special Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Announcements Mgmt N/A N/A N/A
3 Discuss Public Offer by Mgmt N/A N/A N/A
SHV
Holdings
4 Approve Completion Mgmt For Against Against
Bonus of the Executive
Board Re: Public Offer
by SHV
Holdings
5 Amend Articles as per Mgmt For For For
the Settlement Date
Re: Public Offer by
SHV
Holdings
6 Approve Discharge of Mgmt For Against Against
Supervisory Board as
per Settlement Date of
Public Offer by SHV
Holdings
7 Receive Information on Mgmt N/A N/A N/A
the Resignation of
Supervisory Board
Members J.M. de Jong,
A. Puri, and H.W.P.M.A
Verhagen as per
Settlement Date of
Public Offer by SHV
Holdings
8 Elect S.R. Nanninga to Mgmt For For For
Supervisory
Board
9 Elect B.L.J.M Beerkens Mgmt For For For
to Supervisory
Board
10 Elect W. van der Woerd Mgmt For For For
to Supervisory
Board
11 Other Business Mgmt N/A N/A N/A
(Non-Voting)
12 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Nutreco NV
Ticker Security ID: Meeting Date Meeting Status
NUO CINS N6509P151 03/26/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Receive Announcements Mgmt N/A N/A N/A
3 Receive Report of Mgmt N/A N/A N/A
Supervisory Board
(Non-Voting)
4 Discuss Remuneration Mgmt N/A N/A N/A
Report
5 Receive Report of Mgmt N/A N/A N/A
Management Board
(Non-Voting)
6 Adopt Financial Mgmt For For For
Statements
7 Conditional Proposal to Mgmt For For For
Allocate Dividends of
EUR 1.05 Per
Share
8 Approve Discharge of Mgmt For Against Against
Management
Board
9 Approve Discharge of Mgmt For Against Against
Supervisory
Board
10 Ratify Mgmt For For For
PriceWaterhouseCoopers
as Auditors Re: 2016
Financial
Statements
11 Elect G. Boon to Mgmt For For For
Management
Board
12 Conditional Proposal to Mgmt For For For
Reelect J.M. de Jong
to Supervisory
Board
13 Approve Cancellation of Mgmt For For For
1,680,553 Repurchased
Shares
14 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
15 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
under Item
10.1
16 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
17 Other Business Mgmt N/A N/A N/A
(Non-Voting)
18 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Pacific Textiles Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
01382 CINS G68612103 08/08/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Declare Final and Mgmt For For For
Special
Dividend
3.1 Elect Wan Wai Loi as Mgmt For For For
Director
________________________________________________________________________________
Pacific Textiles Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
01382 CINS G68612103 08/08/2014 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
3..2 Elect Lau Yiu Tong as Mgmt For For For
Director
3.4 Authorize Board to Fix Mgmt For For For
Directors?
Remuneration
4 Reappoint Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
5 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
6 Authorize Share Mgmt For For For
Repurchase
Program
7 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
PATRIZIA Immobilien AG
Ticker Security ID: Meeting Date Meeting Status
P1Z CINS D5988D110 06/25/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify Deloitte & Mgmt For For For
Touche GmbH as
Auditors for Fiscal
2015
6 Approve EUR 6.9 Million Mgmt For For For
Capitalization of
Reserves
7 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
8 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary PATRIZIA
GrundInvest
GmbH
9 Approve Affiliation Mgmt For For For
Agreements with
Subsidiary PATRIZIA
Harald
GmbH
________________________________________________________________________________
Pendragon plc
Ticker Security ID: Meeting Date Meeting Status
PDG CINS G6986L168 05/08/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Trevor Finn as Mgmt For For For
Director
5 Re-elect Hilary Sykes Mgmt For For For
as
Director
6 Re-elect Chris Chambers Mgmt For For For
as
Director
7 Elect Jeremy King as Mgmt For For For
Director
8 Reappoint KPMG LLP as Mgmt For For For
Auditors
9 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
10 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
11 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
12 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
13 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
________________________________________________________________________________
PLUS500 Ltd.
Ticker Security ID: Meeting Date Meeting Status
PLUS CINS M7S2CK109 05/27/2015 Voted
Meeting Type Country of Trade
Annual Israel
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Alastair Mgmt For For For
Gordon as
Director
2 Re-elect Gal Haber as Mgmt For For For
Director
3 Re-elect Alon Gonen as Mgmt For For For
Director
4 Re-elect Inbal Marom as Mgmt For For For
Director
5 Elect Paul Boyle as Mgmt For For For
Director
6 Reappoint PwC Kesselman Mgmt For For For
& Kesselman as
Auditors and Authorise
Board to Fix Their
Remuneration
7 Approve Employment Mgmt For For For
Agreements of Gal
Haber
8 Approve Employment Mgmt For For For
Agreements of Alon
Gonen
9 Approve an Increase to Mgmt For For For
the Base Salary
Payable to Inbal
Marom
10 Approve an Increase to Mgmt For For For
the Fees Payable to
Alastair
Gordon
11 Approve an Increase to Mgmt For For For
the Fees Payable to
Charles
Fairbairn
12 Approve the Fees Mgmt For For For
Payable to Paul
Boyle
13 Approve an Increase to Mgmt For For For
the Fees Payable to
Daniel
King
14 Approve Grant of Share Mgmt For Against Against
Appreciation Right to
Inbal
Marom
15 Approve Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
________________________________________________________________________________
Prysmian S.p.A.
Ticker Security ID: Meeting Date Meeting Status
PRY CINS T7630L105 04/16/2015 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Mgmt For For For
Directors
5.1 Slate Submitted by Mgmt For For For
Management
5.2 Slate Submitted by ShrHldr N/A N/A N/A
Clubtre
S.p.A.
5.3 Slate Submitted by ShrHldr N/A N/A N/A
Institutional
Investors
(Assogestioni)
6 Approve Remuneration of Mgmt For For For
Directors
7 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance of
Repurchased
Shares
8 Approve Auditors and Mgmt For For For
Authorize Board to Fix
Their
Remuneration
9 Approve Long-Term Mgmt For For For
Management Incentive
Plan
2015-2017
10 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Prysmian S.p.A.
Ticker Security ID: Meeting Date Meeting Status
PRY CINS T7630L105 04/16/2015 Voted
Meeting Type Country of Trade
Annual/Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Equity Plan Mgmt For For For
Financing
________________________________________________________________________________
Ramirent Oyj
Ticker Security ID: Meeting Date Meeting Status
RMR1V CINS X7193Q132 03/25/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.40 Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Monthly Mgmt For For For
Remuneration of
Directors in the
Amount of EUR 3,800
for Chairman, EUR
2,500 for Vice
Chairman, and EUR
2,250 for Other
Directors; Approve
Fees for Attendance
and Committee
Work
11 Fix Number of Directors Mgmt For For For
at
Seven
12 Reelect Kevin Appleton, Mgmt For For For
Kaj-Gustaf Bergh, Ulf
Lundahl, Mats
Paulsson, and Susanna
Renlund as Directors;
Elect Anette Frumerie
and Tobias Lonnevall
as New
Directors
13 Approve Remuneration of Mgmt For For For
Auditors
14 Set Number of Auditors Mgmt For For For
at One; Ratify
PricewaterhouseCoopers
as
Auditors
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Rexam plc
Ticker Security ID: Meeting Date Meeting Status
REX CINS G12740224 04/28/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Elect Carl-Peter Mgmt For For For
Forster as
Director
5 Re-elect Stuart Mgmt For For For
Chambers as
Director
6 Re-elect Graham Mgmt For For For
Chipchase as
Director
7 Re-elect David Robbie Mgmt For For For
as
Director
8 Re-elect John Langston Mgmt For For For
as
Director
9 Re-elect Leo Oosterveer Mgmt For For For
as
Director
10 Re-elect Ros Rivaz as Mgmt For For For
Director
11 Re-elect Johanna Mgmt For For For
Waterous as
Director
12 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Authorise the Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
14 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
15 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
16 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
17 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Rhoen-Klinikum AG
Ticker Security ID: Meeting Date Meeting Status
RHK CINS D6530N119 06/10/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.80 per
Share
3.1 Approve Discharge of Mgmt For For For
Management Board
Member Martin Siebert
for Fiscal
2014
3.2 Approve Discharge of Mgmt For For For
Management Board
Member Jens-Peter
Neumann for Fiscal
2014
3.3 Approve Discharge of Mgmt For For For
Management Board
Member Martin Menger
for Fiscal
2014
4.1 Approve Discharge of Mgmt For For For
Supervisory Board
Member Eugen Muench
for Fiscal
2014
4.2 Approve Discharge of Mgmt For For For
Supervisory Board
Member Joachim
Lueddecke for Fiscal
2014
4.3 Approve Discharge of Mgmt For For For
Supervisory Board
Member Wolfgang
Muendel for Fiscal
2014
4.4 Approve Discharge of Mgmt For For For
Supervisory Board
Member Peter
Berghoefer for Fiscal
2014
4.5 Approve Discharge of Mgmt For For For
Supervisory Board
Member Bettina
Boettcher for Fiscal
2014
4.6 Approve Discharge of Mgmt For For For
Supervisory Board
Member Ludwig Georg
Braun for Fiscal
2014
4.7 Approve Discharge of Mgmt For For For
Supervisory Board
Member Sylvia Buehler
for Fiscal
2014
4.8 Approve Discharge of Mgmt For For For
Supervisory Board
Member Helmut Buehner
for Fiscal
2014
4.9 Approve Discharge of Mgmt For For For
Supervisory Board
Member Gerhard
Ehninger for Fiscal
2014
4.10 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stefan Haertel
for Fiscal
2014
4.11 Approve Discharge of Mgmt For For For
Supervisory Board
Member Klaus Hanschur
for Fiscal
2014
4.12 Approve Discharge of Mgmt For For For
Supervisory Board
Member Reinhard Hartl
for Fiscal
2014
4.13 Approve Discharge of Mgmt For For For
Supervisory Board
Member Stephan
Holzinger for Fiscal
2014
4.14 Approve Discharge of Mgmt For For For
Supervisory Board
Member Detlef Klimpe
for Fiscal
2014
4.15 Approve Discharge of Mgmt For For For
Supervisory Board
Member Heinz Korte for
Fiscal
2014
4.16 Approve Discharge of Mgmt For For For
Supervisory Board
Member Michael Mendel
for Fiscal
2014
4.17 Approve Discharge of Mgmt For For For
Supervisory Board
Member Brigitte Mohn
for Fiscal
2014
4.18 Approve Discharge of Mgmt For For For
Supervisory Board
Member Annett Mueller
for Fiscal
2014
4.19 Approve Discharge of Mgmt For For For
Supervisory Board
Member Werner Prange
for Fiscal
2014
4.20 Approve Discharge of Mgmt For For For
Supervisory Board
Member Oliver Salomon
for Fiscal
2014
4.21 Approve Discharge of Mgmt For For For
Supervisory Board
Member Jan Schmitt for
Fiscal
2014
4.22 Approve Discharge of Mgmt For For For
Supervisory Board
Member Franz-Joseph
Schmitz for Fiscal
2014
4.23 Approve Discharge of Mgmt For For For
Supervisory Board
Member Georg
Schulze-Ziehaus for
Fiscal
2014
4.24 Approve Discharge of Mgmt For For For
Supervisory Board
Member Katrin Vernau
for Fiscal
2014
5.1 Reelect Eugen Muench to Mgmt For Against Against
the Supervisory
Board
5.2 Reelect Ludwig Georg Mgmt For Against Against
Braun to the
Supervisory
Board
5.3 Reelect Gerhard Mgmt For Against Against
Ehninger to the
Supervisory
Board
5.4 Reelect Stephan Mgmt For For For
Holzinger to the
Supervisory
Board
5.5 Reelect Brigitte Mohn Mgmt For Against Against
to the Supervisory
Board
5.6 Reelect Wolfgang Mgmt For Against Against
Muendel to the
Supervisory
Board
5.7 Elect Christine Mgmt For For For
Reissner to the
Supervisory
Board
5.8 Reelect Katrin Vernau Mgmt For For For
to the Supervisory
Board
6 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Auditors for
Fiscal
2015
________________________________________________________________________________
Rohto Pharmaceutical Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
4527 CINS J65371106 06/23/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Yamada, Mgmt For For For
Kunio
1.2 Elect Director Yoshino, Mgmt For For For
Toshiaki
1.3 Elect Director Yoshida, Mgmt For For For
Akiyoshi
1.4 Elect Director Lekh Raj Mgmt For For For
Juneja
1.5 Elect Director Kambara, Mgmt For For For
Yoichi
1.6 Elect Director Kimura, Mgmt For For For
Masanori
1.7 Elect Director Mgmt For For For
Kunisaki,
Shinichi
1.8 Elect Director Mgmt For For For
Masumoto,
Takeshi
1.9 Elect Director Saito, Mgmt For For For
Masaya
1.10 Elect Director Yamada, Mgmt For For For
Yasuhiro
1.11 Elect Director Mgmt For For For
Matsunaga,
Mari
1.12 Elect Director Torii, Mgmt For For For
Shingo
________________________________________________________________________________
Ryohin Keikaku Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7453 CINS J6571N105 05/20/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
105
2 Amend Articles To Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
3.1 Elect Director Mgmt For For For
Matsuzaki,
Satoru
3.2 Elect Director Komori, Mgmt For For For
Takashi
3.3 Elect Director Okazaki, Mgmt For For For
Satoshi
3.4 Elect Director Mgmt For For For
Yamamoto,
Yuki
3.5 Elect Director Shimizu, Mgmt For For For
Satoshi
3.6 Elect Director Endo, Mgmt For For For
Isao
4 Appoint Statutory Mgmt For For For
Auditor Makita,
Takafumi
________________________________________________________________________________
SAF-Holland S.A.
Ticker Security ID: Meeting Date Meeting Status
SFQ CINS L7999A102 04/23/2015 Voted
Meeting Type Country of Trade
Annual Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive and Approve Mgmt For For For
Board's
Reports
2 Receive and Approve Mgmt For For For
Auditor's
Reports
3 Approve Financial Mgmt For For For
Statements
4 Approve Consolidated Mgmt For For For
Financial
Statements
5 Approve Allocation of Mgmt For For For
Income
6 Approve Discharge of Mgmt For For For
Directors
7 Approve Discharge of Mgmt For For For
Auditors
8 Renew Appointment of Mgmt For For For
Ernst & Young S.A. as
Auditor
________________________________________________________________________________
SAF-Holland S.A.
Ticker Security ID: Meeting Date Meeting Status
SFQ CINS L7999A102 07/15/2014 Voted
Meeting Type Country of Trade
Special Luxembourg
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorize Issuance of Mgmt For For For
Convertible
Bonds
2 Eliminate Preemptive Mgmt For For For
Rights Re: Item
1
3 Authorize Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR
45,361.11
4 Amend Articles to Mgmt For For For
Reflect Changes in
Capital
________________________________________________________________________________
Sanwa Holdings Corp.
Ticker Security ID: Meeting Date Meeting Status
5929 CINS J6858G104 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
9
2.1 Appoint Statutory Mgmt For For For
Auditor Zaima,
Teiko
2.2 Appoint Statutory Mgmt For For For
Auditor Yonezawa,
Tsunekatsu
2.3 Appoint Statutory Mgmt For Against Against
Auditor Tanabe,
Katsuhiko
2.4 Appoint Statutory Mgmt For For For
Auditor Hikita,
Mamoru
________________________________________________________________________________
Schouw & Co.
Ticker Security ID: Meeting Date Meeting Status
SCHO CINS K86111166 04/09/2015 Voted
Meeting Type Country of Trade
Annual Denmark
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Report of Board Mgmt N/A N/A N/A
2 Receive and Accept Mgmt For For For
Financial Statements
and Statutory Reports;
Approve Discharge of
Management and
Board
3 Approve Allocation of Mgmt For For For
Income and
Dividends
4 Proposals from the Mgmt N/A N/A N/A
Board of Directors or
Shareholders (None
Submitted)
5 Reelect Kjeld Mgmt For For For
Johannesen as
Director
6 Ratify Ernst & Young as Mgmt For For For
Auditors
7 Other Business Mgmt N/A N/A N/A
________________________________________________________________________________
Senex Energy Ltd.
Ticker Security ID: Meeting Date Meeting Status
SXY CINS Q8407E103 11/19/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Debbie Goodin as Mgmt For For For
Director
2 Elect Ralph Craven as Mgmt For For For
Director
3 Elect Ben McKeown as Mgmt For For For
Director
4 Approve the Mgmt For For For
Remuneration
Report
5 Approve the Employee Mgmt For For For
Performance Rights
Plan
6 Approve the Issuance of Mgmt For For For
707,351 FY 15 LTI
Rights to Ian Davies,
Managing Director and
Chief Executive
Officer of the
Company
7 Approve the Mgmt For For For
Proportional Takeover
Provisions
________________________________________________________________________________
Shun Tak Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
00242 CINS Y78567107 06/19/2015 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
and Special
Dividend
3.1 Elect Ng Chi Man, Mgmt For Against Against
Michael as
Director
3.2 Elect Mok Ho Yuen Wing, Mgmt For Against Against
Louise as
Director
3.3 Elect Ho Chiu Ha, Maisy Mgmt For Against Against
as
Director
3.4 Elect Rogier Johannes Mgmt For Against Against
Maria Verhoeven as
Director
4 Authorize Board to Fix Mgmt For For For
Remuneration of
Directors
5 Approve Mgmt For For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their
Remuneration
6 Authorize Repurchase of Mgmt For For For
Issued Share
Capital
7 Approve Issuance of Mgmt For Against Against
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Reissuance of Mgmt For Against Against
Repurchased
Shares
9 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
SKY Perfect JSAT Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
9412 CINS J75606103 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
2.1 Elect Director Mgmt For For For
Nishiyama,
Shigeki
2.2 Elect Director Takada, Mgmt For For For
Shinji
2.3 Elect Director Nito, Mgmt For For For
Masao
2.4 Elect Director Komori, Mgmt For For For
Mitsunobu
2.5 Elect Director Koyama, Mgmt For For For
Koki
2.6 Elect Director Mgmt For For For
Yokomizu,
Shinji
2.7 Elect Director Komaki, Mgmt For For For
Jiro
2.8 Elect Director Mgmt For For For
Nakatani,
Iwao
2.9 Elect Director Mori, Mgmt For For For
Masakatsu
2.10 Elect Director Iijima, Mgmt For For For
Kazunobu
2.11 Elect Director Hirata, Mgmt For For For
Masayuki
2.12 Elect Director Mgmt For For For
Ogasawara,
Michiaki
3.1 Appoint Statutory Mgmt For Against Against
Auditor Ogawa,
Akira
3.2 Appoint Statutory Mgmt For Against Against
Auditor Katsushima,
Toshiaki
3.3 Appoint Statutory Mgmt For Against Against
Auditor Fujita,
Tetsuya
________________________________________________________________________________
Smurfit Kappa Group plc
Ticker Security ID: Meeting Date Meeting Status
SK3 CINS G8248F104 05/01/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividends Mgmt For For For
4.1 Re-elect Liam O'Mahony Mgmt For For For
as
Director
4.2 Re-elect Gary McGann as Mgmt For For For
Director
4.3 Re-elect Anthony Mgmt For For For
Smurfit as
Director
4.4 Re-elect Ian Curley as Mgmt For For For
Director
4.5 Re-elect Frits Mgmt For For For
Beurskens as
Director
4.6 Re-elect Christel Mgmt For For For
Bories as
Director
4.7 Re-elect Thomas Brodin Mgmt For For For
as
Director
4.8 Re-elect Irial Finan as Mgmt For For For
Director
4.9 Re-elect Samuel Mencoff Mgmt For For For
as
Director
4.10 Re-elect John Moloney Mgmt For For For
as
Director
4.11 Re-elect Roberto Newell Mgmt For For For
as
Director
4.12 Re-elect Paul Stecko as Mgmt For For For
Director
4.13 Re-elect Rosemary Mgmt For For For
Thorne as
Director
5 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
7 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
8 Authorize Share Mgmt For For For
Repurchase
Program
9 Authorize the Company Mgmt For For For
to Call EGM with Two
Weeks
Notice
________________________________________________________________________________
Societe Bic
Ticker Security ID: Meeting Date Meeting Status
BB CINS F10080103 05/06/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
3 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 2.85 per
Share
4 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR
325,000
5 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
6 Reelect John Glen as Mgmt For For For
Director
7 Reelect Marie-Henriette Mgmt For Against Against
Poinsot as
Director
8 Reelect Societe M.B.D. Mgmt For Against Against
as
Director
9 Reelect Pierre Vareille Mgmt For For For
as
Director
10 Advisory Vote on Mgmt For For For
Compensation of Bruno
Bich,
Chairman
11 Advisory Vote on Mgmt For For For
Compensation of Mario
Guevara,
CEO
12 Advisory Vote on Mgmt For For For
Compensation of
Francois Bich,
Vice-CEO
13 Advisory Vote on Mgmt For For For
Compensation of
Marie-Aimee
Bich-Dufour,
Vice-CEO
14 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
15 Amend Article 15 of Mgmt For For For
Bylaws Re: Attendance
to General
Meeting
16 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Sogo Medical Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4775 CINS J7607U105 06/19/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
2.1 Elect Director Tashiro, Mgmt For For For
Itsuo
2.2 Elect Director Mgmt For For For
Sakamoto,
Kenji
2.3 Elect Director Mikita, Mgmt For For For
Shinya
2.4 Elect Director Kuroda, Mgmt For For For
Makoto
2.5 Elect Director Mgmt For For For
Sadahisa,
Masatoshi
2.6 Elect Director Mgmt For For For
Nakashima,
Moritaka
2.7 Elect Director Oyamada, Mgmt For For For
Hirosada
2.8 Elect Director Nogami, Mgmt For For For
Makoto
2.9 Elect Director Mgmt For For For
Watanabe,
Kiyotaka
3 Appoint Statutory Mgmt For For For
Auditor Gondo,
Setsuko
________________________________________________________________________________
Sopra Steria Group
Ticker Security ID: Meeting Date Meeting Status
SOP CINS F20906115 06/25/2015 Voted
Meeting Type Country of Trade
Annual/Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Directors
3 Approve Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
4 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 1.90 per
Share
5 Approve Transaction Mgmt For Against Against
with Eric Hayat Re:
Services
Agreement
6 Approve Agreement with Mgmt For Against Against
Pascal
Leroy
7 Approve Agreement with Mgmt For Against Against
Francois
Enaud
8 Approve Auditors' Mgmt For Against Against
Special Report on
Related-Party
Transactions
9 Advisory Vote on Mgmt For Against Against
Compensation of Pierre
Pasquier
10 Advisory Vote on Mgmt For For For
Compensation of Pascal
Leroy
11 Advisory Vote on Mgmt For Against Against
Compensation of
Francois
Enaud
12 Advisory Vote on Mgmt For Against Against
Compensation of
Vincent
Paris
13 Ratify Appointment of Mgmt For Against Against
Sylvie Remond as
Director
14 Ratify Appointment of Mgmt For Against Against
Solfrid Skilbrigt as
Director
15 Approve Remuneration of Mgmt For For For
Directors in the
Aggregate Amount of
EUR
500,000
16 Authorize Repurchase of Mgmt For Against Against
Up to 10 Percent of
Issued Share
Capital
17 Authorize Decrease in Mgmt For For For
Share Capital via
Cancellation of
Repurchased
Shares
18 Authorize Issuance of Mgmt For Against Against
Warrants (BSAAR)
without Preemptive
Rights up to 5 Percent
of Issued Capital
Reserved for Employees
and Corporate
Officers
19 Authorize Board to Mgmt For Against Against
Issue Free Warrants
with Preemptive Rights
During a Public Tender
Offer
20 Authorize Capital Mgmt For Against Against
Issuances for Use in
Employee Stock
Purchase
Plans
21 Amend Article 22 of Mgmt For For For
Bylaws Re:
Related-Party
Transactions
22 Amend Article 28 of Mgmt For For For
Bylaws Re: Attendance
at General
Meetings
23 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Sopra Steria Group
Ticker Security ID: Meeting Date Meeting Status
SOP CINS F20906115 12/19/2014 Voted
Meeting Type Country of Trade
Special France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger by Mgmt For For For
Absorption of Groupe
Steria by Sopra Steria
Group (Agreement
1)
2 Approve Transfer of Mgmt For For For
Company Assets to
Sopra HR
Software
3 Approve Merger by Mgmt For For For
Absorption of Steria
by Sopra Steria Group
(Agreement
2)
4 Authorize Filing of Mgmt For For For
Required
Documents/Other
Formalities
________________________________________________________________________________
Stock Spirits Group plc
Ticker Security ID: Meeting Date Meeting Status
STCK CINS G8505K101 05/19/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Re-elect Jack Keenan as Mgmt N/A N/A N/A
Director
5 Re-elect Andrew Cripps Mgmt For For For
as
Director
6 Re-elect Christopher Mgmt For For For
Heath as
Director
7 Re-elect Lesley Jackson Mgmt For For For
as
Director
8 Re-elect David Maloney Mgmt For For For
as
Director
9 Re-elect John Nicolson Mgmt For For For
as
Director
10 Appoint KPMG LLP as Mgmt For For For
Auditors
11 Authorise the Audit Mgmt For For For
Committee to Fix
Remuneration of
Auditors
12 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
13 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
14 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
15 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
Stroeer Media SE
Ticker Security ID: Meeting Date Meeting Status
SAX CINS D8169G100 06/30/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Allocation of Mgmt For For For
Income and Dividends
of EUR 0.40 per
Share
3 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
4 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
5 Ratify Ernst & Young Mgmt For For For
GmbH as Auditors for
Fiscal
2015
6 Amend Articles Re: Mgmt For For For
Company Name,
Corporate
Purpose
7 Approve Non-Disclosure Mgmt For Against Against
of Individualized
Management Board
Remuneration
8 Approve Affiliation Mgmt For For For
Agreements with
Stroeer Venture
GmbH
9 Approve Affiliation Mgmt For For For
Agreements with
Stroeer Digital
International
GmbH
10 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
11 Authorize Use of Mgmt For Against Against
Financial Derivatives
when Repurchasing
Shares
12 Approve Issuance of Mgmt For Against Against
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 11.8
Million; Approve
Creation of EUR 11.8
Million Pool of
Capital to Guarantee
Conversion
Rights
________________________________________________________________________________
STW Communications Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
SGN CINS Q8505P109 05/13/2015 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2.1 Elect Ian Tsicalas as Mgmt For For For
Director
2.2 Elect Graham Cubbin as Mgmt For For For
Director
3 Approve the Grant of Mgmt For For For
360,885 Performance
Shares to Michael
Connaghan, Chief
Executive Officer and
Managing Director of
the
Company
4 Approve the Grant of Mgmt For For For
STIP Performance
Shares to Michael
Connaghan, Chief
Executive Officer and
Managing Director of
the
Company
5 Approve the Mgmt For For For
Remuneration
Report
6 Approve the Financial Mgmt For For For
Assistance Provided by
ADG Subsidiary in
Connection with the
ADG
Acquisition
________________________________________________________________________________
Swissquote Group Holding AG
Ticker Security ID: Meeting Date Meeting Status
SQN CINS H8403Y103 05/07/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
1.2 Approve Remuneration Mgmt For Against Against
Report
2.1 Approve Allocation of Mgmt For For For
Income
2.2 Approve Dividends of Mgmt For For For
CHF 0.60 per Share
from Capital
Reserves
3 Approve Discharge of Mgmt For For For
Board and Senior
Management
4.1 Reelect Mario Fontana Mgmt For For For
as Director and Board
Chairman
4.2 Reelect Markus Dennler Mgmt For For For
as
Director
4.3 Reelect Martin Naville Mgmt For For For
as
Director
4.4 Reelect Adrian Bult as Mgmt For For For
Director
4.5 Reelect Jean-Christophe Mgmt For For For
Pernollet as
Director
4.6 Appoint Markus Dennler Mgmt For For For
as Member of the
Compensation
Committee
4.7 Appoint Mario Fontana Mgmt For For For
as Member of the
Compensation
Committee
4.8 Ratify Mgmt For For For
PricewaterhouseCoopersA
G as
Auditors
4.9 Designate Juan Carlos Mgmt For For For
Gil as Independent
Proxy
5.1 Approve Remuneration of Mgmt For For For
Directors in the
Amount of CHF
640,000
5.2 Approve Remuneration of Mgmt For For For
Executive Committee in
the Amount of CHF 2.8
Million
6.1 Amend Articles Re: Mgmt For For For
Compensation-Related
(Ordinance Against
Excessive Remuneration
at Listed
Companies)
6.2 Amend Articles Re: Mgmt For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
7 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Tieto Corp
Ticker Security ID: Meeting Date Meeting Status
TIE1V CINS X90409115 03/19/2015 Voted
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2 Call the Meeting to Mgmt N/A N/A N/A
Order
3 Designate Inspector or Mgmt For For For
Shareholder
Representative(s) of
Minutes of
Meeting
4 Acknowledge Proper Mgmt For For For
Convening of
Meeting
5 Prepare and Approve Mgmt For For For
List of
Shareholders
6 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory
Reports
7 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
8 Approve Allocation of Mgmt For For For
Income and Aggregate
Regular and Additional
Dividends of EUR 1.30
Per
Share
9 Approve Discharge of Mgmt For For For
Board and
President
10 Approve Remuneration of Mgmt For For For
Directors in the
Amount of EUR 83,000
for Chairman, EUR
52,500 for Vice
Chairman, and EUR
34,500 for Other
Directors; Approve
Meeting Fees; Approve
Remuneration for
Committee
Work
11 Fix Number of Directors Mgmt For For For
at
Eight
12 Reelect Kurt Jofs, Eva Mgmt For For For
Lindqvist, Sari
Pajari, Markku
Pohjola, Endre
Rangnes, Teuvo
Salminen, and Jonas
Synnergren as
Directors; Elect Lars
Wollung as New
Director
13 Approve Remuneration of Mgmt For For For
Auditors
14 Ratify Mgmt For For For
PricewaterhouseCoopers
as
Auditors
15 Authorize Share Mgmt For For For
Repurchase
Program
16 Approve Issuance of up Mgmt For For For
to 7.2 Million Shares
without Preemptive
Rights
17 Close Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Toho Holdings Co Ltd
Ticker Security ID: Meeting Date Meeting Status
8129 CINS J85237105 06/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Amend Mgmt For For For
Business Lines -
Indemnify Directors -
Indemnify Statutory
Auditors
2.1 Elect Director Hamada, Mgmt For For For
Norio
2.2 Elect Director Kono, Mgmt For For For
Hiroyuki
2.3 Elect Director Homma, Mgmt For For For
Toshio
2.4 Elect Director Mgmt For For For
Matsutani,
Takeo
2.5 Elect Director Mgmt For For For
Morikubo,
Mitsuo
2.6 Elect Director Ogino, Mgmt For For For
Mamoru
2.7 Elect Director Kato, Mgmt For For For
Katsuya
2.8 Elect Director Mgmt For For For
Matsutani,
Takaaki
2.9 Elect Director Edahiro, Mgmt For For For
Hiromi
2.10 Elect Director Naito, Mgmt For For For
Atsuko
2.11 Elect Director Mgmt For For For
Watanabe,
Shunsuke
2.12 Elect Director Mgmt For Against Against
Murayama,
Shosaku
2.13 Elect Director Mgmt For For For
Nagasawa,
Toru
3 Appoint Statutory Mgmt For Against Against
Auditor Matsumoto,
Yoshio
________________________________________________________________________________
Token Corp.
Ticker Security ID: Meeting Date Meeting Status
1766 CINS J8612T109 07/25/2014 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
90
2 Elect Director Mgmt For For For
Hanabusa,
Noboru
3 Approve Retirement Mgmt For Against Against
Bonus Payment for
Director
4 Approve Annual Bonus Mgmt For For For
Payment to Directors
and Statutory
Auditors
________________________________________________________________________________
TOM TAILOR HOLDING AG
Ticker Security ID: Meeting Date Meeting Status
TTI CINS D83837100 06/03/2015 Voted
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Receive Financial Mgmt N/A N/A N/A
Statements and
Statutory Reports for
Fiscal 2014
(Non-Voting)
2 Approve Discharge of Mgmt For For For
Management Board for
Fiscal
2014
3 Approve Discharge of Mgmt For For For
Supervisory Board for
Fiscal
2014
4 Ratify Ebner Stolz GmbH Mgmt For For For
& Co as Auditors for
Fiscal
2015
5.1 Elect Uwe Schroeder to Mgmt For For For
the Supervisory
Board
5.2 Elect Thomas Mgmt For For For
Schlytter-Henrichsen
to the Supervisory
Board
5.3 Elect Andreas Mgmt For For For
Karpenstein to the
Supervisory
Board
5.4 Elect Patrick Lei Zhong Mgmt For For For
to the Supervisory
Board
5.5 Elect Carrie Liu to the Mgmt For For For
Supervisory
Board
5.6 Elect Jerome Griffith Mgmt For For For
to the Supervisory
Board
6 Approve Remuneration of Mgmt For For For
Supervisory
Board
7 Authorize Share Mgmt For For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased
Shares
8 Approve Creation of EUR Mgmt For For For
5.2 Million Pool of
Capital without
Preemptive
Rights
9 Approve Merger by Mgmt For Against Against
Absorption of TOM
TAILOR Wien
AG
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Approve Final Dividend Mgmt For For For
4 Reappoint Ernst & Young Mgmt For For For
LLP as
Auditors
5 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
6 Re-elect Dame Helen Mgmt For For For
Alexander as
Director
7 Re-elect Tim Cobbold as Mgmt For For For
Director
8 Re-elect Robert Gray as Mgmt For For For
Director
9 Re-elect Alan Gillespie Mgmt For For For
as
Director
10 Re-elect Pradeep Kar as Mgmt For For For
Director
11 Re-elect Greg Lock as Mgmt For For For
Director
12 Re-elect John McConnell Mgmt For For For
as
Director
13 Elect Mary McDowell as Mgmt For For For
Director
14 Re-elect Terry Neill as Mgmt For For For
Director
15 Re-elect Jonathan Mgmt For For For
Newcomb as
Director
16 Approve Share Incentive Mgmt For For For
Plan
17 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
18 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
19 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
20 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
UBM plc
Ticker Security ID: Meeting Date Meeting Status
UBM CINS G91709108 11/26/2014 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Acquisition of Mgmt For For For
VSS-AHC Consolidated
Holdings
Corp
2 Authorise Issue of Mgmt For For For
Equity Pursuant to the
Capital
Raising
3 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive Rights
Pursuant to the
Capital
Raising
________________________________________________________________________________
USS Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
4732 CINS J9446Z105 06/16/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Allocation of Mgmt For For For
Income, with a Final
Dividend of JPY
19.2
2.1 Elect Director Ando, Mgmt For For For
Yukihiro
2.2 Elect Director Seta, Dai Mgmt For For For
2.3 Elect Director Masuda, Mgmt For For For
Motohiro
2.4 Elect Director Mishima, Mgmt For For For
Toshio
2.5 Elect Director Mgmt For For For
Yamanaka,
Masafumi
2.6 Elect Director Ikeda, Mgmt For For For
Hiromitsu
2.7 Elect Director Akase, Mgmt For For For
Masayuki
2.8 Elect Director Tamura, Mgmt For For For
Hitoshi
2.9 Elect Director Kato, Mgmt For For For
Akihiko
2.10 Elect Director Aso, Mgmt For For For
Mitsuhiro
________________________________________________________________________________
Welcia Holdings Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
3141 CINS J9505A108 05/26/2015 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles to Mgmt For For For
Indemnify Directors -
Indemnify Statutory
Auditors
2.1 Elect Director Ikeno, Mgmt For For For
Takamitsu
2.2 Elect Director Takada, Mgmt For For For
Ryusuke
2.3 Elect Director Mizuno, Mgmt For For For
Hideharu
2.4 Elect Director Mgmt For For For
Matsumoto,
Tadahisa
2.5 Elect Director Mgmt For For For
Shintani,
Tsutomu
2.6 Elect Director Sato, Mgmt For For For
Norimasa
2.7 Elect Director Mgmt For For For
Nakamura,
Juichi
2.8 Elect Director Okada, Mgmt For For For
Motoya
2.9 Elect Director Mgmt For For For
Takenaka,
Toru
2.10 Elect Director Narita, Mgmt For For For
Yukari
3 Appoint Statutory Mgmt For Against Against
Auditor Hitomi,
Nobuo
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Large Cap Value
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert J. Corti Mgmt For For For
2 Elect Brian G. Kelly Mgmt For For For
3 Elect Robert A. Kotick Mgmt For For For
4 Elect Barry Meyer Mgmt For For For
5 Elect Robert J. Morgado Mgmt For For For
6 Elect Peter Nolan Mgmt For For For
7 Elect Richard Sarnoff Mgmt For For For
8 Elect Elaine P. Wynn Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For For For
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Frank M. Clark, Mgmt For For For
Jr.
4 Elect Betsy Z. Cohen Mgmt For For For
5 Elect Molly J. Coye Mgmt For For For
6 Elect Roger N. Farah Mgmt For For For
7 Elect Barbara H. Mgmt For For For
Franklin
8 Elect Jeffrey E. Garten Mgmt For For For
9 Elect Ellen M. Hancock Mgmt For For For
10 Elect Richard J. Mgmt For For For
Harrington
11 Elect Edward J. Ludwig Mgmt For For For
12 Elect Joseph P. Newhouse Mgmt For For For
13 Elect Olympia J. Snowe Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Indirect Political
Spending
17 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Allegheny Technologies Inc
Ticker Security ID: Meeting Date Meeting Status
ATI CUSIP 01741R102 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Diane C. Creel Mgmt For For For
1.2 Elect John R. Pipski Mgmt For For For
1.3 Elect James E. Rohr Mgmt For For For
1.4 Elect David J. Morehouse Mgmt For For For
2 Approval of the 2015 Mgmt For For For
Incentive
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alliant Techsystems Inc.
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP 018804104 01/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Don Cornwell Mgmt For For For
2 Elect Peter R. Fisher Mgmt For For For
3 Elect John Fitzpatrick Mgmt For For For
4 Elect Peter D. Hancock Mgmt For For For
5 Elect William G. Mgmt For For For
Jurgensen
6 Elect Christopher S. Mgmt For For For
Lynch
7 Elect George L. Miles, Mgmt For For For
Jr.
8 Elect Henry S. Miller Mgmt For For For
9 Elect Robert S. Miller Mgmt For For For
10 Elect Suzanne Nora Mgmt For For For
Johnson
11 Elect Ronald A. Mgmt For For For
Rittenmeyer
12 Elect Douglas M. Mgmt For For For
Steenland
13 Elect Theresa M. Stone Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Raymond P. Dolan Mgmt For For For
2 Elect Carolyn Katz Mgmt For For For
3 Elect Gustavo Lara Cantu Mgmt For For For
4 Elect Craig Macnab Mgmt For For For
5 Elect JoAnn A. Reed Mgmt For For For
6 Elect Pamela D.A. Reeve Mgmt For For For
7 Elect David E. Sharbutt Mgmt For For For
8 Elect James D. Taiclet, Mgmt For For For
Jr.
9 Elect Samme L. Thompson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Arris Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP 04270V106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alex B. Best Mgmt For For For
2 Elect Harry L. Bosco Mgmt For For For
3 Elect J. Timothy Bryan Mgmt For For For
4 Elect James A. Chiddix Mgmt For For For
5 Elect Andrew T. Heller Mgmt For For For
6 Elect Jeong Kim Mgmt For For For
7 Elect Robert J. Mgmt For For For
Stanzione
8 Elect Doreen A. Toben Mgmt For For For
9 Elect Debora J. Wilson Mgmt For For For
10 Elect David A. Woodle Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Arthur J. Gallagher & Co.
Ticker Security ID: Meeting Date Meeting Status
AJG CUSIP 363576109 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sherry S. Barrat Mgmt For For For
2 Elect William L. Bax Mgmt For For For
3 Elect D. John Coldman Mgmt For For For
4 Elect Frank E. English Mgmt For For For
Jr.
5 Elect J. Patrick Mgmt For For For
Gallagher,
Jr.
6 Elect Elbert O. Hand Mgmt For For For
7 Elect David S. Johnson Mgmt For For For
8 Elect Kay W. McCurdy Mgmt For For For
9 Elect Norman L. Mgmt For For For
Rosenthal
10 Ratification of Auditor Mgmt For For For
11 Employee Stock Purchase Mgmt For For For
Plan
12 Approval of the Senior Mgmt For For For
Management Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CUSIP 046353108 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Leif Johansson Mgmt For For For
6 Elect Pascal Soriot Mgmt For For For
7 Elect Marc Dunoyer Mgmt For For For
8 Elect Cornelia Bargmann Mgmt For For For
9 Elect Genevieve B. Mgmt For For For
Berger
10 Elect Bruce Burlington Mgmt For For For
11 Elect Ann Cairns Mgmt For For For
12 Elect Graham Chipchase Mgmt For For For
13 Elect Jean-Philippe Mgmt For For For
Courtois
14 Elect Rudy H.P. Markham Mgmt For For For
15 Elect Shriti Vadera Mgmt For For For
16 Elect Marcus Wallenberg Mgmt For For For
17 Remuneration Report Mgmt For For For
(Advisory)
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to set Mgmt For Against Against
General Meeting Notice
Period at 14
days
23 Amendments to Articles Mgmt For For For
________________________________________________________________________________
AvalonBay Communities, Inc
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glyn F. Aeppel Mgmt For For For
1.2 Elect Terry S. Brown Mgmt For For For
1.3 Elect Alan B. Buckelew Mgmt For For For
1.4 Elect Ronald L. Havner, Mgmt For For For
Jr.
1.5 Elect John J. Healy, Jr. Mgmt For For For
1.6 Elect Timothy J. Mgmt For For For
Naughton
1.7 Elect Lance R. Primis Mgmt For For For
1.8 Elect Peter S. Rummell Mgmt For For For
1.9 Elect H. Jay Sarles Mgmt For For For
1.10 Elect W. Edward Walter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Larry D. Brady Mgmt For For For
2 Elect Gregory D. Mgmt For For For
Brenneman
3 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
4 Elect Martin S. Mgmt For For For
Craighead
5 Elect William H. Easter Mgmt For For For
III
6 Elect Lynn L. Elsenhans Mgmt For For For
7 Elect Anthony G. Mgmt For For For
Fernandes
8 Elect Claire W. Gargalli Mgmt For For For
9 Elect Pierre J. Jungels Mgmt For For For
10 Elect James A. Lash Mgmt For For For
11 Elect J. Larry Nichols Mgmt For For For
12 Elect James W. Stewart Mgmt For For For
13 Elect Charles L. Watson Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect George A. Scangos Mgmt For For For
10 Elect Lynn Schenk Mgmt For For For
11 Elect Stephen A. Sherwin Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
15 Approval of an Mgmt For For For
Amendment to the 2006
Non-Employee Directors
Equity
Plan
________________________________________________________________________________
Booz Allen Hamilton Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
BAH CUSIP 099502106 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralph W. Shrader Mgmt For For For
1.2 Elect Joan L. Amble Mgmt For For For
1.3 Elect Peter Clare Mgmt For For For
1.4 Elect Philip A. Odeen Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Equity Mgmt For For For
Incentive
Plan
4 Amendment to the Annual Mgmt For For For
Incentive
Plan
5 Recapitalization Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect Giovanni Caforio Mgmt For For For
3 Elect Lewis B. Campbell Mgmt For For For
4 Elect Laurie H. Glimcher Mgmt For For For
5 Elect Michael Grobstein Mgmt For For For
6 Elect Alan J. Lacy Mgmt For For For
7 Elect Thomas J. Lynch Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Vicki L. Sato Mgmt For For For
10 Elect Gerald L. Storch Mgmt For For For
11 Elect Togo D. West, Jr. Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Adoption of Exclusive Mgmt For For For
Forum
Provision
15 Elimination of Mgmt For For For
Supermajority
Provisions
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Cabot Corporation
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John K. Mgmt For For For
McGillicuddy
2 Elect John F. O'Brien Mgmt For For For
3 Elect Lydia W. Thomas Mgmt For For For
4 Elect Mark S. Wrighton Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2015 Mgmt For For For
Directors' Stock
Compensation
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cabot Oil & Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
COG CUSIP 127097103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rhys J. Best Mgmt For For For
2 Elect Dan O. Dinges Mgmt For For For
3 Elect James R. Gibbs Mgmt For For For
4 Elect Robert L. Keiser Mgmt For For For
5 Elect Robert Kelley Mgmt For For For
6 Elect W. Matt Ralls Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
10 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Cameco Corporation
Ticker Security ID: Meeting Date Meeting Status
CCO CUSIP 13321L108 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Resident Status Mgmt N/A Against N/A
2.1 Elect Ian Bruce Mgmt For For For
2.2 Elect Daniel Camus Mgmt For For For
2.3 Elect John H. Clappison Mgmt For For For
2.4 Elect James R. Curtiss Mgmt For For For
2.5 Elect Donald H.F. Mgmt For For For
Deranger
2.6 Elect Catherine A. Mgmt For For For
Gignac
2.7 Elect Timothy S. Gitzel Mgmt For For For
2.8 Elect James K. Gowans Mgmt For For For
2.9 Elect Nancy E. Hopkins Mgmt For For For
2.10 Elect Anne McLellan Mgmt For For For
2.11 Elect Neil McMillan Mgmt For For For
3 Appointment of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Canadian Natural Resources Ltd.
Ticker Security ID: Meeting Date Meeting Status
CNQ CUSIP 136385101 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Catherine M. Best Mgmt For For For
1.2 Elect N. Murray Edwards Mgmt For For For
1.3 Elect Timothy W. Mgmt For For For
Faithfull
1.4 Elect Gary A. Filmon Mgmt For For For
1.5 Elect Christopher L. Mgmt For For For
Fong
1.6 Elect Gordon D. Giffin Mgmt For For For
1.7 Elect Wilfred A. Gobert Mgmt For For For
1.8 Elect Steve W. Laut Mgmt For For For
1.9 Elect Frank J. McKenna Mgmt For For For
1.10 Elect David A. Tuer Mgmt For For For
1.11 Elect Annette M. Mgmt For For For
Verschuren
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Celanese Corporation
Ticker Security ID: Meeting Date Meeting Status
CE CUSIP 150870103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James E. Barlett Mgmt For For For
2 Elect Edward G. Galante Mgmt For For For
3 Elect David F. Mgmt For For For
Hoffmeister
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol A. Bartz Mgmt For For For
2 Elect M. Michele Burns Mgmt For For For
3 Elect Michael D. Mgmt For For For
Capellas
4 Elect John T. Chambers Mgmt For For For
5 Elect Brian L. Halla Mgmt For For For
6 Elect John L. Hennessy Mgmt For For For
7 Elect Kristina M. Mgmt For For For
Johnson
8 Elect Roderick C. Mgmt For For For
McGeary
9 Elect Arun Sarin Mgmt For For For
10 Elect Steven M. West Mgmt For For For
11 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Formation of
a Public Policy
Committee of the
Board
15 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
16 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Corbat Mgmt For For For
2 Elect Duncan P. Hennes Mgmt For For For
3 Elect Peter B. Henry Mgmt For For For
4 Elect Franz B. Humer Mgmt For For For
5 Elect Michael E. O'Neill Mgmt For For For
6 Elect Gary M. Reiner Mgmt For For For
7 Elect Judith Rodin Mgmt For For For
8 Elect Anthony M. Mgmt For For For
Santomero
9 Elect Joan E. Spero Mgmt For For For
10 Elect Diana L. Taylor Mgmt For For For
11 Elect William S. Mgmt For For For
Thompson,
Jr.
12 Elect James S. Turley Mgmt For For For
13 Elect Ernesto Zedillo Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Amendment to the 2014 Mgmt For For For
Stock Incentive
Plan
17 Shareholder Proposal ShrHldr For Against Against
Regarding Proxy
Access
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHldr Against Against For
Regarding Amendment to
Clawback
Policy
20 Shareholder Proposal ShrHldr Against Against For
Regarding Audit
Committee
Membership
21 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Compensation in the
Event of Resignation
for Government
Service
________________________________________________________________________________
Cobalt International Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CIE CUSIP 19075F106 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kay Bailey Mgmt For For For
Hutchinson
1.2 Elect D. Jeff van Mgmt For For For
Steenbergen
1.3 Elect William P. Utt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 2015 Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Columbia Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
CXP CUSIP 198287203 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles R. Brown Mgmt For For For
1.2 Elect Richard W. Mgmt For For For
Carpenter
1.3 Elect John L. Dixon Mgmt For For For
1.4 Elect Murray J. McCabe Mgmt For For For
1.5 Elect E. Nelson Mills Mgmt For For For
1.6 Elect Michael S. Robb Mgmt For For For
1.7 Elect George W. Sands Mgmt For For For
1.8 Elect Thomas G. Wattles Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Constellium NV
Ticker Security ID: Meeting Date Meeting Status
CSTM CUSIP N22035104 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Executive Mgmt For For For
Directors'
Fees
2 Accounts and Reports Mgmt For For For
3 Ratification of Mgmt For For For
Executive Board
Members
Acts
4 Ratification of Mgmt For For For
Non-Executive Board
Members
Acts
5 Authority to Repurchase Mgmt For For For
Shares
6 Elect Guy Maugis Mgmt For For For
7 Elect Matthew H. Nord Mgmt For For For
8 Elect Werner G.P. Mgmt For For For
Paschke
9 Elect Michiel Brandjes Mgmt For For For
10 Elect Philippe Guillemot Mgmt For For For
11 Elect Peter F. Hartman Mgmt For For For
12 Elect John Ormerod Mgmt For For For
13 Elect Lori A. Walker Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Cancellation of Class B Mgmt For For For
Shares
16 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Coty Inc
Ticker Security ID: Meeting Date Meeting Status
COTY CUSIP 222070203 11/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lambertus J.H. Mgmt For For For
Becht
1.2 Elect Joachim Faber Mgmt For For For
1.3 Elect Olivier Goudet Mgmt For For For
1.4 Elect Peter Harf Mgmt For For For
1.5 Elect Erhard Schoewel Mgmt For For For
1.6 Elect Robert Singer Mgmt For For For
1.7 Elect Jack L. Stahl Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
D.R. Horton, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHI CUSIP 23331A109 01/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald R. Horton Mgmt For For For
2 Elect Barbara K. Allen Mgmt For For For
3 Elect Bradley S. Mgmt For For For
Anderson
4 Elect Michael R. Mgmt For For For
Buchanan
5 Elect Michael W. Hewatt Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the 2006 Mgmt For For For
Stock Incentive
Plan
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Diageo plc
Ticker Security ID: Meeting Date Meeting Status
DGE CINS G42089113 09/18/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Peggy Bruzelius Mgmt For For For
6 Elect Laurence M. Danon Mgmt For For For
7 Elect Lord Mervyn Davies Mgmt For For For
8 Elect HO Kwon Ping Mgmt For For For
9 Elect Betsey D. Holden Mgmt For For For
10 Elect Franz B. Humer Mgmt For For For
11 Elect Deirdre Mahlan Mgmt For For For
12 Elect Ivan Menezes Mgmt For For For
13 Elect Philip Scott Mgmt For For For
14 Elect Nicola Mendelsohn Mgmt For For For
15 Elect Alan Stewart Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authorisation of Mgmt For For For
Political
Donations
22 Approval of Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Diamondback Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
FANG CUSIP 25278X109 06/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven E. West Mgmt For For For
1.2 Elect Travis D. Stice Mgmt For For For
1.3 Elect Michael P. Cross Mgmt For For For
1.4 Elect David L. Houston Mgmt For For For
1.5 Elect Mark L. Plaumann Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DIRECTV
Ticker Security ID: Meeting Date Meeting Status
DTV CUSIP 25490A309 09/25/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Eaton Corporation
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Todd M. Bluedorn Mgmt For For For
2 Elect Christopher M. Mgmt For For For
Connor
3 Elect Michael J. Mgmt For For For
Critelli
4 Elect Alexander M. Mgmt For For For
Cutler
5 Elect Charles E. Golden Mgmt For For For
6 Elect Linda A. Hill Mgmt For For For
7 Elect Arthur E. Johnson Mgmt For For For
8 Elect Ned C. Lautenbach Mgmt For For For
9 Elect Deborah L. McCoy Mgmt For For For
10 Elect Gregory R. Page Mgmt For For For
11 Elect Sandra Pianalto Mgmt For For For
12 Elect Gerald B. Smith Mgmt For For For
13 2015 Stock Plan Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jagjeet S. Bindra Mgmt For For For
2 Elect Vanessa C.L. Chang Mgmt For For For
3 Elect Theodore F. Mgmt For For For
Craver,
Jr.
4 Elect Richard T. Mgmt For For For
Schlosberg,
III
5 Elect Linda G. Stuntz Mgmt For For For
6 Elect William P. Mgmt For For For
Sullivan
7 Elect Ellen O. Tauscher Mgmt For For For
8 Elect Peter J. Taylor Mgmt For For For
9 Elect Brett White Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
________________________________________________________________________________
Electrolux AB
Ticker Security ID: Meeting Date Meeting Status
ELUX-B CINS W24713120 03/26/2015 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Accounts and Reports Mgmt For For For
12 Ratification of Board Mgmt For For For
and Management
Acts
13 Allocation of Mgmt For For For
Profits/Dividends
14 Board Size Mgmt For For For
15 Directors' Fees Mgmt For For For
16 Election of Directors Mgmt For For For
17 Remuneration Guidelines Mgmt For For For
18 Performance Share Mgmt For For For
Program
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Issue Mgmt For For For
Treasury
Shares
21 Authority to Issue Mgmt For For For
Treasury Shares for
Incentive
Program
22 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
EMC Corporation
Ticker Security ID: Meeting Date Meeting Status
EMC CUSIP 268648102 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose E. Almeida Mgmt For For For
2 Elect Michael W. Brown Mgmt For For For
3 Elect Donald J. Carty Mgmt For For For
4 Elect Randolph L. Cowen Mgmt For For For
5 Elect James S. DiStasio Mgmt For For For
6 Elect John R. Egan Mgmt For For For
7 Elect William D. Green Mgmt For For For
8 Elect Edmund F. Kelly Mgmt For For For
9 Elect Jami Miscik Mgmt For For For
10 Elect Paul Sagan Mgmt For For For
11 Elect David N. Strohm Mgmt For For For
12 Elect Joseph M. Tucci Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the 2003 Mgmt For For For
Stock
Plan
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Equity LifeStyle Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
ELS CUSIP 29472R108 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip C. Calian Mgmt For For For
1.2 Elect David J. Contis Mgmt For For For
1.3 Elect Thomas E. Mgmt For For For
Dobrowski
1.4 Elect Thomas P. Heneghan Mgmt For For For
1.5 Elect Marguerite Nader Mgmt For For For
1.6 Elect Sheli Z. Rosenberg Mgmt For For For
1.7 Elect Howard Walker Mgmt For For For
1.8 Elect Gary L. Waterman Mgmt For For For
1.9 Elect William Young Mgmt For For For
________________________________________________________________________________
Equity LifeStyle Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
ELS CUSIP 29472R108 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Samuel Zell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F CUSIP 345370860 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen G. Butler Mgmt For For For
2 Elect Kimberly A. Mgmt For For For
Casiano
3 Elect Anthony F. Mgmt For For For
Earley,
Jr.
4 Elect Mark Fields Mgmt For For For
5 Elect Edsel B. Ford II Mgmt For For For
6 Elect William Clay Mgmt For For For
Ford,
Jr.
7 Elect James P. Hackett Mgmt For For For
8 Elect James H. Hance, Mgmt For For For
Jr.
9 Elect William W. Helman Mgmt For For For
IV
10 Elect Jon M. Huntsman, Mgmt For For For
Jr.
11 Elect William E. Kennard Mgmt For For For
12 Elect John C. Lechleiter Mgmt For For For
13 Elect Ellen R. Marram Mgmt For For For
14 Elect Gerald L. Shaheen Mgmt For For For
15 Elect John L. Thornton Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
19 Shareholder Proposal ShrHldr Against For Against
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Generac Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
GNRC CUSIP 368736104 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert D. Dixon Mgmt For For For
1.2 Elect David A. Ramon Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
GNC Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
GNC CUSIP 36191G107 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael G. Mgmt For For For
Archbold
1.2 Elect Jeffrey P. Berger Mgmt For For For
1.3 Elect Alan D. Feldman Mgmt For For For
1.4 Elect Michael F. Hines Mgmt For For For
1.5 Elect Amy B. Lane Mgmt For For For
1.6 Elect Philip E. Mallott Mgmt For For For
1.7 Elect Robert F. Moran Mgmt For For For
1.8 Elect C. Scott O'Hara Mgmt For For For
1.9 Elect Richard J. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2015 Stock Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Goldman Sachs Group Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lloyd C. Blankfein Mgmt For For For
2 Elect M. Michele Burns Mgmt For For For
3 Elect Gary D. Cohn Mgmt For For For
4 Elect Mark Flaherty Mgmt For For For
5 Elect William W. George Mgmt For For For
6 Elect James A. Johnson Mgmt For For For
7 Elect Lakshmi N. Mittal Mgmt For For For
8 Elect Adebayo O. Mgmt For For For
Ogunlesi
9 Elect Peter Oppenheimer Mgmt For For For
10 Elect Debora L. Spar Mgmt For For For
11 Elect Mark E. Tucker Mgmt For For For
12 Elect David A. Viniar Mgmt For For For
13 Elect Mark O. Winkelman Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 2015 Stock Incentive Mgmt For For For
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Compensation in the
Event of Resignation
for Government
Service
19 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING RIGHT TO ACT
BY WRITTEN
CONSENT
________________________________________________________________________________
Google Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOG CUSIP 38259P508 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Diane B. Greene Mgmt For For For
1.6 Elect John L. Hennessy Mgmt For For For
1.7 Elect Ann Mather Mgmt For For For
1.8 Elect Alan R. Mulally Mgmt For For For
1.9 Elect Paul S. Otellini Mgmt For For For
1.10 Elect K. Ram Shriram Mgmt For For For
1.11 Elect Shirley M. Mgmt For For For
Tilghman
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For Against Against
Stock
Plan
4 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
5 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
7 Shareholder Proposal ShrHldr Against Against For
Regarding Renewable
Energy Cost
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change Policy
Risk
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdulaziz F. Al Mgmt For For For
Khayyal
2 Elect Alan M. Bennett Mgmt For For For
3 Elect James R. Boyd Mgmt For For For
4 Elect Milton Carroll Mgmt For For For
5 Elect Nance K. Dicciani Mgmt For For For
6 Elect Murry S. Gerber Mgmt For For For
7 Elect Jose C. Grubisich Mgmt For For For
8 Elect David J. Lesar Mgmt For For For
9 Elect Robert A. Malone Mgmt For For For
10 Elect J. Landis Martin Mgmt For For For
11 Elect Jeffrey A. Miller Mgmt For For For
12 Elect Debra L. Reed Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Stock Mgmt For For For
and Incentive
Plan
16 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
HollyFrontier Corporation
Ticker Security ID: Meeting Date Meeting Status
HFC CUSIP 436106108 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas Y. Bech Mgmt For For For
2 Elect Leldon E. Echols Mgmt For For For
3 Elect R. Kevin Hardage Mgmt For For For
4 Elect Michael C. Mgmt For For For
Jennings
5 Elect Robert J. Mgmt For For For
Kostelnik
6 Elect James H. Lee Mgmt For For For
7 Elect Franklin Myers Mgmt For For For
8 Elect Michael E. Rose Mgmt For For For
9 Elect Tommy A. Valenta Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Amendment to the Mgmt For For For
Omnibus Incentive
Compensation
Plan
13 Amendment to the Mgmt For For For
Long-Term Incentive
Compensation
Plan
14 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Huntsman Corporation
Ticker Security ID: Meeting Date Meeting Status
HUN CUSIP 447011107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter R. Huntsman Mgmt For For For
1.2 Elect Wayne A. Reaud Mgmt For For For
1.3 Elect Alvin V. Shoemaker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CINS G4721W102 01/28/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Ken Burnett Mgmt For For For
6 Elect Alison Cooper Mgmt For For For
7 Elect David J. Haines Mgmt For For For
8 Elect Michael Herlihy Mgmt For For For
9 Elect Matthew Phillips Mgmt For For For
10 Elect Oliver Tant Mgmt For For For
11 Elect Mark Williamson Mgmt For For For
12 Elect Karen Witts Mgmt For For For
13 Elect Malcolm Wyman Mgmt For For For
14 Appointment of Auditor Mgmt For For For
15 Authority to Set Mgmt For For For
Auditor's
Fees
16 Authorisation of Mgmt For For For
Political
Donations
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CINS G4721W102 01/28/2015 Voted
Meeting Type Country of Trade
Ordinary United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Ingredion Inc.
Ticker Security ID: Meeting Date Meeting Status
INGR CUSIP 457187102 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Luis Mgmt For For For
Aranguren-Trellez
2 Elect David B. Fischer Mgmt For For For
3 Elect Ilene S. Gordon Mgmt For For For
4 Elect Paul Hanrahan Mgmt For For For
5 Elect Rhonda L. Jordan Mgmt For For For
6 Elect Gregory B. Kenny Mgmt For For For
7 Elect Barbara A. Klein Mgmt For For For
8 Elect Victoria J. Reich Mgmt For For For
9 Elect Dwayne A. Wilson Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the Annual Mgmt For For For
Incentive
Plan
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda B. Bammann Mgmt For For For
2 Elect James A. Bell Mgmt For For For
3 Elect Crandall C. Bowles Mgmt For For For
4 Elect Stephen B. Burke Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Laban P. Jackson, Mgmt For For For
Jr.
9 Elect Michael A. Neal Mgmt For For For
10 Elect Lee R. Raymond Mgmt For For For
11 Elect William C. Weldon Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
18 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
19 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Compensation in the
Event of Resignation
for Government
Service
20 Shareholder Proposal ShrHldr Against Against For
Regarding Recoupment
Report
________________________________________________________________________________
Julius Baer Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAER CINS H4414N103 04/15/2015 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Ratification of Board Mgmt For TNA N/A
and Management
Acts
5 Board Compensation Mgmt For TNA N/A
6 Variable Executive Mgmt For TNA N/A
Compensation
(cash-based)
7 Variable Executive Mgmt For TNA N/A
Compensation
(share-based)
8 Fixed Executive Mgmt For TNA N/A
Compensation
9 Compensation Report Mgmt For TNA N/A
10 Elect Daniel J. Sauter Mgmt For TNA N/A
11 Elect Gilbert Achermann Mgmt For TNA N/A
12 Elect Andreas Amschwand Mgmt For TNA N/A
13 Elect Heinrich Baumann Mgmt For TNA N/A
14 Elect Claire Giraut Mgmt For TNA N/A
15 Elect Gareth Penny Mgmt For TNA N/A
16 Elect Charles Stonehill Mgmt For TNA N/A
17 Elect Paul CHOW Man Yiu Mgmt For TNA N/A
18 Elect Daniel J. Sauter Mgmt For TNA N/A
as
Chairman
19 Elect Gilbert Achermann Mgmt For TNA N/A
as Compensation
Committee
Member
20 Elect Heinrich Baumann Mgmt For TNA N/A
as Compensation
Committee
Member
21 Elect Gareth Penny Mgmt For TNA N/A
Compensation Committee
Member
22 Appointment of Auditor Mgmt For TNA N/A
23 Appointment of Mgmt For TNA N/A
Independent
Proxy
________________________________________________________________________________
Kohl's Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Boneparth Mgmt For For For
2 Elect Steven A. Burd Mgmt For For For
3 Elect Dale E. Jones Mgmt For For For
4 Elect Kevin Mansell Mgmt For For For
5 Elect John E. Schlifske Mgmt For For For
6 Elect Frank V. Sica Mgmt For For For
7 Elect Stephanie A. Mgmt For Against Against
Streeter
8 Elect Nina G. Vaca Mgmt For For For
9 Elect Stephen E. Watson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
13 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Laredo Petroleum Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
LPI CUSIP 516806106 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James R. Levy Mgmt For For For
1.2 Elect Jay P. Still Mgmt For For For
1.3 Elect Donald D. Wolf Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Las Vegas Sands Corp.
Ticker Security ID: Meeting Date Meeting Status
LVS CUSIP 517834107 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jason N. Ader Mgmt For For For
1.2 Elect Micheline Chau Mgmt For For For
1.3 Elect Michael A. Leven Mgmt For For For
1.4 Elect David F. Levi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lennar Corporation
Ticker Security ID: Meeting Date Meeting Status
LEN CUSIP 526057104 04/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Irving Bolotin Mgmt For For For
1.2 Elect Steven L. Gerard Mgmt For For For
1.3 Elect Theron I. Gilliam Mgmt For For For
1.4 Elect Sherrill W. Hudson Mgmt For For For
1.5 Elect Sidney Lapidus Mgmt For For For
1.6 Elect Teri P. McClure Mgmt For For For
1.7 Elect Stuart A. Miller Mgmt For For For
1.8 Elect Armando J. Olivera Mgmt For For For
1.9 Elect Jeffrey A. Mgmt For For For
Sonnenfeld
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Maxim Integrated Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXIM CUSIP 57772K101 11/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect B. Kipling Mgmt For For For
Hagopian
1.2 Elect Tunc Doluca Mgmt For For For
1.3 Elect James R. Bergman Mgmt For For For
1.4 Elect Joseph R. Bronson Mgmt For For For
1.5 Elect Robert E. Grady Mgmt For For For
1.6 Elect William D. Watkins Mgmt For For For
1.7 Elect A.R. Frank Wazzan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to 2008 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to 1996 Stock Mgmt For For For
Incentive
Plan
5 Elimination of Mgmt For For For
Cumulative
Voting
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Renewal of Executive Mgmt For For For
Bonus
Plan
________________________________________________________________________________
Melco Crown Entertainment Limited
Ticker Security ID: Meeting Date Meeting Status
MPEL CUSIP 585464100 03/25/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Delisting from Hong Mgmt For For For
Kong Stock
Exchange
2 Amendment to Articles Mgmt For Against Against
in Connection with
Delisting
________________________________________________________________________________
Melco Crown Entertainment Limited
Ticker Security ID: Meeting Date Meeting Status
MPEL CUSIP 585464100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Lawrence Yau Lung Mgmt For For For
Ho
3 Elect James D. Packer Mgmt For For For
4 Elect John P. B. Wang Mgmt For For For
5 Elect Robert John Rankin Mgmt For For For
6 Directors' Fees Mgmt For For For
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 General and Mgmt For For For
Unconditional Mandate
to Issue New
Shares
9 Authority to Repurchase Mgmt For For For
Shares (Before the
De-Listing)
10 Authority to Repurchase Mgmt For For For
Shares (After the
De-Listing)
11 Authority to Issue Mgmt For For For
Repurchased
Shares
12 Amendment to the 2011 Mgmt For For For
Share Incentive
Plan
13 Amendment to the MCP Mgmt For For For
Share Incentive
Plan
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2010 Mgmt For For For
Incentive
Plan
16 Amendment to the Mgmt For For For
Executive Incentive
Plan
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cheryl W. Grise Mgmt For For For
2 Elect Carlos M. Mgmt For For For
Gutierrez
3 Elect R. Glenn Hubbard Mgmt For For For
4 Elect Steven A. Mgmt For For For
Kandarian
5 Elect Alfred F. Kelly, Mgmt For For For
Jr.
6 Elect Edward J. Kelly, Mgmt For For For
III
7 Elect William E. Kennard Mgmt For For For
8 Elect James M. Kilts Mgmt For For For
9 Elect Catherine R. Mgmt For For For
Kinney
10 Elect Denise M. Morrison Mgmt For For For
11 Elect Kenton J. Mgmt For For For
Sicchitano
12 Elect Lulu C. Wang Mgmt For For For
13 Elimination of Mgmt For For For
Supermajority
Requirement
14 Elimination of Mgmt For For For
Supermajority
Requirement
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
National Oilwell Varco, Inc.
Ticker Security ID: Meeting Date Meeting Status
NOV CUSIP 637071101 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Clay C. Williams Mgmt For For For
2 Elect Greg L. Armstrong Mgmt For For For
3 Elect Robert E. Mgmt For For For
Beauchamp
4 Elect Marcela E. Donadio Mgmt For For For
5 Elect Ben A. Guill Mgmt For For For
6 Elect David D. Harrison Mgmt For For For
7 Elect Roger L. Jarvis Mgmt For For For
8 Elect Eric L. Mattson Mgmt For For For
9 Elect Jeffery A. Smisek Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Phyllis J. Mgmt For For For
Campbell
3 Elect Michelle M. Ebanks Mgmt For For For
4 Elect Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Robert G. Miller Mgmt For For For
6 Elect Blake W. Nordstrom Mgmt For For For
7 Elect Erik B. Nordstrom Mgmt For For For
8 Elect Peter E. Nordstrom Mgmt For For For
9 Elect Philip G. Satre Mgmt For For For
10 Elect Brad D. Smith Mgmt For For For
11 Elect B. Kevin Turner Mgmt For For For
12 Elect Robert D. Walter Mgmt For For For
13 Elect Alison A. Winter Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Northern Trust Corporation
Ticker Security ID: Meeting Date Meeting Status
NTRS CUSIP 665859104 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda Walker Bynoe Mgmt For For For
2 Elect Susan Crown Mgmt For For For
3 Elect Dean M. Harrison Mgmt For For For
4 Elect Dipak C. Jain Mgmt For For For
5 Elect Jose Luis Prado Mgmt For For For
6 Elect John W. Rowe Mgmt For For For
7 Elect Martin P. Slark Mgmt For For For
8 Elect David B. Smith, Mgmt For For For
Jr.
9 Elect Donald Thompson Mgmt For For For
10 Elect Charles A. Mgmt For For For
Tribbett
III
11 Elect Frederick H. Mgmt For For For
Waddell
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Norwegian Cruise Line Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
NCLH CUSIP G66721104 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Adam M. Aron Mgmt For For For
2 Elect Kevin E. Crowe Mgmt For For For
3 Elect F. Robert Salerno Mgmt For For For
4 Elect Walter L. Revell Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
7 Amendment to Bylaws Mgmt For For For
Regarding Electronic
Notice and
Access
________________________________________________________________________________
PG&E Corporation
Ticker Security ID: Meeting Date Meeting Status
PCG CUSIP 69331C108 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lewis Chew Mgmt For For For
2 Elect Anthony F. Mgmt For For For
Earley,
Jr.
3 Elect Fred J. Fowler Mgmt For For For
4 Elect Maryellen C. Mgmt For For For
Herringer
5 Elect Richard C. Kelly Mgmt For For For
6 Elect Roger H. Kimmel Mgmt For For For
7 Elect Richard A. Meserve Mgmt For For For
8 Elect Forrest E. Miller Mgmt For For For
9 Elect Rosendo G. Parra Mgmt For For For
10 Elect Barbara L. Rambo Mgmt For For For
11 Elect Anne Shen Smith Mgmt For For For
12 Elect Barry Lawson Mgmt For For For
Williams
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edison C. Buchanan Mgmt For For For
2 Elect Andrew F. Cates Mgmt For For For
3 Elect Timothy L. Dove Mgmt For For For
4 Elect Phillip A. Gobe Mgmt For For For
5 Elect Larry R. Grillot Mgmt For For For
6 Elect Stacy P. Methvin Mgmt For For For
7 Elect Royce W. Mitchell Mgmt For For For
8 Elect Frank A. Risch Mgmt For For For
9 Elect Scott D. Sheffield Mgmt For For For
10 Elect J. Kenneth Mgmt For For For
Thompson
11 Elect Phoebe A. Wood Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Plum Creek Timber Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
PCL CUSIP 729251108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rick R. Holley Mgmt For For For
2 Elect Robin Josephs Mgmt For For For
3 Elect Sara Grootwassink Mgmt For For For
Lewis
4 Elect John G. McDonald Mgmt For For For
5 Elect Robert B. McLeod Mgmt For For For
6 Elect John F. Morgan, Mgmt For For For
Sr.
7 Elect Marc F. Racicot Mgmt For For For
8 Elect Laurence A. Selzer Mgmt For For For
9 Elect Stephen C. Tobias Mgmt For For For
10 Elect Martin A. White Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PNC Financial Services Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Bunch Mgmt For For For
2 Elect Paul W. Chellgren Mgmt For For For
3 Elect Marjorie Rodgers Mgmt For For For
Cheshire
4 Elect William S. Demchak Mgmt For For For
5 Elect Andrew T. Mgmt For For For
Feldstein
6 Elect Kay Coles James Mgmt For For For
7 Elect Richard B. Kelson Mgmt For For For
8 Elect Anthony A. Massaro Mgmt For For For
9 Elect Jane G. Pepper Mgmt For For For
10 Elect Donald J. Shepard Mgmt For For For
11 Elect Lorene K. Steffes Mgmt For For For
12 Elect Dennis F. Strigl Mgmt For For For
13 Elect Thomas J. Usher Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Principal Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFG CUSIP 74251V102 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Roger C. Mgmt For For For
Hochschild
2 Elect Daniel J. Houston Mgmt For For For
3 Elect Elizabeth E. Mgmt For For For
Tallett
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QEP Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
QEP CUSIP 74733V100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phillips S. Mgmt For For For
Baker,
Jr.
2 Elect Charles B. Stanley Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Repeal of Classified Mgmt For For For
Board
6 Shareholder Proposal ShrHldr Against Against For
Regarding Simple
Majority
Vote
7 Shareholder Proposal ShrHldr Against Against For
Regarding Hydraulic
Fracturing
________________________________________________________________________________
Quebecor Inc.
Ticker Security ID: Meeting Date Meeting Status
QBR.B CUSIP 748193208 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jean La Couture Mgmt For For For
1.2 Elect Normand Provost Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Amendments to Articles Mgmt For For For
Regarding Majority
Voting for Director
Elections
4 Advanced Notice Mgmt For For For
Provision
5 Shareholder Proposal ShrHldr Against For Against
Regarding Advisory
Vote on Compensation
(Say on
Pay)
________________________________________________________________________________
Raymond James Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
RJF CUSIP 754730109 02/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shelley G. Broader Mgmt For For For
2 Elect Jeffrey N. Edwards Mgmt For For For
3 Elect Benjamin C. Esty Mgmt For For For
4 Elect Francis S. Godbold Mgmt For For For
5 Elect Thomas A. James Mgmt For For For
6 Elect Gordon L. Johnson Mgmt For For For
7 Elect Paul C. Reilly Mgmt For For For
8 Elect Robert P. Saltzman Mgmt For For For
9 Elect Hardwick Simmons Mgmt For For For
10 Elect Susan N. Story Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Mgmt For Against Against
Director Qualification
Bylaw
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Raytheon Company
Ticker Security ID: Meeting Date Meeting Status
RTN CUSIP 755111507 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tracy A Atkinson Mgmt For For For
2 Elect James E. Mgmt For For For
Cartwright
3 Elect Vernon E. Clark Mgmt For For For
4 Elect Stephen J. Hadley Mgmt For For For
5 Elect Thomas A. Kennedy Mgmt For For For
6 Elect Letitia A Long Mgmt For For For
7 Elect George R. Oliver Mgmt For For For
8 Elect Michael C. Mgmt For For For
Ruettgers
9 Elect Ronald L. Skates Mgmt For For For
10 Elect William R. Spivey Mgmt For For For
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Amendment to the 2010 Mgmt For For For
Stock
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
16 SHAREHOLDER PROPOSAL ShrHldr Against Against For
REGARDING INDEPENDENT
BOARD
CHAIRMAN
________________________________________________________________________________
Reliance Steel & Aluminum Co.
Ticker Security ID: Meeting Date Meeting Status
RS CUSIP 759509102 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sarah J Anderson Mgmt For For For
1.2 Elect John G. Figueroa Mgmt For For For
1.3 Elect Thomas W. Gimbel Mgmt For For For
1.4 Elect David H. Hannah Mgmt For For For
1.5 Elect Douglas M. Hayes Mgmt For For For
1.6 Elect Mark V. Kaminski Mgmt For For For
1.7 Elect Gregg J. Mollins Mgmt For For For
1.8 Elect Andrew G. Sharkey Mgmt For For For
III
1.9 Elect Leslie A. Waite Mgmt For For For
2 Reincorporation from Mgmt For For For
California to
Delaware
3 2015 Incentive Award Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rexel SA
Ticker Security ID: Meeting Date Meeting Status
RXL CINS F7782J366 05/27/2015 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non-Tax
Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Scrip Dividend Mgmt For For For
8 Suppplementary Mgmt For For For
Retirement Benefits of
Catherine Guillouard,
Deputy-CEO
9 Severance Agreement of Mgmt For For For
Rudy Provoost,
Chairman and
CEO
10 Severance Agreement of Mgmt For For For
Catherine Guillard,
Deputy-CEO
11 Remuneration of Rudy Mgmt For For For
Provoost, Chairman and
CEO
12 Remuneration of Mgmt For For For
Catherine Guillard,
Deputy-CEO
13 Remuneration of Pascal Mgmt For For For
Martin, Former
Executive
Director
14 Ratification of the Mgmt For For For
Co-Option of Maria
Richter
15 Ratification of the Mgmt For For For
Co-Option of Isabel
Marey-Semper
16 Elect Isabel Mgmt For For For
Marey-Semper
17 Elect Maria Richter Mgmt For For For
18 Elect Fritz W. Frohlich Mgmt For For For
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
Through Private
Placement
24 Greenshoe Mgmt For For For
25 Authority to Set Mgmt For For For
Offering Price of
Shares
26 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
27 Employee Stock Purchase Mgmt For For For
Plan
28 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
29 Authority to Issue Mgmt For For For
Performance
Shares
30 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
31 Amendment Regarding Mgmt For For For
Director
Shareholding
32 Amendment Regarding Mgmt For For For
Double Voting
Rights
33 Amendment Regarding Mgmt For For For
Record
Date
34 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Rio Tinto plc
Ticker Security ID: Meeting Date Meeting Status
RIO CUSIP 767204100 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Binding -
UK)
3 Remuneration Report Mgmt For For For
(Advisory -
UK)
4 Remuneration Report Mgmt For For For
(Advisory -
AUS)
5 Elect Megan Clark Mgmt For For For
6 Elect Michael L'Estrange Mgmt For For For
7 Re-elect Robert E. Brown Mgmt For For For
8 Re-elect Jan du Plessis Mgmt For For For
9 Re-elect Ann Godbehere Mgmt For For For
10 Re-elect Richard R. Mgmt For For For
Goodmanson
11 Re-elect Anne Lauvergeon Mgmt For For For
12 Re-elect Chris J. Lynch Mgmt For For For
13 Re-elect Paul M. Tellier Mgmt For For For
14 Re-elect Simon R. Mgmt For For For
Thompson
15 Re-elect John S. Varley Mgmt For For For
16 Re-elect Samuel M.C. Mgmt For For For
Walsh
17 Appointment of Auditor Mgmt For For For
18 Authorise Board to Set Mgmt For For For
Auditor's
Fees
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
5930 CINS Y74718100 03/13/2015 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Elect KIM Han Joong Mgmt For For For
3 Elect LEE Byeong Gi Mgmt For For For
4 Election of Executive Mgmt For For For
Director: KWON Oh
Hyun
5 Election of Audit Mgmt For For For
Committee Member: KIM
Han
Joong
6 Directors' Fees Mgmt For For For
________________________________________________________________________________
Sands China Limited
Ticker Security ID: Meeting Date Meeting Status
1928 CINS G7800X107 06/17/2015 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Sheldon G. Adelson Mgmt For For For
6 Elect Michael Alan Leven Mgmt For For For
7 Elect David M. Turnbull Mgmt For For For
8 Elect Victor Patrick Mgmt For For For
Hoog
Antink
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Authority to Issue Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
SL Green Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
SLG CUSIP 78440X101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John H. Mgmt For For For
Alschuler,
Jr.
1.2 Elect Stephen L. Green Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Snam S.p.A.
Ticker Security ID: Meeting Date Meeting Status
SRG CINS T8578N103 04/29/2015 Voted
Meeting Type Country of Trade
Ordinary Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Long-term Incentive Plan Mgmt For For For
5 Remuneration Report Mgmt For For For
6 Elect Yunpeng He Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Snam S.p.A.
Ticker Security ID: Meeting Date Meeting Status
SRG CINS T8578N103 12/10/2014 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares w/out
Preemptive
Rights
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Gass Mgmt For For For
2 Elect Catherine A. Kehr Mgmt For For For
3 Elect Greg D. Kerley Mgmt For For For
4 Elect Vello A. Kuuskraa Mgmt For For For
5 Elect Kenneth R. Mourton Mgmt For For For
6 Elect Steven L. Mueller Mgmt For For For
7 Elect Elliott Pew Mgmt For For For
8 Elect Terry W. Rathert Mgmt For For For
9 Elect Alan H. Stevens Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Against For
Regarding Right to
Call a Special
Meeting
13 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Sulzer Holding AG
Ticker Security ID: Meeting Date Meeting Status
SUN CINS H83580284 04/01/2015 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Compensation Report Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Ratification of Board Mgmt For TNA N/A
and Management
Acts
6 Amendments to Articles Mgmt For TNA N/A
Relating to
VeguV
7 Board Compensation Mgmt For TNA N/A
8 Executive Compensation Mgmt For TNA N/A
9 Elect Peter Loscher as Mgmt For TNA N/A
Chairman
10 Elect Matthias Bichsel Mgmt For TNA N/A
11 Elect Thomas Glanzmann Mgmt For TNA N/A
12 Elect Jill Lee Mgmt For TNA N/A
13 Elect Marco Musetti Mgmt For TNA N/A
14 Elect Klaus Sturany Mgmt For TNA N/A
15 Elect Gerhard Roiss Mgmt For TNA N/A
16 Elect Thomas Glanzmann Mgmt For TNA N/A
as Nominating and
Remuneration Committee
Member
17 Elect Marco Musetti as Mgmt For TNA N/A
Nominating and
Remuneration Committee
Member
18 Elect Jill Lee as Mgmt For TNA N/A
Nominating and
Remuneration Committee
Member
19 Appointment of Auditor Mgmt For TNA N/A
20 Appointment of Mgmt For TNA N/A
Independent
Proxy
21 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Teradata Corporation
Ticker Security ID: Meeting Date Meeting Status
TDC CUSIP 88076W103 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lisa R. Bacus Mgmt For For For
2 Elect Michael Koehler Mgmt For For For
3 Elect James M. Ringler Mgmt For For For
4 Elect John Schwarz Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Treasury Wine Estates Limited
Ticker Security ID: Meeting Date Meeting Status
TWE CINS Q9194S107 12/16/2014 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 REMUNERATION REPORT Mgmt For For For
3 Re-elect M. Lyndsey Mgmt For For For
Cattermole
4 Re-elect Peter R. Hearl Mgmt For For For
5 Equity Grant (MD/CEO Mgmt For For For
Michael
Clarke)
________________________________________________________________________________
Two Harbors Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
TWO CUSIP 90187B101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect E. Spencer Abraham Mgmt For For For
2 Elect James J. Bender Mgmt For For For
3 Elect Stephen G. Kasnet Mgmt For For For
4 Elect William Roth Mgmt For For For
5 Elect W. Reid Sanders Mgmt For For For
6 Elect Thomas Siering Mgmt For For For
7 Elect Brian C. Taylor Mgmt For For For
8 Elect Hope D. Woodhouse Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of Restated Mgmt For For For
Equity
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Parcel Service, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPS CUSIP 911312106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David P. Abney Mgmt For For For
2 Elect Rodney C. Adkins Mgmt For For For
3 Elect Michael J. Burns Mgmt For For For
4 Elect D. Scott Davis Mgmt For For For
5 Elect William R. Johnson Mgmt For For For
6 Elect Candace Kendle Mgmt For For For
7 Elect Ann M. Livermore Mgmt For For For
8 Elect Rudy H.P. Markham Mgmt For For For
9 Elect Clark T. Randt, Mgmt For For For
Jr.
10 Elect John T. Stankey Mgmt For For For
11 Elect Carol B. Tome Mgmt For For For
12 Elect Kevin M. Warsh Mgmt For For For
13 Approval of the 2015 Mgmt For For For
Omnibus Incentive
Equity Compensation
Plan
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
17 Shareholder Proposal ShrHldr Against Against For
Regarding Tax Gross-Up
Payments
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Cynthia L. Egan Mgmt For For For
2 Elect Pamela H. Godwin Mgmt For For For
3 Elect Timothy F. Keaney Mgmt For For For
4 Elect Thomas Kinser Mgmt For For For
5 Elect Gloria C. Larson Mgmt For For For
6 Elect A.S. (Pat) Mgmt For For For
MacMillan
Jr.
7 Elect Richard P. Mgmt For For For
McKenney
8 Elect Edward J. Muhl Mgmt For For For
9 Elect William J. Ryan Mgmt For For For
10 Elect Thomas R. Watjen Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Richard L. Carrion Mgmt For For For
4 Elect Melanie L. Healey Mgmt For For For
5 Elect M. Frances Keeth Mgmt For For For
6 Elect Lowell C. McAdam Mgmt For For For
7 Elect Donald T. Mgmt For For For
Nicolaisen
8 Elect Clarence Otis, Jr. Mgmt For For For
9 Elect Rodney E. Slater Mgmt For For For
10 Elect Kathryn A. Tesija Mgmt For For For
11 Elect Gregory D. Wasson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Network
Neutrality
15 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
16 Shareholder Proposal ShrHldr Against Against For
Regarding Approval of
Severance
Agreements
17 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
18 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect Elaine L. Chao Mgmt For For For
3 Elect John S. Chen Mgmt For For For
4 Elect Lloyd H. Dean Mgmt For For For
5 Elect Elizabeth A. Duke Mgmt For For For
6 Elect Susan E. Engel Mgmt For For For
7 Elect Enrique Mgmt For For For
Hernandez,
Jr.
8 Elect Donald M. James Mgmt For For For
9 Elect Cynthia H. Mgmt For For For
Milligan
10 Elect Federico F. Pena Mgmt For For For
11 Elect James H. Quigley Mgmt For For For
12 Elect Judith M. Runstad Mgmt For For For
13 Elect Stephen W. Sanger Mgmt For For For
14 Elect John G. Stumpf Mgmt For For For
15 Elect Susan G. Swenson Mgmt For For For
16 Elect Suzanne M. Mgmt For For For
Vautrinot
17 Advisory Vote on Mgmt For For For
Executive
Compensation
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
20 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Wesco International, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCC CUSIP 95082P105 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John J. Engel Mgmt For For For
1.2 Elect Steven A. Raymund Mgmt For For For
1.3 Elect Lynn M. Utter Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Weyerhaeuser Company
Ticker Security ID: Meeting Date Meeting Status
WY CUSIP 962166104 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David P. Bozeman Mgmt For For For
2 Elect Debra A. Cafaro Mgmt For For For
3 Elect Mark A. Emmert Mgmt For For For
4 Elect John I. Kieckhefer Mgmt For For For
5 Elect Wayne Murdy Mgmt For For For
6 Elect Nicole W. Piasecki Mgmt For For For
7 Elect Doyle R. Simons Mgmt For For For
8 Elect D. Michael Steuert Mgmt For For For
9 Elect Kim Williams Mgmt For For For
10 Elect Charles R. Mgmt For For For
Williamson
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gail K. Boudreaux Mgmt For For For
2 Elect Richard K. Davis Mgmt For For For
3 Elect Benjamin G.S. Mgmt For For For
Fowke
III
4 Elect Albert F. Moreno Mgmt For For For
5 Elect Richard T. O'Brien Mgmt For For For
6 Elect Christopher J. Mgmt For For For
Policinski
7 Elect A. Patricia Mgmt For For For
Sampson
8 Elect James J. Sheppard Mgmt For For For
9 Elect David A. Mgmt For For For
Westerlund
10 Elect Kim Williams Mgmt For For For
11 Elect Timothy V. Wolf Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of the 2015 Mgmt For For For
Omnibus Incentive
Plan
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Long/Short Strategy
________________________________________________________________________________
Abbott Laboratories
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 002824100 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
J.
Alpern
1.2 Elect Director Roxanne Mgmt For Withhold Against
S.
Austin
1.3 Elect Director Sally E. Mgmt For For For
Blount
1.4 Elect Director W. James Mgmt For For For
Farrell
1.5 Elect Director Edward Mgmt For For For
M.
Liddy
1.6 Elect Director Nancy Mgmt For For For
McKinstry
1.7 Elect Director Phebe N. Mgmt For For For
Novakovic
1.8 Elect Director William Mgmt For For For
A.
Osborn
1.9 Elect Director Samuel Mgmt For For For
C. Scott,
III
1.10 Elect Director Glenn F. Mgmt For For For
Tilton
1.11 Elect Director Miles D. Mgmt For For For
White
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Report on Products ShrHldr Against Against For
Containing GE
Ingredients
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/04/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jaime Mgmt For For For
Ardila
2 Elect Director Dina Mgmt For For For
Dublon
3 Elect Director Charles Mgmt For For For
H.
Giancarlo
4 Elect Director William Mgmt For For For
L.
Kimsey
5 Elect Director Marjorie Mgmt For For For
Magner
6 Elect Director Blythe Mgmt For For For
J.
McGarvie
7 Elect Director Pierre Mgmt For For For
Nanterme
8 Elect Director Gilles Mgmt For For For
C.
Pelisson
9 Elect Director Paula A. Mgmt For For For
Price
10 Elect Director Wulf von Mgmt For For For
Schimmelmann
11 Elect Director Frank K. Mgmt For For For
Tang
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
16 Authorize the Holding Mgmt For For For
of the 2016 AGM at a
Location Outside
Ireland
17 Authorize Open-Market Mgmt For For For
Purchases of Class A
Ordinary
Shares
18 Determine the Price Mgmt For For For
Range at which
Accenture Plc can
Re-issue Shares that
it Acquires as
Treasury
Stock
________________________________________________________________________________
ACE Limited
Ticker Security ID: Meeting Date Meeting Status
ACE CINS H0023R105 05/21/2015 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2.1 Allocate Disposable Mgmt For For For
Profit
2.2 Approve Dividend Mgmt For For For
Distribution From
Legal Reserves Through
Capital Contributions
Reserve
Subaccount
3 Approve Discharge of Mgmt For For For
Board and Senior
MGMT
4.1 Ratify Mgmt For For For
PricewaterhouseCoopers
AG (Zurich) as
Auditors
4.2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (United States) as
Independent Registered
Accounting Firm as
Auditors
4.3 Ratify BDO AG (Zurich) Mgmt For For For
as Special
Auditors
5.1 Elect Director Evan G. Mgmt For For For
Greenberg
5.2 Elect Director Robert Mgmt For For For
M.
Hernandez
5.3 Elect Director Michael Mgmt For For For
G.
Atieh
5.4 Elect Director Mary A. Mgmt For For For
Cirillo
5.5 Elect Director Michael Mgmt For For For
P.
Connors
5.6 Elect Director John Mgmt For For For
Edwardson
5.7 Elect Director Peter Mgmt For For For
Menikoff
5.8 Elect Director Leo F. Mgmt For For For
Mullin
5.9 Elect Director Kimberly Mgmt For For For
Ross
5.10 Elect Director Robert Mgmt For For For
Scully
5.11 Elect Director Eugene Mgmt For For For
B. Shanks,
Jr.
5.12 Elect Director Theodore Mgmt For For For
E.
Shasta
5.13 Elect Director David Mgmt For For For
Sidwell
5.14 Elect Director Olivier Mgmt For For For
Steimer
6 Elect Evan G. Greenberg Mgmt For For For
as Board
Chairman
7.1 Appoint Michael P. Mgmt For For For
Connors as Member of
the Compensation
Committee
7.2 Appoint Mary A. Cirillo Mgmt For For For
as Member of the
Compensation
Committee
7.3 Appoint John Edwardson Mgmt For For For
as Member of the
Compensation
Committee
7.4 Appoint Robert M. Mgmt For For For
Hernandez as Member of
the Compensation
Committee
8 Designate Homburger AG Mgmt For For For
as Independent
Proxy
9 Amend Articles Re: Mgmt For For For
Implement New
Requirements Regarding
Elections, Related
Corporate Governance
and Certain Other
Matters
10 Amend Articles Re: Mgmt For For For
Implement New
Requirements Regarding
the Compensation of
the Board of Directors
and Executive MGMT and
Related
Matters
11.1 Approve Compensation of Mgmt For For For
the Board of Directors
until the Next Annual
General
Meeting
11.2 Approve Compensation of Mgmt For For For
Executive MGMT for the
Next Calendar
Year
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Transact Other Business Mgmt For For For
(Voting)
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CINS G0083B108 06/05/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paul M. Mgmt For For For
Bisaro
1.2 Elect Director Nesli Mgmt For For For
Basgoz
1.3 Elect Director James H. Mgmt For For For
Bloem
1.4 Elect Director Mgmt For For For
Christopher W.
Bodine
1.5 Elect Director Mgmt For For For
Christopher J.
Coughlin
1.6 Elect Director Michael Mgmt For For For
R.
Gallagher
1.7 Elect Director Mgmt For For For
Catherine M.
Klema
1.8 Elect Director Peter J. Mgmt For For For
McDonnell
1.9 Elect Director Patrick Mgmt For For For
J.
O'Sullivan
1.10 Elect Director Brenton Mgmt For For For
L.
Saunders
1.11 Elect Director Ronald Mgmt For For For
R.
Taylor
1.12 Elect Director Fred G. Mgmt For For For
Weiss
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
4 Change Company Name Mgmt For For For
from Actavis plc to
Allergan
plc
5 Amend Omnibus Stock Plan Mgmt For For For
6 Report on Sustainability ShrHldr Against Against For
7 Stock Retention/Holding ShrHldr Against Against For
Period
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Amy L. Mgmt For For For
Banse
1.2 Elect Director Kelly J. Mgmt For For For
Barlow
1.3 Elect Director Edward Mgmt For For For
W.
Barnholt
1.4 Elect Director Robert Mgmt For For For
K.
Burgess
1.5 Elect Director Frank A. Mgmt For For For
Calderoni
1.6 Elect Director Michael Mgmt For For For
R.
Cannon
1.7 Elect Director James E. Mgmt For For For
Daley
1.8 Elect Director Laura B. Mgmt For For For
Desmond
1.9 Elect Director Charles Mgmt For For For
M.
Geschke
1.10 Elect Director Shantanu Mgmt For For For
Narayen
1.11 Elect Director Daniel Mgmt For For For
L.
Rosensweig
1.12 Elect Director Robert Mgmt For For For
Sedgewick
1.13 Elect Director John E. Mgmt For For For
Warnock
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Fernando Mgmt For For For
Aguirre
1.2 Elect Director Mark T. Mgmt For For For
Bertolini
1.3 Elect Director Frank M. Mgmt For For For
Clark
1.4 Elect Director Betsy Z. Mgmt For For For
Cohen
1.5 Elect Director Molly J. Mgmt For For For
Coye
1.6 Elect Director Roger N. Mgmt For For For
Farah
1.7 Elect Director Barbara Mgmt For For For
Hackman
Franklin
1.8 Elect Director Jeffrey Mgmt For For For
E.
Garten
1.9 Elect Director Ellen M. Mgmt For For For
Hancock
1.10 Elect Director Richard Mgmt For For For
J.
Harrington
1.11 Elect Director Edward Mgmt For For For
J.
Ludwig
1.12 Elect Director Joseph Mgmt For For For
P.
Newhouse
1.13 Elect Director Olympia Mgmt For For For
J.
Snowe
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4.1 Amend Policy to ShrHldr Against Against For
Disclose Payments to
Tax-Exempt
Organizations
4.2 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
________________________________________________________________________________
Alcoa Inc.
Ticker Security ID: Meeting Date Meeting Status
AA CUSIP 013817101 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kathryn Mgmt For For For
S.
Fuller
1.2 Elect Director L. Mgmt For For For
Rafael
Reif
1.3 Elect Director Patricia Mgmt For Against Against
F.
Russo
1.4 Elect Director Ernesto Mgmt For For For
Zedillo
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Leonard Mgmt For For For
Bell
1.2 Elect Director David R. Mgmt For For For
Brennan
1.3 Elect Director M. Mgmt For For For
Michele
Burns
1.4 Elect Director Mgmt For For For
Christopher J.
Coughlin
1.5 Elect Director David L. Mgmt For For For
Hallal
1.6 Elect Director John T. Mgmt For For For
Mollen
1.7 Elect Director R. Mgmt For For For
Douglas
Norby
1.8 Elect Director Alvin S. Mgmt For For For
Parven
1.9 Elect Director Andreas Mgmt For For For
Rummelt
1.10 Elect Director Ann M. Mgmt For For For
Veneman
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Proxy Access ShrHldr Against Against For
6 Amend Charter -- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
Alliance Data Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
ADS CUSIP 018581108 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bruce K. Mgmt For For For
Anderson
1.2 Elect Director Roger H. Mgmt For For For
Ballou
1.3 Elect Director D. Keith Mgmt For For For
Cobb
1.4 Elect Director E. Linn Mgmt For For For
Draper,
Jr.
1.5 Elect Director Edward Mgmt For For For
J.
Heffernan
1.6 Elect Director Kenneth Mgmt For For For
R.
Jensen
1.7 Elect Director Robert Mgmt For For For
A.
Minicucci
1.8 Elect Director Laurie Mgmt For For For
A.
Tucker
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
ALLY FINANCIAL INC.
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Franklin Mgmt For For For
W.
Hobbs
1.2 Elect Director Robert Mgmt For For For
T.
Blakely
1.3 Elect Director Mayree Mgmt For For For
C.
Clark
1.4 Elect Director Stephen Mgmt For For For
A.
Feinberg
1.5 Elect Director Kim S. Mgmt For For For
Fennebresque
1.6 Elect Director Marjorie Mgmt For For For
Magner
1.7 Elect Director Mathew Mgmt For For For
Pendo
1.8 Elect Director John J. Mgmt For For For
Stack
1.9 Elect Director Jeffrey Mgmt For For For
J.
Brown
1.10 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Amend Tax Asset Mgmt For For For
Protection
Plan
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
1.2 Elect Director Tom A. Mgmt For For For
Alberg
1.3 Elect Director John Mgmt For For For
Seely
Brown
1.4 Elect Director William Mgmt For For For
B.
Gordon
1.5 Elect Director Jamie S. Mgmt For For For
Gorelick
1.6 Elect Director Judith Mgmt For For For
A.
McGrath
1.7 Elect Director Alain Mgmt For For For
Monie
1.8 Elect Director Jonathan Mgmt For For For
J.
Rubinstein
1.9 Elect Director Thomas Mgmt For For For
O.
Ryder
1.10 Elect Director Patricia Mgmt For For For
Q.
Stonesifer
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Adopt Proxy Access Right ShrHldr Against Against For
4 Report on Political ShrHldr Against Against For
Contributions
5 Report on ShrHldr Against Against For
Sustainability,
Including GHG
Goals
6 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
________________________________________________________________________________
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W. Don Mgmt For For For
Cornwell
1.2 Elect Director Peter R. Mgmt For For For
Fisher
1.3 Elect Director John H. Mgmt For For For
Fitzpatrick
1.4 Elect Director Peter D. Mgmt For For For
Hancock
1.5 Elect Director William Mgmt For For For
G.
Jurgensen
1.6 Elect Director Mgmt For For For
Christopher S.
Lynch
1.7 Elect Director George Mgmt For For For
L. Miles,
Jr.
1.8 Elect Director Henry S. Mgmt For For For
Miller
1.9 Elect Director Robert Mgmt For For For
S.
Miller
1.10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.11 Elect Director Ronald Mgmt For For For
A.
Rittenmeyer
1.12 Elect Director Douglas Mgmt For For For
M.
Steenland
1.13 Elect Director Theresa Mgmt For For For
M.
Stone
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Raymond Mgmt For For For
P.
Dolan
1.2 Elect Director Carolyn Mgmt For For For
F.
Katz
1.3 Elect Director Gustavo Mgmt For For For
Lara
Cantu
1.4 Elect Director Craig Mgmt For For For
Macnab
1.5 Elect Director JoAnn A. Mgmt For For For
Reed
1.6 Elect Director Pamela Mgmt For For For
D.A.
Reeve
1.7 Elect Director David E. Mgmt For For For
Sharbutt
1.8 Elect Director James D. Mgmt For For For
Taiclet,
Jr.
1.9 Elect Director Samme L. Mgmt For For For
Thompson
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Anthony Mgmt For For For
R.
Chase
1.2 Elect Director Kevin P. Mgmt For For For
Chilton
1.3 Elect Director H. Mgmt For For For
Paulett
Eberhart
1.4 Elect Director Peter J. Mgmt For For For
Fluor
1.5 Elect Director Richard Mgmt For For For
L.
George
1.6 Elect Director Joseph Mgmt For For For
W.
Gorder
1.7 Elect Director John R. Mgmt For For For
Gordon
1.8 Elect Director Mark C. Mgmt For For For
McKinley
1.9 Elect Director Eric D. Mgmt For For For
Mullins
1.10 Elect Director R. A. Mgmt For For For
Walker
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Adopt Proxy Access Right ShrHldr Against Against For
5 Report on Plans to ShrHldr Against Against For
Address Stranded
Carbon Asset
Risks
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tim Cook Mgmt For For For
2 Elect Director Al Gore Mgmt For For For
3 Elect Director Bob Iger Mgmt For For For
4 Elect Director Andrea Mgmt For For For
Jung
5 Elect Director Art Mgmt For For For
Levinson
6 Elect Director Ron Sugar Mgmt For For For
7 Elect Director Sue Mgmt For For For
Wagner
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Report on Risks ShrHldr Against Against For
Associated with Repeal
of Climate Change
Policies
12 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 04/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Aart J. Mgmt For For For
de
Geus
1.2 Elect Director Gary E. Mgmt For For For
Dickerson
1.3 Elect Director Stephen Mgmt For For For
R.
Forrest
1.4 Elect Director Thomas Mgmt For For For
J.
Iannotti
1.5 Elect Director SUSn M. Mgmt For For For
James
1.6 Elect Director Mgmt For For For
Alexander A.
Karsner
1.7 Elect Director Dennis Mgmt For For For
D.
Powell
1.8 Elect Director Willem Mgmt For For For
P.
Roelandts
1.9 Elect Director Michael Mgmt For For For
R.
Splinter
1.10 Elect Director Robert Mgmt For For For
H.
Swan
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Arthur J. Gallagher & Co.
Ticker Security ID: Meeting Date Meeting Status
AJG CUSIP 363576109 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sherry Mgmt For For For
S.
Barrat
1.2 Elect Director William Mgmt For For For
L.
Bax
1.3 Elect Director D. John Mgmt For For For
Coldman
1.4 Elect Director Frank E. Mgmt For For For
English,
Jr.
1.5 Elect Director J. Mgmt For For For
Patrick Gallagher,
Jr.
1.6 Elect Director Elbert Mgmt For For For
O.
Hand
1.7 Elect Director David S. Mgmt For For For
Johnson
1.8 Elect Director Kay W. Mgmt For For For
McCurdy
1.9 Elect Director Norman Mgmt For For For
L.
Rosenthal
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Ashland Inc.
Ticker Security ID: Meeting Date Meeting Status
ASH CUSIP 044209104 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger W. Mgmt For For For
Hale
2 Elect Director Vada O. Mgmt For For For
Manager
3 Elect Director George Mgmt For For For
A. Schaefer,
Jr.
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Assurant, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIZ CUSIP 04621X108 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Elaine Mgmt For For For
D.
Rosen
1.2 Elect Director Howard Mgmt For For For
L.
Carver
1.3 Elect Director Juan N. Mgmt For For For
Cento
1.4 Elect Director Alan B. Mgmt For For For
Colberg
1.5 Elect Director Elyse Mgmt For For For
Douglas
1.6 Elect Director Lawrence Mgmt For For For
V.
Jackson
1.7 Elect Director Charles Mgmt For For For
J.
Koch
1.8 Elect Director Mgmt For Against Against
Jean-Paul L.
Montupet
1.9 Elect Director Paul J. Mgmt For For For
Reilly
1.10 Elect Director Robert Mgmt For For For
W.
Stein
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO CUSIP 053332102 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
H.
Brooks
2 Elect Director Linda A. Mgmt For For For
Goodspeed
3 Elect Director Sue E. Mgmt For For For
Gove
4 Elect Director Earl G. Mgmt For For For
Graves,
Jr.
5 Elect Director Enderson Mgmt For For For
Guimaraes
6 Elect Director J. R. Mgmt For For For
Hyde,
III
7 Elect Director D. Bryan Mgmt For For For
Jordan
8 Elect Director W. Mgmt For For For
Andrew
McKenna
9 Elect Director George Mgmt For For For
R. Mrkonic,
Jr.
10 Elect Director Luis P. Mgmt For For For
Nieto
11 Elect Director William Mgmt For For For
C. Rhodes,
III
12 Approve Executive Mgmt For For For
Incentive Bonus
Plan
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Avago Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CINS Y0486S104 04/08/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Hock E. Mgmt For For For
Tan
1.2 Elect Director John T. Mgmt For For For
Dickson
1.3 Elect Director James V. Mgmt For For For
Diller
1.4 Elect Director Lewis C. Mgmt For For For
Eggebrecht
1.5 Elect Director Bruno Mgmt For For For
Guilmart
1.6 Elect Director Kenneth Mgmt For For For
Y.
Hao
1.7 Elect Director Justine Mgmt For For For
F.
Lien
1.8 Elect Director Donald Mgmt For For For
Macleod
1.9 Elect Director Peter J. Mgmt For For For
Marks
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
3 Approve Issuance of Mgmt For For For
Shares with or without
Preemptive
Rights
4 Approve Repurchase of Mgmt For For For
up to 10 Percent of
Issued
Capital
5 Approve Cash Mgmt For For For
Compensation to
Directors
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Glyn F. Mgmt For For For
Aeppel
1.2 Elect Director Terry S. Mgmt For For For
Brown
1.3 Elect Director Alan B. Mgmt For For For
Buckelew
1.4 Elect Director Ronald Mgmt For Withhold Against
L. Havner,
Jr.
1.5 Elect Director John J. Mgmt For For For
Healy,
Jr.
1.6 Elect Director Timothy Mgmt For For For
J.
Naughton
1.7 Elect Director Lance R. Mgmt For For For
Primis
1.8 Elect Director Peter S. Mgmt For For For
Rummell
1.9 Elect Director H. Jay Mgmt For For For
Sarles
1.10 Elect Director W. Mgmt For For For
Edward
Walter
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Proxy Access ShrHldr Against Against For
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Axiall Corporation
Ticker Security ID: Meeting Date Meeting Status
AXLL CUSIP 05463D100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Paul D. Mgmt For For For
Carrico
1.2 Elect Director T. Kevin Mgmt For For For
DeNicola
1.3 Elect Director Patrick Mgmt For For For
J.
Fleming
1.4 Elect Director Robert Mgmt For For For
M.
Gervis
1.5 Elect Director Victoria Mgmt For For For
F.
Haynes
1.6 Elect Director Michael Mgmt For For For
H.
McGarry
1.7 Elect Director William Mgmt For For For
L.
Mansfield
1.8 Elect Director Mark L. Mgmt For For For
Noetzel
1.9 Elect Director Robert Mgmt For For For
Ripp
1.10 Elect Director David N. Mgmt For For For
Weinstein
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP
Auditors
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For Against Against
Parachutes
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Larry D. Mgmt For For For
Brady
1.2 Elect Director Gregory Mgmt For For For
D.
Brenneman
1.3 Elect Director Clarence Mgmt For For For
P. Cazalot,
Jr.
1.4 Elect Director Martin Mgmt For For For
S.
Craighead
1.5 Elect Director William Mgmt For For For
H. Easter,
III
1.6 Elect Director Lynn L. Mgmt For For For
Elsenhans
1.7 Elect Director Anthony Mgmt For For For
G.
Fernandes
1.8 Elect Director Claire Mgmt For For For
W.
Gargalli
1.9 Elect Director Pierre Mgmt For For For
H.
Jungels
1.10 Elect Director James A. Mgmt For For For
Lash
1.11 Elect Director J. Larry Mgmt For For For
Nichols
1.12 Elect Director James W. Mgmt For For For
Stewart
1.13 Elect Director Charles Mgmt For For For
L.
Watson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sharon Mgmt For For For
L.
Allen
1.2 Elect Director SUSn S. Mgmt For For For
Bies
1.3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
1.4 Elect Director Frank P. Mgmt For For For
Bramble,
Sr.
1.5 Elect Director Pierre Mgmt For For For
J. P. de
Weck
1.6 Elect Director Arnold Mgmt For For For
W.
Donald
1.7 Elect Director Charles Mgmt For For For
K.
Gifford
1.8 Elect Director Linda P. Mgmt For For For
Hudson
1.9 Elect Director Monica Mgmt For For For
C.
Lozano
1.10 Elect Director Thomas Mgmt For For For
J.
May
1.11 Elect Director Brian T. Mgmt For For For
Moynihan
1.12 Elect Director Lionel Mgmt For For For
L. Nowell,
III
1.13 Elect Director R. David Mgmt For For For
Yost
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Amend Omnibus Stock Plan Mgmt For For For
5 Report on Climate ShrHldr Against Against For
Change Financing
Risk
6 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
7 Provide Right to Act by ShrHldr Against Against For
Written
Consent
8 Establish Other ShrHldr Against Against For
Governance Board
Committee
________________________________________________________________________________
BB&T Corporation
Ticker Security ID: Meeting Date Meeting Status
BBT CUSIP 054937107 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jennifer Mgmt For For For
S.
Banner
1.2 Elect Director K. David Mgmt For For For
Boyer,
Jr.
1.3 Elect Director Anna R. Mgmt For For For
Cablik
1.4 Elect Director Ronald Mgmt For For For
E.
Deal
1.5 Elect Director James A. Mgmt For For For
Faulkner
1.6 Elect Director I. Mgmt For For For
Patricia
Henry
1.7 Elect Director John P. Mgmt For For For
Howe,
III
1.8 Elect Director Eric C. Mgmt For For For
Kendrick
1.9 Elect Director Kelly S. Mgmt For For For
King
1.10 Elect Director Louis B. Mgmt For For For
Lynn
1.11 Elect Director Edward Mgmt For For For
C.
Milligan
1.12 Elect Director Charles Mgmt For For For
A.
Patton
1.13 Elect Director Nido R. Mgmt For For For
Qubein
1.14 Elect Director Tollie Mgmt For For For
W. Rich,
Jr.
1.15 Elect Director Thomas Mgmt For For For
E.
Skains
1.16 Elect Director Thomas Mgmt For For For
N.
Thompson
1.17 Elect Director Edwin H. Mgmt For For For
Welch
1.18 Elect Director Stephen Mgmt For For For
T.
Williams
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Report on Lobbying ShrHldr Against Against For
Payments and Political
Contributions
5 Claw-back of Payments ShrHldr Against Against For
under
Restatements
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bradbury Mgmt For For For
H.
Anderson
1.2 Elect Director Lisa M. Mgmt For For For
Caputo
1.3 Elect Director J. Mgmt For For For
Patrick
Doyle
1.4 Elect Director Russell Mgmt For For For
P.
Fradin
1.5 Elect Director Kathy J. Mgmt For For For
Higgins
Victor
1.6 Elect Director Hubert Mgmt For For For
Joly
1.7 Elect Director David W. Mgmt For For For
Kenny
1.8 Elect Director Thomas Mgmt For For For
L. 'Tommy'
Millner
1.9 Elect Director Gerard Mgmt For For For
R.
Vittecoq
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Alexander J.
Denner
1.2 Elect Director Caroline Mgmt For For For
D.
Dorsa
1.3 Elect Director Nancy L. Mgmt For For For
Leaming
1.4 Elect Director Richard Mgmt For For For
C.
Mulligan
1.5 Elect Director Robert Mgmt For For For
W.
Pangia
1.6 Elect Director Stelios Mgmt For For For
Papadopoulos
1.7 Elect Director Brian S. Mgmt For For For
Posner
1.8 Elect Director Eric K. Mgmt For For For
Rowinsky
1.9 Elect Director George Mgmt For For For
A.
Scangos
1.10 Elect Director Lynn Mgmt For For For
Schenk
1.11 Elect Director Stephen Mgmt For Against Against
A.
Sherwin
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Amend Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP CUSIP 101121101 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carol B. Mgmt For For For
Einiger
1.2 Elect Director Jacob A. Mgmt For For For
Frenkel
1.3 Elect Director Joel I. Mgmt For For For
Klein
1.4 Elect Director Douglas Mgmt For For For
T.
Linde
1.5 Elect Director Matthew Mgmt For For For
J.
Lustig
1.6 Elect Director Alan J. Mgmt For For For
Patricof
1.7 Elect Director Ivan G. Mgmt For For For
Seidenberg
1.8 Elect Director Owen D. Mgmt For For For
Thomas
1.9 Elect Director Martin Mgmt For For For
Turchin
1.10 Elect Director David A. Mgmt For For For
Twardock
1.11 Elect Director Mortimer Mgmt For For For
B.
Zuckerman
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Require Independent ShrHldr Against Against For
Board
Chairman
5 Adopt Proxy Access Right ShrHldr Against Against For
6 Limit Accelerated ShrHldr Against Against For
Vesting
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CUSIP 101137107 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nelda J. Mgmt For For For
Connors
1.2 Elect Director Charles Mgmt For For For
J.
Dockendorff
1.3 Elect Director Kristina Mgmt For For For
M.
Johnson
1.4 Elect Director Edward Mgmt For For For
J.
Ludwig
1.5 Elect Director Stephen Mgmt For For For
P.
MacMillan
1.6 Elect Director Michael Mgmt For For For
F.
Mahoney
1.7 Elect Director Ernest Mgmt For Withhold Against
Mario
1.8 Elect Director N.J. Mgmt For For For
Nicholas,
Jr.
1.9 Elect Director Pete M. Mgmt For For For
Nicholas
1.10 Elect Director David J. Mgmt For For For
Roux
1.11 Elect Director John E. Mgmt For For For
Sununu
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Report on Animal ShrHldr Against Against For
Testing and Plans for
Improving
Welfare
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lamberto Mgmt For For For
Andreotti
1.2 Elect Director Giovanni Mgmt For For For
Caforio
1.3 Elect Director Lewis B. Mgmt For For For
Campbell
1.4 Elect Director Laurie Mgmt For For For
H.
Glimcher
1.5 Elect Director Michael Mgmt For For For
Grobstein
1.6 Elect Director Alan J. Mgmt For For For
Lacy
1.7 Elect Director Thomas Mgmt For For For
J. Lynch,
Jr.
1.8 Elect Director Dinesh Mgmt For For For
C.
Paliwal
1.9 Elect Director Vicki L. Mgmt For For For
Sato
1.10 Elect Director Gerald Mgmt For For For
L.
Storch
1.11 Elect Director Togo D. Mgmt For For For
West,
Jr.
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Adopt the Jurisdiction Mgmt For For For
of Incorporation as
the Exclusive Forum
for Certain
Disputes
5 Remove Supermajority Mgmt For For For
Vote Requirement
Applicable to
Preferred
Stock
6 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX CUSIP 11120U105 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
A.
Carroll
1.2 Elect Director John G. Mgmt For For For
Schreiber
1.3 Elect Director A.J. Mgmt For For For
Agarwal
1.4 Elect Director Michael Mgmt For For For
Berman
1.5 Elect Director Anthony Mgmt For For For
W.
Deering
1.6 Elect Director Thomas Mgmt For For For
W.
Dickson
1.7 Elect Director Jonathan Mgmt For For For
D.
Gray
1.8 Elect Director William Mgmt For For For
D.
Rahm
1.9 Elect Director William Mgmt For For For
J.
Stein
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Broadcom Corporation
Ticker Security ID: Meeting Date Meeting Status
BRCM CUSIP 111320107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
J. Finocchio,
Jr.
1.2 Elect Director Nancy H. Mgmt For For For
Handel
1.3 Elect Director Eddy W. Mgmt For For For
Hartenstein
1.4 Elect Director Maria M. Mgmt For For For
Klawe
1.5 Elect Director John E. Mgmt For Against Against
Major
1.6 Elect Director Scott A. Mgmt For For For
McGregor
1.7 Elect Director William Mgmt For For For
T.
Morrow
1.8 Elect Director Henry Mgmt For For For
Samueli
1.9 Elect Director Robert Mgmt For Against Against
E.
Switz
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
California Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
CRC CUSIP 13057Q107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Justin Mgmt For For For
A.
Gannon
1.2 Elect Director Avedick Mgmt For For For
B.
Poladian
1.3 Elect Director Timothy Mgmt For For For
J.
Sloan
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Canadian Pacific Railway Limited
Ticker Security ID: Meeting Date Meeting Status
CP CINS 13645T100 05/14/2015 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Deloitte LLP as Mgmt For For For
Auditors
2 Advisory Vote on Mgmt For For For
Executive Compensation
Approach
3.1 Elect Director William Mgmt For For For
A.
Ackman
3.2 Elect Director John Mgmt For For For
Baird
3.3 Elect Director Gary F. Mgmt For For For
Colter
3.4 Elect Director Isabelle Mgmt For For For
Courville
3.5 Elect Director Keith E. Mgmt For For For
Creel
3.6 Elect Director E. Mgmt For For For
Hunter
Harrison
3.7 Elect Director Paul C. Mgmt For For For
Hilal
3.8 Elect Director Krystyna Mgmt For For For
T.
Hoeg
3.9 Elect Director Rebecca Mgmt For For For
MacDonald
3.10 Elect Director Anthony Mgmt For For For
R.
Melman
3.11 Elect Director Linda J. Mgmt For For For
Morgan
3.12 Elect Director Andrew Mgmt For For For
F.
Reardon
3.13 Elect Director Stephen Mgmt For For For
C.
Tobias
4 Approve Advance Notice Mgmt For For For
Policy
5 Allow Meetings to be Mgmt For For For
held at Such Place
Within CA or the
United States of
America
________________________________________________________________________________
CareFusion Corporation
Ticker Security ID: Meeting Date Meeting Status
CFN CUSIP 14170T101 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jacqueline B.
Kosecoff
2 Elect Director Michael Mgmt For For For
D.
O'Halleran
3 Elect Director Supratim Mgmt For For For
Bose
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Carnival Corporation
Ticker Security ID: Meeting Date Meeting Status
CCL CINS 143658300 04/14/2015 Voted
Meeting Type Country of Trade
Annual Panama
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect Micky Arison Mgmt For For For
As A Director Of
Carnival Corporation
and As A Director Of
Carnival
Plc.
2 Re-elect Jonathon Band Mgmt For For For
as Director of
Carnival Corporation
and as a Director of
Carnival
plc.
3 Re-elect Arnold W. Mgmt For For For
Donald as Director of
Carnival Corporation
and as a Director of
Carnival
plc.
4 Re-elect Richard J. Mgmt For For For
Glasier as Director of
Carnival Corporation
and as a Director of
Carnival
plc.
5 Re-elect Debra Mgmt For For For
Kelly-Ennis as
Director of Carnival
Corporation and as a
Director of Carnival
plc.
6 Re-elect John Parker as Mgmt For For For
Director of Carnival
Corporation and as a
Director of Carnival
plc.
7 Re-elect Stuart Mgmt For For For
Subotnick as Director
of Carnival
Corporation and as a
Director of Carnival
plc.
8 Re-elect Laura Weil as Mgmt For For For
Director of Carnival
Corporation and as a
Director of Carnival
plc.
9 Re-elect Randall J. Mgmt For For For
Weisenburger as
Director of Carnival
Corporation and as a
Director of Carnival
plc.
10 Reappoint The UK Firm Mgmt For For For
Of
PricewaterhouseCoopers
LLP As Independent
Auditors For Carnival
Plc And Ratify The
U.S. Firm Of
PricewaterhouseCoopers
LLP As The Independent
Auditor For Carnival
Corporation
11 Authorize The Audit Mgmt For For For
Committee Of Carnival
Plc To Fix
Remuneration Of The
Independent Auditors
Of Carnival
Plc
12 Receive The UK Accounts Mgmt For For For
And Reports Of The
Directors And Auditors
Of Carnival Plc For
The Year Ended
November 30,
2014
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Approve Remuneration Mgmt For For For
Report of Executive
Directors
15 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
16 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
17 Authorize Share Mgmt For For For
Repurchase
Program
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
J.
Hugin
1.2 Elect Director Richard Mgmt For For For
W.
Barker
1.3 Elect Director Michael Mgmt For For For
W.
Bonney
1.4 Elect Director Michael Mgmt For For For
D.
Casey
1.5 Elect Director Carrie Mgmt For For For
S.
Cox
1.6 Elect Director Michael Mgmt For For For
A.
Friedman
1.7 Elect Director Gilla Mgmt For For For
Kaplan
1.8 Elect Director James J. Mgmt For For For
Loughlin
1.9 Elect Director Ernest Mgmt For Withhold Against
Mario
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Report on Specialty ShrHldr Against Against For
Drug Pricing
Risks
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Milton Mgmt For For For
Carroll
1.2 Elect Director Michael Mgmt For For For
P.
Johnson
1.3 Elect Director Janiece Mgmt For For For
M.
Longoria
1.4 Elect Director Scott J. Mgmt For For For
McLean
1.5 Elect Director Theodore Mgmt For For For
F.
Pound
1.6 Elect Director Scott M. Mgmt For For For
Prochazka
1.7 Elect Director SUSn O. Mgmt For For For
Rheney
1.8 Elect Director Phillip Mgmt For For For
R.
Smith
1.9 Elect Director Peter S. Mgmt For For For
Wareing
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Amend Executive Mgmt For For For
Incentive Bonus
Plan
6 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mitchell Mgmt For For For
E. Daniels,
Jr.
1.2 Elect Director Clifford Mgmt For For For
W.
Illig
1.3 Elect Director William Mgmt For For For
B.
Neaves
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CUSIP 16117M305 03/17/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Mergers
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CUSIP 16117M305 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W. Lance Mgmt For For For
Conn
1.2 Elect Director Michael Mgmt For For For
P.
Huseby
1.3 Elect Director Craig A. Mgmt For For For
Jacobson
1.4 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
1.5 Elect Director John C. Mgmt For Withhold Against
Malone
1.6 Elect Director John D. Mgmt For For For
Markley,
Jr.
1.7 Elect Director David C. Mgmt For For For
Merritt
1.8 Elect Director Balan Mgmt For Withhold Against
Nair
1.9 Elect Director Thomas Mgmt For For For
M.
Rutledge
1.10 Elect Director Eric L. Mgmt For For For
Zinterhofer
2 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Cheniere Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
LNG ISIN US16411R2085 09/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charif Mgmt For For For
Souki
1.2 Elect Director Vicky A. Mgmt For For For
Bailey
1.3 Elect Director G. Mgmt For For For
Andrea
Botta
1.4 Elect Director Keith F. Mgmt For For For
Carney
1.5 Elect Director David I. Mgmt For For For
Foley
1.6 Elect Director Randy A. Mgmt For For For
Foutch
1.7 Elect Director David B. Mgmt For For For
Kilpatrick
1.8 Elect Director Donald Mgmt For For For
F. Robillard,
Jr.
1.9 Elect Director Neal A. Mgmt For For For
Shear
1.10 Elect Director Heather Mgmt For For For
R.
Zichal
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John M. Mgmt For For For
Partridge
1.2 Elect Director James E. Mgmt For For For
Rogers
1.3 Elect Director Eric C. Mgmt For For For
Wiseman
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
L.
Corbat
1.2 Elect Director Duncan Mgmt For For For
P.
Hennes
1.3 Elect Director Peter B. Mgmt For For For
Henry
1.4 Elect Director Franz B. Mgmt For For For
Humer
1.5 Elect Director Michael Mgmt For For For
E.
O'Neill
1.6 Elect Director Gary M. Mgmt For For For
Reiner
1.7 Elect Director Judith Mgmt For For For
Rodin
1.8 Elect Director Anthony Mgmt For For For
M.
Santomero
1.9 Elect Director Joan E. Mgmt For For For
Spero
1.10 Elect Director Diana L. Mgmt For For For
Taylor
1.11 Elect Director William Mgmt For For For
S. Thompson,
Jr.
1.12 Elect Director James S. Mgmt For For For
Turley
1.13 Elect Director Ernesto Mgmt For For For
Zedillo Ponce de
Leon
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Adopt Proxy Access Right ShrHldr For Against Against
6 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
7 Claw-back of Payments ShrHldr Against Against For
under
Restatements
8 Limits for Directors ShrHldr Against Against For
Involved with
Bankruptcy
9 Report on Certain ShrHldr Against Against For
Vesting
Program
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CUSIP 125896100 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jon E. Mgmt For For For
Barfield
1.2 Elect Director Deborah Mgmt For For For
H.
Butler
1.3 Elect Director Kurt L. Mgmt For For For
Darrow
1.4 Elect Director Stephen Mgmt For For For
E.
Ewing
1.5 Elect Director Richard Mgmt For For For
M.
Gabrys
1.6 Elect Director William Mgmt For For For
D.
Harvey
1.7 Elect Director David W. Mgmt For For For
Joos
1.8 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
1.9 Elect Director John G. Mgmt For For For
Russell
1.10 Elect Director Myrna M. Mgmt For For For
Soto
1.11 Elect Director Laura H. Mgmt For For For
Wright
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Coca-Cola Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCE CUSIP 19122T109 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jan Mgmt For For For
Bennink
1.2 Elect Director John F. Mgmt For For For
Brock
1.3 Elect Director Calvin Mgmt For For For
Darden
1.4 Elect Director L. Mgmt For For For
Phillip
Humann
1.5 Elect Director Orrin H. Mgmt For For For
Ingram,
II
1.6 Elect Director Thomas Mgmt For For For
H.
Johnson
1.7 Elect Director Suzanne Mgmt For For For
B.
Labarge
1.8 Elect Director Mgmt For For For
Veronique
Morali
1.9 Elect Director Andrea Mgmt For For For
L.
Saia
1.10 Elect Director Garry Mgmt For Against Against
Watts
1.11 Elect Director Curtis Mgmt For For For
R.
Welling
1.12 Elect Director Phoebe Mgmt For For For
A.
Wood
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Michael Mgmt For For For
Patsalos-Fox
1.2 Elect Director Robert Mgmt For For For
E.
Weissman
1.3 Elect Director Mgmt For For For
Francisco
D'Souza
1.4 Elect Director John N. Mgmt For For For
Fox,
Jr.
1.5 Elect Director Leo S. Mgmt For For For
Mackay,
Jr.
1.6 Elect Director Thomas Mgmt For For For
M.
Wendel
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kenneth Mgmt For For For
J.
Bacon
1.2 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
1.3 Elect Director Edward Mgmt For For For
D.
Breen
1.4 Elect Director Joseph Mgmt For For For
J.
Collins
1.5 Elect Director J. Mgmt For For For
Michael
Cook
1.6 Elect Director Gerald Mgmt For For For
L.
Hassell
1.7 Elect Director Jeffrey Mgmt For For For
A.
Honickman
1.8 Elect Director Eduardo Mgmt For For For
G.
Mestre
1.9 Elect Director Brian L. Mgmt For For For
Roberts
1.10 Elect Director Ralph J. Mgmt For For For
Roberts
1.11 Elect Director Mgmt For For For
Johnathan A.
Rodgers
1.12 Elect Director Judith Mgmt For For For
Rodin
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
5 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
6 Approve ShrHldr Against Against For
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 10/08/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Concho Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
CXO CUSIP 20605P101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
L.
Beal
1.2 Elect Director Tucker Mgmt For For For
S.
Bridwell
1.3 Elect Director Mark B. Mgmt For For For
Puckett
2 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CONSTELLATION BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
STZ ISIN US21036P1084 07/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerry Mgmt For For For
Fowden
1.2 Elect Director Barry A. Mgmt For For For
Fromberg
1.3 Elect Director Robert Mgmt For For For
L.
Hanson
1.4 Elect Director Jeananne Mgmt For For For
K.
Hauswald
1.5 Elect Director James A. Mgmt For For For
Locke,
III
1.6 Elect Director Richard Mgmt For For For
Sands
1.7 Elect Director Robert Mgmt For For For
Sands
1.8 Elect Director Judy A. Mgmt For For For
Schmeling
1.9 Elect Director Keith E. Mgmt For For For
Wandell
1.10 Elect Director Mark Mgmt For For For
Zupan
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
H.
Brotman
2 Elect Director Daniel Mgmt For For For
J.
Evans
3 Elect Director Richard Mgmt For For For
A.
Galanti
4 Elect Director Jeffrey Mgmt For For For
S.
Raikes
5 Elect Director James D. Mgmt For For For
Sinegal
6 Ratify Auditors Mgmt For For For
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
8 Amend Omnibus Stock Plan Mgmt For For For
9 Eliminate Supermajority Mgmt For For For
Vote Requirement for
Removal of
Directors
10 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend Article Eight
Governing Director
Removal
11 Establish Tenure Limit ShrHldr Against Against For
for
Directors
________________________________________________________________________________
CROWN HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jenne K. Mgmt For For For
Britell
1.2 Elect Director John W. Mgmt For For For
Conway
1.3 Elect Director Arnold Mgmt For For For
W.
Donald
1.4 Elect Director William Mgmt For For For
G.
Little
1.5 Elect Director Hans J. Mgmt For For For
Loliger
1.6 Elect Director James H. Mgmt For For For
Miller
1.7 Elect Director Josef M. Mgmt For For For
Muller
1.8 Elect Director Thomas Mgmt For For For
A.
Ralph
1.9 Elect Director Caesar Mgmt For For For
F.
Sweitzer
1.10 Elect Director Jim L. Mgmt For For For
Turner
1.11 Elect Director William Mgmt For For For
S.
Urkiel
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
CSX Corporation
Ticker Security ID: Meeting Date Meeting Status
CSX CUSIP 126408103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donna M. Mgmt For For For
Alvarado
1.2 Elect Director John B. Mgmt For For For
Breaux
1.3 Elect Director Pamela Mgmt For For For
L.
Carter
1.4 Elect Director Steven Mgmt For For For
T.
Halverson
1.5 Elect Director Edward Mgmt For For For
J. Kelly,
III
1.6 Elect Director John D. Mgmt For For For
McPherson
1.7 Elect Director David M. Mgmt For For For
Moffett
1.8 Elect Director Oscar Mgmt For For For
Munoz
1.9 Elect Director Timothy Mgmt For For For
T.
O'Toole
1.10 Elect Director David M. Mgmt For For For
Ratcliffe
1.11 Elect Director Donald Mgmt For For For
J.
Shepard
1.12 Elect Director Michael Mgmt For For For
J.
Ward
1.13 Elect Director J. Mgmt For For For
Steven
Whisler
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director N. Mgmt For For For
Thomas
Linebarger
2 Elect Director Robert Mgmt For For For
J.
Bernhard
3 Elect Director Franklin Mgmt For For For
R. Chang
Diaz
4 Elect Director Bruno V. Mgmt For For For
Di Leo
Allen
5 Elect Director Stephen Mgmt For For For
B.
Dobbs
6 Elect Director Robert Mgmt For For For
K.
Herdman
7 Elect Director Alexis Mgmt For For For
M.
Herman
8 Elect Director Thomas Mgmt For For For
J.
Lynch
9 Elect Director William Mgmt For For For
I.
Miller
10 Elect Director Georgia Mgmt For For For
R.
Nelson
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Delphi Automotive plc
Ticker Security ID: Meeting Date Meeting Status
DLPH CINS G27823106 04/23/2015 Voted
Meeting Type Country of Trade
Annual Jersey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin P. Clark as Mgmt For For For
a
Director
1.2 Re-elect Gary L. Cowger Mgmt For For For
as a
Director
1.3 Re-elect Nicholas M. Mgmt For For For
Donofrio as a
Director
1.4 Re-elect Mark P. Mgmt For For For
Frissora as a
Director
1.5 Re-elect Rajiv L. Gupta Mgmt For For For
as a
Director
1.6 Re-elect J. Randall Mgmt For For For
MacDonald as a
Director
1.7 Re-elect Sean O. Mgmt For For For
Mahoney as a
Director
1.8 Elect Timothy M. Mgmt For For For
Manganello as a
Director
1.9 Re-elect Thomas W. Mgmt For For For
Sidlik as a
Director
1.10 Re-elect Bernd Mgmt For For For
Wiedemann as a
Director
1.11 Re-elect Lawrence A. Mgmt For For For
Zimmerman as a
Director
12 Ratify Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
13 Amend Omnibus Stock Plan Mgmt For For For
14 Approve Executive Mgmt For For For
Incentive Bonus
Plan
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
H.
Anderson
1.2 Elect Director Edward Mgmt For For For
H.
Bastian
1.3 Elect Director Francis Mgmt For For For
S.
Blake
1.4 Elect Director Roy J. Mgmt For For For
Bostock
1.5 Elect Director John S. Mgmt For For For
Brinzo
1.6 Elect Director Daniel Mgmt For For For
A.
Carp
1.7 Elect Director David G. Mgmt For For For
DeWalt
1.8 Elect Director Thomas Mgmt For For For
E.
Donilon
1.9 Elect Director William Mgmt For For For
H. Easter,
III
1.10 Elect Director Mickey Mgmt For For For
P.
Foret
1.11 Elect Director Shirley Mgmt For For For
C.
Franklin
1.12 Elect Director David R. Mgmt For For For
Goode
1.13 Elect Director George Mgmt For For For
N.
Mattson
1.14 Elect Director Douglas Mgmt For For For
R.
Ralph
1.15 Elect Director Sergio Mgmt For For For
A.L.
Rial
1.16 Elect Director Kenneth Mgmt For For For
B.
Woodrow
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 10/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director Joseph Mgmt For For For
P.
Clayton
3 Elect Director James Mgmt For Withhold Against
DeFranco
4 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
5 Elect Director Charles Mgmt For For For
W.
Ergen
6 Elect Director Steven Mgmt For For For
R.
Goodbarn
7 Elect Director Charles Mgmt For For For
M.
Lillis
8 Elect Director Afshin Mgmt For For For
Mohebbi
9 Elect Director David K. Mgmt For Withhold Against
Moskowitz
10 Elect Director Tom A. Mgmt For For For
Ortolf
11 Elect Director Carl E. Mgmt For Withhold Against
Vogel
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Amend Omnibus Stock Plan Mgmt For For For
15 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
________________________________________________________________________________
Dollar General Corporation
Ticker Security ID: Meeting Date Meeting Status
DG CUSIP 256677105 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Warren Mgmt For For For
F.
Bryant
1.2 Elect Director Michael Mgmt For For For
M.
Calbert
1.3 Elect Director Sandra Mgmt For For For
B.
Cochran
1.4 Elect Director Richard Mgmt For For For
W.
Dreiling
1.5 Elect Director Patricia Mgmt For For For
D.
Fili-Krushel
1.6 Elect Director Paula A. Mgmt For For For
Price
1.7 Elect Director William Mgmt For For For
C. Rhodes,
III
1.8 Elect Director David B. Mgmt For For For
Rickard
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Douglas Emmett, Inc.
Ticker Security ID: Meeting Date Meeting Status
DEI CUSIP 25960P109 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dan A. Mgmt For For For
Emmett
1.2 Elect Director Jordan Mgmt For For For
L.
Kaplan
1.3 Elect Director Kenneth Mgmt For For For
M.
Panzer
1.4 Elect Director Mgmt For For For
Christopher H.
Anderson
1.5 Elect Director Leslie Mgmt For For For
E.
Bider
1.6 Elect Director David T. Mgmt For For For
Feinberg
1.7 Elect Director Thomas Mgmt For For For
E.
O'Hern
1.8 Elect Director William Mgmt For For For
E. Simon,
Jr.
1.9 Elect Director Virginia Mgmt For For For
McFerran
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Dr Pepper Snapple Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPS CUSIP 26138E109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David E. Mgmt For For For
Alexander
1.2 Elect Director Antonio Mgmt For For For
Carrillo
1.3 Elect Director Pamela Mgmt For For For
H.
Patsley
1.4 Elect Director Joyce M. Mgmt For For For
Roche
1.5 Elect Director Ronald Mgmt For For For
G.
Rogers
1.6 Elect Director Wayne R. Mgmt For For For
Sanders
1.7 Elect Director Dunia A. Mgmt For For For
Shive
1.8 Elect Director M. Anne Mgmt For For For
Szostak
1.9 Elect Director Larry D. Mgmt For For For
Young
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Adopt Comprehensive ShrHldr Against Against For
Recycling Strategy for
Beverage
Containers
5 Report on Human Rights ShrHldr Against Against For
Risks is Sugar Supply
Chain
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 05/13/2015 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lamberto Mgmt For TNA N/A
Andreotti
1.2 Elect Director Edward Mgmt For TNA N/A
D.
Breen
1.3 Elect Director Robert Mgmt For TNA N/A
A.
Brown
1.4 Elect Director Mgmt For TNA N/A
Alexander M.
Cutler
1.5 Elect Director Mgmt For TNA N/A
Eleuthere I. du
Pont
1.6 Elect Director James L. Mgmt For TNA N/A
Gallogly
1.7 Elect Director Marillyn Mgmt For TNA N/A
A.
Hewson
1.8 Elect Director Lois D. Mgmt For TNA N/A
Juliber
1.9 Elect Director Ellen J. Mgmt For TNA N/A
Kullman
1.10 Elect Director Ulf M. Mgmt For TNA N/A
Schneider
1.11 Elect Director Lee M. Mgmt For TNA N/A
Thomas
1.12 Elect Director Patrick Mgmt For TNA N/A
J.
Ward
2 Ratify Auditors Mgmt For TNA N/A
3 Advisory Vote to Ratify Mgmt For TNA N/A
Named Executive
Officers'
Compensation
4 Report on Lobbying ShrHldr Against TNA N/A
Payments and
Policy
5 Report on Herbicide Use ShrHldr Against TNA N/A
on GMO
Crops
6 Establish Committee on ShrHldr Against TNA N/A
Plant
Closures
7 Repeal Amendments to ShrHldr Against TNA N/A
the Company's Bylaws
Adopted Without
Stockholder Approval
After August 12,
2013
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 05/13/2015 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nelson ShrHldr For For For
Peltz
1.2 Elect Director John H. ShrHldr For Withhold Against
Myers
1.3 Elect Director Arthur ShrHldr For Withhold Against
B.
Winkleblack
1.4 Elect Director Robert ShrHldr For For For
J.
Zatta
1.5 MGMT Nominee - Lamberto ShrHldr For For For
Andreotti
1.6 MGMT Nominee - Edward ShrHldr For For For
D.
Breen
1.7 MGMT Nominee - ShrHldr For For For
Eleuthere I. du
Pont
1.8 MGMT Nominee - James L. ShrHldr For For For
Gallogly
1.9 MGMT Nominee - Marillyn ShrHldr For For For
A.
Hewson
1.10 MGMT Nominee - Ellen J. ShrHldr For For For
Kullman
1.11 MGMT Nominee - Ulf M. ShrHldr For For For
Schneider
1.12 MGMT Nominee - Patrick ShrHldr For For For
J.
Ward
2 Ratify Auditors Mgmt N/A For N/A
3 Advisory Vote to Ratify Mgmt N/A For N/A
Named Executive
Officers'
Compensation
4 Report on Lobbying ShrHldr N/A Against N/A
Payments and
Policy
5 Report on Herbicide Use ShrHldr N/A Against N/A
on GMO
Crops
6 Establish Committee on ShrHldr N/A Against N/A
Plant
Closures
7 Repeal Amendments to ShrHldr For Against Against
the Company's Bylaws
Adopted Without
Stockholder Approval
After August 12,
2013
________________________________________________________________________________
East West Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Molly Mgmt For For For
Campbell
1.2 Elect Director Iris S. Mgmt For For For
Chan
1.3 Elect Director Rudolph Mgmt For For For
I.
Estrada
1.4 Elect Director Julia S. Mgmt For For For
Gouw
1.5 Elect Director Paul H. Mgmt For For For
Irving
1.6 Elect Director John M. Mgmt For For For
Lee
1.7 Elect Director Herman Mgmt For For For
Y.
Li
1.8 Elect Director Jack C. Mgmt For For For
Liu
1.9 Elect Director Dominic Mgmt For For For
Ng
1.10 Elect Director Keith W. Mgmt For For For
Renken
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CINS G29183103 04/22/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Todd M. Mgmt For For For
Bluedorn
1.2 Elect Director Mgmt For For For
Christopher M.
Connor
1.3 Elect Director Michael Mgmt For For For
J.
Critelli
1.4 Elect Director Mgmt For For For
Alexander M.
Cutler
1.5 Elect Director Charles Mgmt For For For
E.
Golden
1.6 Elect Director Linda A. Mgmt For For For
Hill
1.7 Elect Director Arthur Mgmt For For For
E.
Johnson
1.8 Elect Director Ned C. Mgmt For For For
Lautenbach
1.9 Elect Director Deborah Mgmt For For For
L.
McCoy
1.10 Elect Director Gregory Mgmt For For For
R.
Page
1.11 Elect Director Sandra Mgmt For For For
Pianalto
1.12 Elect Director Gerald Mgmt For For For
B.
Smith
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
Auditors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Approval of Overseas Mgmt For For For
Market Purchases of
the Company
Shares
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jagjeet Mgmt For For For
S.
Bindra
1.2 Elect Director Vanessa Mgmt For For For
C.L.
Chang
1.3 Elect Director Theodore Mgmt For For For
F. Craver,
Jr.
1.4 Elect Director Richard Mgmt For For For
T. Schlosberg,
III
1.5 Elect Director Linda G. Mgmt For For For
Stuntz
1.6 Elect Director William Mgmt For For For
P.
Sullivan
1.7 Elect Director Ellen O. Mgmt For For For
Tauscher
1.8 Elect Director Peter J. Mgmt For For For
Taylor
1.9 Elect Director Brett Mgmt For For For
White
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Claw-back of Payments ShrHldr Against Against For
under
Restatements
________________________________________________________________________________
Emerson Electric Co.
Ticker Security ID: Meeting Date Meeting Status
EMR CUSIP 291011104 02/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. F. Mgmt For For For
Golden
2 Elect Director W. R. Mgmt For For For
Johnson
3 Elect Director C. Kendle Mgmt For For For
4 Elect Director J. S. Mgmt For For For
Turley
5 Elect Director A. A. Mgmt For For For
Busch,
III
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Approve Omnibus Stock Mgmt For For For
Plan
8 Amend Executive Mgmt For For For
Incentive Bonus
Plan
9 Ratify Auditors Mgmt For For For
10 Report on ShrHldr Against Against For
Sustainability,
Including GHG
Goals
11 Report on Political ShrHldr Against Against For
Contributions
12 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Energizer Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENR CUSIP 29266R108 01/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bill G. Mgmt For For For
Armstrong
2 Elect Director J. Mgmt For For For
Patrick
Mulcahy
3 Ratify Auditors Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Adopt Sustainable Palm ShrHldr Against Against For
Oil
Policy
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Janet F. Mgmt For For For
Clark
1.2 Elect Director Charles Mgmt For For For
R.
Crisp
1.3 Elect Director James C. Mgmt For For For
Day
1.4 Elect Director H. Mgmt For For For
Leighton
Steward
1.5 Elect Director Donald Mgmt For For For
F.
Textor
1.6 Elect Director William Mgmt For For For
R.
Thomas
1.7 Elect Director Frank G. Mgmt For For For
Wisner
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Proxy Access ShrHldr Against Against For
5 Report on Methane ShrHldr Against Against For
Emissions MGMT and
Reduction
Targets
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Philip Mgmt For For For
G.
Behrman
1.2 Elect Director A. Bray Mgmt For For For
Cary,
Jr.
1.3 Elect Director Margaret Mgmt For For For
K.
Dorman
1.4 Elect Director David L. Mgmt For For For
Porges
1.5 Elect Director James E. Mgmt For For For
Rohr
1.6 Elect Director David S. Mgmt For For For
Shapira
1.7 Elect Director Lee T. Mgmt For For For
Todd,
Jr.
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
Equity One, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQY CUSIP 294752100 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Cynthia Mgmt For Withhold Against
Cohen
1.2 Elect Director David Mgmt For For For
Fischel
1.3 Elect Director Neil Mgmt For For For
Flanzraich
1.4 Elect Director Jordan Mgmt For For For
Heller
1.5 Elect Director Chaim Mgmt For Withhold Against
Katzman
1.6 Elect Director Peter Mgmt For Withhold Against
Linneman
1.7 Elect Director David Mgmt For For For
Lukes
1.8 Elect Director Galia Mgmt For Withhold Against
Maor
1.9 Elect Director Dori Mgmt For Withhold Against
Segal
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Everest Re Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
RE CINS G3223R108 05/13/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dominic Mgmt For For For
J.
Addesso
1.2 Elect Director John J. Mgmt For For For
Amore
1.3 Elect Director John R. Mgmt For For For
Dunne
1.4 Elect Director William Mgmt For For For
F. Galtney,
Jr.
1.5 Elect Director Gerri Mgmt For For For
Losquadro
1.6 Elect Director Roger M. Mgmt For For For
Singer
1.7 Elect Director Joseph Mgmt For For For
V.
Taranto
1.8 Elect Director John A. Mgmt For For For
Weber
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
3 Amend Omnibus Stock Plan Mgmt For For For
4 Amend Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CUSIP 30161N101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Anthony Mgmt For For For
K.
Anderson
1.2 Elect Director Ann C. Mgmt For For For
Berzin
1.3 Elect Director John A. Mgmt For For For
Canning
1.4 Elect Director Mgmt For For For
Christopher M.
Crane
1.5 Elect Director Yves C. Mgmt For For For
de
Balmann
1.6 Elect Director Nicholas Mgmt For For For
DeBenedictis
1.7 Elect Director Paul L. Mgmt For For For
Joskow
1.8 Elect Director Robert Mgmt For For For
J.
Lawless
1.9 Elect Director Richard Mgmt For For For
W.
Mies
1.10 Elect Director William Mgmt For For For
C.
Richardson
1.11 Elect Director John W. Mgmt For For For
Rogers,
Jr.
1.12 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
1.13 Elect Director Stephen Mgmt For For For
D.
Steinour
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Provide Proxy Access Mgmt For For For
Right
6 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Marc L. Mgmt For For For
Andreessen
1.2 Elect Director Erskine Mgmt For For For
B.
Bowles
1.3 Elect Director SUSn D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Director Reed Mgmt For For For
Hastings
1.5 Elect Director Jan Koum Mgmt For For For
1.6 Elect Director Sheryl Mgmt For For For
K.
Sandberg
1.7 Elect Director Peter A. Mgmt For For For
Thiel
1.8 Elect Director Mark Mgmt For For For
Zuckerberg
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Plan Mgmt For Against Against
4 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
5 Report on Sustainability ShrHldr Against For Against
6 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS CUSIP 31620M106 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ellen R. Mgmt For For For
Alemany
1.2 Elect Director William Mgmt For For For
P. Foley,
II
1.3 Elect Director Thomas Mgmt For For For
M.
Hagerty
1.4 Elect Director Keith W. Mgmt For For For
Hughes
1.5 Elect Director David K. Mgmt For For For
Hunt
1.6 Elect Director Stephan Mgmt For For For
A.
James
1.7 Elect Director Frank R. Mgmt For For For
Martire
1.8 Elect Director Richard Mgmt For For For
N.
Massey
1.9 Elect Director Leslie Mgmt For For For
M.
Muma
1.10 Elect Director Gary A. Mgmt For For For
Norcross
1.11 Elect Director James B. Mgmt For For For
Stallings,
Jr.
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Fluor Corporation
Ticker Security ID: Meeting Date Meeting Status
FLR CUSIP 343412102 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter K. Mgmt For For For
Barker
1.2 Elect Director Alan M. Mgmt For For For
Bennett
1.3 Elect Director Rosemary Mgmt For For For
T.
Berkery
1.4 Elect Director Peter J. Mgmt For For For
Fluor
1.5 Elect Director Deborah Mgmt For For For
D.
McWhinney
1.6 Elect Director Armando Mgmt For For For
J.
Olivera
1.7 Elect Director Joseph Mgmt For For For
W.
Prueher
1.8 Elect Director Matthew Mgmt For For For
K.
Rose
1.9 Elect Director David T. Mgmt For For For
Seaton
1.10 Elect Director Nader H. Mgmt For For For
Sultan
1.11 Elect Director Lynn C. Mgmt For For For
Swann
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Freescale Semiconductor, Ltd.
Ticker Security ID: Meeting Date Meeting Status
FSL CINS G3727Q101 05/06/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Krishnan Mgmt For For For
Balasubramanian
1.2 Elect Director Chinh E. Mgmt For For For
Chu
1.3 Elect Director D. Mark Mgmt For For For
Durcan
1.4 Elect Director Daniel Mgmt For For For
J.
Heneghan
1.5 Elect Director Thomas Mgmt For For For
H.
Lister
1.6 Elect Director Gregg A. Mgmt For For For
Lowe
1.7 Elect Director Joanne Mgmt For For For
M.
Maguire
1.8 Elect Director John W. Mgmt For For For
Marren
1.9 Elect Director James A. Mgmt For For For
Quella
1.10 Elect Director Peter Mgmt For For For
Smitham
1.11 Elect Director Gregory Mgmt For For For
L.
Summe
1.12 Elect Director Claudius Mgmt For For For
E. Watts,
IV
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Google Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOG CUSIP 38259P706 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Larry Mgmt For For For
Page
1.2 Elect Director Sergey Mgmt For For For
Brin
1.3 Elect Director Eric E. Mgmt For For For
Schmidt
1.4 Elect Director L. John Mgmt For Withhold Against
Doerr
1.5 Elect Director Diane B. Mgmt For For For
Greene
1.6 Elect Director John L. Mgmt For For For
Hennessy
1.7 Elect Director Ann Mgmt For Withhold Against
Mather
1.8 Elect Director Alan R. Mgmt For For For
Mulally
1.9 Elect Director Paul S. Mgmt For Withhold Against
Otellini
1.10 Elect Director K. Ram Mgmt For Withhold Against
Shriram
1.11 Elect Director Shirley Mgmt For For For
M.
Tilghman
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Amend Omnibus Stock Plan Mgmt For Against Against
4 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
5 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
6 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
7 Report on Costs of ShrHldr Against Against For
Renewable Energy
Investments
8 Report on Risks ShrHldr Against Against For
Associated with Repeal
of Climate Change
Policies
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Abdulaziz F. Al
Khayyal
1.2 Elect Director Alan M. Mgmt For For For
Bennett
1.3 Elect Director James R. Mgmt For For For
Boyd
1.4 Elect Director Milton Mgmt For For For
Carroll
1.5 Elect Director Nance K. Mgmt For For For
Dicciani
1.6 Elect Director Murry S. Mgmt For For For
Gerber
1.7 Elect Director Jose C. Mgmt For For For
Grubisich
1.8 Elect Director David J. Mgmt For For For
Lesar
1.9 Elect Director Robert Mgmt For For For
A.
Malone
1.10 Elect Director J. Mgmt For For For
Landis
Martin
1.11 Elect Director Jeffrey Mgmt For For For
A.
Miller
1.12 Elect Director Debra L. Mgmt For For For
Reed
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Halyard Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
HYH CUSIP 40650V100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gary D. Mgmt For For For
Blackford
1.2 Elect Director Patrick Mgmt For For For
J.
O'Leary
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Harman International Industries, Incorporated
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413086109 12/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Adriane Mgmt For For For
M.
Brown
2 Elect Director John W. Mgmt For For For
Diercksen
3 Elect Director Ann M. Mgmt For For For
Korologos
4 Elect Director Edward Mgmt For For For
H.
Meyer
5 Elect Director Dinesh Mgmt For For For
C.
Paliwal
6 Elect Director Kenneth Mgmt For For For
M.
Reiss
7 Elect Director Hellene Mgmt For For For
S.
Runtagh
8 Elect Director Frank S. Mgmt For For For
Sklarsky
9 Elect Director Gary G. Mgmt For For For
Steel
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
S.
Ayer
1.2 Elect Director Gordon Mgmt For For For
M.
Bethune
1.3 Elect Director Kevin Mgmt For For For
Burke
1.4 Elect Director Jaime Mgmt For For For
Chico
Pardo
1.5 Elect Director David M. Mgmt For For For
Cote
1.6 Elect Director D. Scott Mgmt For For For
Davis
1.7 Elect Director Linnet Mgmt For For For
F.
Deily
1.8 Elect Director Judd Mgmt For For For
Gregg
1.9 Elect Director Clive Mgmt For For For
Hollick
1.10 Elect Director Grace D. Mgmt For For For
Lieblein
1.11 Elect Director George Mgmt For For For
Paz
1.12 Elect Director Bradley Mgmt For For For
T.
Sheares
1.13 Elect Director Robin L. Mgmt For For For
Washington
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require Independent ShrHldr Against Against For
Board
Chairman
5 Provide Right to Act by ShrHldr Against Against For
Written
Consent
6 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kurt J. Mgmt For For For
Hilzinger
1.2 Elect Director Bruce D. Mgmt For For For
Broussard
1.3 Elect Director Frank A. Mgmt For For For
D'Amelio
1.4 Elect Director W. Roy Mgmt For For For
Dunbar
1.5 Elect Director David A. Mgmt For For For
Jones,
Jr.
1.6 Elect Director William Mgmt For For For
J.
McDonald
1.7 Elect Director William Mgmt For For For
E.
Mitchell
1.8 Elect Director David B. Mgmt For For For
Nash
1.9 Elect Director James J. Mgmt For For For
O'Brien
1.10 Elect Director Marissa Mgmt For For For
T.
Peterson
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CINS G491BT108 05/14/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Martin Mgmt For For For
L.
Flanagan
1.2 Elect Director C. Mgmt For For For
Robert
Henrikson
1.3 Elect Director Ben F. Mgmt For For For
Johnson,
III
1.4 Elect Director Sir Mgmt For For For
Nigel
Sheinwald
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
KeyCorp
Ticker Security ID: Meeting Date Meeting Status
KEY CUSIP 493267108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bruce D. Mgmt For For For
Broussard
1.2 Elect Director Joseph Mgmt For For For
A.
Carrabba
1.3 Elect Director Charles Mgmt For For For
P.
Cooley
1.4 Elect Director Mgmt For For For
Alexander M.
Cutler
1.5 Elect Director H. James Mgmt For For For
Dallas
1.6 Elect Director Mgmt For For For
Elizabeth R.
Gile
1.7 Elect Director Ruth Ann Mgmt For For For
M.
Gillis
1.8 Elect Director William Mgmt For For For
G. Gisel,
Jr.
1.9 Elect Director Richard Mgmt For For For
J.
Hipple
1.10 Elect Director Kristen Mgmt For For For
L.
Manos
1.11 Elect Director Beth E. Mgmt For For For
Mooney
1.12 Elect Director Demos Mgmt For For For
Parneros
1.13 Elect Director Barbara Mgmt For For For
R.
Snyder
1.14 Elect Director David K. Mgmt For For For
Wilson
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
W.
Barnholt
2 Elect Director Robert Mgmt For For For
M.
Calderoni
3 Elect Director John T. Mgmt For For For
Dickson
4 Elect Director Emiko Mgmt For For For
Higashi
5 Elect Director Kevin J. Mgmt For For For
Kennedy
6 Elect Director Gary B. Mgmt For For For
Moore
7 Elect Director Robert Mgmt For For For
A.
Rango
8 Elect Director Richard Mgmt For For For
P.
Wallace
9 Ratify Auditors Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
B.
Anstice
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Michael Mgmt For For For
R.
Cannon
4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
5 Elect Director Mgmt For For For
Christine A.
Heckart
6 Elect Director Grant M. Mgmt For For For
Inman
7 Elect Director Mgmt For For For
Catherine P.
Lego
8 Elect Director Stephen Mgmt For For For
G.
Newberry
9 Elect Director Krishna Mgmt For For For
C.
Saraswat
10 Elect Director William Mgmt For For For
R.
Spivey
11 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC CUSIP 534187109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director George Mgmt For For For
W. Henderson,
III
1.2 Elect Director Eric G. Mgmt For For For
Johnson
1.3 Elect Director M. Mgmt For For For
Leanne
Lachman
1.4 Elect Director Isaiah Mgmt For For For
Tidwell
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Raul Mgmt For Withhold Against
Alvarez
1.2 Elect Director David W. Mgmt For For For
Bernauer
1.3 Elect Director Angela Mgmt For For For
F.
Braly
1.4 Elect Director Laurie Mgmt For For For
Z.
Douglas
1.5 Elect Director Richard Mgmt For For For
W.
Dreiling
1.6 Elect Director Robert Mgmt For Withhold Against
L.
Johnson
1.7 Elect Director Marshall Mgmt For For For
O.
Larsen
1.8 Elect Director Richard Mgmt For For For
K.
Lochridge
1.9 Elect Director James H. Mgmt For For For
Morgan
1.10 Elect Director Robert Mgmt For For For
A.
Niblock
1.11 Elect Director Eric C. Mgmt For For For
Wiseman
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
lululemon athletica inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP 550021109 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
J.
Collins
1.2 Elect Director Martha Mgmt For For For
A.M.
Morfitt
1.3 Elect Director Rhoda M. Mgmt For For For
Pitcher
1.4 Elect Director Emily Mgmt For For For
White
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Cease Using Down in ShrHldr Against Against For
Products
________________________________________________________________________________
Magna International Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CINS 559222401 05/07/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Scott B. Mgmt For For For
Bonham
1.2 Elect Director Peter G. Mgmt For For For
Bowie
1.3 Elect Director J. Mgmt For For For
Trevor
Eyton
1.4 Elect Director V. Peter Mgmt For For For
Harder
1.5 Elect Director Lady Mgmt For For For
Barbara
Judge
1.6 Elect Director Kurt J. Mgmt For For For
Lauk
1.7 Elect Director Cynthia Mgmt For For For
A.
Niekamp
1.8 Elect Director Indira Mgmt For For For
V.
Samarasekera
1.9 Elect Director Donald Mgmt For For For
J.
Walker
1.10 Elect Director Lawrence Mgmt For For For
D.
Worrall
1.11 Elect Director William Mgmt For For For
L.
Young
2 Approve Deloitte LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
3 Advisory Vote on Mgmt For For For
Executive Compensation
Approach
________________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gregory Mgmt For For For
H.
Boyce
1.2 Elect Director Pierre Mgmt For For For
Brondeau
1.3 Elect Director Chadwick Mgmt For For For
C.
Deaton
1.4 Elect Director Marcela Mgmt For For For
E.
Donadio
1.5 Elect Director Philip Mgmt For For For
Lader
1.6 Elect Director Michael Mgmt For For For
E. J.
Phelps
1.7 Elect Director Dennis Mgmt For For For
H.
Reilley
1.8 Elect Director Lee M. Mgmt For For For
Tillman
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Proxy Access ShrHldr Against Against For
5 Report on Capital ShrHldr Against Against For
Expenditure Strategy
with Respect to
Climate Change
Policy
________________________________________________________________________________
Martin Marietta Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLM CUSIP 573284106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David G. Mgmt For For For
Maffucci
1.2 Elect Director William Mgmt For For For
E.
McDonald
1.3 Elect Director Frank H. Mgmt For For For
Menaker,
Jr.
1.4 Elect Director Richard Mgmt For For For
A.
Vinroot
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS CUSIP 574599106 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark R. Mgmt For For For
Alexander
1.2 Elect Director Richard Mgmt For For For
A.
Manoogian
1.3 Elect Director John C. Mgmt For For For
Plant
1.4 Elect Director Mary Ann Mgmt For For For
Van
Lokeren
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
McKesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK ISIN US58155Q1031 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andy D. Mgmt For For For
Bryant
1.2 Elect Director Wayne A. Mgmt For For For
Budd
1.3 Elect Director N. Mgmt For For For
Anthony
Coles
1.4 Elect Director John H. Mgmt For For For
Hammergren
1.5 Elect Director Alton F. Mgmt For For For
Irby,
III
1.6 Elect Director M. Mgmt For For For
Christine
Jacobs
1.7 Elect Director Marie L. Mgmt For For For
Knowles
1.8 Elect Director David M. Mgmt For For For
Lawrence
1.9 Elect Director Edward Mgmt For For For
A.
Mueller
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Provide Right to Act by ShrHldr Against Against For
Written
Consent
5 Report on Political ShrHldr Against Against For
Contributions
6 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Cheryl Mgmt For For For
W.
Grise
1.2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
1.3 Elect Director R. Glenn Mgmt For For For
Hubbard
1.4 Elect Director Steven Mgmt For For For
A.
Kandarian
1.5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
1.6 Elect Director Edward Mgmt For For For
J. Kelly,
III
1.7 Elect Director William Mgmt For For For
E.
Kennard
1.8 Elect Director James M. Mgmt For For For
Kilts
1.9 Elect Director Mgmt For For For
Catherine R.
Kinney
1.10 Elect Director Denise Mgmt For For For
M.
Morrison
1.11 Elect Director Kenton Mgmt For For For
J.
Sicchitano
1.12 Elect Director Lulu C. Mgmt For For For
Wang
2.1 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend Certificate of
Incorporation
2.2 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend
Bylaws
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 12/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates
lll
2 Elect Director Maria M. Mgmt For For For
Klawe
3 Elect Director Teri L. Mgmt For For For
List-Stoll
4 Elect Director G. Mason Mgmt For For For
Morfit
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Charles Mgmt For For For
W.
Scharf
9 Elect Director John W. Mgmt For For For
Stanton
10 Elect Director John W. Mgmt For For For
Thompson
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Auditors Mgmt For For For
13 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Roger G. Mgmt For For For
Eaton
1.2 Elect Director Charles Mgmt For For For
M.
Herington
1.3 Elect Director H. Mgmt For Withhold Against
Sanford
Riley
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 609207105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For Against Against
F.
Bollenbach
1.2 Elect Director Lewis Mgmt For For For
W.K.
Booth
1.3 Elect Director Lois D. Mgmt For For For
Juliber
1.4 Elect Director Mark D. Mgmt For For For
Ketchum
1.5 Elect Director Jorge S. Mgmt For For For
Mesquita
1.6 Elect Director Joseph Mgmt For For For
Neubauer
1.7 Elect Director Nelson Mgmt For For For
Peltz
1.8 Elect Director Fredric Mgmt For For For
G.
Reynolds
1.9 Elect Director Irene B. Mgmt For For For
Rosenfeld
1.10 Elect Director Patrick Mgmt For For For
T.
Siewert
1.11 Elect Director Ruth J. Mgmt For For For
Simmons
1.12 Elect Director Mgmt For For For
Jean-Francois M. L.
van
Boxmeer
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Erskine Mgmt For For For
B.
Bowles
1.2 Elect Director Thomas Mgmt For For For
H.
Glocer
1.3 Elect Director James P. Mgmt For For For
Gorman
1.4 Elect Director Robert Mgmt For For For
H.
Herz
1.5 Elect Director Klaus Mgmt For For For
Kleinfeld
1.6 Elect Director Jami Mgmt For For For
Miscik
1.7 Elect Director Donald Mgmt For For For
T.
Nicolaisen
1.8 Elect Director Hutham Mgmt For For For
S.
Olayan
1.9 Elect Director James W. Mgmt For For For
Owens
1.10 Elect Director Ryosuke Mgmt For For For
Tamakoshi
1.11 Elect Director Masaaki Mgmt For For For
Tanaka
1.12 Elect Director Perry M. Mgmt For For For
Traquina
1.13 Elect Director Laura D. Mgmt For For For
Tyson
1.14 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
6 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
7 Report on Certain ShrHldr Against Against For
Vesting
Program
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE CUSIP 65339F101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Sherry Mgmt For For For
S.
Barrat
1.2 Elect Director Robert Mgmt For For For
M. Beall,
II
1.3 Elect Director James L. Mgmt For For For
Camaren
1.4 Elect Director Kenneth Mgmt For For For
B.
Dunn
1.5 Elect Director Naren K. Mgmt For For For
Gursahaney
1.6 Elect Director Kirk S. Mgmt For For For
Hachigian
1.7 Elect Director Toni Mgmt For For For
Jennings
1.8 Elect Director Amy B. Mgmt For For For
Lane
1.9 Elect Director James L. Mgmt For For For
Robo
1.10 Elect Director Rudy E. Mgmt For For For
Schupp
1.11 Elect Director John L. Mgmt For For For
Skolds
1.12 Elect Director William Mgmt For For For
H.
Swanson
1.13 Elect Director Hansel Mgmt For For For
E. Tookes,
II
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Eliminate Supermajority Mgmt For For For
Vote
Requirement
5 Eliminate Supermajority Mgmt For For For
Vote
Requirement
6 Amend Charter to Mgmt For For For
Eliminate
Supermajority Vote
Requirement and
Provide that the Vote
Required is a Majority
of Outstanding Shares,
For ShrHldr Approval
of Certain Amendments
to the
Charter
7 Amend Charter to Mgmt For For For
Eliminate the 'for
cause' Requirement for
the Removal of a
Director
8 Amend Right to Call Mgmt For For For
Special
Meeting
9 Report on Political ShrHldr Against Against For
Contributions
10 Amend Bylaws -- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
NiSource Inc.
Ticker Security ID: Meeting Date Meeting Status
NI CUSIP 65473P105 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
A.
Abdoo
2 Elect Director Mgmt For For For
Aristides S.
Candris
3 Elect Director Sigmund Mgmt For For For
L.
Cornelius
4 Elect Director Michael Mgmt For For For
E.
Jesanis
5 Elect Director Marty R. Mgmt For For For
Kittrell
6 Elect Director W. Lee Mgmt For For For
Nutter
7 Elect Director Deborah Mgmt For For For
S.
Parker
8 Elect Director Robert Mgmt For For For
C. Skaggs,
Jr.
9 Elect Director Teresa Mgmt For For For
A.Taylor
10 Elect Director Richard Mgmt For For For
L.
Thompson
11 Elect Director Carolyn Mgmt For For For
Y.
Woo
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Provide Right to Call Mgmt For For For
Special
Meeting
15 Approve Decrease in Mgmt For For For
Size of
Board
16 Amend Omnibus Stock Plan Mgmt For For For
17 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
18 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI CINS N6596X109 06/02/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Open Meeting Mgmt N/A N/A N/A
2.1 Discussion of the Mgmt N/A N/A N/A
implementation of the
remuneration
policy
2.2 Discussion on Company's Mgmt N/A N/A N/A
Reserves and Dividend
Policy
2.3 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
2.4 Approve Discharge of Mgmt For For For
Board
Members
3.1 Reelect Richard L. Mgmt For For For
Clemmer as Executive
Director
3.2 Reelect Peter Bonfield Mgmt For For For
as Non-Executive
Director
3.3 Reelect Johannes P. Mgmt For For For
Huth as Non-Executive
Director
3.4 Reelect Kenneth A. Mgmt For For For
Goldman as
Non-Executive
Director
3.5 Reelect Marion Helmes Mgmt For For For
as Non-Executive
Director
3.6 Reelect Joseph Kaeser Mgmt For For For
as Non-Executive
Director
3.7 Reelect I. Loring as Mgmt For For For
Non-Executive
Director
3.8 Reelect Eric Meurice as Mgmt For For For
Non-Executive
Director
3.9 Reelect Julie Southern Mgmt For For For
as Non-Executive
Director
3.10 Reelect Rick Tsai as Mgmt For For For
Non-Executive
Director
4.1 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
4.2 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
Under Item
4a
5 Authorize Repurchase of Mgmt For For For
Shares
6 Approve Cancellation of Mgmt For For For
Ordinary
Shares
7 Ratify KPMG Accountants Mgmt For For For
N.V. as
Auditors
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Spencer Mgmt For For For
Abraham
1.2 Elect Director Howard Mgmt For For For
I.
Atkins
1.3 Elect Director Eugene Mgmt For For For
L.
Batchelder
1.4 Elect Director Stephen Mgmt For For For
I.
Chazen
1.5 Elect Director John E. Mgmt For For For
Feick
1.6 Elect Director Margaret Mgmt For For For
M.
Foran
1.7 Elect Director Carlos Mgmt For For For
M.
Gutierrez
1.8 Elect Director William Mgmt For For For
R.
Klesse
1.9 Elect Director Avedick Mgmt For For For
B.
Poladian
1.10 Elect Director Elisse Mgmt For For For
B.
Walter
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Claw-back of Payments ShrHldr Against Against For
under
Restatements
6 Adopt Proxy Access Right ShrHldr Against Against For
7 Report on Methane and ShrHldr Against Against For
Flaring Emissions MGMT
and Reduction
Targets
8 Review and Assess ShrHldr Against Against For
Membership of Lobbying
Organizations
________________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CUSIP 693718108 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark C. Mgmt For For For
Pigott
1.2 Elect Director Charles Mgmt For For For
R.
Williamson
1.3 Elect Director Ronald Mgmt For For For
E.
Armstrong
2 Declassify the Board of ShrHldr Against For Against
Directors
3 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Shona L. Mgmt For For For
Brown
1.2 Elect Director George Mgmt For For For
W.
Buckley
1.3 Elect Director Ian M. Mgmt For For For
Cook
1.4 Elect Director Dina Mgmt For For For
Dublon
1.5 Elect Director Rona A. Mgmt For For For
Fairhead
1.6 Elect Director Richard Mgmt For For For
W.
Fisher
1.7 Elect Director Alberto Mgmt For For For
Ibarguen
1.8 Elect Director William Mgmt For For For
R.
Johnson
1.9 Elect Director Indra K. Mgmt For For For
Nooyi
1.10 Elect Director David C. Mgmt For For For
Page
1.11 Elect Director Robert Mgmt For For For
C.
Pohlad
1.12 Elect Director Lloyd G. Mgmt For For For
Trotter
1.13 Elect Director Daniel Mgmt For For For
Vasella
1.14 Elect Director Alberto Mgmt For For For
Weisser
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Establish a Board ShrHldr Against Against For
Committee on
Sustainability
5 Pro-Rata Vesting of ShrHldr Against Against For
Equity
Awards
6 Report on Plans to ShrHldr Against Against For
Minimize Pesticides'
Impact on
Pollinators
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dennis Mgmt For For For
A.
Ausiello
1.2 Elect Director W. Don Mgmt For For For
Cornwell
1.3 Elect Director Frances Mgmt For For For
D.
Fergusson
1.4 Elect Director Helen H. Mgmt For For For
Hobbs
1.5 Elect Director James M. Mgmt For For For
Kilts
1.6 Elect Director Shantanu Mgmt For For For
Narayen
1.7 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.8 Elect Director Ian C. Mgmt For For For
Read
1.9 Elect Director Stephen Mgmt For For For
W.
Sanger
1.10 Elect Director James C. Mgmt For For For
Smith
1.11 Elect Director Marc Mgmt For For For
Tessier-Lavigne
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Review and Assess ShrHldr Against Against For
Membership of Lobbying
Organizations
________________________________________________________________________________
PG&E Corporation
Ticker Security ID: Meeting Date Meeting Status
PCG CUSIP 69331C108 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lewis Mgmt For For For
Chew
1.2 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
1.3 Elect Director Fred J. Mgmt For For For
Fowler
1.4 Elect Director Mgmt For For For
Maryellen C.
Herringer
1.5 Elect Director Richard Mgmt For For For
C.
Kelly
1.6 Elect Director Roger H. Mgmt For For For
Kimmel
1.7 Elect Director Richard Mgmt For For For
A.
Meserve
1.8 Elect Director Forrest Mgmt For For For
E.
Miller
1.9 Elect Director Rosendo Mgmt For For For
G.
Parra
1.10 Elect Director Barbara Mgmt For For For
L.
Rambo
1.11 Elect Director Anne Mgmt For For For
Shen
Smith
1.12 Elect Director Barry Mgmt For For For
Lawson
Williams
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Harold Mgmt For For For
Brown
1.2 Elect Director Andre Mgmt For For For
Calantzopoulos
1.3 Elect Director Louis C. Mgmt For For For
Camilleri
1.4 Elect Director Werner Mgmt For For For
Geissler
1.5 Elect Director Jennifer Mgmt For For For
Li
1.6 Elect Director Jun Mgmt For For For
Makihara
1.7 Elect Director Sergio Mgmt For For For
Marchionne
1.8 Elect Director Kalpana Mgmt For For For
Morparia
1.9 Elect Director Lucio A. Mgmt For For For
Noto
1.10 Elect Director Frederik Mgmt For For For
Paulsen
1.11 Elect Director Robert Mgmt For For For
B.
Polet
1.12 Elect Director Stephen Mgmt For For For
M.
Wolf
2 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
4 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
5 Adopt Anti-Forced Labor ShrHldr Against Against For
Policy for Tobacco
Supply
Chain
________________________________________________________________________________
Pinnacle West Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
PNW CUSIP 723484101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donald Mgmt For For For
E.
Brandt
1.2 Elect Director Denis A. Mgmt For For For
Cortese
1.3 Elect Director Richard Mgmt For For For
P.
Fox
1.4 Elect Director Michael Mgmt For For For
L.
Gallagher
1.5 Elect Director Roy A. Mgmt For For For
Herberger,
Jr.
1.6 Elect Director Dale E. Mgmt For For For
Klein
1.7 Elect Director Humberto Mgmt For For For
S.
Lopez
1.8 Elect Director Kathryn Mgmt For For For
L.
Munro
1.9 Elect Director Bruce J. Mgmt For For For
Nordstrom
1.10 Elect Director David P. Mgmt For For For
Wagener
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Edison Mgmt For For For
C.
Buchanan
1.2 Elect Director Andrew Mgmt For For For
F.
Cates
1.3 Elect Director Timothy Mgmt For For For
L.
Dove
1.4 Elect Director Phillip Mgmt For For For
A.
Gobe
1.5 Elect Director Larry R. Mgmt For For For
Grillot
1.6 Elect Director Stacy P. Mgmt For For For
Methvin
1.7 Elect Director Royce W. Mgmt For For For
Mitchell
1.8 Elect Director Frank A. Mgmt For For For
Risch
1.9 Elect Director Scott D. Mgmt For For For
Sheffield
1.10 Elect Director J. Mgmt For For For
Kenneth
Thompson
1.11 Elect Director Phoebe Mgmt For For For
A.
Wood
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD CUSIP 74340W103 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Hamid R. Mgmt For For For
Moghadam
1.2 Elect Director George Mgmt For For For
L.
Fotiades
1.3 Elect Director Mgmt For For For
Christine N.
Garvey
1.4 Elect Director Lydia H. Mgmt For For For
Kennard
1.5 Elect Director J. Mgmt For Against Against
Michael
Losh
1.6 Elect Director Irving Mgmt For For For
F. Lyons,
III
1.7 Elect Director David P. Mgmt For For For
O'Connor
1.8 Elect Director Jeffrey Mgmt For For For
L.
Skelton
1.9 Elect Director Carl B. Mgmt For For For
Webb
1.10 Elect Director William Mgmt For For For
D.
Zollars
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
PulteGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
PHM CUSIP 745867101 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Brian P. Mgmt For For For
Anderson
1.2 Elect Director Bryce Mgmt For For For
Blair
1.3 Elect Director Richard Mgmt For For For
J. Dugas,
Jr.
1.4 Elect Director Thomas Mgmt For For For
J.
Folliard
1.5 Elect Director Cheryl Mgmt For For For
W.
Grise
1.6 Elect Director Andre J. Mgmt For For For
Hawaux
1.7 Elect Director Debra J. Mgmt For For For
Kelly-Ennis
1.8 Elect Director Patrick Mgmt For For For
J.
O'Leary
1.9 Elect Director James J. Mgmt For For For
Postl
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Performance-Based ShrHldr Against Against For
and/or Time-Based
Equity
Awards
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barbara Mgmt For For For
T.
Alexander
2 Elect Director Donald Mgmt For For For
G.
Cruickshank
3 Elect Director Raymond Mgmt For For For
V.
Dittamore
4 Elect Director Susan Mgmt For For For
Hockfield
5 Elect Director Thomas Mgmt For For For
W.
Horton
6 Elect Director Paul E. Mgmt For For For
Jacobs
7 Elect Director Sherry Mgmt For For For
Lansing
8 Elect Director Harish Mgmt For Against Against
Manwani
9 Elect Director Steven Mgmt For For For
M.
Mollenkopf
10 Elect Director Duane A. Mgmt For For For
Nelles
11 Elect Director Clark T. Mgmt For For For
'Sandy' Randt,
Jr.
12 Elect Director Mgmt For For For
Francisco
Ros
13 Elect Director Jonathan Mgmt For For For
J.
Rubinstein
14 Elect Director Brent Mgmt For For For
Scowcroft
15 Elect Director Marc I. Mgmt For For For
Stern
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
18 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Questar Corporation
Ticker Security ID: Meeting Date Meeting Status
STR CUSIP 748356102 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Teresa Mgmt For For For
Beck
1.2 Elect Director Laurence Mgmt For For For
M.
Downes
1.3 Elect Director Mgmt For For For
Christopher A.
Helms
1.4 Elect Director Ronald Mgmt For For For
W.
Jibson
1.5 Elect Director James T. Mgmt For For For
McManus,
II
1.6 Elect Director Rebecca Mgmt For For For
Ranich
1.7 Elect Director Harris Mgmt For For For
H.
Simmons
1.8 Elect Director Bruce A. Mgmt For For For
Williamson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Martin Mgmt For For For
E. Stein,
Jr.
1.2 Elect Director Raymond Mgmt For For For
L.
Bank
1.3 Elect Director Bryce Mgmt For For For
Blair
1.4 Elect Director C. Mgmt For For For
Ronald
Blankenship
1.5 Elect Director A.r. Mgmt For For For
Carpenter
1.6 Elect Director J. Dix Mgmt For For For
Druce,
Jr.
1.7 Elect Director Mary Lou Mgmt For For For
Fiala
1.8 Elect Director David P. Mgmt For For For
O'Connor
1.9 Elect Director John C. Mgmt For For For
Schweitzer
1.10 Elect Director Brian M. Mgmt For For For
Smith
1.11 Elect Director Thomas Mgmt For For For
G.
Wattles
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
RenaissanceRe Holdings Ltd.
Ticker Security ID: Meeting Date Meeting Status
RNR CINS G7496G103 05/20/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Brian G. Mgmt For For For
J.
Gray
1.2 Elect Director William Mgmt For For For
F. Hagerty,
IV
1.3 Elect Director Kevin J. Mgmt For For For
O'Donnell
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Amend Restricted Stock Mgmt For For For
Plan
4 Approve Ernst & Young Mgmt For For For
Ltd. as Auditors and
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CINS V7780T103 05/28/2015 Voted
Meeting Type Country of Trade
Annual Liberia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Mgmt For For For
Brock
1.2 Elect Director Richard Mgmt For For For
D.
Fain
1.3 Elect Director Ann S. Mgmt For For For
Moore
1.4 Elect Director Eyal M. Mgmt For For For
Ofer
1.5 Elect Director William Mgmt For For For
K.
Reilly
1.6 Elect Director Vagn O. Mgmt For Against Against
Sorensen
1.7 Elect Director Donald Mgmt For For For
Thompson
1.8 Elect Director Arne Mgmt For For For
Alexander
Wilhelmsen
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Delisting of Mgmt For For For
Shares from Stock
Exchange
4 Ratify Pricewaterhouse Mgmt For For For
Coopers LLP as
Auditors
5 Report on Plans to ShrHldr Against Against For
Increase Board
Diversity
________________________________________________________________________________
SBA Communications Corporation
Ticker Security ID: Meeting Date Meeting Status
SBAC CUSIP 78388J106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Brian C. Mgmt For For For
Carr
1.2 Elect Director Mary S. Mgmt For For For
Chan
1.3 Elect Director George Mgmt For For For
R. Krouse,
Jr.
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Provide Proxy Access Mgmt For For For
Right
5 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Schlumberger Limited
Ticker Security ID: Meeting Date Meeting Status
SLB CINS 806857108 04/08/2015 Voted
Meeting Type Country of Trade
Annual Curcacao
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter L.S. Currie Mgmt For For For
as
Director
1.2 Elect K. Vaman Kamath Mgmt For For For
as
Director
1.3 Elect V. Maureen Mgmt For Against Against
Kempston Darkes as
Director
1.4 Elect Paal Kibsgaard as Mgmt For For For
Director
1.5 Elect Nikolay Mgmt For For For
Kudryavtsev as
Director
1.6 Elect Michael E. Marks Mgmt For For For
as
Director
1.7 Elect Indra K. Nooyi as Mgmt For For For
Director
1.8 Elect Lubna S. Olayan Mgmt For For For
as
Director
1.9 Elect Leo Rafael Reif Mgmt For For For
as
Director
1.10 Elect Tore I. Sandvold Mgmt For For For
as
Director
1.11 Elect Henri Seydoux as Mgmt For For For
Director
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Adopt and Approve Mgmt For For For
Financials and
Dividends
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Sirius XM Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SIRI CUSIP 82968B103 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joan L. Mgmt For For For
Amble
1.2 Elect Director Anthony Mgmt For For For
J.
Bates
1.3 Elect Director George Mgmt For For For
W.
Bodenheimer
1.4 Elect Director Mark D. Mgmt For Withhold Against
Carleton
1.5 Elect Director Eddy W. Mgmt For For For
Hartenstein
1.6 Elect Director James P. Mgmt For For For
Holden
1.7 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
1.8 Elect Director Evan D. Mgmt For For For
Malone
1.9 Elect Director James E. Mgmt For For For
Meyer
1.10 Elect Director James F. Mgmt For For For
Mooney
1.11 Elect Director Carl E. Mgmt For Withhold Against
Vogel
1.12 Elect Director Vanessa Mgmt For For For
A.
Wittman
1.13 Elect Director David M. Mgmt For Withhold Against
Zaslav
2 Approve Omnibus Stock Mgmt For Against Against
Plan
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
SL Green Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
SLG CUSIP 78440X101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John H. Mgmt For For For
Alschuler
1.2 Elect Director Stephen Mgmt For For For
L.
Green
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SPX Corporation
Ticker Security ID: Meeting Date Meeting Status
SPW CUSIP 784635104 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Christopher J.
Kearney
1.2 Elect Director Robert Mgmt For For For
F. Hull,
Jr.
1.3 Elect Director Anne K. Mgmt For For For
Altman
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Adjust Par Value of Mgmt For For For
Common
Stock
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Howard Mgmt For For For
Schultz
2 Elect Director William Mgmt For For For
W.
Bradley
3 Elect Director Robert Mgmt For For For
M.
Gates
4 Elect Director Mellody Mgmt For For For
Hobson
5 Elect Director Kevin R. Mgmt For For For
Johnson
6 Elect Director Olden Lee Mgmt For For For
7 Elect Director Joshua Mgmt For For For
Cooper
Ramo
8 Elect Director James G. Mgmt For For For
Shennan,
Jr.
9 Elect Director Clara Mgmt For For For
Shih
10 Elect Director Javier Mgmt For For For
G.
Teruel
11 Elect Director Myron E. Mgmt For For For
Ullman,
III
12 Elect Director Craig E. Mgmt For For For
Weatherup
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Amend Bylaws to ShrHldr Against Against For
Establish a Board
Committee on
Sustainability
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jose E. Mgmt For For For
Almeida
1.2 Elect Director Kennett Mgmt For For For
F.
Burnes
1.3 Elect Director Patrick Mgmt For For For
de
Saint-Aignan
1.4 Elect Director Amelia Mgmt For For For
C.
Fawcett
1.5 Elect Director William Mgmt For For For
C.
Freda
1.6 Elect Director Linda A. Mgmt For For For
Hill
1.7 Elect Director Joseph Mgmt For For For
L.
Hooley
1.8 Elect Director Robert Mgmt For For For
S.
Kaplan
1.9 Elect Director Richard Mgmt For For For
P.
Sergel
1.10 Elect Director Ronald Mgmt For For For
L.
Skates
1.11 Elect Director Gregory Mgmt For For For
L.
Summe
1.12 Elect Director Thomas Mgmt For For For
J.
Wilson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Greg W. Mgmt For For For
Becker
1.2 Elect Director Eric A. Mgmt For For For
Benhamou
1.3 Elect Director David M. Mgmt For For For
Clapper
1.4 Elect Director Roger F. Mgmt For For For
Dunbar
1.5 Elect Director Joel P. Mgmt For For For
Friedman
1.6 Elect Director C. Mgmt For For For
Richard
Kramlich
1.7 Elect Director Lata Mgmt For For For
Krishnan
1.8 Elect Director Jeffrey Mgmt For For For
N.
Maggioncalda
1.9 Elect Director Kate D. Mgmt For For For
Mitchell
1.10 Elect Director John F. Mgmt For For For
Robinson
1.11 Elect Director Garen K. Mgmt For For For
Staglin
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
T-Mobile US, Inc.
Ticker Security ID: Meeting Date Meeting Status
TMUS CUSIP 872590104 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W. Mgmt For Withhold Against
Michael
Barnes
1.2 Elect Director Thomas Mgmt For Withhold Against
Dannenfeldt
1.3 Elect Director Srikant Mgmt For For For
M.
Datar
1.4 Elect Director Lawrence Mgmt For Withhold Against
H.
Guffey
1.5 Elect Director Mgmt For Withhold Against
Timotheus
Hottges
1.6 Elect Director Bruno Mgmt For Withhold Against
Jacobfeuerborn
1.7 Elect Director Raphael Mgmt For Withhold Against
Kubler
1.8 Elect Director Thorsten Mgmt For Withhold Against
Langheim
1.9 Elect Director John J. Mgmt For For For
Legere
1.10 Elect Director Teresa Mgmt For Withhold Against
A.
Taylor
1.11 Elect Director Kelvin Mgmt For For For
R.
Westbrook
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
5 Provide Proxy Access ShrHldr Against Against For
Right
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nicholas Mgmt For For For
M.
Donofrio
1.2 Elect Director Joseph Mgmt For For For
J.
Echevarria
1.3 Elect Director Edward Mgmt For For For
P.
Garden
1.4 Elect Director Jeffrey Mgmt For For For
A.
Goldstein
1.5 Elect Director Gerald Mgmt For For For
L.
Hassell
1.6 Elect Director John M. Mgmt For For For
Hinshaw
1.7 Elect Director Edmund Mgmt For For For
F. 'Ted'
Kelly
1.8 Elect Director Richard Mgmt For For For
J.
Kogan
1.9 Elect Director John A. Mgmt For For For
Luke,
Jr.
1.10 Elect Director Mark A. Mgmt For For For
Nordenberg
1.11 Elect Director Mgmt For For For
Catherine A.
Rein
1.12 Elect Director William Mgmt For For For
C.
Richardson
1.13 Elect Director Samuel Mgmt For For For
C. Scott,
III
1.14 Elect Director Wesley Mgmt For For For
W. von
Schack
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
The Charles Schwab Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHW CUSIP 808513105 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nancy H. Mgmt For For For
Bechtle
1.2 Elect Director Walter Mgmt For For For
W. Bettinger,
II
1.3 Elect Director C. Mgmt For For For
Preston
Butcher
1.4 Elect Director Mgmt For For For
Christopher V.
Dodds
1.5 Elect Director Mark A. Mgmt For For For
Goldfarb
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Report on Political ShrHldr Against Against For
Contributions
6 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
7 Prepare Employment ShrHldr Against Against For
Diversity
Report
8 Pro-Rata Vesting of ShrHldr Against For Against
Equity
Awards
9 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ajay Mgmt For For For
Banga
1.2 Elect Director Mgmt For For For
Jacqueline K.
Barton
1.3 Elect Director James A. Mgmt For Against Against
Bell
1.4 Elect Director Richard Mgmt For For For
K.
Davis
1.5 Elect Director Jeff M. Mgmt For Against Against
Fettig
1.6 Elect Director Andrew Mgmt For For For
N.
Liveris
1.7 Elect Director Mark Mgmt For For For
Loughridge
1.8 Elect Director Raymond Mgmt For For For
J.
Milchovich
1.9 Elect Director Robert Mgmt For Against Against
S.
Miller
1.10 Elect Director Paul Mgmt For For For
Polman
1.11 Elect Director Dennis Mgmt For Against Against
H.
Reilley
1.12 Elect Director James M. Mgmt For Against Against
Ringler
1.13 Elect Director Ruth G. Mgmt For For For
Shaw
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
The Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charlene Mgmt For For For
Barshefsky
2 Elect Director Wei Sun Mgmt For For For
Christianson
3 Elect Director Fabrizio Mgmt For For For
Freda
4 Elect Director Jane Mgmt For For For
Lauder
5 Elect Director Leonard Mgmt For For For
A.
Lauder
6 Ratify Auditors Mgmt For For For
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lloyd C. Mgmt For For For
Blankfein
1.2 Elect Director M. Mgmt For For For
Michele
Burns
1.3 Elect Director Gary D. Mgmt For For For
Cohn
1.4 Elect Director Mark Mgmt For For For
Flaherty
1.5 Elect Director William Mgmt For For For
W.
George
1.6 Elect Director James A. Mgmt For For For
Johnson
1.7 Elect Director Lakshmi Mgmt For For For
N.
Mittal
1.8 Elect Director Adebayo Mgmt For For For
O.
Ogunlesi
1.9 Elect Director Peter Mgmt For For For
Oppenheimer
1.10 Elect Director Debora Mgmt For For For
L.
Spar
1.11 Elect Director Mark E. Mgmt For For For
Tucker
1.12 Elect Director David A. Mgmt For For For
Viniar
1.13 Elect Director Mark O. Mgmt For For For
Winkelman
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
6 Report on Certain ShrHldr Against Against For
Vesting
Program
7 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
The Hershey Company
Ticker Security ID: Meeting Date Meeting Status
HSY CUSIP 427866108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Pamela Mgmt For For For
M.
Arway
1.2 Elect Director John P. Mgmt For For For
Bilbrey
1.3 Elect Director Robert Mgmt For For For
F.
Cavanaugh
1.4 Elect Director Charles Mgmt For For For
A.
Davis
1.5 Elect Director Mary Kay Mgmt For For For
Haben
1.6 Elect Director Robert Mgmt For For For
M.
Malcolm
1.7 Elect Director James M. Mgmt For For For
Mead
1.8 Elect Director James E. Mgmt For For For
Nevels
1.9 Elect Director Anthony Mgmt For For For
J.
Palmer
1.10 Elect Director Thomas Mgmt For For For
J.
Ridge
1.11 Elect Director David L. Mgmt For For For
Shedlarz
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ari Mgmt For For For
Bousbib
1.2 Elect Director Gregory Mgmt For For For
D.
Brenneman
1.3 Elect Director J. Frank Mgmt For For For
Brown
1.4 Elect Director Albert Mgmt For For For
P.
Carey
1.5 Elect Director Armando Mgmt For For For
Codina
1.6 Elect Director Helena Mgmt For For For
B.
Foulkes
1.7 Elect Director Wayne M. Mgmt For For For
Hewett
1.8 Elect Director Karen L. Mgmt For Against Against
Katen
1.9 Elect Director Craig A. Mgmt For For For
Menear
1.10 Elect Director Mark Mgmt For For For
Vadon
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require Independent ShrHldr Against Against For
Board
Chairman
5 Amend Bylaws -- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
The Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nora A. Mgmt For For For
Aufreiter
1.2 Elect Director Robert Mgmt For For For
D.
Beyer
1.3 Elect Director SUSn J. Mgmt For For For
Kropf
1.4 Elect Director David B. Mgmt For For For
Lewis
1.5 Elect Director W. Mgmt For For For
Rodney
McMullen
1.6 Elect Director Jorge P. Mgmt For For For
Montoya
1.7 Elect Director Clyde R. Mgmt For For For
Moore
1.8 Elect Director SUSn M. Mgmt For For For
Phillips
1.9 Elect Director James A. Mgmt For For For
Runde
1.10 Elect Director Ronald Mgmt For For For
L.
Sargent
1.11 Elect Director Bobby S. Mgmt For For For
Shackouls
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
5 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
6 Report on Policy ShrHldr Against Against For
Options to Reduce
Antibiotic Use in
Products
________________________________________________________________________________
The Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Nancy E. Mgmt For For For
Cooper
1.2 Elect Director Gregory Mgmt For For For
L.
Ebel
1.3 Elect Director Denise Mgmt For For For
C.
Johnson
1.4 Elect Director Robert Mgmt For For For
L.
Lumpkins
1.5 Elect Director William Mgmt For For For
T.
Monahan
1.6 Elect Director James L. Mgmt For For For
Popowich
1.7 Elect Director James T. Mgmt For For For
Prokopanko
1.8 Elect Director Steven Mgmt For For For
M.
Seibert
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Angela Mgmt For For For
F.
Braly
2 Elect Director Kenneth Mgmt For For For
I.
Chenault
3 Elect Director Scott D. Mgmt For For For
Cook
4 Elect Director Susan Mgmt For For For
Desmond-Hellmann
5 Elect Director A.G. Mgmt For For For
Lafley
6 Elect Director Terry J. Mgmt For For For
Lundgren
7 Elect Director W. James Mgmt For For For
McNerney,
Jr.
8 Elect Director Margaret Mgmt For For For
C.
Whitman
9 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
10 Elect Director Patricia Mgmt For For For
A.
Woertz
11 Elect Director Ernesto Mgmt For For For
Zedillo
12 Ratify Auditors Mgmt For For For
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
16 Report on Consistency ShrHldr Against Against For
Between Corporate
Values and Political
Contributions
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Zein Mgmt For For For
Abdalla
1.2 Elect Director Jose B. Mgmt For For For
Alvarez
1.3 Elect Director Alan M. Mgmt For For For
Bennett
1.4 Elect Director David T. Mgmt For For For
Ching
1.5 Elect Director Michael Mgmt For For For
F.
Hines
1.6 Elect Director Amy B. Mgmt For For For
Lane
1.7 Elect Director Carol Mgmt For For For
Meyrowitz
1.8 Elect Director John F. Mgmt For For For
O'Brien
1.9 Elect Director Willow Mgmt For For For
B.
Shire
1.10 Elect Director William Mgmt For For For
H.
Swanson
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan E. Mgmt For For For
Arnold
2 Elect Director John S. Mgmt For For For
Chen
3 Elect Director Jack Mgmt For For For
Dorsey
4 Elect Director Robert Mgmt For For For
A.
Iger
5 Elect Director Fred H. Mgmt For For For
Langhammer
6 Elect Director Aylwin Mgmt For For For
B.
Lewis
7 Elect Director Monica Mgmt For For For
C.
Lozano
8 Elect Director Robert Mgmt For For For
W.
Matschullat
9 Elect Director Sheryl Mgmt For For For
K.
Sandberg
10 Elect Director Orin C. Mgmt For For For
Smith
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
Time Inc.
Ticker Security ID: Meeting Date Meeting Status
TIME CUSIP 887228104 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joseph Mgmt For For For
A.
Ripp
1.2 Elect Director David A. Mgmt For For For
Bell
1.3 Elect Director John M. Mgmt For For For
Fahey,
Jr.
1.4 Elect Director Manuel Mgmt For For For
A.
Fernandez
1.5 Elect Director Dennis Mgmt For For For
J.
FitzSimons
1.6 Elect Director Betsy D. Mgmt For For For
Holden
1.7 Elect Director Kay Mgmt For For For
Koplovitz
1.8 Elect Director J. Mgmt For For For
Randall
MacDonald
1.9 Elect Director Ronald Mgmt For For For
S.
Rolfe
1.10 Elect Director Howard Mgmt For For For
Stringer
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
5 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Time Warner Cable Inc.
Ticker Security ID: Meeting Date Meeting Status
TWC CUSIP 88732J207 10/09/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Mgmt For Against Against
Parachutes
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 06/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James L. Mgmt For For For
Barksdale
1.2 Elect Director William Mgmt For For For
P.
Barr
1.3 Elect Director Jeffrey Mgmt For For For
L.
Bewkes
1.4 Elect Director Stephen Mgmt For Against Against
F.
Bollenbach
1.5 Elect Director Robert Mgmt For For For
C.
Clark
1.6 Elect Director Mathias Mgmt For For For
Dopfner
1.7 Elect Director Jessica Mgmt For For For
P.
Einhorn
1.8 Elect Director Carlos Mgmt For For For
M.
Gutierrez
1.9 Elect Director Fred Mgmt For For For
Hassan
1.10 Elect Director Kenneth Mgmt For For For
J.
Novack
1.11 Elect Director Paul D. Mgmt For For For
Wachter
1.12 Elect Director Deborah Mgmt For For For
C.
Wright
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Provide Right to Act by ShrHldr Against Against For
Written
Consent
5 Board Oversight of ShrHldr Against Against For
Tobacco Use Depicted
in
Products
6 Adopt Quantitative GHG ShrHldr Against Against For
Goals for
Operations
________________________________________________________________________________
TransCanada Corporation
Ticker Security ID: Meeting Date Meeting Status
TRP CINS 89353D107 05/01/2015 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kevin E. Mgmt For For For
Benson
1.2 Elect Director Derek H. Mgmt For For For
Burney
1.3 Elect Director Paule Mgmt For For For
Gauthier
1.4 Elect Director Russell Mgmt For For For
K.
Girling
1.5 Elect Director S. Barry Mgmt For For For
Jackson
1.6 Elect Director Paula Mgmt For For For
Rosput
Reynolds
1.7 Elect Director John Mgmt For For For
Richels
1.8 Elect Director Mary Pat Mgmt For For For
Salomone
1.9 Elect Director D. Mgmt For For For
Michael G.
Stewart
1.10 Elect Director Siim A. Mgmt For For For
Vanaselja
1.11 Elect Director Richard Mgmt For For For
E.
Waugh
2 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
3 Advisory Vote on Mgmt For For For
Executive Compensation
Approach
4 Establish Range for Mgmt For For For
Board Size (Minimum of
Eight to Maximum of
Fifteen)
5 Amend By-Law Number 1 Mgmt For For For
________________________________________________________________________________
TripAdvisor, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRIP CUSIP 896945201 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
1.2 Elect Director Stephen Mgmt For For For
Kaufer
1.3 Elect Director Jonathan Mgmt For Withhold Against
F.
Miller
1.4 Elect Director Dipchand Mgmt For For For
(Deep)
Nishar
1.5 Elect Director Jeremy Mgmt For For For
Philips
1.6 Elect Director Spencer Mgmt For For For
M.
Rascoff
1.7 Elect Director Mgmt For Withhold Against
Christopher W.
Shean
1.8 Elect Director Mgmt For For For
Sukhinder Singh
Cassidy
1.9 Elect Director Robert Mgmt For For For
S.
Wiesenthal
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Twenty-First Century Fox, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOXA CUSIP 90130A101 11/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director K. Mgmt For For For
Rupert
Murdoch
2 Elect Director Lachlan Mgmt For For For
K.
Murdoch
3 Elect Director Delphine Mgmt For Against Against
Arnault
4 Elect Director James W. Mgmt For For For
Breyer
5 Elect Director Chase Mgmt For For For
Carey
6 Elect Director David F. Mgmt For For For
DeVoe
7 Elect Director Viet Dinh Mgmt For For For
8 Elect Director Roderick Mgmt For For For
I.
Eddington
9 Elect Director James R. Mgmt For For For
Murdoch
10 Elect Director Jacques Mgmt For For For
Nasser
11 Elect Director Robert Mgmt For For For
S.
Silberman
12 Elect Director Tidjane Mgmt For For For
Thiam
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
1.2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
1.3 Elect Director David B. Mgmt For For For
Dillon
1.4 Elect Director Lance M. Mgmt For For For
Fritz
1.5 Elect Director Judith Mgmt For For For
Richards
Hope
1.6 Elect Director John J. Mgmt For For For
Koraleski
1.7 Elect Director Charles Mgmt For For For
C.
Krulak
1.8 Elect Director Michael Mgmt For For For
R.
McCarthy
1.9 Elect Director Michael Mgmt For For For
W.
McConnell
1.10 Elect Director Thomas Mgmt For For For
F. McLarty,
III
1.11 Elect Director Steven Mgmt For For For
R.
Rogel
1.12 Elect Director Jose H. Mgmt For For For
Villarreal
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Stock Retention/Holding ShrHldr Against Against For
Period
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carolyn Mgmt For For For
Corvi
1.2 Elect Director Jane C. Mgmt For For For
Garvey
1.3 Elect Director Walter Mgmt For For For
Isaacson
1.4 Elect Director Henry L. Mgmt For For For
Meyer,
III
1.5 Elect Director Oscar Mgmt For For For
Munoz
1.6 Elect Director William Mgmt For For For
R.
Nuti
1.7 Elect Director Laurence Mgmt For For For
E.
Simmons
1.8 Elect Director Jeffery Mgmt For For For
A.
Smisek
1.9 Elect Director David J. Mgmt For For For
Vitale
1.10 Elect Director John H. Mgmt For For For
Walker
1.11 Elect Director Charles Mgmt For For For
A.
Yamarone
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
United States Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 912909108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Patricia Mgmt For For For
Diaz
Dennis
1.2 Elect Director Mario Mgmt For For For
Longhi
1.3 Elect Director Robert Mgmt For For For
J.
Stevens
1.4 Elect Director David S. Mgmt For For For
Sutherland
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John V. Mgmt For For For
Faraci
1.2 Elect Director Mgmt For For For
Jean-Pierre
Garnier
1.3 Elect Director Gregory Mgmt For For For
J.
Hayes
1.4 Elect Director Edward Mgmt For Against Against
A.
Kangas
1.5 Elect Director Ellen J. Mgmt For For For
Kullman
1.6 Elect Director Marshall Mgmt For For For
O.
Larsen
1.7 Elect Director Harold Mgmt For For For
McGraw,
III
1.8 Elect Director Richard Mgmt For For For
B.
Myers
1.9 Elect Director H. Mgmt For For For
Patrick
Swygert
1.10 Elect Director Andre Mgmt For For For
Villeneuve
1.11 Elect Director Mgmt For For For
Christine Todd
Whitman
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
1.2 Elect Director Edson Mgmt For For For
Bueno
1.3 Elect Director Richard Mgmt For For For
T.
Burke
1.4 Elect Director Robert Mgmt For For For
J.
Darretta
1.5 Elect Director Stephen Mgmt For For For
J.
Hemsley
1.6 Elect Director Michele Mgmt For For For
J.
Hooper
1.7 Elect Director Rodger Mgmt For For For
A.
Lawson
1.8 Elect Director Glenn M. Mgmt For For For
Renwick
1.9 Elect Director Kenneth Mgmt For For For
I.
Shine
1.10 Elect Director Gail R. Mgmt For For For
Wilensky
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Change State of Mgmt For For For
Incorporation from
Minnesota to
Delaware
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
6 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Universal Health Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
UHS CUSIP 913903100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Stock Option Plan Mgmt For For For
2 Amend Restricted Stock Mgmt For For For
Plan
3 Amend Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jeffrey Mgmt For For For
M.
Leiden
1.2 Elect Director Bruce I. Mgmt For For For
Sachs
1.3 Elect Director Sangeeta Mgmt For For For
N.
Bhatia
2 Increase Authorized Mgmt For For For
Common
Stock
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
6 Adopt Proxy Access Right ShrHldr Against Against For
7 Report on Specialty ShrHldr Against Against For
Drug Pricing
Risks
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary B. Mgmt For For For
Cranston
2 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
3 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
4 Elect Director Robert Mgmt For For For
W.
Matschullat
5 Elect Director Cathy E. Mgmt For For For
Minehan
6 Elect Director Suzanne Mgmt For For For
Nora
Johnson
7 Elect Director David J. Mgmt For For For
Pang
8 Elect Director Charles Mgmt For For For
W.
Scharf
9 Elect Director William Mgmt For For For
S.
Shanahan
10 Elect Director John A. Mgmt For For For
C.
Swainson
11 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
12 Approve Amendments to Mgmt For For For
the Certificate of
Incorporation to
Facilitate Stock
Splits
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Remove Supermajority Mgmt For For For
Vote Requirement for
Exiting Core Payment
Business
16 Remove Supermajority Mgmt For For For
Vote Requirement for
Future Amendments to
Certain Sections of
Company's Certificate
of
Incorporation
17 Remove Supermajority Mgmt For For For
Vote Requirement for
Approval of Exceptions
to Transfer
Certifications
18 Remove Supermajority Mgmt For For For
Vote Requirement for
Removal of
Directors
19 Remove Supermajority Mgmt For For For
Vote Requirement for
Future Amendments to
the Advance Notice
Provision in the
Bylaws
20 Ratify Auditors Mgmt For For For
________________________________________________________________________________
VMware, Inc.
Ticker Security ID: Meeting Date Meeting Status
VMW CUSIP 928563402 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO CUSIP 929042109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Steven Mgmt For For For
Roth
1.2 Elect Director Michael Mgmt For Withhold Against
D.
Fascitelli
1.3 Elect Director Russell Mgmt For Withhold Against
B. Wight,
Jr.
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lynne Mgmt For For For
Biggar
1.2 Elect Director Jane P. Mgmt For For For
Chwick
1.3 Elect Director J. Barry Mgmt For For For
Griswell
1.4 Elect Director Mgmt For For For
Frederick S.
Hubbell
1.5 Elect Director Rodney Mgmt For For For
O. Martin,
Jr.
1.6 Elect Director Joseph Mgmt For For For
V.
Tripodi
1.7 Elect Director Deborah Mgmt For For For
C.
Wright
1.8 Elect Director David Mgmt For For For
Zwiener
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Institute Procedures to ShrHldr Against Against For
Prevent Investments in
Companies that
Contribute to Genocide
or Crimes Against
Humanity
________________________________________________________________________________
Weatherford International plc
Ticker Security ID: Meeting Date Meeting Status
WFT CINS G48833100 06/16/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mohamed Mgmt For For For
A.
Awad
1.2 Elect Director David J. Mgmt For For For
Butters
1.3 Elect Director Bernard Mgmt For For For
J.
Duroc-Danner
1.4 Elect Director John D. Mgmt For For For
Gass
1.5 Elect Director Emyr Mgmt For For For
Jones
Parry
1.6 Elect Director Francis Mgmt For For For
S.
Kalman
1.7 Elect Director William Mgmt For For For
E.
Macaulay
1.8 Elect Director Robert Mgmt For For For
K. Moses,
Jr.
1.9 Elect Director Mgmt For Against Against
Guillermo
Ortiz
1.10 Elect Director Robert Mgmt For For For
A.
Rayne
2 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Authorize Holding of Mgmt For For For
2016 Annual General
Meeting Outside of
IE
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John D. Mgmt For For For
Baker,
II
1.2 Elect Director Elaine Mgmt For For For
L.
Chao
1.3 Elect Director John S. Mgmt For For For
Chen
1.4 Elect Director Lloyd H. Mgmt For For For
Dean
1.5 Elect Director Mgmt For For For
Elizabeth A.
Duke
1.6 Elect Director SUSn E. Mgmt For For For
Engel
1.7 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
1.8 Elect Director Donald Mgmt For For For
M.
James
1.9 Elect Director Cynthia Mgmt For For For
H.
Milligan
1.10 Elect Director Federico Mgmt For For For
F.
Pena
1.11 Elect Director James H. Mgmt For For For
Quigley
1.12 Elect Director Judith Mgmt For For For
M.
Runstad
1.13 Elect Director Stephen Mgmt For For For
W.
Sanger
1.14 Elect Director John G. Mgmt For For For
Stumpf
1.15 Elect Director SUSn G. Mgmt For For For
Swenson
1.16 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Require Independent ShrHldr Against Against For
Board
Chairman
5 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Wisconsin Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 976657106 11/21/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Change Company Name to Mgmt For For For
WEC Energy Group,
Inc.
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Workday, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDAY CUSIP 98138H101 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Aneel Mgmt For For For
Bhusri
1.2 Elect Director David A. Mgmt For For For
Duffield
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gail K. Mgmt For For For
Boudreaux
1.2 Elect Director Richard Mgmt For For For
K.
Davis
1.3 Elect Director Ben Fowke Mgmt For For For
1.4 Elect Director Albert Mgmt For For For
F.
Moreno
1.5 Elect Director Richard Mgmt For For For
T.
O'Brien
1.6 Elect Director Mgmt For For For
Christopher J.
Policinski
1.7 Elect Director A. Mgmt For For For
Patricia
Sampson
1.8 Elect Director James J. Mgmt For For For
Sheppard
1.9 Elect Director David A. Mgmt For For For
Westerlund
1.10 Elect Director Kim Mgmt For For For
Williams
1.11 Elect Director Timothy Mgmt For For For
V.
Wolf
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Xilinx, Inc.
Ticker Security ID: Meeting Date Meeting Status
XLNX ISIN US9839191015 08/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Philip Mgmt For For For
T.
Gianos
1.2 Elect Director Moshe N. Mgmt For For For
Gavrielov
1.3 Elect Director John L. Mgmt For For For
Doyle
1.4 Elect Director William Mgmt For For For
G. Howard,
Jr.
1.5 Elect Director J. Mgmt For For For
Michael
Patterson
1.6 Elect Director Albert Mgmt For For For
A.
Pimentel
1.7 Elect Director Marshall Mgmt For For For
C.
Turner
1.8 Elect Director Mgmt For For For
Elizabeth W.
Vanderslice
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
XL Group plc
Ticker Security ID: Meeting Date Meeting Status
XL CINS G98290102 05/08/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ramani Mgmt For For For
Ayer
1.2 Elect Director Dale R. Mgmt For For For
Comey
1.3 Elect Director Michael Mgmt For For For
S.
McGavick
1.4 Elect Director Robert Mgmt For For For
R.
Glauber
1.5 Elect Director Edward Mgmt For For For
J. Kelly,
III
1.6 Elect Director Suzanne Mgmt For For For
B.
Labarge
1.7 Elect Director Anne Mgmt For For For
Stevens
1.8 Elect Director John M. Mgmt For For For
Vereker
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Renew Director's Mgmt For For For
Authority to Issue
Shares
5 Renew Director's Mgmt For For For
Authority to Issue
Shares for
Cash
6 Amend Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Growth
________________________________________________________________________________
AIR LEASE CORP
Ticker Security ID: Meeting Date Meeting Status
AL CUSIP 00912X302 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Matthew J.
Hart
2 Election Of Director: Mgmt For For For
Cheryl Gordon
Krongard
3 Election Of Director: Mgmt For For For
Marshall O.
Larsen
4 Election Of Director: Mgmt For For For
Robert A.
Milton
5 Election Of Director: Mgmt For For For
John L.
Plueger
6 Election Of Director: Mgmt For For For
Ian M.
Saines
7 Election Of Director: Mgmt For For For
Dr. Ronald D.
Sugar
8 Election Of Director: Mgmt For For For
Steven F.
Udvar-hazy
9 Ratify The Appointment Mgmt For For For
Of Kpmg Llp As Our
Independent Registered
Public Accounting Firm
For
2015.
10 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
ALIGN TECHNOLOGY, INC.
Ticker Security ID: Meeting Date Meeting Status
ALGN CUSIP 016255101 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Joseph
Lacob
2 Election Of Director: Mgmt For For For
C. Raymond Larkin,
Jr.
3 Election Of Director: Mgmt For For For
George J.
Morrow
4 Election Of Director: Mgmt For For For
Dr. David C.
Nagel
5 Election Of Director: Mgmt For For For
Thomas M.
Prescott
6 Election Of Director: Mgmt For For For
Andrea L.
Saia
7 Election Of Director: Mgmt For For For
Greg J.
Santora
8 Election Of Director: Mgmt For For For
Warren S.
Thaler
9 Proposal To Ratify The Mgmt For For For
Appointment Of
Pricewaterhousecoopers
Llp As Align
Technology, Inc.'s
Independent Registered
Public Accountants For
The Fiscal Year Ending
December 31,
2015.
10 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
BORGWARNER INC.
Ticker Security ID: Meeting Date Meeting Status
BWA CUSIP 099724106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Alexis P.
Michas
2 Election Of Director: Mgmt For For For
Richard O.
Schaum
3 Election Of Director: Mgmt For For For
Thomas T.
Stallkamp
4 Approval Of The Mgmt For For For
Amended, Restated And
Renamed Borgwarner
Inc. Executive
Incentive
Plan.
5 To Ratify The Selection Mgmt For For For
Of
Pricewaterhousecoopers
Llp As Independent
Registered Public
Accounting Firm For
The Company For
2015.
6 Advisory Approval Of Mgmt For For For
The Company's
Executive Compensation
As Disclosed In The
Proxy
Statement.
7 Amendment Of The Mgmt For For For
Company's Restated
Certificate Of
Incorporation To
Replace Supermajority
Voting With Simple
Majority
Requirements.
8 Amendment Of The Mgmt For For For
Company's Restated
Certificate Of
Incorporation To Allow
Certain Stockholders
To Request Special
Meetings Of
Stockholders.
9 Advisory Approval Of Mgmt Against Against For
Stockholder Proposal
To Allow Certain
Stockholders To
Request Special
Meetings Of
Stockholders.
________________________________________________________________________________
BROADCOM CORPORATION
Ticker Security ID: Meeting Date Meeting Status
BRCM CUSIP 111320107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert J. Finocchio,
Jr.
2 Election Of Director: Mgmt For For For
Nancy H.
Handel
3 Election Of Director: Mgmt For For For
Eddy W.
Hartenstein
4 Election Of Director: Mgmt For For For
Maria M. Klawe,
Ph.d.
5 Election Of Director: Mgmt For For For
John E.
Major
6 Election Of Director: Mgmt For For For
Scott A.
Mcgregor
7 Election Of Director: Mgmt For For For
William T.
Morrow
8 Election Of Director: Mgmt For For For
Henry Samueli,
Ph.d.
9 Election Of Director: Mgmt For For For
Robert E.
Switz
10 Advisory Vote On The Mgmt For Against Against
Compensation Of The
Company's Named
Executive Officers
Described In The Proxy
Statement.
11 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent Registered
Public Accounting Firm
For The Year Ending
December 31,
2015.
________________________________________________________________________________
BROOKDALE SENIOR LIVING INC.
Ticker Security ID: Meeting Date Meeting Status
BKD CUSIP 112463104 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Ratification Of The Mgmt For For For
Audit Committee's
Appointment Of Ernst &
Young Llp As
Independent Registered
Public Accounting Firm
For The Company For
The 2015 Fiscal
Year.
5 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
CARDINAL HEALTH, INC.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
DAVID J.
ANDERSON
2 Election of Director: Mgmt For For For
COLLEEN F.
ARNOLD
3 Election of Director: Mgmt For For For
GEORGE S.
BARRETT
4 Election of Director: Mgmt For For For
CARRIE S.
COX
5 Election of Director: Mgmt For For For
CALVIN
DARDEN
6 Election of Director: Mgmt For For For
BRUCE L.
DOWNEY
7 Election of Director: Mgmt For For For
PATRICIA A. HEMINGWAY
HALL
8 Election of Director: Mgmt For For For
CLAYTON M.
JONES
9 Election of Director: Mgmt For For For
GREGORY B.
KENNY
10 Election of Director: Mgmt For For For
DAVID P.
KING
11 Election of Director: Mgmt For For For
RICHARD C.
NOTEBAERT
12 Ratify Appointment of Mgmt For For For
Independent
Auditors
13 14A Executive Mgmt For For For
Compensation
14 Approve Stock Mgmt For For For
Compensation
Plan
15 S/H Proposal - ShrHldr Against For Against
Political/Government
________________________________________________________________________________
COMERICA INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
CMA CUSIP 200340107 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Ralph W. Babb,
Jr.
2 Election Of Director: Mgmt For For For
Roger A.
Cregg
3 Election Of Director: Mgmt For For For
T. Kevin
Denicola
4 Election Of Director: Mgmt For For For
Jacqueline P.
Kane
5 Election Of Director: Mgmt For For For
Richard G.
Lindner
6 Election Of Director: Mgmt For For For
Alfred A.
Piergallini
7 Election Of Director: Mgmt For For For
Robert S.
Taubman
8 Election Of Director: Mgmt For For For
Reginald M. Turner,
Jr.
9 Election Of Director: Mgmt For For For
Nina G.
Vaca
10 Ratification Of The Mgmt For For For
Appointment Of Ernst &
Young Llp As
Independent
Auditors
11 Approval Of The 2015 Mgmt For For For
Comerica Incorporated
Incentive Plan For
Non-employee
Directors
12 Approval Of A Mgmt For For For
Non-binding, Advisory
Proposal Approving
Executive
Compensation
________________________________________________________________________________
DICK'S SPORTING GOODS, INC.
Ticker Security ID: Meeting Date Meeting Status
DKS CUSIP 253393102 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Vincent C.
Byrd
2 Election Of Director: Mgmt For For For
William J.
Colombo
3 Election Of Director: Mgmt For For For
Larry D.
Stone
4 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company's
Independent Registered
Public Accounting Firm
For Fiscal
2015.
5 Non-binding Advisory Mgmt For For For
Vote To Approve
Compensation Of Named
Executive
Officers.
________________________________________________________________________________
EQT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Philip G. Behrman,
Ph.d.
2 Election Of Director: Mgmt For For For
A. Bray Cary,
Jr.
3 Election Of Director: Mgmt For For For
Margaret K.
Dorman
4 Election Of Director: Mgmt For For For
David L.
Porges
5 Election Of Director: Mgmt For For For
James E.
Rohr
6 Election Of Director: Mgmt For For For
David S.
Shapira
7 Election Of Director: Mgmt For For For
Lee T. Todd, Jr.,
Ph.d.
8 Approval Of A Mgmt For For For
Non-binding Resolution
Regarding The
Compensation Of The
Company's Named
Executive Officers For
2014
(say-on-pay)
9 Ratification Of Mgmt For For For
Appointment Of
Independent Registered
Public Accounting
Firm
10 Shareholder Proposal Mgmt Against For Against
Regarding Proxy Access
Bylaw
________________________________________________________________________________
EQUIFAX INC.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert D.
Daleo
2 Election Of Director: Mgmt For For For
Walter W. Driver,
Jr.
3 Election Of Director: Mgmt For For For
Mark L.
Feidler
4 Election Of Director: Mgmt For For For
L. Phillip
Humann
5 Election Of Director: Mgmt For For For
Robert D.
Marcus
6 Election Of Director: Mgmt For For For
Siri S.
Marshall
7 Election Of Director: Mgmt For For For
John A.
Mckinley
8 Election Of Director: Mgmt For For For
Richard F.
Smith
9 Election Of Director: Mgmt For For For
Mark B.
Templeton
10 Ratification Of The Mgmt For For For
Appointment Of Ernst &
Young Llp As Equifax's
Independent Registered
Public Accounting Firm
For
2015.
11 Advisory Vote To Mgmt For Against Against
Approve Named
Executive Officer
Compensation.
12 Election Of Director: Mgmt For For For
James E. Copeland,
Jr.
________________________________________________________________________________
F5 NETWORKS, INC.
Ticker Security ID: Meeting Date Meeting Status
FFIV CUSIP 315616102 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
A. GARY
AMES
2 Election of Director: Mgmt For For For
SANDRA
BERGERON
3 Election of Director: Mgmt For For For
JONATHAN
CHADWICK
4 Election of Director: Mgmt For For For
MICHAEL
DREYER
5 Election of Director: Mgmt For For For
PETER
KLEIN
6 Election of Director: Mgmt For For For
STEPHEN
SMITH
7 Approve Stock Mgmt For For For
Compensation
Plan
8 Adopt Employee Stock Mgmt For For For
Purchase
Plan
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
FIRST REPUBLIC BANK
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Director Mgmt For For For
11 Director Mgmt For For For
12 Director Mgmt For For For
13 To Approve Amendments Mgmt For For For
To First Republic's
2010 Omnibus Award
Plan.
14 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As Our Independent
Auditors For The
Fiscal Year Ending
December 31,
2015.
15 To Approve, By Advisory Mgmt For Against Against
(non-binding) Vote,
The Compensation Of
Our Executive Officers
(a Say On Pay" Vote).
"
________________________________________________________________________________
FORTINET, INC.
Ticker Security ID: Meeting Date Meeting Status
FTNT CUSIP 34959E109 06/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Ken
Xie
2 Election Of Director: Mgmt For For For
Hong Liang
Lu
3 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Fortinet's
Independent Registered
Accounting Firm For
The Fiscal Year Ending
December 31,
2015.
4 Advisory Vote To Mgmt For For For
Approve Named
Executive Officer
Compensation.
________________________________________________________________________________
GENESEE & WYOMING INC.
Ticker Security ID: Meeting Date Meeting Status
GWR CUSIP 371559105 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Adoption Of Our Third Mgmt For For For
Amended And Restated
2004 Omnibus Incentive
Plan.
6 Ratification Of The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As The Company's
Independent Registered
Public Accounting Firm
For The Fiscal Year
Ending December 31,
2015.
________________________________________________________________________________
IAC/INTERACTIVECORP
Ticker Security ID: Meeting Date Meeting Status
IACI CUSIP 44919P508 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Director Mgmt For For For
11 Director Mgmt For For For
12 Director Mgmt For For For
13 Ratification Of The Mgmt For For For
Appointment Of Ernst &
Young Llp As Iac's
Independent Registered
Public Accounting Firm
For
2015.
________________________________________________________________________________
KLA-TENCOR CORPORATION
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
EDWARD W.
BARNHOLT
2 Election of Director: Mgmt For For For
ROBERT M.
CALDERONI
3 Election of Director: Mgmt For For For
JOHN T.
DICKSON
4 Election of Director: Mgmt For For For
EMIKO
HIGASHI
5 Election of Director: Mgmt For For For
KEVIN J,
KENNEDY
6 Election of Director: Mgmt For For For
GARY B.
MOORE
7 Election of Director: Mgmt For For For
ROBERT A.
RANGO
8 Election of Director: Mgmt For For For
RICHARD P.
WALLACE
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
LIONS GATE ENTERTAINMENT CORP.
Ticker Security ID: Meeting Date Meeting Status
LGF CUSIP 535919203 09/09/2014 Voted
Meeting Type Country of Trade
Annual/Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
MICHAEL
BURNS
2 Election of Director: Mgmt For For For
GORDON
CRAWFORD
3 Election of Director: Mgmt For For For
ARTHUR
EVRENSEL
4 Election of Director: Mgmt For For For
JON
FELTHEIMER
5 Election of Director: Mgmt For For For
FRANK
GIUSTRA
6 Election of Director: Mgmt For For For
MORLEY
KOFFMAN
7 Election of Director: Mgmt For For For
HARALD
LUDWIG
8 Election of Director: Mgmt For For For
G. SCOTT
PATERSON
9 Election of Director: Mgmt For For For
MARK H. RACHESKY,
M.D.
10 Election of Director: Mgmt For For For
DARYL
SIMM
11 Election of Director: Mgmt For For For
HARDWICK
SIMMONS
12 Election of Director: Mgmt For For For
PHYLLIS
YAFFE
13 Ratify Appointment of Mgmt For Against Against
Independent
Auditors
14 14A Executive Mgmt For Against Against
Compensation
15 Amend Stock Mgmt For For For
Compensation
Plan
16 Transact Other Business Mgmt For Against Against
________________________________________________________________________________
METHANEX CORPORATION
Ticker Security ID: Meeting Date Meeting Status
MEOH CINS 59151K108 04/30/2015 Voted
Meeting Type Country of Trade
Annual and Special Meeting Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Director Mgmt For For For
11 Director Mgmt For For For
12 Director Mgmt For For For
13 To Re-appoint Kpmg Llp, Mgmt For For For
Chartered Accountants,
As Auditors Of The
Company For The
Ensuing Year And
Authorize The Board Of
Directors To Fix The
Remuneration Of The
Auditors:
14 The Advisory Resolution Mgmt For For For
Accepting The
Company's Approach To
Executive Compensation
As Disclosed In The
Accompanying
Information
Circular:
15 The Resolution Mgmt For For For
Confirming By-law No.
5 Of The Company, As
Disclosed In The
Accompanying
Information
Circular.
________________________________________________________________________________
MOHAWK INDUSTRIES, INC.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 The Ratification Of The Mgmt For For For
Selection Of Kpmg Llp
As The Company's
Independent Registered
Public Accounting
Firm.
5 Advisory Vote To Mgmt For For For
Approve Executive
Compensation, As
Disclosed In The
Company's Proxy
Statement For The 2015
Annual Meeting Of
Stockholders.
________________________________________________________________________________
MYLAN INC.
Ticker Security ID: Meeting Date Meeting Status
MYL CUSIP 628530107 01/29/2015 Unvoted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For N/A N/A
2 14A Extraordinary Mgmt For N/A N/A
Transaction Executive
Compensation
3 Approve Motion to Mgmt For N/A N/A
Adjourn
Meeting
________________________________________________________________________________
PTC INC.
Ticker Security ID: Meeting Date Meeting Status
PTC CUSIP 69370C100 03/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
THOMAS
BOGAN
2 Election of Director: Mgmt For For For
JANICE
CHAFFIN
3 Election of Director: Mgmt For For For
DONALD
GRIERSON
4 Election of Director: Mgmt For For For
JAMES
HEPPELMANN
5 Election of Director: Mgmt For For For
PAUL
LACY
6 Election of Director: Mgmt For For For
ROBERT
SCHECHTER
7 Election of Director: Mgmt For For For
RENATO
ZAMBONINI
8 14A Executive Mgmt For For For
Compensation
9 Amend Cash/Stock Bonus Mgmt For For For
Plan
10 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
RITE AID CORPORATION
Ticker Security ID: Meeting Date Meeting Status
RAD CUSIP 767754104 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
John T.
Standley
2 Election Of Director: Mgmt For For For
Joseph B. Anderson,
Jr.
3 Election Of Director: Mgmt For For For
Bruce G.
Bodaken
4 Election Of Director: Mgmt For For For
David R.
Jessick
5 Election Of Director: Mgmt For For For
Kevin E.
Lofton
6 Election Of Director: Mgmt For For For
Myrtle S.
Potter
7 Election Of Director: Mgmt For For For
Michael N.
Regan
8 Election Of Director: Mgmt For For For
Frank A.
Savage
9 Election Of Director: Mgmt For For For
Marcy
Syms
10 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
Llp As Our Independent
Registered Public
Accounting
Firm.
11 Approve, On An Advisory Mgmt For For For
Basis, The
Compensation Of Our
Named Executive
Officers As Presented
In The Proxy
Statement.
12 Consider A Stockholder Mgmt Against For Against
Proposal, If Properly
Presented At The
Annual Meeting,
Relating To
Accelerated Vesting Of
Performance
Awards.
13 Consider A Stockholder Mgmt Against Against For
Proposal, If Properly
Presented At The
Annual Meeting,
Relating To Proxy
Access.
________________________________________________________________________________
RPM INTERNATIONAL INC.
Ticker Security ID: Meeting Date Meeting Status
RPM CUSIP 749685103 10/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
FREDERICK R.
NANCE
2 Election of Director: Mgmt For For For
CHARLES A.
RATNER
3 Election of Director: Mgmt For For For
WILLIAM B. SUMMERS,
JR.
4 Election of Director: Mgmt For For For
JERRY SUE
THORNTON
5 14A Executive Mgmt For Against Against
Compensation
6 Adopt Omnibus Stock Mgmt For For For
Option
Plan
7 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
RYDER SYSTEM, INC.
Ticker Security ID: Meeting Date Meeting Status
R CUSIP 783549108 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
John M.
Berra
2 Election Of Director: Mgmt For For For
Robert A.
Hagemann
3 Election Of Director: Mgmt For For For
Luis P. Nieto,
Jr.
4 Election Of Director: Mgmt For For For
E. Follin
Smith
5 Election Of Director: Mgmt For For For
Robert E.
Sanchez
6 Ratification Of Mgmt For For For
Pricewaterhousecoopers
Llp As Independent
Registered Certified
Public Accounting Firm
For The 2015 Fiscal
Year.
7 Approval, On An Mgmt For For For
Advisory Basis, Of The
Compensation Of Our
Named Executive
Officers.
8 Approval Of Amendments Mgmt For For For
To The Articles Of
Incorporation And
By-laws To Change The
Voting Requirement For
The Removal Of
Directors.
9 Approval Of Amendments Mgmt For For For
To Articles And
By-laws To Change
Voting Requirement To
Amend Certain
Provisions Of The
By-laws.
10 Approval Of Amendments Mgmt For For For
To Our Articles Of
Incorporation To
Change The Voting
Requirement For
Amendments To The
Articles.
11 Approval Of Amendments Mgmt For For For
To Our By-laws To
Change The General
Voting
Requirement.
12 A Shareholder Proposal Mgmt Against Against For
Regarding Political
Contributions
Disclosure.
________________________________________________________________________________
SIGNET JEWELERS LIMITED
Ticker Security ID: Meeting Date Meeting Status
SIG CINS G81276100 06/12/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
H. Todd
Stitzer
2 Election Of Director: Mgmt For For For
Virginia
Drosos
3 Election Of Director: Mgmt For For For
Dale
Hilpert
4 Election Of Director: Mgmt For For For
Mark
Light
5 Election Of Director: Mgmt For For For
Helen
Mccluskey
6 Election Of Director: Mgmt For For For
Marianne Miller
Parrs
7 Election Of Director: Mgmt For For For
Thomas
Plaskett
8 Election Of Director: Mgmt For For For
Robert
Stack
9 Election Of Director: Mgmt For For For
Eugenia
Ulasewicz
10 Election Of Director: Mgmt For For For
Russell
Walls
11 Appointment Of Kpmg Llp Mgmt For For For
As Independent Auditor
Of The
Company.
12 Approval, On A Mgmt For For For
Non-binding Advisory
Basis, Of The
Compensation Of Our
Named Executive
Officers As Disclosed
In The Proxy Statement
(the Say-on-pay"
Vote).
"
________________________________________________________________________________
SOLERA HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
SLH CUSIP 83421A104 11/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
TONY
AQUILA
2 Election of Director: Mgmt For For For
PATRICK D.
CAMPBELL
3 Election of Director: Mgmt For For For
THOMAS A.
DATTILO
4 Election of Director: Mgmt For For For
ARTHUR F.
KINGSBURY
5 Election of Director: Mgmt For For For
DR. KURT J.
LAUK
6 Election of Director: Mgmt For For For
MICHAEL E.
LEHMAN
7 Election of Director: Mgmt For For For
THOMAS C.
WAJNERT
8 Election of Director: Mgmt For For For
STUART J.
YARBROUGH
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For Against Against
Compensation
________________________________________________________________________________
STERICYCLE, INC.
Ticker Security ID: Meeting Date Meeting Status
SRCL CUSIP 858912108 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mark C.
Miller
2 Election Of Director: Mgmt For For For
Jack W.
Schuler
3 Election Of Director: Mgmt For For For
Charles A.
Alutto
4 Election Of Director: Mgmt For For For
Lynn D.
Bleil
5 Election Of Director: Mgmt For For For
Thomas D.
Brown
6 Election Of Director: Mgmt For For For
Thomas F.
Chen
7 Election Of Director: Mgmt For For For
Rod F.
Dammeyer
8 Election Of Director: Mgmt For For For
William K.
Hall
9 Election Of Director: Mgmt For For For
John
Patience
10 Election Of Director: Mgmt For For For
Mike S.
Zafirovski
11 Ratification Of The Mgmt For For For
Appointment Of Ernst &
Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
2015
12 Advisory Resolution Mgmt For For For
Approving The
Compensation Paid To
The Company's
Executive
Officers
13 Stockholder Proposal To Mgmt Against Against For
Require An Independent
Board
Chairman
________________________________________________________________________________
SYNAPTICS INCORPORATED
Ticker Security ID: Meeting Date Meeting Status
SYNA CUSIP 87157D109 10/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
FRANCIS F.
LEE
2 Election of Director: Mgmt For For For
NELSON C.
CHAN
3 Election of Director: Mgmt For For For
RICHARD L.
SANQUINI
4 14A Executive Mgmt For For For
Compensation
5 Ratify Appointment of Mgmt For For For
Independent
Auditors
________________________________________________________________________________
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Robert B. Allardice,
Iii
2 Election Of Director: Mgmt For For For
Trevor
Fetter
3 Election Of Director: Mgmt For For For
Kathryn A.
Mikells
4 Election Of Director: Mgmt For For For
Michael G.
Morris
5 Election Of Director: Mgmt For For For
Thomas A.
Renyi
6 Election Of Director: Mgmt For For For
Julie G.
Richardson
7 Election Of Director: Mgmt For For For
Teresa W.
Roseborough
8 Election Of Director: Mgmt For For For
Virginia P.
Ruesterholz
9 Election Of Director: Mgmt For For For
Charles B.
Strauss
10 Election Of Director: Mgmt For For For
Christopher J.
Swift
11 Election Of Director: Mgmt For For For
H. Patrick
Swygert
12 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The ... (due To
Space Limits, See
Proxy Statement For
Full
Proposal)
13 Management Proposal To Mgmt For For For
Approve, On A
Non-binding Advisory
Basis, The
Compensation Of The
Company's Named
Executive Officers As
Disclosed In The
Company's Proxy
Statement
________________________________________________________________________________
THE WHITEWAVE FOODS COMPANY
Ticker Security ID: Meeting Date Meeting Status
WWAV CUSIP 966244105 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Mary E.
Minnick
2 Election Of Director: Mgmt For For For
Doreen A.
Wright
3 Proposal To Approve The Mgmt For For For
Amendment And
Restatement Of The
Whitewave Foods
Company 2012 Stock
Incentive
Plan.
4 Proposal To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Our Independent
Auditor For
2015.
________________________________________________________________________________
TOWERS WATSON & CO
Ticker Security ID: Meeting Date Meeting Status
TW CUSIP 891894107 11/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Director: Mgmt For For For
VICTOR F.
GANZI
2 Election of Director: Mgmt For For For
JOHN J.
HALEY
3 Election of Director: Mgmt For For For
LESLIE S.
HEISZ
4 Election of Director: Mgmt For For For
BRENDANR.
O'NEILL
5 Election of Director: Mgmt For For For
LINDA D.
RABBITT
6 Election of Director: Mgmt For For For
GILBERT T.
RAY
7 Election of Director: Mgmt For For For
PAUL
THOMAS
8 Election of Director: Mgmt For For For
WILHELM
ZELLER
9 Ratify Appointment of Mgmt For For For
Independent
Auditors
10 14A Executive Mgmt For For For
Compensation
________________________________________________________________________________
TRIMBLE NAVIGATION LIMITED
Ticker Security ID: Meeting Date Meeting Status
TRMB CUSIP 896239100 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 To Re-approve The Mgmt For For For
Material Terms Of The
Performance Goals
Applicable To Stock
Awards Under The
Company's Amended And
Restated 2002 Stock
Plan That Are Intended
To Qualify As
Performance-based
Compensation Under
Section 162(m) Of The
Internal Revenue
Code.
10 To Hold An Advisory Mgmt For For For
Vote On Approving The
Compensation For Our
Named Executive
Officers.
11 To Ratify The Mgmt For For For
Appointment Of Ernst &
Young Llp As The
Independent Auditor Of
The Company For The
Fiscal Year Ending
January 1,
2016.
________________________________________________________________________________
ULTA SALON, COSMETICS & FRAGRANCE, INC
Ticker Security ID: Meeting Date Meeting Status
ULTA CUSIP 90384S303 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 To Ratify The Mgmt For For For
Appointment Of Ernst &
Young Llp As Our
Independent Registered
Public Accounting Firm
For Our Fiscal Year
2015, Ending January
30,
2016
3 Advisory Resolution To Mgmt For For For
Approve The Company's
Executive
Compensation
________________________________________________________________________________
UNDER ARMOUR, INC.
Ticker Security ID: Meeting Date Meeting Status
UA CUSIP 904311107 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Director Mgmt For For For
11 To Approve, By A Mgmt For For For
Non-binding Advisory
Vote, The Compensation
Of Executives As
Disclosed In The
Executive
Compensation" Section
Of The Proxy
Statement, Including
The Compensation
Discussion And
Analysis And Tables.
"
12 To Approve The Second Mgmt For For For
Amended And Restated
2005 Omnibus Long-term
Incentive
Plan.
13 Ratification Of Mgmt For For For
Appointment Of
Independent Registered
Public Accounting
Firm.
________________________________________________________________________________
UNIVERSAL HEALTH SERVICES, INC.
Ticker Security ID: Meeting Date Meeting Status
UHS CUSIP 913903100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Proposal To Approve The Mgmt For For For
Universal Health
Services, Inc. Third
Amended And Restated
2005 Stock Incentive
Plan.
2 Proposal To Approve The Mgmt For For For
Universal Health
Services, Inc. Amended
And Restated 2010
Employees' Restricted
Stock Purchase
Plan.
3 Proposal To Re-approve Mgmt For For For
The Material Terms Of
The Performance Goals
Under The Universal
Health Services, Inc.
2010 Executive
Incentive
Plan.
4 Proposal To Ratify The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp, As The Company's
Independent Registered
Public Accounting Firm
For The Fiscal Year
Ending December 31,
2015.
5 Stockholder Proposal To Mgmt Against For Against
Consider A
Recapitalization Plan
To Provide That All Of
The Company's
Outstanding Stock Have
One Vote Per
Share.
________________________________________________________________________________
WABCO HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
WBC CINS 92927K102 05/21/2015 Voted
Meeting Type Country of Trade
Annual Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Ratify The Selection Of Mgmt For For For
Ernst & Young
Bedrijfsrevisoren
Bcvba/ Reviseurs
D'entreprises Sccrl As
The Company's
Independent Registered
Public Accounting Firm
For The Year Ending
December 31,
2015.
5 Approve, On An Advisory Mgmt For For For
Basis, The
Compensation Paid To
The Company's Named
Executive Officers
(say-on-pay").
"
________________________________________________________________________________
WHIRLPOOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WHR CUSIP 963320106 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Samuel R.
Allen
2 Election Of Director: Mgmt For For For
Gary T.
Dicamillo
3 Election Of Director: Mgmt For For For
Diane M.
Dietz
4 Election Of Director: Mgmt For For For
Gerri T.
Elliott
5 Election Of Director: Mgmt For For For
Jeff M.
Fettig
6 Election Of Director: Mgmt For For For
Michael F.
Johnston
7 Election Of Director: Mgmt For For For
John D.
Liu
8 Election Of Director: Mgmt For For For
Harish
Manwani
9 Election Of Director: Mgmt For For For
William D.
Perez
10 Election Of Director: Mgmt For For For
Michael A.
Todman
11 Election Of Director: Mgmt For For For
Michael D.
White
12 Advisory Vote To Mgmt For For For
Approve Whirlpool's
Executive
Compensation.
13 Ratification Of The Mgmt For For For
Appointment Of Ernst &
Young Llp As
Whirlpool's
Independent Registered
Public Accounting Firm
For
2015.
________________________________________________________________________________
WILLIAMS-SONOMA, INC.
Ticker Security ID: Meeting Date Meeting Status
WSM CUSIP 969904101 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Laura J.
Alber
2 Election Of Director: Mgmt For For For
Adrian D.p.
Bellamy
3 Election Of Director: Mgmt For For For
Rose Marie
Bravo
4 Election Of Director: Mgmt For For For
Patrick J.
Connolly
5 Election Of Director: Mgmt For For For
Adrian T.
Dillon
6 Election Of Director: Mgmt For For For
Anthony A.
Greener
7 Election Of Director: Mgmt For For For
Ted W.
Hall
8 Election Of Director: Mgmt For For For
Sabrina
Simmons
9 Election Of Director: Mgmt For For For
Lorraine
Twohill
10 The Amendment And Mgmt For For For
Restatement Of The
Williams-sonoma, Inc.
2001 Long-term
Incentive
Plan
11 An Advisory Vote To Mgmt For For For
Approve Executive
Compensation
12 Ratification Of The Mgmt For For For
Selection Of Deloitte
& Touche Llp As Our
Independent Registered
Public Accounting Firm
For The Fiscal Year
Ending January 31,
2016
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Value
________________________________________________________________________________
Airgas, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARG ISIN US0093631028 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Peter Mgmt For For For
McCausland
1.2 Elect Director Lee M. Mgmt For Withhold Against
Thomas
1.3 Elect Director John C. Mgmt For For For
van Roden,
Jr.
1.4 Elect Director Ellen C. Mgmt For For For
Wolf
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Declassify the Board of ShrHldr Against Against For
Directors
5 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
________________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H.
Hernandez
2 Elect Director Luther Mgmt For For For
C. Kissam,
IV
3 Elect Director Douglas Mgmt For For For
L.
Maine
4 Elect Director J. Kent Mgmt For For For
Masters
5 Elect Director Jim W. Mgmt For For For
Nokes
6 Elect Director James J. Mgmt For For For
O'Brien
7 Elect Director Barry W. Mgmt For For For
Perry
8 Elect Director John Mgmt For For For
Sherman,
Jr.
9 Elect Director Gerald Mgmt For For For
A.
Steiner
10 Elect Director Harriett Mgmt For For For
Tee
Taggart
11 Elect Director Mgmt For For For
Alejandro
Wolff
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Amend Omnibus Stock Plan Mgmt For For For
14 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Albemarle Corporation
Ticker Security ID: Meeting Date Meeting Status
ALB CUSIP 012653101 11/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For Against Against
Connection with
Acquisition
2 Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John G. Mgmt For For For
Foos
2 Elect Director William Mgmt For For For
K.
Lavin
3 Elect Director Phillip Mgmt For For For
M.
Martineau
4 Elect Director Raymond Mgmt For For For
L.M.
Wong
5 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
6 Approve Executive Mgmt For For For
Incentive Bonus
Plan
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
ALLY FINANCIAL INC.
Ticker Security ID: Meeting Date Meeting Status
ALLY CUSIP 02005N100 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Franklin Mgmt For For For
W.
Hobbs
2 Elect Director Robert Mgmt For For For
T.
Blakely
3 Elect Director Mayree Mgmt For For For
C.
Clark
4 Elect Director Stephen Mgmt For For For
A.
Feinberg
5 Elect Director Kim S. Mgmt For For For
Fennebresque
6 Elect Director Marjorie Mgmt For For For
Magner
7 Elect Director Mathew Mgmt For For For
Pendo
8 Elect Director John J. Mgmt For For For
Stack
9 Elect Director Jeffrey Mgmt For For For
J.
Brown
10 Elect Director Kenneth Mgmt For For For
J.
Bacon
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Amend Tax Asset Mgmt For For For
Protection
Plan
________________________________________________________________________________
ALLY FINANCIAL INC.
Ticker Security ID: Meeting Date Meeting Status
ALLY ISIN US02005N1000 07/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Franklin Mgmt For For For
W.
Hobbs
1.2 Elect Director Robert Mgmt For For For
T.
Blakely
1.3 Elect Director Mayree Mgmt For For For
C.
Clark
1.4 Elect Director Stephen Mgmt For Withhold Against
A.
Feinberg
1.5 Elect Director Kim S. Mgmt For For For
Fennebresque
1.6 Elect Director Gerald Mgmt For For For
Greenwald
1.7 Elect Director Marjorie Mgmt For For For
Magner
1.8 Elect Director Mathew Mgmt For For For
Pendo
1.9 Elect Director John J. Mgmt For For For
Stack
1.10 Elect Director Michael Mgmt For For For
A.
Carpenter
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
American Campus Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACC CUSIP 024835100 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Bayless,
Jr.
2 Elect Director R.D. Mgmt For For For
Burck
3 Elect Director G. Mgmt For For For
Steven
Dawson
4 Elect Director Cydney Mgmt For For For
C.
Donnell
5 Elect Director Dennis Mgmt For For For
G.
Lopez
6 Elect Director Edward Mgmt For For For
Lowenthal
7 Elect Director Oliver Mgmt For For For
Luck
8 Elect Director C. Mgmt For For For
Patrick Oles,
Jr.
9 Elect Director Winston Mgmt For For For
W.
Walker
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James M. Mgmt For For For
Cracchiolo
2 Elect Director Dianne Mgmt For For For
Neal
Blixt
3 Elect Director Amy Mgmt For For For
DiGeso
4 Elect Director Lon R. Mgmt For For For
Greenberg
5 Elect Director Siri S. Mgmt For For For
Marshall
6 Elect Director Jeffrey Mgmt For For For
Noddle
7 Elect Director H. Jay Mgmt For For For
Sarles
8 Elect Director Robert Mgmt For For For
F. Sharpe,
Jr.
9 Elect Director William Mgmt For For For
H.
Turner
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
AMETEK, Inc.
Ticker Security ID: Meeting Date Meeting Status
AME CUSIP 031100100 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James R. Mgmt For For For
Malone
2 Elect Director Mgmt For For For
Elizabeth R.
Varet
3 Elect Director Dennis Mgmt For For For
K.
Williams
4 Provide Right to Call Mgmt For For For
Special
Meeting
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Amphenol Corporation
Ticker Security ID: Meeting Date Meeting Status
APH CUSIP 032095101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
P.
Badie
2 Elect Director Stanley Mgmt For For For
L.
Clark
3 Elect Director David P. Mgmt For For For
Falck
4 Elect Director Edward Mgmt For For For
G.
Jepsen
5 Elect Director Randall Mgmt For For For
D.
Ledford
6 Elect Director Andrew Mgmt For For For
E.
Lietz
7 Elect Director Martin Mgmt For For For
H.
Loeffler
8 Elect Director John R. Mgmt For For For
Lord
9 Elect Director R. Adam Mgmt For For For
Norwitt
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Arrow Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARW CUSIP 042735100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barry W. Mgmt For For For
Perry
2 Elect Director Philip Mgmt For For For
K.
Asherman
3 Elect Director Gail E. Mgmt For For For
Hamilton
4 Elect Director John N. Mgmt For For For
Hanson
5 Elect Director Richard Mgmt For For For
S.
Hill
6 Elect Director M.F. Mgmt For For For
(Fran)
Keeth
7 Elect Director Andrew Mgmt For For For
C.
Kerin
8 Elect Director Michael Mgmt For For For
J.
Long
9 Elect Director Stephen Mgmt For For For
C.
Patrick
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Amend Omnibus Stock Plan Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO CUSIP 053332102 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
H.
Brooks
2 Elect Director Linda A. Mgmt For For For
Goodspeed
3 Elect Director Sue E. Mgmt For For For
Gove
4 Elect Director Earl G. Mgmt For For For
Graves,
Jr.
5 Elect Director Enderson Mgmt For For For
Guimaraes
6 Elect Director J. R. Mgmt For For For
Hyde,
III
7 Elect Director D. Bryan Mgmt For For For
Jordan
8 Elect Director W. Mgmt For For For
Andrew
McKenna
9 Elect Director George Mgmt For For For
R. Mrkonic,
Jr.
10 Elect Director Luis P. Mgmt For For For
Nieto
11 Elect Director William Mgmt For For For
C. Rhodes,
III
12 Approve Executive Mgmt For For For
Incentive Bonus
Plan
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry S. Mgmt For For For
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For Withhold Against
L. Havner,
Jr.
5 Elect Director John J. Mgmt For For For
Healy,
Jr.
6 Elect Director Timothy Mgmt For For For
J.
Naughton
7 Elect Director Lance R. Mgmt For For For
Primis
8 Elect Director Peter S. Mgmt For For For
Rummell
9 Elect Director H. Jay Mgmt For For For
Sarles
10 Elect Director W. Mgmt For For For
Edward
Walter
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Proxy Access ShrHldr Against Against For
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Ball Corporation
Ticker Security ID: Meeting Date Meeting Status
BLL CUSIP 058498106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
W.
Alspaugh
2 Elect Director Michael Mgmt For For For
J.
Cave
3 Elect Director R. David Mgmt For For For
Hoover
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY ISIN US0758961009 07/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Warren Mgmt For For For
Eisenberg
1.2 Elect Director Leonard Mgmt For For For
Feinstein
1.3 Elect Director Steven Mgmt For For For
H.
Temares
1.4 Elect Director Dean S. Mgmt For For For
Adler
1.5 Elect Director Stanley Mgmt For For For
F.
Barshay
1.6 Elect Director Mgmt For For For
Geraldine T.
Elliott
1.7 Elect Director Klaus Mgmt For For For
Eppler
1.8 Elect Director Patrick Mgmt For For For
R.
Gaston
1.9 Elect Director Jordan Mgmt For For For
Heller
1.10 Elect Director Victoria Mgmt For For For
A.
Morrison
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bradbury Mgmt For For For
H.
Anderson
2 Elect Director Lisa M. Mgmt For For For
Caputo
3 Elect Director J. Mgmt For For For
Patrick
Doyle
4 Elect Director Russell Mgmt For For For
P.
Fradin
5 Elect Director Kathy J. Mgmt For For For
Higgins
Victor
6 Elect Director Hubert Mgmt For For For
Joly
7 Elect Director David W. Mgmt For For For
Kenny
8 Elect Director Thomas Mgmt For For For
L. 'Tommy'
Millner
9 Elect Director Gerard Mgmt For For For
R.
Vittecoq
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP CUSIP 101121101 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol B. Mgmt For For For
Einiger
2 Elect Director Jacob A. Mgmt For For For
Frenkel
3 Elect Director Joel I. Mgmt For For For
Klein
4 Elect Director Douglas Mgmt For For For
T.
Linde
5 Elect Director Matthew Mgmt For For For
J.
Lustig
6 Elect Director Alan J. Mgmt For For For
Patricof
7 Elect Director Ivan G. Mgmt For For For
Seidenberg
8 Elect Director Owen D. Mgmt For For For
Thomas
9 Elect Director Martin Mgmt For For For
Turchin
10 Elect Director David A. Mgmt For For For
Twardock
11 Elect Director Mortimer Mgmt For For For
B.
Zuckerman
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Adopt Proxy Access Right ShrHldr Against Against For
16 Limit Accelerated ShrHldr Against Against For
Vesting
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX CUSIP 11120U105 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
A.
Carroll
2 Elect Director John G. Mgmt For For For
Schreiber
3 Elect Director A.J. Mgmt For For For
Agarwal
4 Elect Director Michael Mgmt For For For
Berman
5 Elect Director Anthony Mgmt For For For
W.
Deering
6 Elect Director Thomas Mgmt For For For
W.
Dickson
7 Elect Director Jonathan Mgmt For For For
D.
Gray
8 Elect Director William Mgmt For For For
D.
Rahm
9 Elect Director William Mgmt For For For
J.
Stein
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Brookdale Senior Living Inc.
Ticker Security ID: Meeting Date Meeting Status
BKD CUSIP 112463104 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
R.
Leeds
2 Elect Director Mark J. Mgmt For For For
Parrell
3 Elect Director Lee S. Mgmt For For For
Wielansky
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Brookdale Senior Living Inc.
Ticker Security ID: Meeting Date Meeting Status
BKD ISIN US1124631045 07/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Frank M. Mgmt For For For
Bumstead
1.2 Elect Director T. Mgmt For For For
Andrew
Smith
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Brookdale Senior Living Inc.
Ticker Security ID: Meeting Date Meeting Status
BKD ISIN US1124631045 07/10/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
2 Issue Shares in Mgmt For For For
Connection with
Acquisition
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CareFusion Corporation
Ticker Security ID: Meeting Date Meeting Status
CFN CUSIP 14170T101 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jacqueline B.
Kosecoff
2 Elect Director Michael Mgmt For For For
D.
O'Halleran
3 Elect Director Supratim Mgmt For For For
Bose
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Carlisle Companies Incorporated
Ticker Security ID: Meeting Date Meeting Status
CSL CUSIP 142339100 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James D. Mgmt For For For
Frias
2 Elect Director Lawrence Mgmt For For For
A.
Sala
3 Elect Director Magalen Mgmt For For For
C.
Webert
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Increase Authorized Mgmt For For For
Common
Stock
7 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Milton Mgmt For For For
Carroll
2 Elect Director Michael Mgmt For For For
P.
Johnson
3 Elect Director Janiece Mgmt For For For
M.
Longoria
4 Elect Director Scott J. Mgmt For For For
McLean
5 Elect Director Theodore Mgmt For For For
F.
Pound
6 Elect Director Scott M. Mgmt For For For
Prochazka
7 Elect Director Susan O. Mgmt For For For
Rheney
8 Elect Director Phillip Mgmt For For For
R.
Smith
9 Elect Director Peter S. Mgmt For For For
Wareing
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Amend Omnibus Stock Plan Mgmt For For For
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John M. Mgmt For For For
Partridge
2 Elect Director James E. Mgmt For For For
Rogers
3 Elect Director Eric C. Mgmt For For For
Wiseman
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Citizens Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CFG CUSIP 174610105 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce Mgmt For For For
Van
Saun
2 Elect Director Mark Mgmt For For For
Casady
3 Elect Director Anthony Mgmt For For For
Di
Iorio
4 Elect Director Robert Mgmt For For For
Gillespie
5 Elect Director William Mgmt For For For
P.
Hankowsky
6 Elect Director Howard Mgmt For For For
W. Hanna,
III
7 Elect Director Leo I. Mgmt For For For
('Lee')
Higdon
8 Elect Director Charles Mgmt For For For
J. ('Bud')
Koch
9 Elect Director Arthur Mgmt For For For
F.
Ryan
10 Elect Director Shivan Mgmt For For For
S.
Subramaniam
11 Elect Director Wendy A. Mgmt For For For
Watson
12 Elect Director Marita Mgmt For For For
Zuraitis
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
City National Corporation
Ticker Security ID: Meeting Date Meeting Status
CYN CUSIP 178566105 05/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Clear Channel Outdoor Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCO CUSIP 18451C109 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Vicente Mgmt For Withhold Against
Piedrahita
2 Elect Director Robert Mgmt For For For
W.
Pittman
3 Elect Director Dale W. Mgmt For For For
Tremblay
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CUSIP 125896100 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Barfield
2 Elect Director Deborah Mgmt For For For
H.
Butler
3 Elect Director Kurt L. Mgmt For For For
Darrow
4 Elect Director Stephen Mgmt For For For
E.
Ewing
5 Elect Director Richard Mgmt For For For
M.
Gabrys
6 Elect Director William Mgmt For For For
D.
Harvey
7 Elect Director David W. Mgmt For For For
Joos
8 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
9 Elect Director John G. Mgmt For For For
Russell
10 Elect Director Myrna M. Mgmt For For For
Soto
11 Elect Director Laura H. Mgmt For For For
Wright
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
CommScope Holding Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
COMM CUSIP 20337X109 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Campbell Mgmt For For For
R.
Dyer
2 Elect Director Stephen Mgmt For For For
C.
Gray
3 Elect Director L. Mgmt For For For
William
Krause
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
CONSTELLATION BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
STZ ISIN US21036P1084 07/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerry Mgmt For For For
Fowden
1.2 Elect Director Barry A. Mgmt For For For
Fromberg
1.3 Elect Director Robert Mgmt For For For
L.
Hanson
1.4 Elect Director Jeananne Mgmt For For For
K.
Hauswald
1.5 Elect Director James A. Mgmt For For For
Locke,
III
1.6 Elect Director Richard Mgmt For For For
Sands
1.7 Elect Director Robert Mgmt For For For
Sands
1.8 Elect Director Judy A. Mgmt For For For
Schmeling
1.9 Elect Director Keith E. Mgmt For For For
Wandell
1.10 Elect Director Mark Mgmt For For For
Zupan
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 10/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director Joseph Mgmt For For For
P.
Clayton
3 Elect Director James Mgmt For Withhold Against
DeFranco
4 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
5 Elect Director Charles Mgmt For For For
W.
Ergen
6 Elect Director Steven Mgmt For For For
R.
Goodbarn
7 Elect Director Charles Mgmt For For For
M.
Lillis
8 Elect Director Afshin Mgmt For For For
Mohebbi
9 Elect Director David K. Mgmt For Withhold Against
Moskowitz
10 Elect Director Tom A. Mgmt For For For
Ortolf
11 Elect Director Carl E. Mgmt For Withhold Against
Vogel
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Amend Omnibus Stock Plan Mgmt For For For
15 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
________________________________________________________________________________
Dr Pepper Snapple Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPS CUSIP 26138E109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David E. Mgmt For For For
Alexander
2 Elect Director Antonio Mgmt For For For
Carrillo
3 Elect Director Pamela Mgmt For For For
H.
Patsley
4 Elect Director Joyce M. Mgmt For For For
Roche
5 Elect Director Ronald Mgmt For For For
G.
Rogers
6 Elect Director Wayne R. Mgmt For For For
Sanders
7 Elect Director Dunia A. Mgmt For For For
Shive
8 Elect Director M. Anne Mgmt For For For
Szostak
9 Elect Director Larry D. Mgmt For For For
Young
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Adopt Comprehensive ShrHldr Against Against For
Recycling Strategy for
Beverage
Containers
13 Report on Human Rights ShrHldr Against Against For
Risks is Sugar Supply
Chain
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jagjeet Mgmt For For For
S.
Bindra
2 Elect Director Vanessa Mgmt For For For
C.L.
Chang
3 Elect Director Theodore Mgmt For For For
F. Craver,
Jr.
4 Elect Director Richard Mgmt For For For
T. Schlosberg,
III
5 Elect Director Linda G. Mgmt For For For
Stuntz
6 Elect Director William Mgmt For For For
P.
Sullivan
7 Elect Director Ellen O. Mgmt For For For
Tauscher
8 Elect Director Peter J. Mgmt For For For
Taylor
9 Elect Director Brett Mgmt For For For
White
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Claw-back of Payments ShrHldr Against Against For
under
Restatements
________________________________________________________________________________
Energen Corporation
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
G.
Hargett
2 Elect Director Alan A. Mgmt For For For
Kleier
3 Elect Director Stephen Mgmt For For For
A.
Snider
4 Elect Director Gary C. Mgmt For For For
Youngblood
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Report on Methane ShrHldr Against Against For
Emissions Management
and Reduction
Targets
8 Report on Capital ShrHldr Against Against For
Expenditure Strategy
with Respect to
Climate Change
Policy
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
G.
Behrman
2 Elect Director A. Bray Mgmt For For For
Cary,
Jr.
3 Elect Director Margaret Mgmt For For For
K.
Dorman
4 Elect Director David L. Mgmt For For For
Porges
5 Elect Director James E. Mgmt For For For
Rohr
6 Elect Director David S. Mgmt For For For
Shapira
7 Elect Director Lee T. Mgmt For For For
Todd,
Jr.
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
Equifax Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James E. Mgmt For For For
Copeland,
Jr.
2 Elect Director Robert Mgmt For For For
D.
Daleo
3 Elect Director Walter Mgmt For For For
W. Driver,
Jr.
4 Elect Director Mark L. Mgmt For For For
Feidler
5 Elect Director L. Mgmt For For For
Phillip
Humann
6 Elect Director Robert Mgmt For For For
D.
Marcus
7 Elect Director Siri S. Mgmt For For For
Marshall
8 Elect Director John A. Mgmt For For For
McKinley
9 Elect Director Richard Mgmt For For For
F.
Smith
10 Elect Director Mark B. Mgmt For For For
Templeton
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. Mgmt For Withhold Against
George 'Skip'
Battle
2 Elect Director Pamela Mgmt For Withhold Against
L.
Coe
3 Elect Director Barry Mgmt For Withhold Against
Diller
4 Elect Director Jonathan Mgmt For For For
L.
Dolgen
5 Elect Director Craig A. Mgmt For For For
Jacobson
6 Elect Director Victor Mgmt For Withhold Against
A.
Kaufman
7 Elect Director Peter M. Mgmt For For For
Kern
8 Elect Director Dara Mgmt For For For
Khosrowshahi
9 Elect Director John C. Mgmt For Withhold Against
Malone
10 Elect Director Jose A. Mgmt For For For
Tazon
11 Amend Omnibus Stock Plan Mgmt For Against Against
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Fifth Third Bancorp
Ticker Security ID: Meeting Date Meeting Status
FITB CUSIP 316773100 04/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nicholas Mgmt For For For
K.
Akins
2 Elect Director B. Evan Mgmt For For For
Bayh,
III
3 Elect Director Mgmt For For For
Katherine B.
Blackburn
4 Elect Director Ulysses Mgmt For For For
L. Bridgeman,
Jr.
5 Elect Director Emerson Mgmt For For For
L.
Brumback
6 Elect Director James P. Mgmt For For For
Hackett
7 Elect Director Gary R. Mgmt For For For
Heminger
8 Elect Director Jewell Mgmt For For For
D.
Hoover
9 Elect Director Kevin T. Mgmt For For For
Kabat
10 Elect Director Michael Mgmt For For For
B.
McCallister
11 Elect Director Hendrik Mgmt For For For
G.
Meijer
12 Elect Director Marsha Mgmt For For For
C.
Williams
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James H. Mgmt For For For
Herbert,
II
2 Elect Director Mgmt For For For
Katherine
August-deWilde
3 Elect Director Thomas Mgmt For For For
J. Barrack,
Jr.
4 Elect Director Frank J. Mgmt For For For
Fahrenkopf,
Jr.
5 Elect Director L. Mgmt For For For
Martin
Gibbs
6 Elect Director Boris Mgmt For For For
Groysberg
7 Elect Director Sandra Mgmt For For For
R.
Hernandez
8 Elect Director Pamela Mgmt For For For
J.
Joyner
9 Elect Director Reynold Mgmt For For For
Levy
10 Elect Director Jody S. Mgmt For For For
Lindell
11 Elect Director Duncan Mgmt For For For
L.
Niederauer
12 Elect Director George Mgmt For For For
G.C.
Parker
13 Amend Omnibus Stock Plan Mgmt For For For
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBHS CUSIP 34964C106 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann F. Mgmt For For For
Hackett
2 Elect Director John G. Mgmt For For For
Morikis
3 Elect Director Ronald Mgmt For For For
V. Waters,
III
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Gannett Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GCI CUSIP 364730101 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John E. Mgmt For For For
Cody
2 Elect Director Howard Mgmt For For For
D.
Elias
3 Elect Director Lidia Mgmt For For For
Fonseca
4 Elect Director John Mgmt For For For
Jeffry
Louis
5 Elect Director Marjorie Mgmt For For For
Magner
6 Elect Director Gracia Mgmt For For For
C.
Martore
7 Elect Director Scott K. Mgmt For For For
McCune
8 Elect Director Susan Mgmt For For For
Ness
9 Elect Director Tony A. Mgmt For For For
Prophet
10 Elect Director Neal Mgmt For For For
Shapiro
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Amend Stock Ownership Mgmt For For For
Limitations
13 Amend Omnibus Stock Plan Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Pro-rata Vesting of ShrHldr Against Against For
Equity
Plans
________________________________________________________________________________
General Growth Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
GGP CUSIP 370023103 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
B.
Clark
2 Elect Director Mary Lou Mgmt For For For
Fiala
3 Elect Director J. Bruce Mgmt For For For
Flatt
4 Elect Director John K. Mgmt For For For
Haley
5 Elect Director Daniel Mgmt For For For
B.
Hurwitz
6 Elect Director Brian W. Mgmt For For For
Kingston
7 Elect Director Sandeep Mgmt For For For
Mathrani
8 Elect Director David J. Mgmt For For For
Neithercut
9 Elect Director Mark R. Mgmt For For For
Patterson
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Performance Based ShrHldr Against For Against
Equity
Awards
________________________________________________________________________________
Henry Schein, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSIC CUSIP 806407102 06/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barry J. Mgmt For For For
Alperin
2 Elect Director Lawrence Mgmt For For For
S.
Bacow
3 Elect Director Gerald Mgmt For For For
A.
Benjamin
4 Elect Director Stanley Mgmt For For For
M.
Bergman
5 Elect Director James P. Mgmt For For For
Breslawski
6 Elect Director Paul Mgmt For For For
Brons
7 Elect Director Donald Mgmt For For For
J.
Kabat
8 Elect Director Philip Mgmt For For For
A.
Laskawy
9 Elect Director Norman Mgmt For For For
S.
Matthews
10 Elect Director Mark E. Mgmt For For For
Mlotek
11 Elect Director Steven Mgmt For For For
Paladino
12 Elect Director Carol Mgmt For For For
Raphael
13 Elect Director E. Mgmt For For For
Dianne
Rekow
14 Elect Director Bradley Mgmt For For For
T.
Sheares
15 Elect Director Louis W. Mgmt For For For
Sullivan
16 Amend Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Hubbell Incorporated
Ticker Security ID: Meeting Date Meeting Status
HUB.B CUSIP 443510201 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carlos Mgmt For For For
M.
Cardoso
2 Elect Director Anthony Mgmt For For For
J.
Guzzi
3 Elect Director Neal J. Mgmt For For For
Keating
4 Elect Director John F. Mgmt For For For
Malloy
5 Elect Director David G. Mgmt For For For
Nord
6 Elect Director Carlos Mgmt For For For
A.
Rodriguez
7 Elect Director John G. Mgmt For For For
Russell
8 Elect Director Steven Mgmt For For For
R.
Shawley
9 Elect Director Richard Mgmt For Withhold Against
J.
Swift
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Amend Omnibus Stock Plan Mgmt For Against Against
________________________________________________________________________________
Hudson City Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCBK CUSIP 443683107 12/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
G.
Bardel
2 Elect Director Scott A. Mgmt For For For
Belair
3 Elect Director Anthony Mgmt For For For
J.
Fabiano
4 Elect Director Mgmt For For For
Cornelius E.
Golding
5 Elect Director Donald Mgmt For For For
O.
Quest
6 Elect Director Joseph Mgmt For For For
G.
Sponholz
7 Ratify Auditors Mgmt For For For
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kurt J. Mgmt For For For
Hilzinger
2 Elect Director Bruce D. Mgmt For For For
Broussard
3 Elect Director Frank A. Mgmt For For For
D'Amelio
4 Elect Director W. Roy Mgmt For For For
Dunbar
5 Elect Director David A. Mgmt For For For
Jones,
Jr.
6 Elect Director William Mgmt For For For
J.
McDonald
7 Elect Director William Mgmt For For For
E.
Mitchell
8 Elect Director David B. Mgmt For For For
Nash
9 Elect Director James J. Mgmt For For For
O'Brien
10 Elect Director Marissa Mgmt For For For
T.
Peterson
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Huntington Bancshares Incorporated
Ticker Security ID: Meeting Date Meeting Status
HBAN CUSIP 446150104 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann B. Mgmt For For For
Crane
2 Elect Director Steven Mgmt For For For
G.
Elliott
3 Elect Director Michael Mgmt For For For
J.
Endres
4 Elect Director John B. Mgmt For For For
Gerlach,
Jr.
5 Elect Director Peter J. Mgmt For For For
Kight
6 Elect Director Jonathan Mgmt For For For
A.
Levy
7 Elect Director Eddie R. Mgmt For For For
Munson
8 Elect Director Richard Mgmt For For For
W.
Neu
9 Elect Director David L. Mgmt For For For
Porteous
10 Elect Director Kathleen Mgmt For For For
H.
Ransier
11 Elect Director Stephen Mgmt For For For
D.
Steinour
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
IDEX Corporation
Ticker Security ID: Meeting Date Meeting Status
IEX CUSIP 45167R104 04/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
M.
Cook
2 Elect Director Cynthia Mgmt For For For
J.
Warner
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CINS G491BT108 05/14/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
L.
Flanagan
2 Elect Director C. Mgmt For For For
Robert
Henrikson
3 Elect Director Ben F. Mgmt For For For
Johnson,
III
4 Elect Director Sir Mgmt For For For
Nigel
Sheinwald
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Jack Henry & Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
JKHY CUSIP 426281101 11/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Matthew Mgmt For For For
C.
Flanigan
2 Elect Director Marla K. Mgmt For For For
Shepard
3 Elect Director John F. Mgmt For For For
Prim
4 Elect Director Thomas Mgmt For For For
H.
Wilson
5 Elect Director Jacque Mgmt For For For
R.
Fiegel
6 Elect Director Thomas Mgmt For For For
A.
Wimsett
7 Elect Director Laura G. Mgmt For For For
Kelly
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Jarden Corporation
Ticker Security ID: Meeting Date Meeting Status
JAH CUSIP 471109108 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
E.
Franklin
2 Elect Director James E. Mgmt For For For
Lillie
3 Elect Director Michael Mgmt For For For
S.
Gross
4 Elect Director Ros Mgmt For For For
L'Esperance
5 Increase Authorized Mgmt For For For
Common
Stock
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Kimco Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
KIM CUSIP 49446R109 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Milton Mgmt For For For
Cooper
2 Elect Director Philip Mgmt For For For
E.
Coviello
3 Elect Director Richard Mgmt For For For
G.
Dooley
4 Elect Director Joe Mgmt For For For
Grills
5 Elect Director David B. Mgmt For For For
Henry
6 Elect Director Frank Mgmt For For For
Lourenso
7 Elect Director Colombe Mgmt For For For
M.
Nicholas
8 Elect Director Richard Mgmt For For For
B.
Saltzman
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
W.
Barnholt
2 Elect Director Robert Mgmt For For For
M.
Calderoni
3 Elect Director John T. Mgmt For For For
Dickson
4 Elect Director Emiko Mgmt For For For
Higashi
5 Elect Director Kevin J. Mgmt For For For
Kennedy
6 Elect Director Gary B. Mgmt For For For
Moore
7 Elect Director Robert Mgmt For For For
A.
Rango
8 Elect Director Richard Mgmt For For For
P.
Wallace
9 Ratify Auditors Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Kohl's Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Boneparth
2 Elect Director Steven Mgmt For For For
A.
Burd
3 Elect Director Dale E. Mgmt For For For
Jones
4 Elect Director Kevin Mgmt For For For
Mansell
5 Elect Director John E. Mgmt For For For
Schlifske
6 Elect Director Frank V. Mgmt For For For
Sica
7 Elect Director Mgmt For For For
Stephanie A.
Streeter
8 Elect Director Nina G. Mgmt For For For
Vaca
9 Elect Director Stephen Mgmt For For For
E.
Watson
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Clawback of Incentive ShrHldr Against Against For
Payments
13 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
Legg Mason, Inc.
Ticker Security ID: Meeting Date Meeting Status
LM ISIN US5249011058 07/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
E.
Angelica
1.2 Elect Director Carol Mgmt For For For
Anthony ('John')
Davidson
1.3 Elect Director Barry W. Mgmt For For For
Huff
1.4 Elect Director Dennis Mgmt For For For
M.
Kass
1.5 Elect Director Cheryl Mgmt For For For
Gordon
Krongard
1.6 Elect Director John V. Mgmt For For For
Murphy
1.7 Elect Director John H. Mgmt For For For
Myers
1.8 Elect Director Nelson Mgmt For For For
Peltz
1.9 Elect Director W. Allen Mgmt For For For
Reed
1.10 Elect Director Margaret Mgmt For For For
Milner
Richardson
1.11 Elect Director Kurt L. Mgmt For For For
Schmoke
1.12 Elect Director Joseph Mgmt For For For
A.
Sullivan
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lawrence Mgmt For For For
S.
Bacow
2 Elect Director Ann E. Mgmt For For For
Berman
3 Elect Director Joseph Mgmt For For For
L.
Bower
4 Elect Director Charles Mgmt For For For
D.
Davidson
5 Elect Director Charles Mgmt For For For
M.
Diker
6 Elect Director Jacob A. Mgmt For For For
Frenkel
7 Elect Director Paul J. Mgmt For For For
Fribourg
8 Elect Director Walter Mgmt For For For
L.
Harris
9 Elect Director Philip Mgmt For For For
A.
Laskawy
10 Elect Director Ken Mgmt For For For
Miller
11 Elect Director Andrew Mgmt For Against Against
H.
Tisch
12 Elect Director James S. Mgmt For For For
Tisch
13 Elect Director Jonathan Mgmt For For For
M.
Tisch
14 Elect Director Anthony Mgmt For For For
Welters
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
M&T Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
MTB CUSIP 55261F104 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brent D. Mgmt For For For
Baird
2 Elect Director C. Mgmt For For For
Angela
Bontempo
3 Elect Director Robert Mgmt For For For
T.
Brady
4 Elect Director T. Mgmt For For For
Jefferson Cunningham,
III
5 Elect Director Mark J. Mgmt For For For
Czarnecki
6 Elect Director Gary N. Mgmt For For For
Geisel
7 Elect Director John D. Mgmt For For For
Hawke,
Jr.
8 Elect Director Patrick Mgmt For For For
W.E.
Hodgson
9 Elect Director Richard Mgmt For For For
G.
King
10 Elect Director Melinda Mgmt For For For
R.
Rich
11 Elect Director Robert Mgmt For For For
E. Sadler,
Jr.
12 Elect Director Herbert Mgmt For For For
L.
Washington
13 Elect Director Robert Mgmt For For For
G.
Wilmers
14 Amend Omnibus Stock Plan Mgmt For For For
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Marriott International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAR CUSIP 571903202 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J.W. Mgmt For For For
Marriott,
Jr.
2 Elect Director Mary K. Mgmt For For For
Bush
3 Elect Director Deborah Mgmt For For For
Marriott
Harrison
4 Elect Director Mgmt For For For
Frederick A. 'Fritz'
Henderson
5 Elect Director Lawrence Mgmt For For For
W.
Kellner
6 Elect Director Debra L. Mgmt For For For
Lee
7 Elect Director George Mgmt For For For
Munoz
8 Elect Director Steven Mgmt For For For
S.
Reinemund
9 Elect Director W. Mitt Mgmt For For For
Romney
10 Elect Director Arne M. Mgmt For For For
Sorenson
11 Elect Director Susan C. Mgmt For For For
Schwab
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Adopt Simple Majority ShrHldr Against For Against
Vote
________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC CUSIP 571748102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Oscar Mgmt For For For
Fanjul
2 Elect Director Daniel Mgmt For For For
S.
Glaser
3 Elect Director H. Mgmt For For For
Edward
Hanway
4 Elect Director Lord Mgmt For For For
Lang of
Monkton
5 Elect Director Elaine Mgmt For For For
La
Roche
6 Elect Director Maria Mgmt For For For
Silvia Bastos
Marques
7 Elect Director Steven Mgmt For For For
A.
Mills
8 Elect Director Bruce P. Mgmt For For For
Nolop
9 Elect Director Marc D. Mgmt For For For
Oken
10 Elect Director Morton Mgmt For For For
O.
Schapiro
11 Elect Director Lloyd M. Mgmt For For For
Yates
12 Elect Director R. David Mgmt For For For
Yost
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Mohawk Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MHK CUSIP 608190104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce C. Mgmt For For For
Bruckmann
2 Elect Director Frans G. Mgmt For For For
De
Cock
3 Elect Director Joseph Mgmt For For For
A.
Onorato
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
NiSource Inc.
Ticker Security ID: Meeting Date Meeting Status
NI CUSIP 65473P105 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
A.
Abdoo
2 Elect Director Mgmt For For For
Aristides S.
Candris
3 Elect Director Sigmund Mgmt For For For
L.
Cornelius
4 Elect Director Michael Mgmt For For For
E.
Jesanis
5 Elect Director Marty R. Mgmt For For For
Kittrell
6 Elect Director W. Lee Mgmt For For For
Nutter
7 Elect Director Deborah Mgmt For For For
S.
Parker
8 Elect Director Robert Mgmt For For For
C. Skaggs,
Jr.
9 Elect Director Teresa Mgmt For For For
A.Taylor
10 Elect Director Richard Mgmt For For For
L.
Thompson
11 Elect Director Carolyn Mgmt For For For
Y.
Woo
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Provide Right to Call Mgmt For For For
Special
Meeting
15 Approve Decrease in Mgmt For For For
Size of
Board
16 Amend Omnibus Stock Plan Mgmt For For For
17 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
18 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Phyllis Mgmt For For For
J.
Campbell
3 Elect Director Michelle Mgmt For For For
M.
Ebanks
4 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Director Robert Mgmt For For For
G.
Miller
6 Elect Director Blake W. Mgmt For For For
Nordstrom
7 Elect Director Erik B. Mgmt For For For
Nordstrom
8 Elect Director Peter E. Mgmt For For For
Nordstrom
9 Elect Director Philip Mgmt For For For
G.
Satre
10 Elect Director Brad D. Mgmt For For For
Smith
11 Elect Director B. Kevin Mgmt For For For
Turner
12 Elect Director Robert Mgmt For For For
D.
Walter
13 Elect Director Alison Mgmt For For For
A.
Winter
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Northern Trust Corporation
Ticker Security ID: Meeting Date Meeting Status
NTRS CUSIP 665859104 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Linda Mgmt For For For
Walker
Bynoe
2 Elect Director Susan Mgmt For For For
Crown
3 Elect Director Dean M. Mgmt For For For
Harrison
4 Elect Director Dipak C. Mgmt For For For
Jain
5 Elect Director Jose Mgmt For For For
Luis
Prado
6 Elect Director John W. Mgmt For For For
Rowe
7 Elect Director Martin Mgmt For For For
P.
Slark
8 Elect Director David H. Mgmt For For For
B. Smith,
Jr.
9 Elect Director Donald Mgmt For For For
Thompson
10 Elect Director Charles Mgmt For For For
A. Tribbett,
III
11 Elect Director Mgmt For For For
Frederick H.
Waddell
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Report on Lobbying ShrHldr Against Against For
Payments and Political
Contributions
________________________________________________________________________________
Old Republic International Corporation
Ticker Security ID: Meeting Date Meeting Status
ORI CUSIP 680223104 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Harrington
Bischof
2 Elect Director Spencer Mgmt For For For
LeRoy,
III
3 Elect Director Charles Mgmt For For For
F.
Titterton
4 Elect Director Steven Mgmt For For For
R.
Walker
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Approve Omnibus Stock Mgmt For Against Against
Plan
8 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
________________________________________________________________________________
OUTFRONT Media Inc.
Ticker Security ID: Meeting Date Meeting Status
OUT CUSIP 69007J106 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Manuel Mgmt For For For
A.
Diaz
2 Elect Director Peter Mgmt For For For
Mathes
3 Elect Director Susan M. Mgmt For For For
Tolson
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
7 Amend Omnibus Stock Plan Mgmt For For For
8 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
D.
O'Malley
2 Elect Director Spencer Mgmt For For For
Abraham
3 Elect Director Mgmt For For For
Jefferson F.
Allen
4 Elect Director Wayne A. Mgmt For For For
Budd
5 Elect Director S. Mgmt For For For
Eugene
Edwards
6 Elect Director Dennis Mgmt For For For
M.
Houston
7 Elect Director Edward Mgmt For For For
F.
Kosnik
8 Elect Director Eija Mgmt For For For
Malmivirta
9 Elect Director Thomas Mgmt For For For
J.
Nimbley
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
PVH CORP.
Ticker Security ID: Meeting Date Meeting Status
PVH CUSIP 693656100 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director Fred Mgmt For For For
Gehring
7 Elect Director V. James Mgmt For For For
Marino
8 Elect Director G. Penny Mgmt For For For
McIntyre
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Amend Omnibus Stock Plan Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
QEP Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
QEP CUSIP 74733V100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Phillips Mgmt For For For
S. Baker,
Jr.
2 Elect Director Charles Mgmt For For For
B.
Stanley
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Declassify the Board of Mgmt For For For
Directors
6 Eliminate Supermajority ShrHldr Against For Against
Vote
Requirement
7 Report on Management of ShrHldr Against Against For
Hydraulic Fracturing
Risks and
Opportunities
________________________________________________________________________________
Questar Corporation
Ticker Security ID: Meeting Date Meeting Status
STR CUSIP 748356102 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Teresa Mgmt For For For
Beck
2 Elect Director Laurence Mgmt For For For
M.
Downes
3 Elect Director Mgmt For For For
Christopher A.
Helms
4 Elect Director Ronald Mgmt For For For
W.
Jibson
5 Elect Director James T. Mgmt For For For
McManus,
II
6 Elect Director Rebecca Mgmt For For For
Ranich
7 Elect Director Harris Mgmt For For For
H.
Simmons
8 Elect Director Bruce A. Mgmt For For For
Williamson
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Amend Omnibus Stock Plan Mgmt For For For
11 Amend Executive Mgmt For For For
Incentive Bonus
Plan
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Rayonier Inc.
Ticker Security ID: Meeting Date Meeting Status
RYN CUSIP 754907103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Kincaid
2 Elect Director John A. Mgmt For For For
Blumberg
3 Elect Director Dod A. Mgmt For For For
Fraser
4 Elect Director Scott R. Mgmt For For For
Jones
5 Elect Director Bernard Mgmt For For For
Lanigan,
Jr.
6 Elect Director Blanche Mgmt For For For
L.
Lincoln
7 Elect Director V. Mgmt For For For
Larkin
Martin
8 Elect Director David L. Mgmt For For For
Nunes
9 Elect Director Andrew Mgmt For For For
G.
Wiltshire
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Regal-Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
M.
Burt
2 Elect Director Anesa Mgmt For For For
Chaibi
3 Elect Director Dean A. Mgmt For For For
Foate
4 Elect Director Henry W. Mgmt For For For
Knueppel
5 Declassify the Board of Mgmt For For For
Directors
6 Change Company Name Mgmt For For For
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Regency Centers Corporation
Ticker Security ID: Meeting Date Meeting Status
REG CUSIP 758849103 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
E. Stein,
Jr.
2 Elect Director Raymond Mgmt For For For
L.
Bank
3 Elect Director Bryce Mgmt For For For
Blair
4 Elect Director C. Mgmt For For For
Ronald
Blankenship
5 Elect Director A.r. Mgmt For For For
Carpenter
6 Elect Director J. Dix Mgmt For For For
Druce,
Jr.
7 Elect Director Mary Lou Mgmt For For For
Fiala
8 Elect Director David P. Mgmt For For For
O'Connor
9 Elect Director John C. Mgmt For For For
Schweitzer
10 Elect Director Brian M. Mgmt For For For
Smith
11 Elect Director Thomas Mgmt For For For
G.
Wattles
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Rexnord Corporation
Ticker Security ID: Meeting Date Meeting Status
RXN ISIN US76169B1026 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
D.
Christopoul
1.2 Elect Director Peter P. Mgmt For For For
Copses
1.3 Elect Director John S. Mgmt For For For
Stroup
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Rite Aid Corporation
Ticker Security ID: Meeting Date Meeting Status
RAD CUSIP 767754104 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John T. Mgmt For For For
Standley
2 Elect Director Joseph Mgmt For For For
B. Anderson,
Jr.
3 Elect Director Bruce G. Mgmt For For For
Bodaken
4 Elect Director David R. Mgmt For For For
Jessick
5 Elect Director Kevin E. Mgmt For For For
Lofton
6 Elect Director Myrtle Mgmt For For For
S.
Potter
7 Elect Director Michael Mgmt For For For
N.
Regan
8 Elect Director Frank A. Mgmt For For For
Savage
9 Elect Director Marcy Mgmt For For For
Syms
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Pro-rata Vesting of ShrHldr Against For Against
Equity
Awards
13 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Rock-Tenn Company
Ticker Security ID: Meeting Date Meeting Status
RKT CUSIP 772739207 06/24/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Sempra Energy
Ticker Security ID: Meeting Date Meeting Status
SRE CUSIP 816851109 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan L. Mgmt For For For
Boeckmann
2 Elect Director James G. Mgmt For For For
Brocksmith,
Jr.
3 Elect Director Kathleen Mgmt For For For
L.
Brown
4 Elect Director Pablo A. Mgmt For For For
Ferrero
5 Elect Director William Mgmt For For For
D.
Jones
6 Elect Director William Mgmt For For For
G.
Ouchi
7 Elect Director Debra L. Mgmt For For For
Reed
8 Elect Director William Mgmt For For For
C.
Rusnack
9 Elect Director William Mgmt For For For
P.
Rutledge
10 Elect Director Lynn Mgmt For For For
Schenk
11 Elect Director Jack T. Mgmt For For For
Taylor
12 Elect Director Luis M. Mgmt For For For
Tellez
13 Elect Director James C. Mgmt For For For
Yardley
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Sigma-Aldrich Corporation
Ticker Security ID: Meeting Date Meeting Status
SIAL CUSIP 826552101 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rebecca Mgmt For For For
M.
Bergman
2 Elect Director George Mgmt For For For
M.
Church
3 Elect Director Michael Mgmt For For For
L.
Marberry
4 Elect Director W. Lee Mgmt For For For
McCollum
5 Elect Director Avi M. Mgmt For For For
Nash
6 Elect Director Steven Mgmt For For For
M.
Paul
7 Elect Director J. Pedro Mgmt For For For
Reinhard
8 Elect Director Rakesh Mgmt For For For
Sachdev
9 Elect Director D. Dean Mgmt For For For
Spatz
10 Elect Director Barrett Mgmt For For For
A.
Toan
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Sigma-Aldrich Corporation
Ticker Security ID: Meeting Date Meeting Status
SIAL CUSIP 826552101 12/05/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Silgan Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SLGN CUSIP 827048109 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
J.
Allott
2 Elect Director Joseph Mgmt For For For
M.
Jordan
3 Elect Director Edward Mgmt For For For
A.
Lapekas
4 Amend Omnibus Stock Plan Mgmt For For For
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Karen L. Mgmt For For For
Daniel
2 Elect Director Ruth Ann Mgmt For For For
M.
Gillis
3 Elect Director Nathan Mgmt For For For
J.
Jones
4 Elect Director Henry W. Mgmt For For For
Knueppel
5 Elect Director Nicholas Mgmt For For For
T.
Pinchuk
6 Elect Director Gregg M. Mgmt For For For
Sherrill
7 Elect Director Donald Mgmt For For For
J.
Stebbins
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Amend Omnibus Stock Plan Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Southwestern Energy Company
Ticker Security ID: Meeting Date Meeting Status
SWN CUSIP 845467109 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Gass
2 Elect Director Mgmt For For For
Catherine A.
Kehr
3 Elect Director Greg D. Mgmt For For For
Kerley
4 Elect Director Vello A. Mgmt For For For
Kuuskraa
5 Elect Director Kenneth Mgmt For For For
R.
Mourton
6 Elect Director Steven Mgmt For For For
L.
Mueller
7 Elect Director Elliott Mgmt For For For
Pew
8 Elect Director Terry W. Mgmt For For For
Rathert
9 Elect Director Alan H. Mgmt For For For
Stevens
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
12 Amend Bylaws-- Call ShrHldr Against Against For
Special
Meetings
13 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Starwood Hotels & Resorts Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOT CUSIP 85590A401 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Adam M. Mgmt For For For
Aron
2 Elect Director Bruce W. Mgmt For For For
Duncan
3 Elect Director Charlene Mgmt For For For
Barshefsky
4 Elect Director Thomas Mgmt For For For
E.
Clarke
5 Elect Director Clayton Mgmt For For For
C. Daley,
Jr.
6 Elect Director Lizanne Mgmt For For For
Galbreath
7 Elect Director Eric Mgmt For For For
Hippeau
8 Elect Director Aylwin Mgmt For For For
B.
Lewis
9 Elect Director Stephen Mgmt For For For
R.
Quazzo
10 Elect Director Thomas Mgmt For For For
O.
Ryder
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
M. Beall,
II
2 Elect Director Paul R. Mgmt For For For
Garcia
3 Elect Director David H. Mgmt For For For
Hughes
4 Elect Director M. Mgmt For For For
Douglas
Ivester
5 Elect Director Kyle Mgmt For For For
Prechtl
Legg
6 Elect Director William Mgmt For For For
A.
Linnenbringer
7 Elect Director Donna S. Mgmt For For For
Morea
8 Elect Director David M. Mgmt For For For
Ratcliffe
9 Elect Director William Mgmt For For For
H. Rogers,
Jr.
10 Elect Director Frank P. Mgmt For For For
Scruggs,
Jr.
11 Elect Director Thomas Mgmt For For For
R.
Watjen
12 Elect Director Phail Mgmt For For For
Wynn,
Jr.
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Claw-back of Payments ShrHldr Against For Against
under
Restatements
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aart J. Mgmt For For For
de
Geus
2 Elect Director Chi-Foon Mgmt For For For
Chan
3 Elect Director Alfred Mgmt For For For
Castino
4 Elect Director Janice Mgmt For For For
D.
Chaffin
5 Elect Director Bruce R. Mgmt For For For
Chizen
6 Elect Director Deborah Mgmt For For For
A.
Coleman
7 Elect Director Mgmt For For For
Chrysostomos L. 'Max'
Nikias
8 Elect Director John Mgmt For For For
Schwarz
9 Elect Director Roy Mgmt For For For
Vallee
10 Elect Director Steven Mgmt For For For
C.
Walske
11 Amend Omnibus Stock Plan Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify KMPG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
T. Rowe Price Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TROW CUSIP 74144T108 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark S. Mgmt For For For
Bartlett
2 Elect Director Edward Mgmt For For For
C.
Bernard
3 Elect Director Mary K. Mgmt For For For
Bush
4 Elect Director Donald Mgmt For For For
B. Hebb,
Jr.
5 Elect Director Freeman Mgmt For For For
A. Hrabowski,
III
6 Elect Director James Mgmt For For For
A.C.
Kennedy
7 Elect Director Robert Mgmt For For For
F.
MacLellan
8 Elect Director Brian C. Mgmt For For For
Rogers
9 Elect Director Olympia Mgmt For For For
J.
Snowe
10 Elect Director Alfred Mgmt For For For
Sommer
11 Elect Director Dwight Mgmt For For For
S.
Taylor
12 Elect Director Anne Mgmt For For For
Marie
Whittemore
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify KPMG LL as Mgmt For For For
Auditors
________________________________________________________________________________
The Chubb Corporation
Ticker Security ID: Meeting Date Meeting Status
CB CUSIP 171232101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zoe Mgmt For For For
Baird
Budinger
2 Elect Director Sheila Mgmt For For For
P.
Burke
3 Elect Director James I. Mgmt For For For
Cash,
Jr.
4 Elect Director John D. Mgmt For For For
Finnegan
5 Elect Director Timothy Mgmt For For For
P.
Flynn
6 Elect Director Karen M. Mgmt For For For
Hoguet
7 Elect Director Lawrence Mgmt For For For
W.
Kellner
8 Elect Director Martin Mgmt For For For
G.
McGuinn
9 Elect Director Lawrence Mgmt For For For
M.
Small
10 Elect Director Jess Mgmt For For For
Soderberg
11 Elect Director Daniel Mgmt For For For
E.
Somers
12 Elect Director William Mgmt For For For
C.
Weldon
13 Elect Director James M. Mgmt For For For
Zimmerman
14 Elect Director Alfred Mgmt For For For
W.
Zollar
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
17 Report on ShrHldr Against Against For
Sustainability,
Including Quantitative
Goals
________________________________________________________________________________
The Gap, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPS CUSIP 364760108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Domenico Mgmt For For For
De
Sole
2 Elect Director Robert Mgmt For For For
J.
Fisher
3 Elect Director William Mgmt For For For
S.
Fisher
4 Elect Director Isabella Mgmt For For For
D.
Goren
5 Elect Director Bob L. Mgmt For For For
Martin
6 Elect Director Jorge P. Mgmt For For For
Montoya
7 Elect Director Arthur Mgmt For For For
Peck
8 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
9 Elect Director Mgmt For For For
Katherine
Tsang
10 Elect Director Mgmt For For For
Padmasree
Warrior
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Trevor Mgmt For For For
Fetter
3 Elect Director Kathryn Mgmt For For For
A.
Mikells
4 Elect Director Michael Mgmt For For For
G.
Morris
5 Elect Director Thomas Mgmt For For For
A.
Renyi
6 Elect Director Julie G. Mgmt For For For
Richardson
7 Elect Director Teresa Mgmt For For For
W.
Roseborough
8 Elect Director Virginia Mgmt For For For
P.
Ruesterholz
9 Elect Director Charles Mgmt For For For
B.
Strauss
10 Elect Director Mgmt For For For
Christopher J.
Swift
11 Elect Director H. Mgmt For For For
Patrick
Swygert
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Hershey Company
Ticker Security ID: Meeting Date Meeting Status
HSY CUSIP 427866108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pamela Mgmt For For For
M.
Arway
2 Elect Director John P. Mgmt For For For
Bilbrey
3 Elect Director Robert Mgmt For For For
F.
Cavanaugh
4 Elect Director Charles Mgmt For For For
A.
Davis
5 Elect Director Mary Kay Mgmt For For For
Haben
6 Elect Director Robert Mgmt For For For
M.
Malcolm
7 Elect Director James M. Mgmt For For For
Mead
8 Elect Director James E. Mgmt For For For
Nevels
9 Elect Director Anthony Mgmt For For For
J.
Palmer
10 Elect Director Thomas Mgmt For For For
J.
Ridge
11 Elect Director David L. Mgmt For For For
Shedlarz
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nora A. Mgmt For For For
Aufreiter
2 Elect Director Robert Mgmt For For For
D.
Beyer
3 Elect Director Susan J. Mgmt For For For
Kropf
4 Elect Director David B. Mgmt For For For
Lewis
5 Elect Director W. Mgmt For For For
Rodney
McMullen
6 Elect Director Jorge P. Mgmt For For For
Montoya
7 Elect Director Clyde R. Mgmt For For For
Moore
8 Elect Director Susan M. Mgmt For For For
Phillips
9 Elect Director James A. Mgmt For For For
Runde
10 Elect Director Ronald Mgmt For For For
L.
Sargent
11 Elect Director Bobby S. Mgmt For For For
Shackouls
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
15 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
16 Report on Policy ShrHldr Against Against For
Options to Reduce
Antibiotic Use in
Products
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR CUSIP 743315103 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stuart Mgmt For For For
B.
Burgdoerfer
2 Elect Director Charles Mgmt For For For
A.
Davis
3 Elect Director Roger N. Mgmt For For For
Farah
4 Elect Director Lawton Mgmt For For For
W.
Fitt
5 Elect Director Stephen Mgmt For For For
R.
Hardis
6 Elect Director Jeffrey Mgmt For For For
D.
Kelly
7 Elect Director Patrick Mgmt For For For
H.
Nettles
8 Elect Director Glenn M. Mgmt For For For
Renwick
9 Elect Director Bradley Mgmt For For For
T.
Sheares
10 Elect Director Barbara Mgmt For For For
R.
Snyder
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (PwC) as
Auditors
________________________________________________________________________________
The Sherwin-Williams Company
Ticker Security ID: Meeting Date Meeting Status
SHW CUSIP 824348106 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arthur Mgmt For For For
F.
Anton
2 Elect Director Mgmt For For For
Christopher M.
Connor
3 Elect Director David F. Mgmt For For For
Hodnik
4 Elect Director Thomas Mgmt For For For
G.
Kadien
5 Elect Director Richard Mgmt For For For
J.
Kramer
6 Elect Director Susan J. Mgmt For For For
Kropf
7 Elect Director Mgmt For For For
Christine A.
Poon
8 Elect Director Richard Mgmt For For For
K.
Smucker
9 Elect Director John M. Mgmt For For For
Stropki
10 Elect Director Matthew Mgmt For For For
Thornton,
III
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Amend Omnibus Stock Plan Mgmt For For For
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Tiffany & Co.
Ticker Security ID: Meeting Date Meeting Status
TIF CUSIP 886547108 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Kowalski
2 Elect Director Rose Mgmt For For For
Marie
Bravo
3 Elect Director Gary E. Mgmt For For For
Costley
4 Elect Director Frederic Mgmt For For For
Cumenal
5 Elect Director Lawrence Mgmt For For For
K.
Fish
6 Elect Director Abby F. Mgmt For For For
Kohnstamm
7 Elect Director Charles Mgmt For For For
K.
Marquis
8 Elect Director Peter W. Mgmt For For For
May
9 Elect Director William Mgmt For For For
A.
Shutzer
10 Elect Director Robert Mgmt For For For
S.
Singer
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Time Inc.
Ticker Security ID: Meeting Date Meeting Status
TIME CUSIP 887228104 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
A.
Ripp
2 Elect Director David A. Mgmt For For For
Bell
3 Elect Director John M. Mgmt For For For
Fahey,
Jr.
4 Elect Director Manuel Mgmt For For For
A.
Fernandez
5 Elect Director Dennis Mgmt For For For
J.
FitzSimons
6 Elect Director Betsy D. Mgmt For For For
Holden
7 Elect Director Kay Mgmt For For For
Koplovitz
8 Elect Director J. Mgmt For For For
Randall
MacDonald
9 Elect Director Ronald Mgmt For For For
S.
Rolfe
10 Elect Director Howard Mgmt For For For
Stringer
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
14 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Unum Group
Ticker Security ID: Meeting Date Meeting Status
UNM CUSIP 91529Y106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cynthia Mgmt For For For
L.
Egan
2 Elect Director Pamela Mgmt For For For
H.
Godwin
3 Elect Director Timothy Mgmt For For For
F.
Keaney
4 Elect Director Thomas Mgmt For For For
Kinser
5 Elect Director Gloria Mgmt For For For
C.
Larson
6 Elect Director A.S. Mgmt For For For
(Pat) MacMillan,
Jr.
7 Elect Director Richard Mgmt For For For
P.
McKenney
8 Elect Director Edward Mgmt For For For
J.
Muhl
9 Elect Director William Mgmt For For For
J.
Ryan
10 Elect Director Thomas Mgmt For For For
R.
Watjen
11 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
VF Corporation
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
T.
Carucci
2 Elect Director Juliana Mgmt For For For
L.
Chugg
3 Elect Director Juan Mgmt For For For
Ernesto de
Bedout
4 Elect Director Mark S. Mgmt For For For
Hoplamazian
5 Elect Director Robert Mgmt For For For
J.
Hurst
6 Elect Director Laura W. Mgmt For For For
Lang
7 Elect Director W. Alan Mgmt For For For
McCollough
8 Elect Director Clarence Mgmt For For For
Otis,
Jr.
9 Elect Director Matthew Mgmt For For For
J.
Shattock
10 Elect Director Raymond Mgmt For For For
G.
Viault
11 Elect Director Eric C. Mgmt For For For
Wiseman
12 Amend Omnibus Stock Plan Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Vornado Realty Trust
Ticker Security ID: Meeting Date Meeting Status
VNO CUSIP 929042109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
Roth
2 Elect Director Michael Mgmt For Withhold Against
D.
Fascitelli
3 Elect Director Russell Mgmt For Withhold Against
B. Wight,
Jr.
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
W. R. Berkley Corporation
Ticker Security ID: Meeting Date Meeting Status
WRB CUSIP 084423102 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
R. ('Wm.')
Berkley
2 Elect Director Mgmt For For For
Christopher L.
Augostini
3 Elect Director George Mgmt For For For
G.
Daly
4 Elect Director Jack H. Mgmt For For For
Nusbaum
5 Amend Omnibus Stock Plan Mgmt For For For
6 Amend Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
7 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
8 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Westar Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WR CUSIP 95709T100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
Q. Chandler,
IV
2 Elect Director R. A. Mgmt For For For
Edwards,
III
3 Elect Director Sandra Mgmt For For For
A.J.
Lawrence
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Weyerhaeuser Company
Ticker Security ID: Meeting Date Meeting Status
WY CUSIP 962166104 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David P. Mgmt For For For
Bozeman
2 Elect Director Debra A. Mgmt For For For
Cafaro
3 Elect Director Mark A. Mgmt For For For
Emmert
4 Elect Director John I. Mgmt For For For
Kieckhefer
5 Elect Director Wayne W. Mgmt For For For
Murdy
6 Elect Director Nicole Mgmt For For For
W.
Piasecki
7 Elect Director Doyle R. Mgmt For For For
Simons
8 Elect Director D. Mgmt For For For
Michael
Steuert
9 Elect Director Kim Mgmt For For For
Williams
10 Elect Director Charles Mgmt For For For
R.
Williamson
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Wisconsin Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 976657106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Barbara Mgmt For For For
L.
Bowles
3 Elect Director Patricia Mgmt For For For
W.
Chadwick
4 Elect Director Curt S. Mgmt For For For
Culver
5 Elect Director Thomas Mgmt For For For
J.
Fischer
6 Elect Director Gale E. Mgmt For For For
Klappa
7 Elect Director Henry W. Mgmt For For For
Knueppel
8 Elect Director Ulice Mgmt For For For
Payne,
Jr.
9 Elect Director Mary Mgmt For For For
Ellen
Stanek
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Wisconsin Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 976657106 11/21/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Change Company Name to Mgmt For For For
WEC Energy Group,
Inc.
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gail K. Mgmt For For For
Boudreaux
2 Elect Director Richard Mgmt For For For
K.
Davis
3 Elect Director Ben Fowke Mgmt For For For
4 Elect Director Albert Mgmt For For For
F.
Moreno
5 Elect Director Richard Mgmt For For For
T.
O'Brien
6 Elect Director Mgmt For For For
Christopher J.
Policinski
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James J. Mgmt For For For
Sheppard
9 Elect Director David A. Mgmt For For For
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Xilinx, Inc.
Ticker Security ID: Meeting Date Meeting Status
XLNX ISIN US9839191015 08/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Philip Mgmt For For For
T.
Gianos
1.2 Elect Director Moshe N. Mgmt For For For
Gavrielov
1.3 Elect Director John L. Mgmt For For For
Doyle
1.4 Elect Director William Mgmt For For For
G. Howard,
Jr.
1.5 Elect Director J. Mgmt For For For
Michael
Patterson
1.6 Elect Director Albert Mgmt For For For
A.
Pimentel
1.7 Elect Director Marshall Mgmt For For For
C.
Turner
1.8 Elect Director Mgmt For For For
Elizabeth W.
Vanderslice
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
XL Group plc
Ticker Security ID: Meeting Date Meeting Status
XL CINS G98290102 05/08/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ramani Mgmt For For For
Ayer
2 Elect Director Dale R. Mgmt For For For
Comey
3 Elect Director Michael Mgmt For For For
S.
McGavick
4 Elect Director Robert Mgmt For For For
R.
Glauber
5 Elect Director Edward Mgmt For For For
J. Kelly,
III
6 Elect Director Suzanne Mgmt For For For
B.
Labarge
7 Elect Director Anne Mgmt For For For
Stevens
8 Elect Director John M. Mgmt For For For
Vereker
9 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Renew Director's Mgmt For For For
Authority to Issue
Shares
12 Renew Director's Mgmt For For For
Authority to Issue
Shares for
Cash
13 Amend Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
________________________________________________________________________________
Zions Bancorporation
Ticker Security ID: Meeting Date Meeting Status
ZION CUSIP 989701107 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry C. Mgmt For For For
Atkin
2 Elect Director John C. Mgmt For For For
Erickson
3 Elect Director Patricia Mgmt For For For
Frobes
4 Elect Director Suren K. Mgmt For For For
Gupta
5 Elect Director J. David Mgmt For For For
Heaney
6 Elect Director Vivian Mgmt For For For
S.
Lee
7 Elect Director Edward Mgmt For For For
F.
Murphy
8 Elect Director Roger B. Mgmt For For For
Porter
9 Elect Director Stephen Mgmt For For For
D.
Quinn
10 Elect Director Harris Mgmt For For For
H.
Simmons
11 Elect Director L. E. Mgmt For For For
Simmons
12 Elect Director Shelley Mgmt For For For
Thomas
Williams
13 Elect Director Steven Mgmt For For For
C.
Wheelwright
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Approve Omnibus Stock Mgmt For For For
Plan
17 Require Independent ShrHldr Against Against For
Board
Chairman
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Mid Cap Value Opportunities
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James B. Mgmt For For For
Bachmann
1.2 Elect Director Bonnie Mgmt For For For
R.
Brooks
1.3 Elect Director Terry L. Mgmt For For For
Burman
1.4 Elect Director Sarah M. Mgmt For For For
Gallagher
1.5 Elect Director Michael Mgmt For For For
E.
Greenlees
1.6 Elect Director Archie Mgmt For For For
M.
Griffin
1.7 Elect Director Arthur Mgmt For For For
C.
Martinez
1.8 Elect Director Charles Mgmt For For For
R.
Perrin
1.9 Elect Director Mgmt For For For
Stephanie M.
Shern
1.10 Elect Director Craig R. Mgmt For For For
Stapleton
2 Provide Proxy Access Mgmt For For For
Right
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Pro-rata Vesting of ShrHldr Against For Against
Equity
Awards
________________________________________________________________________________
Alleghany Corporation
Ticker Security ID: Meeting Date Meeting Status
Y CUSIP 017175100 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John G. Mgmt For For For
Foos
1.2 Elect Director William Mgmt For For For
K.
Lavin
1.3 Elect Director Phillip Mgmt For For For
M.
Martineau
1.4 Elect Director Raymond Mgmt For For For
L.M.
Wong
2 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
3 Approve Executive Mgmt For For For
Incentive Bonus
Plan
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Alliant Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
LNT CUSIP 018802108 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Ann K. Mgmt For For For
Newhall
1.2 Elect Director Dean C. Mgmt For For For
Oestreich
1.3 Elect Director Carol P. Mgmt For For For
Sanders
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
AMC Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
AMCX CUSIP 00164V103 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jonathan Mgmt For For For
F.
Miller
1.2 Elect Director Leonard Mgmt For For For
Tow
1.3 Elect Director David E. Mgmt For For For
Van
Zandt
1.4 Elect Director Carl E. Mgmt For For For
Vogel
1.5 Elect Director Robert Mgmt For For For
C.
Wright
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Amdocs Limited
Ticker Security ID: Meeting Date Meeting Status
DOX CUSIP G02602103 01/28/2015 Voted
Meeting Type Country of Trade
Annual Guernsey
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert A. Mgmt For For For
Minicucci as a
Director
2 Elect Adrian Gardner as Mgmt For For For
a
Director
3 Elect John T. McLennan Mgmt For For For
as a
Director
4 Elect Simon Olswang as Mgmt For For For
a
Director
5 Elect Zohar Zisapel as Mgmt For For For
a
Director
6 Elect Julian A. Brodsky Mgmt For For For
as a
Director
7 Elect Clayton Mgmt For For For
Christensen as a
Director
8 Elect Eli Gelman as a Mgmt For For For
Director
9 Elect James S. Kahan as Mgmt For For For
a
Director
10 Elect Richard T.C. Mgmt For For For
LeFave as a
Director
11 Elect Giora Yaron as a Mgmt For For For
Director
12 Approve Dividends Mgmt For For For
13 Re-approve Stock Option Mgmt For For For
Plan
14 Accept Consolidated Mgmt For For For
Financial Statements
and Statutory
Reports
15 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
American Water Works Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
AWK CUSIP 030420103 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Julie A. Mgmt For For For
Dobson
1.2 Elect Director Paul J. Mgmt For For For
Evanson
1.3 Elect Director Martha Mgmt For For For
Clark
Goss
1.4 Elect Director Richard Mgmt For For For
R.
Grigg
1.5 Elect Director Julia L. Mgmt For For For
Johnson
1.6 Elect Director Karl F. Mgmt For For For
Kurz
1.7 Elect Director George Mgmt For For For
MacKenzie
1.8 Elect Director William Mgmt For For For
J.
Marrazzo
1.9 Elect Director Susan N. Mgmt For For For
Story
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Approve Executive Mgmt For For For
Incentive Bonus
Plan
6 Adopt the Jurisdiction Mgmt For For For
of Incorporation as
the Exclusive Forum
for Certain
Disputes
________________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY CUSIP 035710409 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Wellington J.
Denahan
1.2 Elect Director Michael Mgmt For For For
Haylon
1.3 Elect Director Donnell Mgmt For For For
A.
Segalas
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
ARRIS Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP 04270V106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Alex B. Mgmt For For For
Best
1.2 Elect Director Harry L. Mgmt For For For
Bosco
1.3 Elect Director J. Mgmt For For For
Timothy
Bryan
1.4 Elect Director James A. Mgmt For For For
Chiddix
1.5 Elect Director Andrew Mgmt For For For
T.
Heller
1.6 Elect Director Jeong H. Mgmt For For For
Kim
1.7 Elect Director Robert Mgmt For For For
J.
Stanzione
1.8 Elect Director Doreen Mgmt For For For
A.
Toben
1.9 Elect Director Debora Mgmt For For For
J.
Wilson
1.10 Elect Director David A. Mgmt For For For
Woodle
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CINS G0585R106 05/06/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Francisco L. Mgmt For For For
Borges as
Director
1.2 Elect G. Lawrence Buhl Mgmt For For For
as
Director
1.3 Elect Stephen A. Cozen Mgmt For For For
as
Director
1.4 Elect Dominic J. Mgmt For For For
Frederico as
Director
1.5 Elect Bonnie L. Howard Mgmt For For For
as
Director
1.6 Elect Patrick W. Kenny Mgmt For For For
as
Director
1.7 Elect Simon W. Leathes Mgmt For For For
as
Director
1.8 Elect Michael T. O'Kane Mgmt For For For
as
Director
1.9 Elect Yukiko Omura as Mgmt For For For
Director
1.10 Elect Howard W. Albert Mgmt For For For
as Director of
Assured Guaranty Re
Ltd
1.11 Elect Robert A. Mgmt For For For
Bailenson as Director
of Assured Guaranty Re
Ltd
1.12 Elect Russell B. Mgmt For For For
Brewer, II as Director
of Assured Guaranty Re
Ltd
1.13 Elect Gary Burnet as Mgmt For For For
Director of Assured
Guaranty Re
Ltd
1.14 Elect Stephen Mgmt For For For
Donnarumma as Director
of Assured Guaranty Re
Ltd
1.15 Elect Dominic J. Mgmt For For For
Frederico as Director
of Assured Guaranty Re
Ltd
1.16 Elect James M. Michener Mgmt For For For
as Director of Assured
Guaranty Re
Ltd
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as as
Auditors
4 Ratify PwC as AG Re's Mgmt For For For
Auditors
________________________________________________________________________________
Bemis Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
BMS CUSIP 081437105 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director William Mgmt For For For
F.
Austen
1.2 Elect Director Ronald Mgmt For For For
J.
Floto
1.3 Elect Director Timothy Mgmt For For For
M.
Manganello
1.4 Elect Director William Mgmt For For For
L.
Mansfield
1.5 Elect Director Arun Mgmt For For For
Nayar
1.6 Elect Director Edward Mgmt For For For
N.
Perry
1.7 Elect Director Philip Mgmt For For For
G.
Weaver
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Bio-Rad Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIO CUSIP 090572207 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Louis Mgmt For For For
Drapeau
1.2 Elect Director Robert Mgmt For For For
M.
Malchione
2 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jens Mgmt For For For
Alder
2 Elect Director Raymond Mgmt For For For
J.
Bromark
3 Elect Director Gary J. Mgmt For For For
Fernandes
4 Elect Director Michael Mgmt For For For
P.
Gregoire
5 Elect Director Rohit Mgmt For For For
Kapoor
6 Elect Director Kay Mgmt For For For
Koplovitz
7 Elect Director Mgmt For For For
Christopher B.
Lofgren
8 Elect Director Richard Mgmt For For For
Sulpizio
9 Elect Director Laura S. Mgmt For For For
Unger
10 Elect Director Arthur Mgmt For For For
F.
Weinbach
11 Elect Director Renato Mgmt For For For
(Ron)
Zambonini
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Cablevision Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
CVC CUSIP 12686C109 05/21/2015 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Joseph Mgmt For N/A N/A
J.
Lhota
1.2 Elect Director Thomas Mgmt For N/A N/A
V.
Reifenheiser
1.3 Elect Director John R. Mgmt For N/A N/A
Ryan
1.4 Elect Director Steven Mgmt For N/A N/A
J.
Simmons
1.5 Elect Director Vincent Mgmt For N/A N/A
Tese
1.6 Elect Director Leonard Mgmt For N/A N/A
Tow
2 Ratify KPMG LLP as Mgmt For N/A N/A
Auditors
3 Approve Omnibus Stock Mgmt For N/A N/A
Plan
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David J. Mgmt For For For
Anderson
2 Elect Director Colleen Mgmt For For For
F.
Arnold
3 Elect Director George Mgmt For For For
S.
Barrett
4 Elect Director Carrie Mgmt For For For
S.
Cox
5 Elect Director Calvin Mgmt For For For
Darden
6 Elect Director Bruce L. Mgmt For For For
Downey
7 Elect Director Patricia Mgmt For For For
A. Hemingway
Hall
8 Elect Director Clayton Mgmt For For For
M.
Jones
9 Elect Director Gregory Mgmt For For For
B.
Kenny
10 Elect Director David P. Mgmt For For For
King
11 Elect Director Richard Mgmt For For For
C.
Notebaert
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
Catamaran Corporation
Ticker Security ID: Meeting Date Meeting Status
CTRX CINS 148887102 05/12/2015 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mark A. Mgmt For For For
Thierer
1.2 Elect Director Peter J. Mgmt For For For
Bensen
1.3 Elect Director Steven Mgmt For For For
D.
Cosler
1.4 Elect Director William Mgmt For For For
J.
Davis
1.5 Elect Director Steven Mgmt For For For
B.
Epstein
1.6 Elect Director Betsy D. Mgmt For For For
Holden
1.7 Elect Director Karen L. Mgmt For For For
Katen
1.8 Elect Director Harry M. Mgmt For For For
Kraemer
1.9 Elect Director Anthony Mgmt For For For
Masso
2 Approve Advance Notice Mgmt For Against Against
Policy
3 Advisory Vote on Mgmt For For For
Executive Compensation
Approach
4 Approve KPMG LLP as Mgmt For For For
Auditors and Authorize
Board to Fix Their
Remuneration
________________________________________________________________________________
CDW Corporation
Ticker Security ID: Meeting Date Meeting Status
CDW CUSIP 12514G108 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James A. Mgmt For For For
Bell
1.2 Elect Director Benjamin Mgmt For For For
D.
Chereskin
1.3 Elect Director Glenn M. Mgmt For For For
Creamer
1.4 Elect Director Paul J. Mgmt For For For
Finnegan
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Cigna Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John M. Mgmt For For For
Partridge
1.2 Elect Director James E. Mgmt For For For
Rogers
1.3 Elect Director Eric C. Mgmt For For For
Wiseman
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
CIT Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John A. Mgmt For For For
Thain
1.2 Elect Director Ellen R. Mgmt For For For
Alemany
1.3 Elect Director Michael Mgmt For For For
J.
Embler
1.4 Elect Director William Mgmt For For For
M.
Freeman
1.5 Elect Director David M. Mgmt For For For
Moffett
1.6 Elect Director R. Brad Mgmt For For For
Oates
1.7 Elect Director Marianne Mgmt For For For
Miller
Parrs
1.8 Elect Director Gerald Mgmt For For For
Rosenfeld
1.9 Elect Director John R. Mgmt For For For
Ryan
1.10 Elect Director Sheila Mgmt For For For
A.
Stamps
1.11 Elect Director Seymour Mgmt For For For
Sternberg
1.12 Elect Director Peter J. Mgmt For For For
Tobin
1.13 Elect Director Laura S. Mgmt For For For
Unger
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
Citrix Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTXS CUSIP 177376100 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
F.
Bogan
1.2 Elect Director Robert Mgmt For For For
M.
Calderoni
1.3 Elect Director Nanci E. Mgmt For For For
Caldwell
1.4 Elect Director Robert Mgmt For For For
D.
Daleo
1.5 Elect Director Murray Mgmt For For For
J.
Demo
1.6 Elect Director Francis Mgmt For For For
deSouza
1.7 Elect Director Asiff S. Mgmt For For For
Hirji
2 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CUSIP 125896100 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jon E. Mgmt For For For
Barfield
1.2 Elect Director Deborah Mgmt For For For
H.
Butler
1.3 Elect Director Kurt L. Mgmt For For For
Darrow
1.4 Elect Director Stephen Mgmt For For For
E.
Ewing
1.5 Elect Director Richard Mgmt For For For
M.
Gabrys
1.6 Elect Director William Mgmt For For For
D.
Harvey
1.7 Elect Director David W. Mgmt For For For
Joos
1.8 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
1.9 Elect Director John G. Mgmt For For For
Russell
1.10 Elect Director Myrna M. Mgmt For For For
Soto
1.11 Elect Director Laura H. Mgmt For For For
Wright
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Community Health Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYH CUSIP 203668108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director W. Larry Mgmt For For For
Cash
1.2 Elect Director John A. Mgmt For For For
Clerlco
1.3 Elect Director James S. Mgmt For For For
Ely,
III
1.4 Elect Director John A. Mgmt For For For
Fry
1.5 Elect Director William Mgmt For For For
Norris
Jennings
1.6 Elect Director Julia B. Mgmt For For For
North
1.7 Elect Director Wayne T. Mgmt For For For
Smith
1.8 Elect Director H. Mgmt For For For
Mitchell Watson,
Jr.
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Claw-back of Payments ShrHldr Against For Against
under
Restatements
5 Proxy Access ShrHldr Against For Against
________________________________________________________________________________
Computer Sciences Corporation
Ticker Security ID: Meeting Date Meeting Status
CSC CUSIP 205363104 08/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David J. Mgmt For For For
Barram
2 Elect Director Erik Mgmt For For For
Brynjolfsson
3 Elect Director Rodney Mgmt For For For
F.
Chase
4 Elect Director Bruce B. Mgmt For For For
Churchill
5 Elect Director Nancy Mgmt For For For
Killefer
6 Elect Director J. Mgmt For For For
Michael
Lawrie
7 Elect Director Brian P. Mgmt For For For
MacDonald
8 Elect Director Sean Mgmt For For For
O'Keefe
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Auditors Mgmt For For For
________________________________________________________________________________
DST Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
DST CUSIP 233326107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerome Mgmt For For For
H.
Bailey
1.2 Elect Director Lowell Mgmt For Withhold Against
L.
Bryan
1.3 Elect Director Gary D. Mgmt For For For
Forsee
1.4 Elect Director Charles Mgmt For Withhold Against
E. Haldeman,
Jr.
1.5 Elect Director Samuel Mgmt For Withhold Against
G.
Liss
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Omnibus Stock Mgmt For For For
Plan
5 Eliminate Cumulative Mgmt For For For
Voting
6 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
EchoStar Corporation
Ticker Security ID: Meeting Date Meeting Status
SATS CUSIP 278768106 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director R. Mgmt For Withhold Against
Stanton
Dodge
1.2 Elect Director Michael Mgmt For Withhold Against
T.
Dugan
1.3 Elect Director Charles Mgmt For Withhold Against
W.
Ergen
1.4 Elect Director Anthony Mgmt For For For
M.
Federico
1.5 Elect Director Pradman Mgmt For Withhold Against
P.
Kaul
1.6 Elect Director Tom A. Mgmt For For For
Ortolf
1.7 Elect Director C. Mgmt For For For
Michael
Schroeder
2 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
EchoStar Corporation
Ticker Security ID: Meeting Date Meeting Status
SATS CUSIP 278768106 10/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director R. Mgmt For Withhold Against
Stanton
Dodge
2 Elect Director Michael Mgmt For Withhold Against
T.
Dugan
3 Elect Director Charles Mgmt For Withhold Against
W.
Ergen
4 Elect Director Anthony Mgmt For For For
M.
Federico
5 Elect Director Pradman Mgmt For Withhold Against
P.
Kaul
6 Elect Director Tom A. Mgmt For For For
Ortolf
7 Elect Director C. Mgmt For For For
Michael
Schroeder
8 Ratify Auditors Mgmt For For For
9 Amend Omnibus Stock Plan Mgmt For For For
10 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Energy XXI (Bermuda) Limited
Ticker Security ID: Meeting Date Meeting Status
EXXI CUSIP G10082140 11/04/2014 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Schiller, Mgmt For For For
Jr. as
Director
2 Elect William Colvin as Mgmt For For For
Director
3 Change Company Name to Mgmt For For For
Energy XXI
Ltd
4 Approve Delisting of Mgmt For For For
Shares from London
Stock Exchange's
Alternative Investment
Market
5 Approve Remuneration Mgmt For Against Against
Report
6 Ratify UHY LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Equinix, Inc.
Ticker Security ID: Meeting Date Meeting Status
EQIX CUSIP 29444U700 05/27/2015 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For N/A N/A
Bartlett
1.2 Elect Director Gary Mgmt For N/A N/A
Hromadko
1.3 Elect Director Scott Mgmt For N/A N/A
Kriens
1.4 Elect Director William Mgmt For N/A N/A
Luby
1.5 Elect Director Irving Mgmt For N/A N/A
Lyons,
III
1.6 Elect Director Mgmt For N/A N/A
Christopher
Paisley
1.7 Elect Director Stephen Mgmt For N/A N/A
Smith
1.8 Elect Director Peter Mgmt For N/A N/A
Van
Camp
2 Advisory Vote to Ratify Mgmt For N/A N/A
Named Executive
Officers'
Compensation
3 Ratify Mgmt For N/A N/A
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Fairfax Financial Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
FFH CINS 303901102 04/16/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Anthony Mgmt For For For
F.
Griffiths
1.2 Elect Director Robert Mgmt For For For
J.
Gunn
1.3 Elect Director Alan D. Mgmt For For For
Horn
1.4 Elect Director John Mgmt For For For
R.V.
Palmer
1.5 Elect Director Timothy Mgmt For For For
R.
Price
1.6 Elect Director Brandon Mgmt For For For
W.
Sweitzer
1.7 Elect Director Benjamin Mgmt For For For
P.
Watsa
1.8 Elect Director V. Prem Mgmt For For For
Watsa
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James H. Mgmt For For For
Herbert,
II
1.2 Elect Director Mgmt For For For
Katherine
August-deWilde
1.3 Elect Director Thomas Mgmt For For For
J. Barrack,
Jr.
1.4 Elect Director Frank J. Mgmt For For For
Fahrenkopf,
Jr.
1.5 Elect Director L. Mgmt For For For
Martin
Gibbs
1.6 Elect Director Boris Mgmt For For For
Groysberg
1.7 Elect Director Sandra Mgmt For For For
R.
Hernandez
1.8 Elect Director Pamela Mgmt For For For
J.
Joyner
1.9 Elect Director Reynold Mgmt For For For
Levy
1.10 Elect Director Jody S. Mgmt For For For
Lindell
1.11 Elect Director Duncan Mgmt For For For
L.
Niederauer
1.12 Elect Director George Mgmt For For For
G.C.
Parker
2 Amend Omnibus Stock Plan Mgmt For For For
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Fossil Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
FOSL CUSIP 34988V106 05/20/2015 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Elaine Mgmt For N/A N/A
B.
Agather
1.2 Elect Director Jeffrey Mgmt For N/A N/A
N.
Boyer
1.3 Elect Director William Mgmt For N/A N/A
B.
Chiasson
1.4 Elect Director Kosta N. Mgmt For N/A N/A
Kartsotis
1.5 Elect Director Diane L. Mgmt For N/A N/A
Neal
1.6 Elect Director Thomas Mgmt For N/A N/A
M.
Nealon
1.7 Elect Director Mark D. Mgmt For N/A N/A
Quick
1.8 Elect Director Elysia Mgmt For N/A N/A
Holt
Ragusa
1.9 Elect Director Jal S. Mgmt For N/A N/A
Shroff
1.10 Elect Director James E. Mgmt For N/A N/A
Skinner
1.11 Elect Director James M. Mgmt For N/A N/A
Zimmerman
2 Advisory Vote to Ratify Mgmt For N/A N/A
Named Executive
Officers'
Compensation
3 Approve Executive Mgmt For N/A N/A
Incentive Bonus
Plan
4 Ratify Deloitte & Mgmt For N/A N/A
Touche LLP as
Auditors
________________________________________________________________________________
H&R Block, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRB CUSIP 093671105 09/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul J. Mgmt For For For
Brown
2 Elect Director William Mgmt For For For
C.
Cobb
3 Elect Director Robert Mgmt For For For
A.
Gerard
4 Elect Director David Mgmt For For For
Baker
Lewis
5 Elect Director Victoria Mgmt For For For
J.
Reich
6 Elect Director Bruce C. Mgmt For For For
Rohde
7 Elect Director Tom D. Mgmt For For For
Seip
8 Elect Director Mgmt For For For
Christianna
Wood
9 Elect Director James F. Mgmt For For For
Wright
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Amend Executive Mgmt For For For
Incentive Bonus
Plan
13 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
HCC Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCC CUSIP 404132102 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Emmanuel Mgmt For For For
T.
Ballases
1.2 Elect Director Lydia I. Mgmt For For For
Beebe
1.3 Elect Director Frank J. Mgmt For For For
Bramanti
1.4 Elect Director Walter Mgmt For For For
M.
Duer
1.5 Elect Director Barbara Mgmt For For For
J.
Duganier
1.6 Elect Director James C. Mgmt For For For
Flagg
1.7 Elect Director John N. Mgmt For For For
Molbeck,
Jr.
1.8 Elect Director Susan Mgmt For For For
Rivera
1.9 Elect Director Hans D. Mgmt For For For
Rohlf
1.10 Elect Director Robert Mgmt For For For
A.
Rosholt
1.11 Elect Director J. Mgmt For For For
Mikesell
Thomas
1.12 Elect Director Mgmt For For For
Christopher J.B.
Williams
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kurt J. Mgmt For For For
Hilzinger
1.2 Elect Director Bruce D. Mgmt For For For
Broussard
1.3 Elect Director Frank A. Mgmt For For For
D'Amelio
1.4 Elect Director W. Roy Mgmt For For For
Dunbar
1.5 Elect Director David A. Mgmt For For For
Jones,
Jr.
1.6 Elect Director William Mgmt For For For
J.
McDonald
1.7 Elect Director William Mgmt For For For
E.
Mitchell
1.8 Elect Director David B. Mgmt For For For
Nash
1.9 Elect Director James J. Mgmt For For For
O'Brien
1.10 Elect Director Marissa Mgmt For For For
T.
Peterson
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
IAC/InterActiveCorp
Ticker Security ID: Meeting Date Meeting Status
IACI CUSIP 44919P508 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Edgar Mgmt For For For
Bronfman,
Jr.
1.2 Elect Director Chelsea Mgmt For For For
Clinton
1.3 Elect Director Sonali Mgmt For For For
De
Rycker
1.4 Elect Director Barry Mgmt For For For
Diller
1.5 Elect Director Michael Mgmt For For For
D.
Eisner
1.6 Elect Director Bonnie Mgmt For For For
S.
Hammer
1.7 Elect Director Victor Mgmt For For For
A.
Kaufman
1.8 Elect Director Bryan Mgmt For For For
Lourd
1.9 Elect Director David Mgmt For For For
Rosenblatt
1.10 Elect Director Alan G. Mgmt For For For
Spoon
1.11 Elect Director Mgmt For For For
Alexander von
Furstenberg
1.12 Elect Director Richard Mgmt For For For
F.
Zannino
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Benjamin Mgmt For For For
Carson
1.2 Elect Director John Mgmt For For For
Dillon
1.3 Elect Director Zachary Mgmt For For For
Gund
1.4 Elect Director Jim Mgmt For For For
Jenness
1.5 Elect Director Don Mgmt For For For
Knauss
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
W.
Barnholt
2 Elect Director Robert Mgmt For For For
M.
Calderoni
3 Elect Director John T. Mgmt For For For
Dickson
4 Elect Director Emiko Mgmt For For For
Higashi
5 Elect Director Kevin J. Mgmt For For For
Kennedy
6 Elect Director Gary B. Mgmt For For For
Moore
7 Elect Director Robert Mgmt For For For
A.
Rango
8 Elect Director Richard Mgmt For For For
P.
Wallace
9 Ratify Auditors Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Kerrii Mgmt For For For
B.
Anderson
1.2 Elect Director Jean-Luc Mgmt For For For
Belingard
1.3 Elect Director D. Gary Mgmt For For For
Gilliland
1.4 Elect Director David P. Mgmt For For For
King
1.5 Elect Director Garheng Mgmt For For For
Kong
1.6 Elect Director Robert Mgmt For For For
E. Mittelstaedt,
Jr.
1.7 Elect Director Peter M. Mgmt For For For
Neupert
1.8 Elect Director Adam H. Mgmt For For For
Schechter
1.9 Elect Director R. Mgmt For For For
Sanders
Williams
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
B.
Anstice
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Michael Mgmt For For For
R.
Cannon
4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
5 Elect Director Mgmt For For For
Christine A.
Heckart
6 Elect Director Grant M. Mgmt For For For
Inman
7 Elect Director Mgmt For For For
Catherine P.
Lego
8 Elect Director Stephen Mgmt For For For
G.
Newberry
9 Elect Director Krishna Mgmt For For For
C.
Saraswat
10 Elect Director William Mgmt For For For
R.
Spivey
11 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Liberty Media Corporation
Ticker Security ID: Meeting Date Meeting Status
LMCA CUSIP 531229102 08/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Evan D. Mgmt For For For
Malone
2 Elect Director David E. Mgmt For For For
Rapley
3 Elect Director Larry E. Mgmt For For For
Romrell
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Loews Corporation
Ticker Security ID: Meeting Date Meeting Status
L CUSIP 540424108 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Lawrence Mgmt For For For
S.
Bacow
1.2 Elect Director Ann E. Mgmt For For For
Berman
1.3 Elect Director Joseph Mgmt For For For
L.
Bower
1.4 Elect Director Charles Mgmt For For For
D.
Davidson
1.5 Elect Director Charles Mgmt For For For
M.
Diker
1.6 Elect Director Jacob A. Mgmt For Against Against
Frenkel
1.7 Elect Director Paul J. Mgmt For For For
Fribourg
1.8 Elect Director Walter Mgmt For Against Against
L.
Harris
1.9 Elect Director Philip Mgmt For For For
A.
Laskawy
1.10 Elect Director Ken Mgmt For For For
Miller
1.11 Elect Director Andrew Mgmt For For For
H.
Tisch
1.12 Elect Director James S. Mgmt For For For
Tisch
1.13 Elect Director Jonathan Mgmt For For For
M.
Tisch
1.14 Elect Director Anthony Mgmt For For For
Welters
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director David A. Mgmt For For For
Daberko
1.2 Elect Director Donna A. Mgmt For For For
James
1.3 Elect Director James E. Mgmt For For For
Rohr
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
________________________________________________________________________________
MEDNAX, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Cesar L. Mgmt For For For
Alvarez
1.2 Elect Director Karey D. Mgmt For For For
Barker
1.3 Elect Director Waldemar Mgmt For For For
A.
Carlo
1.4 Elect Director Michael Mgmt For For For
B.
Fernandez
1.5 Elect Director Paul G. Mgmt For For For
Gabos
1.6 Elect Director Pascal Mgmt For For For
J.
Goldschmidt
1.7 Elect Director Manuel Mgmt For For For
Kadre
1.8 Elect Director Roger J. Mgmt For For For
Medel
1.9 Elect Director Donna E. Mgmt For For For
Shalala
1.10 Elect Director Enrique Mgmt For For For
J.
Sosa
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
L.
Bailey
2 Elect Director Richard Mgmt For For For
M.
Beyer
3 Elect Director Patrick Mgmt For For For
J.
Byrne
4 Elect Director D. Mark Mgmt For For For
Durcan
5 Elect Director D. Mgmt For For For
Warren A.
East
6 Elect Director Mercedes Mgmt For For For
Johnson
7 Elect Director Lawrence Mgmt For For For
N.
Mondry
8 Elect Director Robert Mgmt For For For
E.
Switz
9 Amend Omnibus Stock Plan Mgmt For For For
10 Ratify Auditors Mgmt For For For
11 Eliminate Cumulative Mgmt For Against Against
Voting
12 Approve Executive Mgmt For For For
Incentive Bonus
Plan
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Nabors Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
NBR CINS G6359F103 06/02/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James R. Mgmt For Withhold Against
Crane
1.2 Elect Director John P. Mgmt For Withhold Against
Kotts
1.3 Elect Director Michael Mgmt For Withhold Against
C.
Linn
1.4 Elect Director Anthony Mgmt For Withhold Against
G.
Petrello
1.5 Elect Director Dag Mgmt For For For
Skattum
1.6 Elect Director Howard Mgmt For Withhold Against
Wolf
1.7 Elect Director John Mgmt For Withhold Against
Yearwood
2 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
Auditors
3 Approve Broker Non-Vote Mgmt For For For
Bye-law
Amendment
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Adopt Retention Ratio ShrHldr Against For Against
for
Executives
6 Require Shareholder ShrHldr Against For Against
Approval of Specific
Performance Metrics in
Equity Compensation
Plans
7 Report on ShrHldr Against For Against
Sustainability,
Including Goals and
ESG Link to Executive
Compensation
8 Adopt Proxy Access Right ShrHldr Against For Against
9 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John K. Mgmt For For For
Adams,
Jr.
1.2 Elect Director Ann Mgmt For For For
Torre
Bates
1.3 Elect Director Anna Mgmt For For For
Escobedo
Cabral
1.4 Elect Director William Mgmt For For For
M. Diefenderfer,
III
1.5 Elect Director Diane Mgmt For For For
Suitt
Gilleland
1.6 Elect Director Mgmt For For For
Katherine A.
Lehman
1.7 Elect Director Linda A. Mgmt For For For
Mills
1.8 Elect Director Barry A. Mgmt For For For
Munitz
1.9 Elect Director John Mgmt For For For
(Jack) F.
Remondi
1.10 Elect Director Steven Mgmt For For For
L.
Shapiro
1.11 Elect Director Jane J. Mgmt For For For
Thompson
1.12 Elect Director Laura S. Mgmt For For For
Unger
1.13 Elect Director Barry L. Mgmt For For For
Williams
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
5 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
Georgens
2 Elect Director T. Mgmt For For For
Michael
Nevens
3 Elect Director Jeffry Mgmt For For For
R.
Allen
4 Elect Director Tor R. Mgmt For For For
Braham
5 Elect Director Alan L. Mgmt For For For
Earhart
6 Elect Director Gerald Mgmt For For For
Held
7 Elect Director Kathryn Mgmt For For For
M.
Hill
8 Elect Director George Mgmt For For For
T.
Shaheen
9 Elect Director Robert Mgmt For For For
T.
Wall
10 Elect Director Richard Mgmt For For For
P.
Wallace
11 Amend Omnibus Stock Plan Mgmt For For For
12 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Establish Public Policy ShrHldr Against Against For
Board
Committee
16 Ratify Auditors Mgmt For For For
________________________________________________________________________________
NVIDIA Corporation
Ticker Security ID: Meeting Date Meeting Status
NVDA CUSIP 67066G104 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
K.
Burgess
1.2 Elect Director Tench Mgmt For For For
Coxe
1.3 Elect Director Persis Mgmt For For For
S.
Drell
1.4 Elect Director James C. Mgmt For For For
Gaither
1.5 Elect Director Jen-Hsun Mgmt For For For
Huang
1.6 Elect Director Dawn Mgmt For For For
Hudson
1.7 Elect Director Harvey Mgmt For For For
C.
Jones
1.8 Elect Director Michael Mgmt For For For
G.
McCaffery
1.9 Elect Director William Mgmt For For For
J.
Miller
1.10 Elect Director Mark L. Mgmt For For For
Perry
1.11 Elect Director A. Mgmt For For For
Brooke
Seawell
1.12 Elect Director Mark A. Mgmt For For For
Stevens
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Ocwen Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
OCN CUSIP 675746309 06/02/2015 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Phyllis Mgmt For N/A N/A
R.
Caldwell
1.2 Elect Director Ronald Mgmt For N/A N/A
M.
Faris
1.3 Elect Director Ronald Mgmt For N/A N/A
J.
Korn
1.4 Elect Director William Mgmt For N/A N/A
H.
Lacy
1.5 Elect Director DeForest Mgmt For N/A N/A
B. Soaries,
Jr.
1.6 Elect Director Robert Mgmt For N/A N/A
A.
Salcetti
1.7 Elect Director Barry N. Mgmt For N/A N/A
Wish
1.8 Elect Director Alan J. Mgmt For N/A N/A
Bowers
2 Ratify Deloitte & Mgmt For N/A N/A
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For N/A N/A
Named Executive
Officers'
Compensation
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CUSIP 69351T106 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rodney Mgmt For For For
C.
Adkins
1.2 Elect Director Mgmt For For For
Frederick M.
Bernthal
1.3 Elect Director John W. Mgmt For Against Against
Conway
1.4 Elect Director Philip Mgmt For For For
G.
Cox
1.5 Elect Director Steven Mgmt For For For
G.
Elliott
1.6 Elect Director Louise Mgmt For Against Against
K.
Goeser
1.7 Elect Director Stuart Mgmt For Against Against
E.
Graham
1.8 Elect Director Raja Mgmt For For For
Rajamannar
1.9 Elect Director Craig A. Mgmt For Against Against
Rogerson
1.10 Elect Director William Mgmt For For For
H.
Spence
1.11 Elect Director Natica Mgmt For For For
von
Althann
1.12 Elect Director Keith H. Mgmt For For For
Williamson
1.13 Elect Director Armando Mgmt For For For
Zagalo de
Lima
2 Provide Right to Call Mgmt For For For
Special
Meeting
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Report on Political ShrHldr Against For Against
Contributions
6 Proxy Access ShrHldr Against For Against
7 Require Independent ShrHldr Against For Against
Board
Chairman
8 Report on GHG Emission ShrHldr Against For Against
Reduction
Scenarios
________________________________________________________________________________
Questcor Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
QCOR CUSIP 74835Y101 08/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For Against Against
Parachutes
________________________________________________________________________________
ResMed Inc.
Ticker Security ID: Meeting Date Meeting Status
RMD CUSIP 761152107 11/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Farrell
2 Elect Director Chris Mgmt For For For
Roberts
3 Elect Director Jack Mgmt For For For
Wareham
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Synopsys, Inc.
Ticker Security ID: Meeting Date Meeting Status
SNPS CUSIP 871607107 04/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Aart J. Mgmt For For For
de
Geus
1.2 Elect Director Chi-Foon Mgmt For For For
Chan
1.3 Elect Director Alfred Mgmt For For For
Castino
1.4 Elect Director Janice Mgmt For For For
D.
Chaffin
1.5 Elect Director Bruce R. Mgmt For For For
Chizen
1.6 Elect Director Deborah Mgmt For For For
A.
Coleman
1.7 Elect Director Mgmt For For For
Chrysostomos L. 'Max'
Nikias
1.8 Elect Director John Mgmt For For For
Schwarz
1.9 Elect Director Roy Mgmt For For For
Vallee
1.10 Elect Director Steven Mgmt For For For
C.
Walske
2 Amend Omnibus Stock Plan Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify KMPG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Sysco Corporation
Ticker Security ID: Meeting Date Meeting Status
SYY CUSIP 871829107 11/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John M. Mgmt For For For
Cassaday
2 Elect Director Judith Mgmt For For For
B.
Craven
3 Elect Director William Mgmt For For For
J.
DeLaney
4 Elect Director Larry C. Mgmt For For For
Glasscock
5 Elect Director Jonathan Mgmt For For For
Golden
6 Elect Director Joseph Mgmt For For For
A. Hafner,
Jr.
7 Elect Director Mgmt For For For
Hans-Joachim
Koerber
8 Elect Director Nancy S. Mgmt For For For
Newcomb
9 Elect Director Richard Mgmt For For For
G.
Tilghman
10 Elect Director Jackie Mgmt For For For
M.
Ward
11 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
The ADT Corporation
Ticker Security ID: Meeting Date Meeting Status
ADT CUSIP 00101J106 03/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
Colligan
2 Elect Director Richard Mgmt For For For
Daly
3 Elect Director Timothy Mgmt For For For
Donahue
4 Elect Director Robert Mgmt For For For
Dutkowsky
5 Elect Director Bruce Mgmt For For For
Gordon
6 Elect Director Naren Mgmt For For For
Gursahaney
7 Elect Director Mgmt For For For
Bridgette
Heller
8 Elect Director Kathleen Mgmt For For For
Hyle
9 Elect Director Mgmt For For For
Christopher
Hylen
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Allstate Corporation
Ticker Security ID: Meeting Date Meeting Status
ALL CUSIP 020002101 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
D.
Beyer
1.2 Elect Director Kermit Mgmt For For For
R.
Crawford
1.3 Elect Director Michael Mgmt For For For
L.
Eskew
1.4 Elect Director Herbert Mgmt For For For
L.
Henkel
1.5 Elect Director Mgmt For For For
Siddharth N. (Bobby)
Mehta
1.6 Elect Director Andrea Mgmt For For For
Redmond
1.7 Elect Director John W. Mgmt For For For
Rowe
1.8 Elect Director Judith Mgmt For For For
A.
Sprieser
1.9 Elect Director Mary Mgmt For For For
Alice
Taylor
1.10 Elect Director Thomas Mgmt For For For
J.
Wilson
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Adopt Share Retention ShrHldr Against For Against
Policy For Senior
Executives
________________________________________________________________________________
The Babcock & Wilcox Company
Ticker Security ID: Meeting Date Meeting Status
BWC CUSIP 05615F102 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jan A. Mgmt For For For
Bertsch
1.2 Elect Director Thomas Mgmt For For For
A.
Christopher
1.3 Elect Director Stephen Mgmt For For For
G.
Hanks
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
The Progressive Corporation
Ticker Security ID: Meeting Date Meeting Status
PGR CUSIP 743315103 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stuart Mgmt For For For
B.
Burgdoerfer
1.2 Elect Director Charles Mgmt For For For
A.
Davis
1.3 Elect Director Roger N. Mgmt For For For
Farah
1.4 Elect Director Lawton Mgmt For For For
W.
Fitt
1.5 Elect Director Stephen Mgmt For For For
R.
Hardis
1.6 Elect Director Jeffrey Mgmt For For For
D.
Kelly
1.7 Elect Director Patrick Mgmt For For For
H.
Nettles
1.8 Elect Director Glenn M. Mgmt For For For
Renwick
1.9 Elect Director Bradley Mgmt For For For
T.
Sheares
1.10 Elect Director Barbara Mgmt For For For
R.
Snyder
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (PwC) as
Auditors
________________________________________________________________________________
The Western Union Company
Ticker Security ID: Meeting Date Meeting Status
WU CUSIP 959802109 05/15/2015 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Hikmet Mgmt For N/A N/A
Ersek
1.2 Elect Director Richard Mgmt For N/A N/A
A.
Goodman
1.3 Elect Director Jack M. Mgmt For N/A N/A
Greenberg
1.4 Elect Director Betsy D. Mgmt For N/A N/A
Holden
1.5 Elect Director Jeffrey Mgmt For N/A N/A
A.
Joerres
1.6 Elect Director Linda Mgmt For N/A N/A
Fayne
Levinson
1.7 Elect Director Roberto Mgmt For N/A N/A
G.
Mendoza
1.8 Elect Director Michael Mgmt For N/A N/A
A. Miles,
Jr.
1.9 Elect Director Robert Mgmt For N/A N/A
W.
Selander
1.10 Elect Director Frances Mgmt For N/A N/A
Fragos
Townsend
1.11 Elect Director Solomon Mgmt For N/A N/A
D.
Trujillo
2 Advisory Vote to Ratify Mgmt For N/A N/A
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For N/A N/A
Plan
4 Ratify Ernst & Young Mgmt For N/A N/A
LLP as
Auditors
5 Provide Right to Act by ShrHldr Against N/A N/A
Written
Consent
6 Report on Political ShrHldr Against N/A N/A
Contributions
7 Amend Bylaws to ShrHldr Against N/A N/A
Establish a Board
Committee on Human
Rights
________________________________________________________________________________
Total System Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSS CUSIP 891906109 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director James H. Mgmt For For For
Blanchard
1.2 Elect Director Kriss Mgmt For For For
Cloninger,
III
1.3 Elect Director Walter Mgmt For For For
W. Driver,
Jr.
1.4 Elect Director Gardiner Mgmt For For For
W. Garrard,
Jr.
1.5 Elect Director Sidney Mgmt For For For
E.
Harris
1.6 Elect Director William Mgmt For For For
M.
Isaac
1.7 Elect Director Mason H. Mgmt For For For
Lampton
1.8 Elect Director Connie Mgmt For For For
D.
McDaniel
1.9 Elect Director H. Lynn Mgmt For For For
Page
1.10 Elect Director Philip Mgmt For For For
W.
Tomlinson
1.11 Elect Director John T. Mgmt For For For
Turner
1.12 Elect Director Richard Mgmt For For For
W.
Ussery
1.13 Elect Director M. Troy Mgmt For For For
Woods
1.14 Elect Director James D. Mgmt For For For
Yancey
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerry D. Mgmt For For For
Choate
1.2 Elect Director Joseph Mgmt For For For
W.
Gorder
1.3 Elect Director Deborah Mgmt For For For
P.
Majoras
1.4 Elect Director Donald Mgmt For For For
L.
Nickles
1.5 Elect Director Philip Mgmt For For For
J.
Pfeiffer
1.6 Elect Director Robert Mgmt For For For
A.
Profusek
1.7 Elect Director Susan Mgmt For For For
Kaufman
Purcell
1.8 Elect Director Stephen Mgmt For For For
M.
Waters
1.9 Elect Director Randall Mgmt For For For
J.
Weisenburger
1.10 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Adopt Quantitative GHG ShrHldr Against For Against
Goals for Products and
Operations
________________________________________________________________________________
Westar Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
WR CUSIP 95709T100 05/21/2015 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charles Mgmt For N/A N/A
Q. Chandler,
IV
1.2 Elect Director R. A. Mgmt For N/A N/A
Edwards,
III
1.3 Elect Director Sandra Mgmt For N/A N/A
A.J.
Lawrence
2 Advisory Vote to Ratify Mgmt For N/A N/A
Named Executive
Officers'
Compensation
3 Ratify Deloitte & Mgmt For N/A N/A
Touche LLP as
Auditors
________________________________________________________________________________
Wisconsin Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 976657106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director John F. Mgmt For For For
Bergstrom
1.2 Elect Director Barbara Mgmt For For For
L.
Bowles
1.3 Elect Director Patricia Mgmt For For For
W.
Chadwick
1.4 Elect Director Curt S. Mgmt For For For
Culver
1.5 Elect Director Thomas Mgmt For For For
J.
Fischer
1.6 Elect Director Gale E. Mgmt For For For
Klappa
1.7 Elect Director Henry W. Mgmt For For For
Knueppel
1.8 Elect Director Ulice Mgmt For For For
Payne,
Jr.
1.9 Elect Director Mary Mgmt For For For
Ellen
Stanek
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Wisconsin Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 976657106 11/21/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Change Company Name to Mgmt For For For
WEC Energy Group,
Inc.
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Gail K. Mgmt For For For
Boudreaux
1.2 Elect Director Richard Mgmt For For For
K.
Davis
1.3 Elect Director Ben Fowke Mgmt For For For
1.4 Elect Director Albert Mgmt For For For
F.
Moreno
1.5 Elect Director Richard Mgmt For For For
T.
O'Brien
1.6 Elect Director Mgmt For For For
Christopher J.
Policinski
1.7 Elect Director A. Mgmt For For For
Patricia
Sampson
1.8 Elect Director James J. Mgmt For For For
Sheppard
1.9 Elect Director David A. Mgmt For For For
Westerlund
1.10 Elect Director Kim Mgmt For For For
Williams
1.11 Elect Director Timothy Mgmt For For For
V.
Wolf
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
5 Require Independent ShrHldr Against Against For
Board
Chairman
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica MLP & Energy Income
________________________________________________________________________________
ABENGOA YIELD PLC
Ticker Security ID: Meeting Date Meeting Status
ABY CINS G00349103 04/10/2015 Voted
Meeting Type Country of Trade
Consent United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Consent Mgmt For For For
________________________________________________________________________________
ABENGOA YIELD PLC
Ticker Security ID: Meeting Date Meeting Status
ABY CINS G00349103 05/08/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Receive The Accounts Mgmt For For For
And Reports Of The
Directors And Auditors
For The Year Ended 31
December
2014
2 To Approve The Mgmt For For For
Directors'
Remuneration Report,
Other Than The
Directors'
Remuneration Policy,
For The Year Ended 31
December
2014
3 To Approve The Mgmt For For For
Directors'
Remuneration
Policy
4 To Appoint Javier Garoz Mgmt For For For
Neira As A
Director
5 To Reappoint Deloitte Mgmt For For For
Llp And Deloitte S.l.
As Auditors Of The
Company
6 To Authorise The Audit Mgmt For For For
Committee To Determine
The Auditors'
Remuneration
7 To Authorise The Mgmt For For For
Directors To Allot
Shares
8 To Disapply Statutory Mgmt For For For
Pre-emption
Rights
9 To Authorise The Mgmt For For For
Company To Purchase
Its Own
Shares
10 To Amend Article 64 Of Mgmt For For For
The Company's Articles
Of
Association
________________________________________________________________________________
ABENGOA YIELD PLC
Ticker Security ID: Meeting Date Meeting Status
ABY CINS G00349103 06/19/2015 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve The Mgmt For For For
Appointment Of Mr.
Javier Garoz As Chief
Executive Officer Of
The
Company
________________________________________________________________________________
ALTAGAS LTD.
Ticker Security ID: Meeting Date Meeting Status
ATGFF CINS 021361100 04/30/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director : Catherine M. Mgmt For For For
Best
2 Director: David W. Mgmt For For For
Cornhill
3 Director : Allan L. Mgmt For For For
Edgeworth
4 Director : Hugh A. Mgmt For For For
Fergusson
5 Director : Daryl H. Mgmt For For For
Glbert
6 Director : Robert B. Mgmt For For For
Hodgins
7 Director: Myron F. Kanik Mgmt For For For
8 Director: David F. Mgmt For For For
Mackie
9 Director : M. Neil Mgmt For For For
Mccrank
10 To Appoint Ernst & Mgmt For For For
Young Llp As Auditors
Of The Company And
Authorize The
Directors Of The
Company To Fix Ernst &
Young Llp's
Remuneration In That
Capacity.
11 To Vote, In An Mgmt For For For
Advisory, Non-binding
Capacity, On A
Resolution To Accept
The Company's Approach
To Executive
Compensation.
________________________________________________________________________________
ATLAS PIPELINE PARTNERS, L.P.
Ticker Security ID: Meeting Date Meeting Status
APL CUSIP 049392103 02/20/2015 UNVOTED
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE AND ADOPT Mgmt FOR N/A N/A
THE AGREEMENT AND PLAN
OF MERGER (THE "APL
MERGER AGREEMENT"),
DATED AS OF OCTOBER
13, 2014, BY AND AMONG
TARGA RESOURCES CORP.,
TARGA RESOURCES
PARTNERS LP, TARGA
RESOURCES GP LLC,
TRIDENT MLP MERGER SUB
LLC, ATLAS ENERGY,
L.P.,
ATLA
2 TO APPROVE ON AN Mgmt FOR N/A N/A
ADVISORY (NON-BINDING)
BASIS, THE
COMPENSATION PAYMENTS
THAT WILL OR MAY BE
PAID BY ATLAS PIPELINE
PARTNERS, L.P. TO ITS
NAMED EXECUTIVE
OFFICERS IN CONNECTION
WITH THE
MERGER.
________________________________________________________________________________
BUCKEYE PARTNERS, L.P.
Ticker Security ID: Meeting Date Meeting Status
BPL CUSIP 118230101 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 The Ratification Of The Mgmt For For For
Selection Of Deloitte
& Touche Llp As
Buckeye Partners,
L.p.'s Independent
Registered Public
Accountants For
2015.
________________________________________________________________________________
CAPITAL PRODUCT PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
CPLP CUSIP Y11082107 08/21/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF ONE CLASS I Mgmt FOR FOR For
DIRECTOR UNTIL THE
2017 ANNUAL MEETING:
PIERRE DE
DEMANDOLX-DEDONS
2 TO APPROVE THE FOURTH Mgmt FOR FOR For
AMENDMENT TO THE
SECOND AMENDED AND
RESTATED AGREEMENT OF
LIMITED PARTNERSHIP TO
REVISE THE TARGET
DISTRIBUTIONS TO
HOLDERS OF INCENTIVE
DISTRIBUTION
RIGHTS.
3 TO APPROVE AN AMENDMENT Mgmt FOR FOR For
AND RESTATEMENT OF THE
2008 OMNIBUS INCENTIVE
COMPENSATION PLAN
AMENDED JULY 22, 2010
TO INCREASE THE
MAXIMUM NUMBER OF
RESTRICTED UNITS
AUTHORIZED FOR
ISSUANCE THEREUNDER
FROM 800,000 TO
1,650,000.
________________________________________________________________________________
CENTERPOINT ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Milton
Carroll
1.2 Election Of Director: Mgmt For For For
Michael P.
Johnson
1.3 Election Of Director: Mgmt For For For
Janiece M.
Longoria
1.4 Election Of Director: Mgmt For For For
Scott J.
Mclean
1.5 Election Of Director: Mgmt For For For
Theodore F.
Pound
________________________________________________________________________________
CENTERPOINT ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.5 Election Of Director: Mgmt For For For
Scott M.
Prochazka
1.7 Election Of Director: Mgmt For For For
Susan O.
Rheney
1.8 Election Of Director: Mgmt For For For
Phillip R.
Smith
1.9 Election Of Director: Mgmt For For For
Peter S.
Wareing
2 Ratify The Appointment Mgmt For For For
Of Deloitte & Touche
LLP As Independent
Auditors For
2015.
3 Approve The Advisory Mgmt For For For
Resolution On
Executive
Compensation.
4 Reapproval Of The Mgmt For For For
Material Terms Of
Performance Goals
Under The 2009
Long-term Incentive
Plan.
5 Reapproval Of The Mgmt For For For
Material Terms Of
Performance Goals
Under The Short-term
Incentive
Plan.
6 Shareholder Proposal ShrHldr Against Against For
Regarding The
Preparation Of An
Annual Report On
Lobbying.
________________________________________________________________________________
CHENIERE ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
LNG CUSIP 16411R208 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Charif
Souki
1.2 Election Of Director: Mgmt For For For
Vicky A.
Bailey
1.3 Election Of Director: Mgmt For For For
G. Andrea
Botta
1.4 Election Of Director: Mgmt For For For
Nuno
Brandolini
1.5 Election Of Director: Mgmt For For For
David I.
Foley
1.6 Election Of Director: Mgmt For For For
David B.
Kilpatrick
1.7 Election Of Director: Mgmt For For For
Donald F. Robillard,
Jr
1.8 Election Of Director: Mgmt For For For
Neal A.
Shear
1.9 Election Of Director: Mgmt For For For
Heather R.
Zichal
2 Approve, On An Advisory Mgmt For Against Against
And Non-binding Basis,
The Compensation Of
The Company's Named
Executive Officers For
Fiscal Year 2014 As
Disclosed In The Proxy
Statement.
3 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent Registered
Public Accounting Firm
For The Fiscal Year
Ending December 31,
2015.
4 Shareholder Proposal ShrHldr Against For Against
Recommending That The
Board Adopt A Proxy
Access
Bylaw.
________________________________________________________________________________
CHENIERE ENERGY, INC.
Ticker Security ID: Meeting Date Meeting Status
LNG CUSIP 16411R208 09/11/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
CHARIF
SOUKI
2 ELECTION OF DIRECTOR: Mgmt FOR FOR For
VICKY A.
BAILEY
3 ELECTION OF DIRECTOR: Mgmt FOR FOR For
G. ANDREA
BOTTA
4 ELECTION OF DIRECTOR: Mgmt FOR FOR For
KEITH F.
CARNEY
5 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID I.
FOLEY
6 ELECTION OF DIRECTOR: Mgmt FOR FOR For
RANDY A.
FOUTCH
7 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID B.
KILPATRICK
8 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DONALD F. ROBILARD,
JR.
9 ELECTION OF DIRECTOR: Mgmt FOR FOR For
NEAL A.
SHEAR
10 ELECTION OF DIRECTOR: Mgmt FOR FOR For
HEATHER R.
ZICHAL
11 APPROVE ON AN ADVISORY Mgmt FOR FOR For
AND NON-BINDING BASIS,
THE COMPENSATION OF
THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR
FISCAL YEAR
2013.
12 RATIFICATION OF THE Mgmt FOR FOR For
APPOINTMENT OF KMPG
LLP AS THE COMPANY'S
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014.
________________________________________________________________________________
CRESCENT POINT ENERGY CORP.
Ticker Security ID: Meeting Date Meeting Status
CPG CINS 22576C101 05/07/2015 Voted
Meeting Type Country of Trade
Annual and Special Meeting Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Fix The Number Of Mgmt For For For
Directors Of The
Corporation For The
Ensuing Year At Eight
(8).
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 On The Appointment Of Mgmt For For For
Pricewaterhousecoopers
Llp, Chartered
Accountants, As
Auditors Of The
Corporation And
Authorize The Board Of
Directors Of The
Corporation To Fix
Their Remuneration As
Such.
11 To Consider, And If Mgmt For For For
Thought Advisable, To
Pass, With Or Without
Variation, A
Resolution To Approve
An Amendment To The
Corporation's
Restricted Share Bonus
Plan, The Full Text Of
Which Is Set Forth In
The Information
Circular.
12 To Consider, And If Mgmt For For For
Thought Advisable, To
Pass, With Or Without
Variation, An Advisory
Resolution To Accept
The Corporation's
Approach To Executive
Compensation, The Full
Text Of Which Is Set
Forth In The
Information
Circular.
________________________________________________________________________________
DOMINION RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
D CUSIP 25746U109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
William P.
Barr
1.2 Election Of Director: Mgmt For For For
Helen E.
Dragas
1.3 Election Of Director: Mgmt For For For
James O. Ellis,
Jr.
1.4 Election Of Director: Mgmt For For For
Thomas F. Farrell
Ii
1.5 Election Of Director: Mgmt For For For
John W.
Harris
1.6 Election Of Director: Mgmt For For For
Mark J.
Kington
1.7 Election Of Director: Mgmt For For For
Pamela J. Royal,
M.d.
1.8 Election Of Director: Mgmt For For For
Robert H. Spilman,
Jr.
________________________________________________________________________________
DOMINION RESOURCES, INC.
Ticker Security ID: Meeting Date Meeting Status
D CUSIP 25746U109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.8 Election Of Director: Mgmt For For For
Michael E.
Szymanczyk
1.10 Election Of Director: Mgmt For For For
David A.
Wollard
2 Ratification Of Mgmt For For For
Appointment Of The
Independent Auditors
For
2015
3 Advisory Vote On Mgmt For For For
Approval Of Executive
Compensation (say On
Pay)
4 Approval Of An Mgmt For For For
Amendment To Our
Bylaws
5 Right To Act By Written ShrHldr Against For Against
Consent
6 New Nuclear Construction ShrHldr Against For Against
7 Report On Methane ShrHldr Against For Against
Emissions
8 Sustainability As A ShrHldr Against For Against
Performance Measure
For Executive
Compensation
9 Report On The Financial ShrHldr Against For Against
Risks To Dominion
Posed By Climate
Change
10 Adopt Quantitative ShrHldr Against For Against
Goals For Reducing
Greenhouse Gas
Emissions
11 Report On Bioenergy ShrHldr Against For Against
________________________________________________________________________________
DYNAGAS LNG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
DLNG CUSIP Y2188B108 10/23/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 DIRECTOR: EVANGELOS Mgmt FOR FOR For
VLAHOULIS
1.2 DIRECTOR: ALEXIOS Mgmt FOR FOR For
RODOPOULOS
1.3 DIRECTOR: LEVON DEDEGIAN Mgmt FOR FOR For
2 TO APPROVE THE Mgmt FOR FOR For
APPOINTMENT OF ERNST &
YOUNG (HELLAS)
CERTIFIED AUDITORS
ACCOUNTANTS S.A. AS
THE PARTNERSHIP'S
INDEPENDENT AUDITORS
FOR THE FISCAL YEAR
ENDING DECEMBER 31,
2014
________________________________________________________________________________
ENBRIDGE INC.
Ticker Security ID: Meeting Date Meeting Status
ENB CINS 29250N105 05/06/2015 Voted
Meeting Type Country of Trade
Annual and Special Meeting Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Director Mgmt For For For
11 Director Mgmt For For For
12 Appoint Mgmt For For For
Pricewaterhousecoopers
Llp As
Auditors.
13 Confirm By-law No. 2, Mgmt For For For
Which Sets Out Advance
Notice Requirements
For Director
Nominations.
14 Vote On Our Approach To Mgmt For For For
Executive
Compensation. While
This Vote Is
Non-binding, It Gives
Shareholders An
Opportunity To Provide
Important Input To Our
Board.
________________________________________________________________________________
ENBRIDGE INCOME FUND HOLDINGS INC.
Ticker Security ID: Meeting Date Meeting Status
EBGUF CINS 29251R105 05/04/2015 Voted
Meeting Type Country of Trade
Annual and Special Meeting Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Appointment Of Mgmt For For For
Pricewaterhousecoopers
Llp, Chartered
Accountants, As
Auditors Of The
Corporation For The
Ensuing Year And
Authorizing The
Directors To Fix Their
Remuneration.
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 The Ordinary Resolution Mgmt For For For
To Approve And Confirm
By-law No. 2 A By-law
Relating To Advance
Notice Of Nominations
Of Directors Of The
Corporation.
________________________________________________________________________________
ENERGY TRANSFER PARTNERS, L.P.
Ticker Security ID: Meeting Date Meeting Status
ETP CUSIP 29273R109 11/20/2014 VOTED
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE SECOND Mgmt FOR FOR For
AMENDED AND RESTATED
ENERGY TRANSFER
PARTNERS, L.P. 2008
LONG-TERM INCENTIVE
PLAN (AS IT HAS BEEN
AMENDED FROM TIME TO
TIME, THE "LTIP"),
WHICH, AMONG OTHER
THINGS, PROVIDES FOR
AN INCREASE IN THE
MAXIMUM NUMBER OF
COMMON UNITS
RESER
2 TO APPROVE THE Mgmt FOR FOR For
ADJOURNMENT OF THE
SPECIAL MEETING TO A
LATER DATE OR DATES,
IF NECESSARY OR
APPROPRIATE, TO
SOLICIT ADDITIONAL
PROXIES IN THE EVENT
THERE ARE NOT
SUFFICIENT VOTES AT
THE TIME OF THE
SPECIAL MEETING TO
APPROVE THE LTIP
PROPOSAL.
________________________________________________________________________________
EQT CORPORATION
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Philip G. Behrman,
Ph.d.
1.2 Election Of Director: Mgmt For For For
A. Bray Cary,
Jr.
1.3 Election Of Director: Mgmt For For For
Margaret K.
Dorman
1.4 Election Of Director: Mgmt For For For
David L.
Porges
1.5 Election Of Director: Mgmt For For For
James E.
Rohr
1.6 Election Of Director: Mgmt For For For
David S.
Shapira
1.7 Election Of Director: Mgmt For For For
Lee T. Todd, Jr.,
Ph.d.
2 Approval Of A Mgmt For For For
Non-binding Resolution
Regarding The
Compensation Of The
Company's Named
Executive Officers For
2014
(say-on-pay)
3 Ratification Of Mgmt For For For
Appointment Of
Independent Registered
Public Accounting
Firm
4 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy Access
Bylaw
________________________________________________________________________________
GASLOG LTD.
Ticker Security ID: Meeting Date Meeting Status
GLOG CINS G37585109 05/12/2015 Voted
Meeting Type Country of Trade
Annual Monaco
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Peter G.
Livanos
1.2 Election Of Director: Mgmt For For For
Bruce L.
Blythe
1.3 Election Of Director: Mgmt For For For
Paul J.
Collins
1.4 Election Of Director: Mgmt For For For
William M.
Friedrich
1.5 Election Of Director: Mgmt For For For
Dennis M.
Houston
1.6 Election Of Director: Mgmt For For For
Donald J.
Kintzer
1.7 Election Of Director: Mgmt For For For
Julian
Metherell
1.8 Election Of Director: Mgmt For For For
Anthony
Papadimitriou
1.9 Election Of Director: Mgmt For For For
Philip
Radziwill
1.10 Election Of Director: Mgmt For For For
Paul
Wogan
1.11 To Approve The Mgmt For For For
Appointment Of
Deloitte Llp As Our
Independent Auditors
For The Fiscal Year
Ending December 31,
2015 And Until The
Conclusion Of The Next
Annual General
Meeting, And To
Authorize The Board Of
Directors, Acting
Through The Audit And
Risk
Com
________________________________________________________________________________
GASLOG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
GLOP CINS Y2687W108 05/12/2015 Voted
Meeting Type Country of Trade
Annual Monaco
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Elect Robert B. Mgmt For For For
Allardice Iii As A
Class I Director To
Serve For A One-year
Term Until The 2016
Annual
Meeting.
2 To Elect Pamela Gibson Mgmt For For For
As A Class Ii Director
To Serve For A
Two-year Term Until
The 2017 Annual
Meeting.
3 To Elect Daniel Mgmt For For For
Bradshaw As A Class
Iii Director To Serve
For A Three-year Term
Until The 2018 Annual
Meeting.
4 To Ratify The Mgmt For For For
Appointment Of
Deloitte Llp As Our
Independent Auditors
For The Fiscal Year
Ending December 31,
2015.
________________________________________________________________________________
GIBSON ENERGY INC.
Ticker Security ID: Meeting Date Meeting Status
GBNXF CINS 374825206 05/06/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 To Pass A Resolution Mgmt For For For
Appointing
Pricewaterhousecoopers
Llp As Our Auditors,
To Serve As Our
Auditors Until The
Next Annual Meeting Of
Shareholders And
Authorizing The
Directors To Fix Their
Remuneration.
________________________________________________________________________________
GOLAR LNG PARTNERS, LP
Ticker Security ID: Meeting Date Meeting Status
GMLP CUSIP Y2745C102 09/19/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ELECT CARL E STEEN Mgmt FOR FOR For
AS A CLASS II DIRECTOR
OF THE PARTNERSHIP
WHOSE TERM WILL EXPIRE
AT THE 2017 ANNUAL
MEETING OF LIMTIED
PARTNERS.
________________________________________________________________________________
HOEGH LNG PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
HMLP CUSIP Y3262R100 09/24/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ELECT ANDREW Mgmt FOR FOR For
JAMIESON AS A CLASS I
DIRECTOR WHOSE TERM
WILL EXPIRE AT THE
2015 ANNUAL MEETING OF
LIMITED
PARTNERS.
2 TO ELECT ROBERT SHAW AS Mgmt FOR FOR For
A CLASS II DIRECTOR
WHOSE TERM WILL EXPIRE
AT THE 2016 ANNUAL
MEETING OF LIMITED
PARTNERS.
3 TO ELECT DAVID SPIVAK Mgmt FOR FOR For
AS A CLASS III
DIRECTOR WHOSE TERM
WILL EXPIRE AT THE
2017 ANNUAL MEETING OF
LIMITED
PARTNERS.
4 TO ELECT MORTTEN W. Mgmt FOR FOR For
HOEGHAS A CLASS IV
DIRECTOR WHOSE TERM
WILL EXPIRE AT THE
2018 ANNUAL MEETING OF
LIMITED
PARTNERS.
________________________________________________________________________________
HOLLYFRONTIER CORPORATION
Ticker Security ID: Meeting Date Meeting Status
HFC CUSIP 436106108 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Douglas
Bech
1.2 Election Of Director: Mgmt For For For
Leldon
Echols
1.3 Election Of Director: Mgmt For For For
Kevin
Hardage
1.4 Election Of Director: Mgmt For For For
Michael
Jennings
1.5 Election Of Director: Mgmt For For For
Robert
Kostelnik
1.6 Election Of Director: Mgmt For For For
James
Lee
1.7 Election Of Director: Mgmt For For For
Franklin
Myers
1.8 Election Of Director: Mgmt For For For
Michael
Rose
1.9 Election Of Director: Mgmt For For For
Tommy
Valenta
2 Approval, On An Mgmt For For For
Advisory Basis, Of The
Compensation Of The
Company's Named
Executive
Officers.
3 Ratification Of The Mgmt For For For
Appointment Of Ernst &
Young Llp As The
Company's Registered
Public Accounting Firm
For The 2015 Fiscal
Year.
4 Approval Of Amendment Mgmt For For For
Setting Forth The
Material Terms Of The
... (due To Space
Limits, See Proxy
Statement For Full
Proposal)
5 Approval Of Amendment Mgmt For For For
Setting Forth The
Material Terms Of The
... (due To Space
Limits, See Proxy
Statement For Full
Proposal)
6 Stockholder Proposal, ShrHldr Against Against For
If Properly Presented
At The Annual
Meeting.
________________________________________________________________________________
INTER PIPELINE LTD.
Ticker Security ID: Meeting Date Meeting Status
IPPLF CINS 45833V109 05/11/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Fix The Number Of Mgmt For For For
Directors To Be
Elected At The Meeting
At Seven Members And
To Elect Seven
Directors To Hold
Office Until The Next
Annual Meeting Of Our
Shareholders Or Until
Their Successors Are
Elected Or
Appointed.
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 The Audit Committee And Mgmt For For For
The Board Propose That
Ernst & Young Llp (ey)
Be Appointed As
Auditors To Serve
Until The Next Annual
Meeting Of
Shareholders. The
Audit Committee Will
Recommend Ey's
Compensation To The
Board For Its Review
And
Approval.
10 Resolved, On An Mgmt For For For
Advisory Basis And Not
To Diminish The Role
And Responsibilities
Of The Board Of
Directors Of Inter
Pipeline Ltd. (ipl),
That The Shareholders
Of Ipl (shareholders)
Accept The Approach To
Executive Compensation
Disclosed In Ipl's
Managemen
________________________________________________________________________________
KEYERA CORP.
Ticker Security ID: Meeting Date Meeting Status
KEYUF CINS 493271100 05/05/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 On The Appointment Of Mgmt For For For
Deloitte Llp As
Auditors Of Keyera For
A Term Expiring At The
Close Of The Next
Annual Meeting Of
Shareholders.
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Director Mgmt For For For
11 On The Advisory Mgmt For For For
Resolution, The Full
Text Of Which Is Set
Forth In The Circular,
With Respect To
Keyera's Approach To
Executive Compensation
As More Particularly
Described In The
Circular Under The
Headings Matters To Be
Acted Upon At The
Meeting" And
"c
________________________________________________________________________________
KINDER MORGAN MANAGEMENT, LLC
Ticker Security ID: Meeting Date Meeting Status
KMR CUSIP 49455U100 11/20/2014 VOTED
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE THE KMR Mgmt FOR FOR For
MERGER
AGREEMENT.
2 TO APPROVE THE KMR Mgmt FOR FOR For
ADJOURNMENT
PROPOSAL.
3 TO APPROVE THE KMP Mgmt FOR FOR For
MERGER
AGREEMENT.
4 TO APPROVE THE KMP Mgmt FOR FOR For
ADJOURNMENT
PROPOSAL.
________________________________________________________________________________
KINDER MORGAN, INC.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Director Mgmt For For For
11 Director Mgmt For For For
12 Director Mgmt For For For
13 Director Mgmt For For For
14 Director Mgmt For For For
15 Director Mgmt For For For
16 Director Mgmt For For For
17 Approval Of The Kinder Mgmt For For For
Morgan, Inc. 2015
Amended And Restated
Stock Incentive
Plan.
18 Approval Of The Amended Mgmt For For For
And Restated Annual
Incentive Plan Of
Kinder Morgan,
Inc.
19 Advisory Vote To Mgmt For For For
Approve Executive
Compensation.
20 Ratification Of The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As Our Independent
Registered Public
Accounting Firm For
2015.
21 Approval Of The Amended Mgmt For For For
And Restated
Certificate Of
Incorporation Of
Kinder Morgan,
Inc.
22 Stockholder Proposal ShrHldr Against Against For
Relating To A Report
On Our Company's
Response To Climate
Change.
23 Stockholder Proposal ShrHldr Against Against For
Relating To A Report
On Methane
Emissions.
24 Stockholder Proposal ShrHldr Against Against For
Relating To An Annual
Sustainability
Report.
________________________________________________________________________________
KINDER MORGAN, INC.
Ticker Security ID: Meeting Date Meeting Status
KMI CUSIP 49456B101 11/20/2014 VOTED
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO APPROVE AN AMENDMENT Mgmt FOR FOR For
OF THE CERTIFICATE OF
INCORPROATION OF KMI
TO INCREASE THE NUMBER
OF AUTHORIZED SHARES
OF CLASS P COMMON
STOCK, PAR VALUE $0.01
PER SHARE, OF KMI FROM
2,000,000,000 TO
4,000,000,000.
2 TO APPROVE THE ISSUANCE Mgmt FOR FOR For
OF SHARES OF KMI
COMMON STOCK IN THE
PROPOSED KMP, KMR AND
EPB
MERGERS.
3 TO APPROVE THE Mgmt FOR FOR For
ADJOURNMENT OF THE
SPECIAL MEETING, IF
NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE NOT
SUFFICIENT VOTES TO
ADOPT THE FOREGOING
PROPOSALS AT THE TIME
OF THE SPECIAL
MEETING.
________________________________________________________________________________
KNOT OFFSHORE PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
KNOP CUSIP Y48125101 08/13/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECT EDWARD A. WARYAS, Mgmt FOR FOR For
JR. AS A CLASS I
DIRECTOR, WHOSE TERM
WILL EXPIRE AT THE
2018 ANNUAL MEETING OF
LIMITED
PARTNERS.
________________________________________________________________________________
MAGELLAN MIDSTREAM PARTNERS,L.P.
Ticker Security ID: Meeting Date Meeting Status
MMP CUSIP 559080106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director : Robert G. Mgmt For For For
Croyle
2 Director: Stacy P. Mgmt For For For
Methvin
3 Director: Barry R. Pearl Mgmt For For For
4 Advisory Resolution To Mgmt For For For
Approve Executive
Compensation
5 Ratification Of Mgmt For For For
Appointment Of
Independent
Auditor
________________________________________________________________________________
MARKWEST ENERGY PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
MWE CUSIP 570759100 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Ratification Of Mgmt For For For
Deloitte & Touche Llp
As The Partnership's
Independent Registered
Public Accountants For
The Fiscal Year Ending
December 31,
2015.
________________________________________________________________________________
NAVIOS MARITIME PARTNERS LP
Ticker Security ID: Meeting Date Meeting Status
NMM CUSIP Y62267102 11/21/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 DIRECTOR: SERAFEIM Mgmt FOR FOR For
KRIEMPARDIS
2 RATIFY THE APPOINTMENT Mgmt FOR FOR For
OF
PRICEWATERHOUSECOOPERS
AS THE COMPANY'S
INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE
FISCAL YEAR ENDING
DECEMBER 31,
2014.
________________________________________________________________________________
NISOURCE INC.
Ticker Security ID: Meeting Date Meeting Status
NI CUSIP 65473P105 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Richard A.
Abdoo
1.2 Election Of Director: Mgmt For For For
Aristides S.
Candris
1.3 Election Of Director: Mgmt For For For
Sigmund L.
Cornelius
1.4 Election Of Director: Mgmt For For For
Michael E.
Jesanis
1.5 Election Of Director: Mgmt For For For
Marty R.
Kittrell
1.6 Election Of Director: Mgmt For For For
W. Lee
Nutter
1.7 Election Of Director: Mgmt For For For
Deborah S.
Parker
1.8 Election Of Director: Mgmt For For For
Robert C. Skaggs,
Jr.
1.9 Election Of Director: Mgmt For For For
Teresa A.
Taylor
1.10 Election Of Director: Mgmt For For For
Richard L.
Thompson
1.11 Election Of Director: Mgmt For For For
Carolyn Y.
Woo
2 To Approve Executive Mgmt For For For
Compensation On An
Advisory
Basis.
3 To Ratify The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As The Company's
Independent Registered
Public
Accountants.
4 To Amend The Company's Mgmt For For For
Certificate Of
Incorporation To Give
Stockholders The Power
To Request Special
Meetings.
5 To Amend The Company's Mgmt For For For
Certificate Of
Incorporation To
Reduce The Minimum
Number Of Company
Directors From Nine To
Seven.
6 To Re-approve The Mgmt For For For
Company's 2010 Omnibus
Incentive
Plan.
7 To Approve An Amendment Mgmt For For For
To The Company's
Employee Stock
Purchase
Plan.
8 To Consider A ShrHldr Against Against For
Stockholder Proposal
Regarding Reports On
Political
Contributions.
________________________________________________________________________________
NORDIC AMERICAN OFFSHORE LTD
Ticker Security ID: Meeting Date Meeting Status
NAO CUSIP Y6366T112 09/10/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 ELECTION OF DIRECTOR: Mgmt FOR FOR For
DAVID M.
WORKMAN
2 TO APPROVE THE Mgmt FOR FOR For
APPOINTMENT OF KPMG
AS, SORKEDALSVEIEN 6,
0306 OSLO, NORWAY AS
THE COMPANY'S
INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL
MEETING OF
SHAREHOLDERS.
________________________________________________________________________________
NRG YIELD, INC.
Ticker Security ID: Meeting Date Meeting Status
NYLD CUSIP 62942X108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
________________________________________________________________________________
NRG YIELD, INC.
Ticker Security ID: Meeting Date Meeting Status
NYLD CUSIP 62942X108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Approve The Adoption Mgmt For For For
Of Amendments To The
Company's Amended And
Restated Certificate
Of Incorporation To
Establish The Class C
Common Stock And Class
D Common
Stock.
2 To Approve The Adoption Mgmt For For For
Of Amendments To The
Company's Amended And
Restated Certificate
Of Incorporation To
Effectuate The Stock
Split.
3 To Approve The Amended Mgmt For For For
And Restated 2013
Equity Incentive
Plan.
4 To Ratify The Mgmt For For For
Appointment Of Kpmg
Llp As The Company's
Independent Registered
Public Accounting Firm
For The 2015 Fiscal
Year.
________________________________________________________________________________
ONEOK, INC.
Ticker Security ID: Meeting Date Meeting Status
OKE CUSIP 682680103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
James C.
Day
1.2 Election Of Director: Mgmt For For For
Julie H.
Edwards
1.3 Election Of Director: Mgmt For For For
William L.
Ford
1.4 Election Of Director: Mgmt For For For
John W.
Gibson
1.5 Election Of Director: Mgmt For For For
Steven J.
Malcolm
1.6 Election Of Director: Mgmt For For For
Jim W.
Mogg
1.7 Election Of Director: Mgmt For For For
Pattye L.
Moore
1.8 Election Of Director: Mgmt For For For
Gary D.
Parker
1.9 Election Of Director: Mgmt For For For
Eduardo A.
Rodriguez
1.10 Election Of Director: Mgmt For For For
Terry K.
Spencer
2 Ratification Of The Mgmt For For For
Selection Of
Pricewaterhousecoopers
Llp As The Independent
Registered Public
Accounting Firm Of
Oneok, Inc. For The
Year Ending December
31,
2015
3 An Advisory Vote To Mgmt For For For
Approve Oneok, Inc.'s
Executive
Compensation
________________________________________________________________________________
PBF ENERGY INC.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Thomas D.
O'malley
1.2 Election Of Director: Mgmt For For For
Spencer
Abraham
1.3 Election Of Director: Mgmt For For For
Jefferson F.
Allen
1.4 Election Of Director: Mgmt For For For
Wayne A.
Budd
1.5 Election Of Director: Mgmt For For For
S. Eugene
Edwards
1.6 Election Of Director: Mgmt For For For
Dennis M.
Houston
1.7 Election Of Director: Mgmt For For For
Edward F.
Kosnik
1.8 Election Of Director: Mgmt For For For
Eija
Malmivirta
1.9 Election Of Director: Mgmt For For For
Thomas J.
Nimbley
2 The Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
(deloitte) As
Independent Auditor
For Fiscal Year Ending
December 31,
2015.
________________________________________________________________________________
PEMBINA PIPELINE CORPORATION
Ticker Security ID: Meeting Date Meeting Status
PBA CINS 706327103 05/08/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Director Mgmt For For For
11 To Appoint Kpmg Llp, Mgmt For For For
Chartered Accountants,
As The Auditors Of The
Corporation For The
Ensuing Financial Year
At A Remuneration To
Be Fixed By
Management.
12 An Ordinary Resolution Mgmt For For For
Approving And
Authorizing The
Reservation Of An
Additional 7,000,000
Common Shares Of
Pembina For Issuance
Under The Stock Option
Plan Of Pembina
Pipeline Corporation
(pembina")
Substantially As Set
Out In The Management
Information
13 An Ordinary Resolution Mgmt For For For
Approving And
Authorizing The Stock
Option Issuance Rule
To Be Enacted Under
The Stock Option Plan
(the Plan") Of Pembina
Pipeline Corporation
("pembina")
Substantially As Set
Out In The Management
Information Circular
(the
"circula
14 To Accept The Approach Mgmt For For For
To Executive
Compensation As
Disclosed In The
Accompanying
Management Proxy
Circular.
________________________________________________________________________________
PHILLIPS 66
Ticker Security ID: Meeting Date Meeting Status
PSX CUSIP 718546104 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
J. Brian
Ferguson
1.2 Election Of Director: Mgmt For For For
Harold W. Mcgraw
Iii
1.3 Election Of Director: Mgmt For For For
Victoria J.
Tschinkel
2 To Ratify The Mgmt For For For
Appointment Of Ernst &
Young Llp As The
Company's Independent
Registered Public
Accounting Firm For
Fiscal Year
2015.
3 To Consider And Vote On Mgmt For For For
A Proposal To Approve,
On An Advisory
(non-binding) Basis,
The Compensation Of
Our Named Executive
Officers.
4 To Consider And Vote On Mgmt For For For
A Management Proposal
Regarding The Annual
Election Of
Directors.
5 To Consider And Vote On ShrHldr Against For Against
A Shareholder Proposal
Regarding Greenhouse
Gas Reduction
Goals.
________________________________________________________________________________
REGENCY ENERGY PARTNERS
Ticker Security ID: Meeting Date Meeting Status
RGP CUSIP 75885Y107 04/28/2015 Unvoted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 To Consider And Vote On Mgmt For N/A N/A
A Proposal To Adopt
The Agreement And Plan
Of Merger, Dated As Of
January 25, 2015, As
Amended By Amendment
No. 1 Thereto, Dated
As Of February 18,
2015, By And Among
Energy Transfer
Partners, L.p., Energy
Transfer Partners Gp,
L.p
2 To Consider And Vote On Mgmt For N/A N/A
A Proposal To Approve
The Adjournment Of The
Special Meeting, If
Necessary To Solicit
Additional Proxies If
There Are Not
Sufficient Votes To
Adopt The Merger
Agreement At The Time
Of The Special
Meeting.
3 To Consider And Vote On Mgmt For N/A N/A
A Proposal To Approve,
On An Advisory
(non-binding) Basis,
The Payments That Will
Or May Be Paid By
Regency To Its Named
Executive Officers In
Connection With The
Merger.
________________________________________________________________________________
SEADRILL LIMITED
Ticker Security ID: Meeting Date Meeting Status
SDRL CUSIP G7945E105 09/19/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For
IF THE COMPANY:JOHN
FREDRIKSEN
2 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For
IF THE COMPANY: OLAV
TROIM
3 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For
IF THE COMPANY: KATE
BLANKENSHIP
4 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For
IF THE COMPANY:
KATHRINE
FREDRIKSEN
5 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For
IF THE COMPANY: ERIK
STEEN
6 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For
IF THE COMPANY: BERT
BEKKER
7 TO RE-ELECT AS DIRECTOR Mgmt FOR FOR For
IF THE COMPANY: PAUL
LEAND,
JR.
8 TO RE-APPOINT Mgmt FOR FOR For
PRICEWATERHOUSECOOPERS
LLP, AS AUDITOR AND TO
AUTHORIZE THE
DIRECTORS TO DETERMINE
THEIR
REMUNERATION.
9 TO APPROVE THE Mgmt FOR FOR For
REMUNERATION OF THE
COMPANY'S BOARD OF
DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO
EXCEED US $1,500,000
FOR THE YEAR ENDED
DECEMBER 31,
2014.
________________________________________________________________________________
SEADRILL PARTNERS LLC
Ticker Security ID: Meeting Date Meeting Status
SDLP CUSIP Y7545W109 09/26/2014 VOTED
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO ELECT HARALD Mgmt FOR FOR For
THORSTEIN AS A CLASS I
DIRECTOR OF THE
COMPANY WHOSE TERM
WILL EXPIRE AT THE
2017 ANNUAL MEETING OF
MEMBERS.
________________________________________________________________________________
SEMGROUP CORPORATION
Ticker Security ID: Meeting Date Meeting Status
SEMG CUSIP 81663A105 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 To Approve, On A Mgmt For For For
Non-binding Advisory
Basis, The
Compensation Of The
Company's Named
Executive
Officers.
9 Ratification Of Bdo Mgmt For For For
Usa, Llp As
Independent Registered
Public Accounting Firm
For
2015.
________________________________________________________________________________
SPECTRA ENERGY CORP
Ticker Security ID: Meeting Date Meeting Status
SE CUSIP 847560109 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Gregory L.
Ebel
1.2 Election Of Director: Mgmt For For For
F. Anthony
Comper
1.3 Election Of Director: Mgmt For For For
Austin A.
Adams
1.4 Election Of Director: Mgmt For For For
Joseph
Alvarado
1.5 Election Of Director: Mgmt For For For
Pamela L.
Carter
________________________________________________________________________________
SPECTRA ENERGY CORP
Ticker Security ID: Meeting Date Meeting Status
SE CUSIP 847560109 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.5 Election Of Director: Mgmt For For For
Clarence P. Cazalot
Jr
1.7 Election Of Director: Mgmt For For For
Peter B.
Hamilton
1.8 Election Of Director: Mgmt For For For
Miranda C.
Hubbs
1.9 Election Of Director: Mgmt For For For
Michael
Mcshane
1.10 Election Of Director: Mgmt For For For
Michael G.
Morris
1.11 Election Of Director: Mgmt For For For
Michael E.j.
Phelps
2 Ratification Of The Mgmt For For For
Appointment Of
Deloitte & Touche Llp
As Spectra Energy
Corp's Independent
Registered Public
Accounting Firm For
Fiscal Year
2015.
3 An Advisory Resolution Mgmt For For For
To Approve Executive
Compensation.
4 Shareholder Proposal ShrHldr Against Against For
Concerning Disclosure
Of Political
Contributions.
5 Shareholder Proposal ShrHldr Against Against For
Concerning Disclosure
Of Lobbying
Activities.
________________________________________________________________________________
TARGA RESOURCES CORP.
Ticker Security ID: Meeting Date Meeting Status
TRGP CUSIP 87612G101 02/20/2015 VOTED
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 TO CONSIDER AND VOTE Mgmt AGAINST AGAINST For
UPON: A PROPOSAL TO
APPROVE THE ISSUANCE
OF SHARES OF COMMON
STOCK OF TARGA
RESOURCES CORP.
("TRC") IN CONNECTION
WITH THE MERGER
CONTEMPLATED BY THE
AGREEMENT AND PLAN OF
MERGER, DATED AS OF
OCTOBER 13, 2014, BY
AND AMONG TRC,
TRIDEN
2 TO APPROVE ONE OR MORE Mgmt AGAINST AGAINST For
ADJOURNMENTS OF THE
SPECIAL MEETING IF
NECESSARY OR
APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF
THERE ARE NOT
SUFFICIENT VOTES TO
APPROVE THE TRC STOCK
ISSUANCE
PROPOSAL.
________________________________________________________________________________
TARGA RESOURCES CORP.
Ticker Security ID: Meeting Date Meeting Status
TRGP CUSIP 87612G101 05/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Ratification Of The Mgmt For For For
Selection Of
Independent
Auditors.
4 A Shareholder Proposal ShrHldr Against For Against
Regarding Publication
Of A Report On Methane
Emissions.
________________________________________________________________________________
TEEKAY CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TK CINS Y8564W103 06/10/2015 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
________________________________________________________________________________
TERRAFORM POWER INC.
Ticker Security ID: Meeting Date Meeting Status
TERP CUSIP 88104R100 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Ratification Of The Mgmt For For For
Appointment Of Kpmg
Llp As Our Independent
Registered Public
Accounting Firm For
2015.
________________________________________________________________________________
THE DOW CHEMICAL COMPANY
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Ajay
Banga
1.2 Election Of Director: Mgmt For For For
Jacqueline K.
Barton
1.3 Election Of Director: Mgmt For For For
James A.
Bell
1.4 Election Of Director: Mgmt For For For
Richard K.
Davis
1.5 Election Of Director: Mgmt For For For
Jeff M.
Fettig
1.6 Election Of Director: Mgmt For For For
Andrew N.
Liveris
1.7 Election Of Director: Mgmt For For For
Mark
Loughridge
1.8 Election Of Director: Mgmt For For For
Raymond J.
Milchovich
1.9 Election Of Director: Mgmt For For For
Robert S.
Miller
1.10 Election Of Director: Mgmt For For For
Paul
Polman
1.11 Election Of Director: Mgmt For For For
Dennis H.
Reilley
1.12 Election Of Director: Mgmt For For For
James M.
Ringler
1.13 Election Of Director: Mgmt For For For
Ruth G.
Shaw
2 Ratification Of The Mgmt For For For
Appointment Of The
Independent Registered
Public Accounting
Firm.
3 Advisory Resolution To Mgmt For For For
Approve Executive
Compensation.
4 Stockholder Proposal To ShrHldr Against Against For
Limit Accelerated
Executive
Pay.
________________________________________________________________________________
THE WILLIAMS COMPANIES, INC.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Election Of Director: Mgmt For For For
Alan S.
Armstrong
1.2 Election Of Director: Mgmt For For For
Joseph R.
Cleveland
1.3 Election Of Director: Mgmt For For For
Kathleen B.
Cooper
1.4 Election Of Director: Mgmt For For For
John A.
Hagg
1.5 Election Of Director: Mgmt For For For
Juanita H.
Hinshaw
1.6 Election Of Director: Mgmt For For For
Ralph
Izzo
1.7 Election Of Director: Mgmt For For For
Frank T.
Macinnis
1.8 Election Of Director: Mgmt For For For
Eric W.
Mandelblatt
1.9 Election Of Director: Mgmt For For For
Keith A.
Meister
1.10 Election Of Director: Mgmt For For For
Steven W.
Nance
1.11 Election Of Director: Mgmt For For For
Murray D.
Smith
1.12 Election Of Director: Mgmt For For For
Janice D.
Stoney
1.13 Election Of Director: Mgmt For For For
Laura A.
Sugg
2 Ratification Of Ernst & Mgmt For For For
Young Llp As Auditors
For
2015.
3 Approval, By Nonbinding Mgmt For For For
Advisory Vote, Of The
Company's Executive
Compensation.
________________________________________________________________________________
TRANSCANADA CORPORATION
Ticker Security ID: Meeting Date Meeting Status
TRP CINS 89353D107 05/01/2015 Voted
Meeting Type Country of Trade
Annual and Special Meeting Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Director Mgmt For For For
2 Director Mgmt For For For
3 Director Mgmt For For For
4 Director Mgmt For For For
5 Director Mgmt For For For
6 Director Mgmt For For For
7 Director Mgmt For For For
8 Director Mgmt For For For
9 Director Mgmt For For For
10 Director Mgmt For For For
11 Director Mgmt For For For
12 Resolution To Appoint Mgmt For For For
Kpmg Llp, Chartered
Accountants As
Auditors And Authorize
The Directors To Fix
Their
Remuneration.
13 Resolution To Accept Mgmt For For For
Transcanada
Corporation's Approach
To Executive
Compensation, As
Described In The
Accompanying
Management Information
Circular.
14 Special Resolution To Mgmt For For For
Amend The Articles Of
Transcanada
Corporation To Reduce
The Minimum Number Of
Directors To 8 And The
Maximum Number Of
Directors To 15, As
Described In The
Accompanying
Management Information
Circular.
15 Resolution Confirming Mgmt For For For
The Amendments To
By-law Number 1 Of
Transcanada
Corporation, As
Described In The
Accompanying
Management Information
Circular.
________________________________________________________________________________
TRANSOCEAN LTD.
Ticker Security ID: Meeting Date Meeting Status
RIG CUSIP H8817H100 09/22/2014 VOTED
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 REDUCTION OF THE Mgmt FOR FOR For
MAXIMUM NUMBER OF THE
MEMBERS OF THE BOARD
OF DIRECTORS TO 11
FROM
14.
2 ELECTION OF MERRILL A. Mgmt FOR FOR For
"PETE' MILLER, JR.,
FOR A TERM EXTENDING
UNTIL THE COMPLETION
OF THE 2015 ANNUAL
GENERAL
MEETING.
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Multi-Managed Balanced
________________________________________________________________________________
Abbott Laboratories
Ticker Security ID: Meeting Date Meeting Status
ABT CUSIP 002824100 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Alpern
2 Elect Director Roxanne Mgmt For Withhold Against
S.
Austin
3 Elect Director Sally E. Mgmt For For For
Blount
4 Elect Director W. James Mgmt For For For
Farrell
5 Elect Director Edward Mgmt For For For
M.
Liddy
6 Elect Director Nancy Mgmt For For For
McKinstry
7 Elect Director Phebe N. Mgmt For For For
Novakovic
8 Elect Director William Mgmt For For For
A.
Osborn
9 Elect Director Samuel Mgmt For For For
C. Scott,
III
10 Elect Director Glenn F. Mgmt For For For
Tilton
11 Elect Director Miles D. Mgmt For For For
White
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Report on Products ShrHldr Against Against For
Containing GE
Ingredients
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/04/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jaime Mgmt For For For
Ardila
2 Elect Director Dina Mgmt For For For
Dublon
3 Elect Director Charles Mgmt For For For
H.
Giancarlo
4 Elect Director William Mgmt For For For
L.
Kimsey
5 Elect Director Marjorie Mgmt For For For
Magner
6 Elect Director Blythe Mgmt For For For
J.
McGarvie
7 Elect Director Pierre Mgmt For For For
Nanterme
8 Elect Director Gilles Mgmt For For For
C.
Pelisson
9 Elect Director Paula A. Mgmt For For For
Price
10 Elect Director Wulf von Mgmt For For For
Schimmelmann
11 Elect Director Frank K. Mgmt For For For
Tang
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
14 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
15 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
16 Authorize the Holding Mgmt For For For
of the 2016 AGM at a
Location Outside
Ireland
17 Authorize Open-Market Mgmt For For For
Purchases of Class A
Ordinary
Shares
18 Determine the Price Mgmt For For For
Range at which
Accenture Plc can
Re-issue Shares that
it Acquires as
Treasury
Stock
________________________________________________________________________________
ACE Limited
Ticker Security ID: Meeting Date Meeting Status
ACE CINS H0023R105 05/21/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Allocate Disposable Mgmt For For For
Profit
3 Approve Dividend Mgmt For For For
Distribution From
Legal Reserves Through
Capital Contributions
Reserve
Subaccount
4 Approve Discharge of Mgmt For For For
Board and Senior
Management
5 Ratify Mgmt For For For
PricewaterhouseCoopers
AG (Zurich) as
Auditors
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP (United States) as
Independent Registered
Accounting Firm as
Auditors
7 Ratify BDO AG (Zurich) Mgmt For For For
as Special
Auditors
8 Elect Director Evan G. Mgmt For For For
Greenberg
9 Elect Director Robert Mgmt For For For
M.
Hernandez
10 Elect Director Michael Mgmt For For For
G.
Atieh
11 Elect Director Mary A. Mgmt For For For
Cirillo
12 Elect Director Michael Mgmt For For For
P.
Connors
13 Elect Director John Mgmt For For For
Edwardson
14 Elect Director Peter Mgmt For For For
Menikoff
15 Elect Director Leo F. Mgmt For For For
Mullin
16 Elect Director Kimberly Mgmt For For For
Ross
17 Elect Director Robert Mgmt For For For
Scully
18 Elect Director Eugene Mgmt For For For
B. Shanks,
Jr.
19 Elect Director Theodore Mgmt For For For
E.
Shasta
20 Elect Director David Mgmt For For For
Sidwell
21 Elect Director Olivier Mgmt For For For
Steimer
22 Elect Evan G. Greenberg Mgmt For For For
as Board
Chairman
23 Appoint Michael P. Mgmt For For For
Connors as Member of
the Compensation
Committee
24 Appoint Mary A. Cirillo Mgmt For For For
as Member of the
Compensation
Committee
25 Appoint John Edwardson Mgmt For For For
as Member of the
Compensation
Committee
26 Appoint Robert M. Mgmt For For For
Hernandez as Member of
the Compensation
Committee
27 Designate Homburger AG Mgmt For For For
as Independent
Proxy
28 Amend Articles Re: Mgmt For For For
Implement New
Requirements Regarding
Elections, Related
Corporate Governance
and Certain Other
Matters
29 Amend Articles Re: Mgmt For For For
Implement New
Requirements Regarding
the Compensation of
the Board of Directors
and Executive
Management and Related
Matters
30 Approve Compensation of Mgmt For For For
the Board of Directors
until the Next Annual
General
Meeting
31 Approve Compensation of Mgmt For For For
Executive Management
for the Next Calendar
Year
32 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
33 Transact Other Business Mgmt For For For
(Voting)
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CUSIP G0083B108 03/10/2015 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CINS G0083B108 06/05/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul M. Mgmt For For For
Bisaro
2 Elect Director Nesli Mgmt For For For
Basgoz
3 Elect Director James H. Mgmt For For For
Bloem
4 Elect Director Mgmt For For For
Christopher W.
Bodine
5 Elect Director Mgmt For For For
Christopher J.
Coughlin
6 Elect Director Michael Mgmt For For For
R.
Gallagher
7 Elect Director Mgmt For For For
Catherine M.
Klema
8 Elect Director Peter J. Mgmt For For For
McDonnell
9 Elect Director Patrick Mgmt For For For
J.
O'Sullivan
10 Elect Director Brenton Mgmt For For For
L.
Saunders
11 Elect Director Ronald Mgmt For For For
R.
Taylor
12 Elect Director Fred G. Mgmt For For For
Weiss
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
15 Change Company Name Mgmt For For For
from Actavis plc to
Allergan
plc
16 Amend Omnibus Stock Plan Mgmt For For For
17 Report on Sustainability ShrHldr Against Against For
18 Stock Retention/Holding ShrHldr Against Against For
Period
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Amy L. Mgmt For For For
Banse
2 Elect Director Kelly J. Mgmt For For For
Barlow
3 Elect Director Edward Mgmt For For For
W.
Barnholt
4 Elect Director Robert Mgmt For For For
K.
Burgess
5 Elect Director Frank A. Mgmt For For For
Calderoni
6 Elect Director Michael Mgmt For For For
R.
Cannon
7 Elect Director James E. Mgmt For For For
Daley
8 Elect Director Laura B. Mgmt For For For
Desmond
9 Elect Director Charles Mgmt For For For
M.
Geschke
10 Elect Director Shantanu Mgmt For For For
Narayen
11 Elect Director Daniel Mgmt For For For
L.
Rosensweig
12 Elect Director Robert Mgmt For For For
Sedgewick
13 Elect Director John E. Mgmt For For For
Warnock
14 Amend Omnibus Stock Plan Mgmt For For For
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Fernando Mgmt For For For
Aguirre
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Frank M. Mgmt For For For
Clark
4 Elect Director Betsy Z. Mgmt For For For
Cohen
5 Elect Director Molly J. Mgmt For For For
Coye
6 Elect Director Roger N. Mgmt For For For
Farah
7 Elect Director Barbara Mgmt For For For
Hackman
Franklin
8 Elect Director Jeffrey Mgmt For For For
E.
Garten
9 Elect Director Ellen M. Mgmt For For For
Hancock
10 Elect Director Richard Mgmt For For For
J.
Harrington
11 Elect Director Edward Mgmt For For For
J.
Ludwig
12 Elect Director Joseph Mgmt For For For
P.
Newhouse
13 Elect Director Olympia Mgmt For For For
J.
Snowe
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Amend Policy to ShrHldr Against Against For
Disclose Payments to
Tax-Exempt
Organizations
17 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
________________________________________________________________________________
AGL Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
GAS CUSIP 001204106 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sandra Mgmt For For For
N.
Bane
2 Elect Director Thomas Mgmt For For For
D. Bell,
Jr.
3 Elect Director Norman Mgmt For For For
R.
Bobins
4 Elect Director Charles Mgmt For For For
R.
Crisp
5 Elect Director Brenda Mgmt For For For
J.
Gaines
6 Elect Director Arthur Mgmt For For For
E.
Johnson
7 Elect Director Wyck A. Mgmt For For For
Knox,
Jr.
8 Elect Director Dennis Mgmt For For For
M.
Love
9 Elect Director Dean R. Mgmt For For For
O'Hare
10 Elect Director Armando Mgmt For For For
J.
Olivera
11 Elect Director John E. Mgmt For For For
Rau
12 Elect Director James A. Mgmt For For For
Rubright
13 Elect Director John W. Mgmt For For For
Somerhalder,
II
14 Elect Director Bettina Mgmt For For For
M.
Whyte
15 Elect Director Henry C. Mgmt For For For
Wolf
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Amend Right to Call Mgmt For For For
Special
Meeting
19 Require Independent ShrHldr Against For Against
Board
Chairman
20 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
________________________________________________________________________________
Alcoa Inc.
Ticker Security ID: Meeting Date Meeting Status
AA CUSIP 013817101 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kathryn Mgmt For For For
S.
Fuller
2 Elect Director L. Mgmt For For For
Rafael
Reif
3 Elect Director Patricia Mgmt For Against Against
F.
Russo
4 Elect Director Ernesto Mgmt For For For
Zedillo
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Alexion Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALXN CUSIP 015351109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leonard Mgmt For For For
Bell
2 Elect Director David R. Mgmt For For For
Brennan
3 Elect Director M. Mgmt For For For
Michele
Burns
4 Elect Director Mgmt For For For
Christopher J.
Coughlin
5 Elect Director David L. Mgmt For For For
Hallal
6 Elect Director John T. Mgmt For For For
Mollen
7 Elect Director R. Mgmt For For For
Douglas
Norby
8 Elect Director Alvin S. Mgmt For For For
Parven
9 Elect Director Andreas Mgmt For For For
Rummelt
10 Elect Director Ann M. Mgmt For For For
Veneman
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
14 Proxy Access ShrHldr Against Against For
15 Amend Charter -- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
Allergan, Inc.
Ticker Security ID: Meeting Date Meeting Status
AGN CUSIP 018490102 03/10/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Alliance Data Systems Corporation
Ticker Security ID: Meeting Date Meeting Status
ADS CUSIP 018581108 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce K. Mgmt For For For
Anderson
2 Elect Director Roger H. Mgmt For For For
Ballou
3 Elect Director D. Keith Mgmt For For For
Cobb
4 Elect Director E. Linn Mgmt For For For
Draper,
Jr.
5 Elect Director Edward Mgmt For For For
J.
Heffernan
6 Elect Director Kenneth Mgmt For For For
R.
Jensen
7 Elect Director Robert Mgmt For For For
A.
Minicucci
8 Elect Director Laurie Mgmt For For For
A.
Tucker
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Approve Omnibus Stock Mgmt For For For
Plan
11 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
P.
Bezos
2 Elect Director Tom A. Mgmt For For For
Alberg
3 Elect Director John Mgmt For For For
Seely
Brown
4 Elect Director William Mgmt For For For
B.
Gordon
5 Elect Director Jamie S. Mgmt For For For
Gorelick
6 Elect Director Judith Mgmt For For For
A.
McGrath
7 Elect Director Alain Mgmt For For For
Monie
8 Elect Director Jonathan Mgmt For For For
J.
Rubinstein
9 Elect Director Thomas Mgmt For For For
O.
Ryder
10 Elect Director Patricia Mgmt For For For
Q.
Stonesifer
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Adopt Proxy Access Right ShrHldr Against Against For
13 Report on Political ShrHldr Against Against For
Contributions
14 Report on ShrHldr Against Against For
Sustainability,
Including GHG
Goals
15 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
________________________________________________________________________________
AMERICAN INTERNATIONAL GROUP, INC.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Don Mgmt For For For
Cornwell
2 Elect Director Peter R. Mgmt For For For
Fisher
3 Elect Director John H. Mgmt For For For
Fitzpatrick
4 Elect Director Peter D. Mgmt For For For
Hancock
5 Elect Director William Mgmt For For For
G.
Jurgensen
6 Elect Director Mgmt For For For
Christopher S.
Lynch
7 Elect Director George Mgmt For For For
L. Miles,
Jr.
8 Elect Director Henry S. Mgmt For For For
Miller
9 Elect Director Robert Mgmt For For For
S.
Miller
10 Elect Director Suzanne Mgmt For For For
Nora
Johnson
11 Elect Director Ronald Mgmt For For For
A.
Rittenmeyer
12 Elect Director Douglas Mgmt For For For
M.
Steenland
13 Elect Director Theresa Mgmt For For For
M.
Stone
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
American Tower Corporation
Ticker Security ID: Meeting Date Meeting Status
AMT CUSIP 03027X100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raymond Mgmt For For For
P.
Dolan
2 Elect Director Carolyn Mgmt For For For
F.
Katz
3 Elect Director Gustavo Mgmt For For For
Lara
Cantu
4 Elect Director Craig Mgmt For For For
Macnab
5 Elect Director JoAnn A. Mgmt For For For
Reed
6 Elect Director Pamela Mgmt For For For
D.A.
Reeve
7 Elect Director David E. Mgmt For For For
Sharbutt
8 Elect Director James D. Mgmt For For For
Taiclet,
Jr.
9 Elect Director Samme L. Mgmt For For For
Thompson
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Amgen Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 031162100 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
Baltimore
2 Elect Director Frank J. Mgmt For Against Against
Biondi,
Jr.
3 Elect Director Robert Mgmt For For For
A.
Bradway
4 Elect Director Francois Mgmt For For For
de
Carbonnel
5 Elect Director Vance D. Mgmt For For For
Coffman
6 Elect Director Robert Mgmt For For For
A.
Eckert
7 Elect Director Greg C. Mgmt For For For
Garland
8 Elect Director Rebecca Mgmt For For For
M.
Henderson
9 Elect Director Frank C. Mgmt For For For
Herringer
10 Elect Director Tyler Mgmt For For For
Jacks
11 Elect Director Judith Mgmt For For For
C.
Pelham
12 Elect Director Ronald Mgmt For For For
D.
Sugar
13 Elect Director R. Mgmt For For For
Sanders
Williams
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
R.
Chase
2 Elect Director Kevin P. Mgmt For For For
Chilton
3 Elect Director H. Mgmt For For For
Paulett
Eberhart
4 Elect Director Peter J. Mgmt For For For
Fluor
5 Elect Director Richard Mgmt For For For
L.
George
6 Elect Director Joseph Mgmt For For For
W.
Gorder
7 Elect Director John R. Mgmt For For For
Gordon
8 Elect Director Mark C. Mgmt For For For
McKinley
9 Elect Director Eric D. Mgmt For For For
Mullins
10 Elect Director R. A. Mgmt For For For
Walker
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Adopt Proxy Access Right ShrHldr Against Against For
14 Report on Plans to ShrHldr Against Against For
Address Stranded
Carbon Asset
Risks
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tim Cook Mgmt For For For
2 Elect Director Al Gore Mgmt For For For
3 Elect Director Bob Iger Mgmt For For For
4 Elect Director Andrea Mgmt For For For
Jung
5 Elect Director Art Mgmt For For For
Levinson
6 Elect Director Ron Sugar Mgmt For For For
7 Elect Director Sue Mgmt For For For
Wagner
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Report on Risks ShrHldr Against Against For
Associated with Repeal
of Climate Change
Policies
12 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 04/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aart J. Mgmt For For For
de
Geus
2 Elect Director Gary E. Mgmt For For For
Dickerson
3 Elect Director Stephen Mgmt For For For
R.
Forrest
4 Elect Director Thomas Mgmt For For For
J.
Iannotti
5 Elect Director Susan M. Mgmt For For For
James
6 Elect Director Mgmt For For For
Alexander A.
Karsner
7 Elect Director Dennis Mgmt For For For
D.
Powell
8 Elect Director Willem Mgmt For For For
P.
Roelandts
9 Elect Director Michael Mgmt For For For
R.
Splinter
10 Elect Director Robert Mgmt For For For
H.
Swan
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Archer-Daniels-Midland Company
Ticker Security ID: Meeting Date Meeting Status
ADM CUSIP 039483102 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alan L. Mgmt For For For
Boeckmann
2 Elect Director Mollie Mgmt For For For
Hale
Carter
3 Elect Director Terrell Mgmt For For For
K.
Crews
4 Elect Director Pierre Mgmt For For For
Dufour
5 Elect Director Donald Mgmt For For For
E.
Felsinger
6 Elect Director Juan R. Mgmt For For For
Luciano
7 Elect Director Antonio Mgmt For For For
Maciel
Neto
8 Elect Director Patrick Mgmt For For For
J.
Moore
9 Elect Director Thomas Mgmt For For For
F.
O'Neill
10 Elect Director Mgmt For For For
Francisco
Sanchez
11 Elect Director Daniel Mgmt For For For
Shih
12 Elect Director Kelvin Mgmt For For For
R.
Westbrook
13 Elect Director Patricia Mgmt For For For
A.
Woertz
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Amend Omnibus Stock Plan Mgmt For For For
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Randall Mgmt For For For
L.
Stephenson
2 Elect Director Scott T. Mgmt For For For
Ford
3 Elect Director Glenn H. Mgmt For For For
Hutchins
4 Elect Director William Mgmt For For For
E.
Kennard
5 Elect Director Jon C. Mgmt For For For
Madonna
6 Elect Director Michael Mgmt For For For
B.
McCallister
7 Elect Director John B. Mgmt For For For
McCoy
8 Elect Director Beth E. Mgmt For For For
Mooney
9 Elect Director Joyce M. Mgmt For For For
Roche
10 Elect Director Matthew Mgmt For For For
K.
Rose
11 Elect Director Cynthia Mgmt For For For
B.
Taylor
12 Elect Director Laura Mgmt For For For
D'Andrea
Tyson
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Report on Indirect ShrHldr Against Against For
Political
Contribution
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Amend Bylaws to Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
Atmos Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
ATO CUSIP 049560105 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
W.
Best
2 Elect Director Kim R. Mgmt For For For
Cocklin
3 Elect Director Richard Mgmt For For For
W.
Douglas
4 Elect Director Ruben E. Mgmt For For For
Esquivel
5 Elect Director Richard Mgmt For For For
K.
Gordon
6 Elect Director Robert Mgmt For For For
C.
Grable
7 Elect Director Thomas Mgmt For For For
C.
Meredith
8 Elect Director Nancy K. Mgmt For For For
Quinn
9 Elect Director Richard Mgmt For For For
A.
Sampson
10 Elect Director Stephen Mgmt For For For
R.
Springer
11 Elect Director Richard Mgmt For For For
Ware
II
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
AutoZone, Inc.
Ticker Security ID: Meeting Date Meeting Status
AZO CUSIP 053332102 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Douglas Mgmt For For For
H.
Brooks
2 Elect Director Linda A. Mgmt For For For
Goodspeed
3 Elect Director Sue E. Mgmt For For For
Gove
4 Elect Director Earl G. Mgmt For For For
Graves,
Jr.
5 Elect Director Enderson Mgmt For For For
Guimaraes
6 Elect Director J. R. Mgmt For For For
Hyde,
III
7 Elect Director D. Bryan Mgmt For For For
Jordan
8 Elect Director W. Mgmt For For For
Andrew
McKenna
9 Elect Director George Mgmt For For For
R. Mrkonic,
Jr.
10 Elect Director Luis P. Mgmt For For For
Nieto
11 Elect Director William Mgmt For For For
C. Rhodes,
III
12 Approve Executive Mgmt For For For
Incentive Bonus
Plan
13 Ratify Auditors Mgmt For For For
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Avago Technologies Limited
Ticker Security ID: Meeting Date Meeting Status
AVGO CINS Y0486S104 04/08/2015 Voted
Meeting Type Country of Trade
Annual Singapore
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hock E. Mgmt For For For
Tan
2 Elect Director John T. Mgmt For For For
Dickson
3 Elect Director James V. Mgmt For For For
Diller
4 Elect Director Lewis C. Mgmt For For For
Eggebrecht
5 Elect Director Bruno Mgmt For For For
Guilmart
6 Elect Director Kenneth Mgmt For For For
Y.
Hao
7 Elect Director Justine Mgmt For For For
F.
Lien
8 Elect Director Donald Mgmt For For For
Macleod
9 Elect Director Peter J. Mgmt For For For
Marks
10 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
11 Approve Issuance of Mgmt For For For
Shares with or without
Preemptive
Rights
12 Approve Repurchase of Mgmt For For For
up to 10 Percent of
Issued
Capital
13 Approve Cash Mgmt For For For
Compensation to
Directors
________________________________________________________________________________
AvalonBay Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
AVB CUSIP 053484101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glyn F. Mgmt For For For
Aeppel
2 Elect Director Terry S. Mgmt For For For
Brown
3 Elect Director Alan B. Mgmt For For For
Buckelew
4 Elect Director Ronald Mgmt For Withhold Against
L. Havner,
Jr.
5 Elect Director John J. Mgmt For For For
Healy,
Jr.
6 Elect Director Timothy Mgmt For For For
J.
Naughton
7 Elect Director Lance R. Mgmt For For For
Primis
8 Elect Director Peter S. Mgmt For For For
Rummell
9 Elect Director H. Jay Mgmt For For For
Sarles
10 Elect Director W. Mgmt For For For
Edward
Walter
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Proxy Access ShrHldr Against Against For
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Axiall Corporation
Ticker Security ID: Meeting Date Meeting Status
AXLL CUSIP 05463D100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul D. Mgmt For For For
Carrico
2 Elect Director T. Kevin Mgmt For For For
DeNicola
3 Elect Director Patrick Mgmt For For For
J.
Fleming
4 Elect Director Robert Mgmt For For For
M.
Gervis
5 Elect Director Victoria Mgmt For For For
F.
Haynes
6 Elect Director Michael Mgmt For For For
H.
McGarry
7 Elect Director William Mgmt For For For
L.
Mansfield
8 Elect Director Mark L. Mgmt For For For
Noetzel
9 Elect Director Robert Mgmt For For For
Ripp
10 Elect Director David N. Mgmt For For For
Weinstein
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP
Auditors
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For Against Against
Parachutes
________________________________________________________________________________
Baker Hughes Incorporated
Ticker Security ID: Meeting Date Meeting Status
BHI CUSIP 057224107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Larry D. Mgmt For For For
Brady
2 Elect Director Gregory Mgmt For For For
D.
Brenneman
3 Elect Director Clarence Mgmt For For For
P. Cazalot,
Jr.
4 Elect Director Martin Mgmt For For For
S.
Craighead
5 Elect Director William Mgmt For For For
H. Easter,
III
6 Elect Director Lynn L. Mgmt For For For
Elsenhans
7 Elect Director Anthony Mgmt For For For
G.
Fernandes
8 Elect Director Claire Mgmt For For For
W.
Gargalli
9 Elect Director Pierre Mgmt For For For
H.
Jungels
10 Elect Director James A. Mgmt For For For
Lash
11 Elect Director J. Larry Mgmt For For For
Nichols
12 Elect Director James W. Mgmt For For For
Stewart
13 Elect Director Charles Mgmt For For For
L.
Watson
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Bank of America Corporation
Ticker Security ID: Meeting Date Meeting Status
BAC CUSIP 060505104 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sharon Mgmt For For For
L.
Allen
2 Elect Director Susan S. Mgmt For For For
Bies
3 Elect Director Jack O. Mgmt For For For
Bovender,
Jr.
4 Elect Director Frank P. Mgmt For For For
Bramble,
Sr.
5 Elect Director Pierre Mgmt For For For
J. P. de
Weck
6 Elect Director Arnold Mgmt For For For
W.
Donald
7 Elect Director Charles Mgmt For For For
K.
Gifford
8 Elect Director Linda P. Mgmt For For For
Hudson
9 Elect Director Monica Mgmt For For For
C.
Lozano
10 Elect Director Thomas Mgmt For For For
J.
May
11 Elect Director Brian T. Mgmt For For For
Moynihan
12 Elect Director Lionel Mgmt For For For
L. Nowell,
III
13 Elect Director R. David Mgmt For For For
Yost
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Amend Omnibus Stock Plan Mgmt For For For
17 Report on Climate ShrHldr Against Against For
Change Financing
Risk
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Provide Right to Act by ShrHldr Against Against For
Written
Consent
20 Establish Other ShrHldr Against Against For
Governance Board
Committee
________________________________________________________________________________
BB&T Corporation
Ticker Security ID: Meeting Date Meeting Status
BBT CUSIP 054937107 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jennifer Mgmt For For For
S.
Banner
2 Elect Director K. David Mgmt For For For
Boyer,
Jr.
3 Elect Director Anna R. Mgmt For For For
Cablik
4 Elect Director Ronald Mgmt For For For
E.
Deal
5 Elect Director James A. Mgmt For For For
Faulkner
6 Elect Director I. Mgmt For For For
Patricia
Henry
7 Elect Director John P. Mgmt For For For
Howe,
III
8 Elect Director Eric C. Mgmt For For For
Kendrick
9 Elect Director Kelly S. Mgmt For For For
King
10 Elect Director Louis B. Mgmt For For For
Lynn
11 Elect Director Edward Mgmt For For For
C.
Milligan
12 Elect Director Charles Mgmt For For For
A.
Patton
13 Elect Director Nido R. Mgmt For For For
Qubein
14 Elect Director Tollie Mgmt For For For
W. Rich,
Jr.
15 Elect Director Thomas Mgmt For For For
E.
Skains
16 Elect Director Thomas Mgmt For For For
N.
Thompson
17 Elect Director Edwin H. Mgmt For For For
Welch
18 Elect Director Stephen Mgmt For For For
T.
Williams
19 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
20 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
21 Report on Lobbying ShrHldr Against Against For
Payments and Political
Contributions
22 Claw-back of Payments ShrHldr Against Against For
under
Restatements
________________________________________________________________________________
Berkshire Hathaway Inc.
Ticker Security ID: Meeting Date Meeting Status
BRK.B CUSIP 084670702 05/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
E.
Buffett
2 Elect Director Charles Mgmt For For For
T.
Munger
3 Elect Director Howard Mgmt For For For
G.
Buffett
4 Elect Director Stephen Mgmt For For For
B.
Burke
5 Elect Director Susan L. Mgmt For For For
Decker
6 Elect Director William Mgmt For For For
H. Gates,
III
7 Elect Director David S. Mgmt For For For
Gottesman
8 Elect Director Mgmt For For For
Charlotte
Guyman
9 Elect Director Thomas Mgmt For For For
S.
Murphy
10 Elect Director Ronald Mgmt For For For
L.
Olson
11 Elect Director Walter Mgmt For For For
Scott,
Jr.
12 Elect Director Meryl B. Mgmt For For For
Witmer
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CUSIP 086516101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bradbury Mgmt For For For
H.
Anderson
2 Elect Director Lisa M. Mgmt For For For
Caputo
3 Elect Director J. Mgmt For For For
Patrick
Doyle
4 Elect Director Russell Mgmt For For For
P.
Fradin
5 Elect Director Kathy J. Mgmt For For For
Higgins
Victor
6 Elect Director Hubert Mgmt For For For
Joly
7 Elect Director David W. Mgmt For For For
Kenny
8 Elect Director Thomas Mgmt For For For
L. 'Tommy'
Millner
9 Elect Director Gerard Mgmt For For For
R.
Vittecoq
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Alexander J.
Denner
2 Elect Director Caroline Mgmt For For For
D.
Dorsa
3 Elect Director Nancy L. Mgmt For For For
Leaming
4 Elect Director Richard Mgmt For For For
C.
Mulligan
5 Elect Director Robert Mgmt For For For
W.
Pangia
6 Elect Director Stelios Mgmt For For For
Papadopoulos
7 Elect Director Brian S. Mgmt For For For
Posner
8 Elect Director Eric K. Mgmt For For For
Rowinsky
9 Elect Director George Mgmt For For For
A.
Scangos
10 Elect Director Lynn Mgmt For For For
Schenk
11 Elect Director Stephen Mgmt For Against Against
A.
Sherwin
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Amend Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Abdlatif Mgmt For For For
Yousef
Al-Hamad
2 Elect Director Mathis Mgmt For For For
Cabiallavetta
3 Elect Director Pamela Mgmt For For For
Daley
4 Elect Director William Mgmt For For For
S.
Demchak
5 Elect Director Jessica Mgmt For For For
P.
Einhorn
6 Elect Director Laurence Mgmt For For For
D.
Fink
7 Elect Director Fabrizio Mgmt For For For
Freda
8 Elect Director Murry S. Mgmt For For For
Gerber
9 Elect Director James Mgmt For For For
Grosfeld
10 Elect Director Robert Mgmt For For For
S.
Kapito
11 Elect Director David H. Mgmt For For For
Komansky
12 Elect Director Sir Mgmt For For For
Deryck
Maughan
13 Elect Director Cheryl Mgmt For For For
D.
Mills
14 Elect Director Thomas Mgmt For For For
H.
O'Brien
15 Elect Director Ivan G. Mgmt For For For
Seidenberg
16 Elect Director Marco Mgmt For For For
Antonio Slim
Domit
17 Elect Director John S. Mgmt For For For
Varley
18 Elect Director Susan L. Mgmt For For For
Wagner
19 Amend Omnibus Stock Plan Mgmt For For For
20 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
21 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
22 Institute Procedures to ShrHldr Against Against For
Prevent Investments in
Companies that
Contribute to Genocide
or Crimes Against
Humanity
23 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Boston Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXP CUSIP 101121101 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol B. Mgmt For For For
Einiger
2 Elect Director Jacob A. Mgmt For For For
Frenkel
3 Elect Director Joel I. Mgmt For For For
Klein
4 Elect Director Douglas Mgmt For For For
T.
Linde
5 Elect Director Matthew Mgmt For For For
J.
Lustig
6 Elect Director Alan J. Mgmt For For For
Patricof
7 Elect Director Ivan G. Mgmt For For For
Seidenberg
8 Elect Director Owen D. Mgmt For For For
Thomas
9 Elect Director Martin Mgmt For For For
Turchin
10 Elect Director David A. Mgmt For For For
Twardock
11 Elect Director Mortimer Mgmt For For For
B.
Zuckerman
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Adopt Proxy Access Right ShrHldr Against Against For
16 Limit Accelerated ShrHldr Against Against For
Vesting
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CUSIP 101137107 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelda J. Mgmt For For For
Connors
2 Elect Director Charles Mgmt For For For
J.
Dockendorff
3 Elect Director Kristina Mgmt For For For
M.
Johnson
4 Elect Director Edward Mgmt For For For
J.
Ludwig
5 Elect Director Stephen Mgmt For For For
P.
MacMillan
6 Elect Director Michael Mgmt For For For
F.
Mahoney
7 Elect Director Ernest Mgmt For Withhold Against
Mario
8 Elect Director N.J. Mgmt For For For
Nicholas,
Jr.
9 Elect Director Pete M. Mgmt For For For
Nicholas
10 Elect Director David J. Mgmt For For For
Roux
11 Elect Director John E. Mgmt For For For
Sununu
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Report on Animal ShrHldr Against Against For
Testing and Plans for
Improving
Welfare
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lamberto Mgmt For For For
Andreotti
2 Elect Director Giovanni Mgmt For For For
Caforio
3 Elect Director Lewis B. Mgmt For For For
Campbell
4 Elect Director Laurie Mgmt For For For
H.
Glimcher
5 Elect Director Michael Mgmt For For For
Grobstein
6 Elect Director Alan J. Mgmt For For For
Lacy
7 Elect Director Thomas Mgmt For For For
J. Lynch,
Jr.
8 Elect Director Dinesh Mgmt For For For
C.
Paliwal
9 Elect Director Vicki L. Mgmt For For For
Sato
10 Elect Director Gerald Mgmt For For For
L.
Storch
11 Elect Director Togo D. Mgmt For For For
West,
Jr.
12 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Adopt the Jurisdiction Mgmt For For For
of Incorporation as
the Exclusive Forum
for Certain
Disputes
15 Remove Supermajority Mgmt For For For
Vote Requirement
Applicable to
Preferred
Stock
16 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
Brixmor Property Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRX CUSIP 11120U105 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
A.
Carroll
2 Elect Director John G. Mgmt For For For
Schreiber
3 Elect Director A.J. Mgmt For For For
Agarwal
4 Elect Director Michael Mgmt For For For
Berman
5 Elect Director Anthony Mgmt For For For
W.
Deering
6 Elect Director Thomas Mgmt For For For
W.
Dickson
7 Elect Director Jonathan Mgmt For For For
D.
Gray
8 Elect Director William Mgmt For For For
D.
Rahm
9 Elect Director William Mgmt For For For
J.
Stein
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Broadcom Corporation
Ticker Security ID: Meeting Date Meeting Status
BRCM CUSIP 111320107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J. Finocchio,
Jr.
2 Elect Director Nancy H. Mgmt For For For
Handel
3 Elect Director Eddy W. Mgmt For For For
Hartenstein
4 Elect Director Maria M. Mgmt For For For
Klawe
5 Elect Director John E. Mgmt For Against Against
Major
6 Elect Director Scott A. Mgmt For For For
McGregor
7 Elect Director William Mgmt For For For
T.
Morrow
8 Elect Director Henry Mgmt For For For
Samueli
9 Elect Director Robert Mgmt For Against Against
E.
Switz
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA ISIN US12673P1057 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jens Mgmt For For For
Alder
1.2 Elect Director Raymond Mgmt For For For
J.
Bromark
1.3 Elect Director Gary J. Mgmt For For For
Fernandes
1.4 Elect Director Michael Mgmt For For For
P.
Gregoire
1.5 Elect Director Rohit Mgmt For For For
Kapoor
1.6 Elect Director Kay Mgmt For For For
Koplovitz
1.7 Elect Director Mgmt For For For
Christopher B.
Lofgren
1.8 Elect Director Richard Mgmt For For For
Sulpizio
1.9 Elect Director Laura S. Mgmt For For For
Unger
1.10 Elect Director Arthur Mgmt For For For
F.
Weinbach
1.11 Elect Director Renato Mgmt For For For
(Ron)
Zambonini
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
California Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
CRC CUSIP 13057Q107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Justin Mgmt For For For
A.
Gannon
2 Elect Director Avedick Mgmt For For For
B.
Poladian
3 Elect Director Timothy Mgmt For For For
J.
Sloan
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Canadian Pacific Railway Limited
Ticker Security ID: Meeting Date Meeting Status
CP CINS 13645T100 05/14/2015 Voted
Meeting Type Country of Trade
Annual/Special Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Ratify Deloitte LLP as Mgmt For For For
Auditors
2 Advisory Vote on Mgmt For For For
Executive Compensation
Approach
3 Elect Director William Mgmt For For For
A.
Ackman
4 Elect Director John Mgmt For For For
Baird
5 Elect Director Gary F. Mgmt For For For
Colter
6 Elect Director Isabelle Mgmt For For For
Courville
7 Elect Director Keith E. Mgmt For For For
Creel
8 Elect Director E. Mgmt For For For
Hunter
Harrison
9 Elect Director Paul C. Mgmt For For For
Hilal
10 Elect Director Krystyna Mgmt For For For
T.
Hoeg
11 Elect Director Rebecca Mgmt For For For
MacDonald
12 Elect Director Anthony Mgmt For For For
R.
Melman
13 Elect Director Linda J. Mgmt For For For
Morgan
14 Elect Director Andrew Mgmt For For For
F.
Reardon
15 Elect Director Stephen Mgmt For For For
C.
Tobias
16 Approve Advance Notice Mgmt For For For
Policy
17 Allow Meetings to be Mgmt For For For
held at Such Place
Within Canada or the
United States of
America
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CUSIP 14040H105 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
D.
Fairbank
2 Elect Director Patrick Mgmt For Against Against
W.
Gross
3 Elect Director Ann Mgmt For For For
Fritz
Hackett
4 Elect Director Lewis Mgmt For For For
Hay,
III
5 Elect Director Benjamin Mgmt For For For
P. Jenkins,
III
6 Elect Director Pierre Mgmt For For For
E.
Leroy
7 Elect Director Peter E. Mgmt For For For
Raskind
8 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
9 Elect Director Bradford Mgmt For For For
H.
Warner
10 Elect Director Mgmt For For For
Catherine G.
West
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Provide Right to Call Mgmt For For For
Special
Meeting
14 Amend Bylaws-- Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
CareFusion Corporation
Ticker Security ID: Meeting Date Meeting Status
CFN CUSIP 14170T101 01/21/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CareFusion Corporation
Ticker Security ID: Meeting Date Meeting Status
CFN CUSIP 14170T101 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Jacqueline B.
Kosecoff
2 Elect Director Michael Mgmt For For For
D.
O'Halleran
3 Elect Director Supratim Mgmt For For For
Bose
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Caterpillar Inc.
Ticker Security ID: Meeting Date Meeting Status
CAT CUSIP 149123101 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David L. Mgmt For For For
Calhoun
2 Elect Director Daniel Mgmt For For For
M.
Dickinson
3 Elect Director Juan Mgmt For Against Against
Gallardo
4 Elect Director Jesse J. Mgmt For For For
Greene,
Jr.
5 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
6 Elect Director Dennis Mgmt For For For
A.
Muilenburg
7 Elect Director Douglas Mgmt For For For
R.
Oberhelman
8 Elect Director William Mgmt For For For
A.
Osborn
9 Elect Director Debra L. Mgmt For For For
Reed
10 Elect Director Edward Mgmt For For For
B. Rust,
Jr.
11 Elect Director Susan C. Mgmt For For For
Schwab
12 Elect Director Miles D. Mgmt For For For
White
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Provide Right to Act by ShrHldr Against Against For
Written
Consent
17 Review and Amend Human ShrHldr Against Against For
Rights
Policies
18 Amend Policies to Allow ShrHldr Against Against For
Employees to
Participate in
Political Process with
No
Retribution
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
J.
Hugin
2 Elect Director Richard Mgmt For For For
W.
Barker
3 Elect Director Michael Mgmt For For For
W.
Bonney
4 Elect Director Michael Mgmt For For For
D.
Casey
5 Elect Director Carrie Mgmt For For For
S.
Cox
6 Elect Director Michael Mgmt For For For
A.
Friedman
7 Elect Director Gilla Mgmt For For For
Kaplan
8 Elect Director James J. Mgmt For For For
Loughlin
9 Elect Director Ernest Mgmt For Withhold Against
Mario
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Amend Omnibus Stock Plan Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Report on Specialty ShrHldr Against Against For
Drug Pricing
Risks
________________________________________________________________________________
CenterPoint Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNP CUSIP 15189T107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Milton Mgmt For For For
Carroll
2 Elect Director Michael Mgmt For For For
P.
Johnson
3 Elect Director Janiece Mgmt For For For
M.
Longoria
4 Elect Director Scott J. Mgmt For For For
McLean
5 Elect Director Theodore Mgmt For For For
F.
Pound
6 Elect Director Scott M. Mgmt For For For
Prochazka
7 Elect Director Susan O. Mgmt For For For
Rheney
8 Elect Director Phillip Mgmt For For For
R.
Smith
9 Elect Director Peter S. Mgmt For For For
Wareing
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Amend Omnibus Stock Plan Mgmt For For For
13 Amend Executive Mgmt For For For
Incentive Bonus
Plan
14 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mitchell Mgmt For For For
E. Daniels,
Jr.
2 Elect Director Clifford Mgmt For For For
W.
Illig
3 Elect Director William Mgmt For For For
B.
Neaves
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Amend Executive Mgmt For For For
Incentive Bonus
Plan
7 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CUSIP 16117M305 03/17/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Mergers
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Charter Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHTR CUSIP 16117M305 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Lance Mgmt For For For
Conn
2 Elect Director Michael Mgmt For For For
P.
Huseby
3 Elect Director Craig A. Mgmt For For For
Jacobson
4 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
5 Elect Director John C. Mgmt For Withhold Against
Malone
6 Elect Director John D. Mgmt For For For
Markley,
Jr.
7 Elect Director David C. Mgmt For For For
Merritt
8 Elect Director Balan Mgmt For Withhold Against
Nair
9 Elect Director Thomas Mgmt For For For
M.
Rutledge
10 Elect Director Eric L. Mgmt For For For
Zinterhofer
11 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Cheniere Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
LNG CUSIP 16411R208 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charif Mgmt For For For
Souki
2 Elect Director Vicky A. Mgmt For For For
Bailey
3 Elect Director G. Mgmt For For For
Andrea
Botta
4 Elect Director Nuno Mgmt For For For
Brandolini
5 Elect Director David I. Mgmt For For For
Foley
6 Elect Director David B. Mgmt For For For
Kilpatrick
7 Elect Director Donald Mgmt For For For
F. Robillard,
Jr.
8 Elect Director Neal A. Mgmt For For For
Shear
9 Elect Director Heather Mgmt For For For
R.
Zichal
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Cheniere Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
LNG ISIN US16411R2085 09/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charif Mgmt For For For
Souki
1.2 Elect Director Vicky A. Mgmt For For For
Bailey
1.3 Elect Director G. Mgmt For For For
Andrea
Botta
1.4 Elect Director Keith F. Mgmt For For For
Carney
1.5 Elect Director David I. Mgmt For For For
Foley
1.6 Elect Director Randy A. Mgmt For For For
Foutch
1.7 Elect Director David B. Mgmt For For For
Kilpatrick
1.8 Elect Director Donald Mgmt For For For
F. Robillard,
Jr.
1.9 Elect Director Neal A. Mgmt For For For
Shear
1.10 Elect Director Heather Mgmt For For For
R.
Zichal
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Alexander B. Cummings,
Jr.
2 Elect Director Linnet Mgmt For For For
F.
Deily
3 Elect Director Robert Mgmt For For For
E.
Denham
4 Elect Director Alice P. Mgmt For For For
Gast
5 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
6 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
7 Elect Director Charles Mgmt For For For
W. Moorman,
IV
8 Elect Director John G. Mgmt For For For
Stumpf
9 Elect Director Ronald Mgmt For For For
D.
Sugar
10 Elect Director Inge G. Mgmt For For For
Thulin
11 Elect Director Carl Ware Mgmt For For For
12 Elect Director John S. Mgmt For For For
Watson
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Report on Charitable ShrHldr Against Against For
Contributions
16 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
17 Prohibit Political ShrHldr Against Against For
Spending
18 Increase Return of ShrHldr Against Against For
Capital to
Shareholders in Light
of Climate Change
Risks
19 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
20 Report on the Result of ShrHldr Against Against For
Efforts to Minimize
Hydraulic Fracturing
Impacts
21 Proxy Access ShrHldr Against Against For
22 Require Independent ShrHldr Against Against For
Board
Chairman
23 Require Director ShrHldr Against Against For
Nominee with
Environmental
Experience
24 Amend Bylaws -- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
Cimarex Energy Co.
Ticker Security ID: Meeting Date Meeting Status
XEC CUSIP 171798101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
R.
Albi
2 Elect Director Michael Mgmt For For For
J.
Sullivan
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol A. Mgmt For For For
Bartz
2 Elect Director M. Mgmt For For For
Michele
Burns
3 Elect Director Michael Mgmt For For For
D.
Capellas
4 Elect Director John T. Mgmt For For For
Chambers
5 Elect Director Brian L. Mgmt For For For
Halla
6 Elect Director John L. Mgmt For For For
Hennessy
7 Elect Director Kristina Mgmt For For For
M.
Johnson
8 Elect Director Roderick Mgmt For For For
C.
McGeary
9 Elect Director Arun Mgmt For For For
Sarin
10 Elect Director Steven Mgmt For For For
M.
West
11 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
14 Establish Public Policy ShrHldr Against Against For
Board
Committee
15 Adopt Proxy Access Right ShrHldr Against Against For
16 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
L.
Corbat
2 Elect Director Duncan Mgmt For For For
P.
Hennes
3 Elect Director Peter B. Mgmt For For For
Henry
4 Elect Director Franz B. Mgmt For For For
Humer
5 Elect Director Michael Mgmt For For For
E.
O'Neill
6 Elect Director Gary M. Mgmt For For For
Reiner
7 Elect Director Judith Mgmt For For For
Rodin
8 Elect Director Anthony Mgmt For For For
M.
Santomero
9 Elect Director Joan E. Mgmt For For For
Spero
10 Elect Director Diana L. Mgmt For For For
Taylor
11 Elect Director William Mgmt For For For
S. Thompson,
Jr.
12 Elect Director James S. Mgmt For For For
Turley
13 Elect Director Ernesto Mgmt For For For
Zedillo Ponce de
Leon
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Amend Omnibus Stock Plan Mgmt For For For
17 Adopt Proxy Access Right ShrHldr For Against Against
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Claw-back of Payments ShrHldr Against Against For
under
Restatements
20 Limits for Directors ShrHldr Against Against For
Involved with
Bankruptcy
21 Report on Certain ShrHldr Against Against For
Vesting
Program
________________________________________________________________________________
CMS Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
CMS CUSIP 125896100 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jon E. Mgmt For For For
Barfield
2 Elect Director Deborah Mgmt For For For
H.
Butler
3 Elect Director Kurt L. Mgmt For For For
Darrow
4 Elect Director Stephen Mgmt For For For
E.
Ewing
5 Elect Director Richard Mgmt For For For
M.
Gabrys
6 Elect Director William Mgmt For For For
D.
Harvey
7 Elect Director David W. Mgmt For For For
Joos
8 Elect Director Philip Mgmt For For For
R. Lochner,
Jr.
9 Elect Director John G. Mgmt For For For
Russell
10 Elect Director Myrna M. Mgmt For For For
Soto
11 Elect Director Laura H. Mgmt For For For
Wright
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Coca-Cola Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCE CUSIP 19122T109 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jan Mgmt For For For
Bennink
2 Elect Director John F. Mgmt For For For
Brock
3 Elect Director Calvin Mgmt For For For
Darden
4 Elect Director L. Mgmt For For For
Phillip
Humann
5 Elect Director Orrin H. Mgmt For For For
Ingram,
II
6 Elect Director Thomas Mgmt For For For
H.
Johnson
7 Elect Director Suzanne Mgmt For For For
B.
Labarge
8 Elect Director Mgmt For For For
Veronique
Morali
9 Elect Director Andrea Mgmt For For For
L.
Saia
10 Elect Director Garry Mgmt For Against Against
Watts
11 Elect Director Curtis Mgmt For For For
R.
Welling
12 Elect Director Phoebe Mgmt For For For
A.
Wood
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Patsalos-Fox
2 Elect Director Robert Mgmt For For For
E.
Weissman
3 Elect Director Mgmt For For For
Francisco
D'Souza
4 Elect Director John N. Mgmt For For For
Fox,
Jr.
5 Elect Director Leo S. Mgmt For For For
Mackay,
Jr.
6 Elect Director Thomas Mgmt For For For
M.
Wendel
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
9 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
J.
Bacon
2 Elect Director Sheldon Mgmt For For For
M.
Bonovitz
3 Elect Director Edward Mgmt For For For
D.
Breen
4 Elect Director Joseph Mgmt For For For
J.
Collins
5 Elect Director J. Mgmt For For For
Michael
Cook
6 Elect Director Gerald Mgmt For For For
L.
Hassell
7 Elect Director Jeffrey Mgmt For For For
A.
Honickman
8 Elect Director Eduardo Mgmt For For For
G.
Mestre
9 Elect Director Brian L. Mgmt For For For
Roberts
10 Elect Director Ralph J. Mgmt For For For
Roberts
11 Elect Director Mgmt For For For
Johnathan A.
Rodgers
12 Elect Director Judith Mgmt For For For
Rodin
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Amend Executive Mgmt For For For
Incentive Bonus
Plan
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
16 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
17 Approve ShrHldr Against Against For
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 10/08/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
CONSTELLATION BRANDS, INC.
Ticker Security ID: Meeting Date Meeting Status
STZ ISIN US21036P1084 07/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerry Mgmt For For For
Fowden
1.2 Elect Director Barry A. Mgmt For For For
Fromberg
1.3 Elect Director Robert Mgmt For For For
L.
Hanson
1.4 Elect Director Jeananne Mgmt For For For
K.
Hauswald
1.5 Elect Director James A. Mgmt For For For
Locke,
III
1.6 Elect Director Richard Mgmt For For For
Sands
1.7 Elect Director Robert Mgmt For For For
Sands
1.8 Elect Director Judy A. Mgmt For For For
Schmeling
1.9 Elect Director Keith E. Mgmt For For For
Wandell
1.10 Elect Director Mark Mgmt For For For
Zupan
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Corning Incorporated
Ticker Security ID: Meeting Date Meeting Status
GLW CUSIP 219350105 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
W.
Blair
2 Elect Director Mgmt For For For
Stephanie A.
Burns
3 Elect Director John A. Mgmt For For For
Canning,
Jr.
4 Elect Director Richard Mgmt For For For
T.
Clark
5 Elect Director Robert Mgmt For For For
F. Cummings,
Jr.
6 Elect Director James B. Mgmt For For For
Flaws
7 Elect Director Deborah Mgmt For For For
A.
Henretta
8 Elect Director Daniel Mgmt For For For
P.
Huttenlocher
9 Elect Director Kurt M. Mgmt For For For
Landgraf
10 Elect Director Kevin J. Mgmt For For For
Martin
11 Elect Director Deborah Mgmt For For For
D.
Rieman
12 Elect Director Hansel Mgmt For For For
E. Tookes
II
13 Elect Director Wendell Mgmt For For For
P.
Weeks
14 Elect Director Mark S. Mgmt For For For
Wrighton
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
17 Adopt Holy Land ShrHldr Against Against For
Principles
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
H.
Brotman
2 Elect Director Daniel Mgmt For For For
J.
Evans
3 Elect Director Richard Mgmt For For For
A.
Galanti
4 Elect Director Jeffrey Mgmt For For For
S.
Raikes
5 Elect Director James D. Mgmt For For For
Sinegal
6 Ratify Auditors Mgmt For For For
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
8 Amend Omnibus Stock Plan Mgmt For For For
9 Eliminate Supermajority Mgmt For For For
Vote Requirement for
Removal of
Directors
10 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend Article Eight
Governing Director
Removal
11 Establish Tenure Limit ShrHldr Against Against For
for
Directors
________________________________________________________________________________
Covidien plc
Ticker Security ID: Meeting Date Meeting Status
COV CUSIP G2554F113 01/06/2015 Voted
Meeting Type Country of Trade
Court Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
________________________________________________________________________________
Covidien plc
Ticker Security ID: Meeting Date Meeting Status
COV CUSIP G2554F113 01/06/2015 Voted
Meeting Type Country of Trade
Special Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Scheme of Mgmt For For For
Arrangement
2 Approve Reduction of Mgmt For For For
Share Premium
Account
3 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
4 Amendment to Articles Mgmt For For For
of
Association
5 Creation of Mgmt For For For
Distributable Reserves
of New
Medtronic
6 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
CROWN HOLDINGS, INC.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jenne K. Mgmt For For For
Britell
2 Elect Director John W. Mgmt For For For
Conway
3 Elect Director Arnold Mgmt For For For
W.
Donald
4 Elect Director William Mgmt For For For
G.
Little
5 Elect Director Hans J. Mgmt For For For
Loliger
6 Elect Director James H. Mgmt For For For
Miller
7 Elect Director Josef M. Mgmt For For For
Muller
8 Elect Director Thomas Mgmt For For For
A.
Ralph
9 Elect Director Caesar Mgmt For For For
F.
Sweitzer
10 Elect Director Jim L. Mgmt For For For
Turner
11 Elect Director William Mgmt For For For
S.
Urkiel
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Approve Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
CSX Corporation
Ticker Security ID: Meeting Date Meeting Status
CSX CUSIP 126408103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donna M. Mgmt For For For
Alvarado
2 Elect Director John B. Mgmt For For For
Breaux
3 Elect Director Pamela Mgmt For For For
L.
Carter
4 Elect Director Steven Mgmt For For For
T.
Halverson
5 Elect Director Edward Mgmt For For For
J. Kelly,
III
6 Elect Director John D. Mgmt For For For
McPherson
7 Elect Director David M. Mgmt For For For
Moffett
8 Elect Director Oscar Mgmt For For For
Munoz
9 Elect Director Timothy Mgmt For For For
T.
O'Toole
10 Elect Director David M. Mgmt For For For
Ratcliffe
11 Elect Director Donald Mgmt For For For
J.
Shepard
12 Elect Director Michael Mgmt For For For
J.
Ward
13 Elect Director J. Mgmt For For For
Steven
Whisler
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Cummins Inc.
Ticker Security ID: Meeting Date Meeting Status
CMI CUSIP 231021106 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director N. Mgmt For For For
Thomas
Linebarger
2 Elect Director Robert Mgmt For For For
J.
Bernhard
3 Elect Director Franklin Mgmt For For For
R. Chang
Diaz
4 Elect Director Bruno V. Mgmt For For For
Di Leo
Allen
5 Elect Director Stephen Mgmt For For For
B.
Dobbs
6 Elect Director Robert Mgmt For For For
K.
Herdman
7 Elect Director Alexis Mgmt For For For
M.
Herman
8 Elect Director Thomas Mgmt For For For
J.
Lynch
9 Elect Director William Mgmt For For For
I.
Miller
10 Elect Director Georgia Mgmt For For For
R.
Nelson
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
M.
Bracken
2 Elect Director C. David Mgmt For For For
Brown,
II
3 Elect Director Alecia Mgmt For For For
A.
DeCoudreaux
4 Elect Director Mgmt For For For
Nancy-Ann M.
DeParle
5 Elect Director David W. Mgmt For For For
Dorman
6 Elect Director Anne M. Mgmt For For For
Finucane
7 Elect Director Larry J. Mgmt For For For
Merlo
8 Elect Director Mgmt For For For
Jean-Pierre
Millon
9 Elect Director Richard Mgmt For Against Against
J.
Swift
10 Elect Director William Mgmt For For For
C.
Weldon
11 Elect Director Tony L. Mgmt For For For
White
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Amend Omnibus Stock Plan Mgmt For For For
15 Report on Consistency ShrHldr Against Against For
Between Corporate
Values and Political
Contributions
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Samuel Mgmt For For For
R.
Allen
2 Elect Director Crandall Mgmt For For For
C.
Bowles
3 Elect Director Vance D. Mgmt For For For
Coffman
4 Elect Director Charles Mgmt For For For
O. Holliday,
Jr.
5 Elect Director Dipak C. Mgmt For For For
Jain
6 Elect Director Michael Mgmt For For For
O.
Johanns
7 Elect Director Clayton Mgmt For For For
M.
Jones
8 Elect Director Joachim Mgmt For For For
Milberg
9 Elect Director Richard Mgmt For For For
B.
Myers
10 Elect Director Gregory Mgmt For For For
R.
Page
11 Elect Director Thomas Mgmt For For For
H.
Patrick
12 Elect Director Sherry Mgmt For For For
M.
Smith
13 Provide Right to Call Mgmt For For For
Special
Meeting
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Amend Omnibus Stock Plan Mgmt For For For
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Delta Air Lines, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAL CUSIP 247361702 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
H.
Anderson
2 Elect Director Edward Mgmt For For For
H.
Bastian
3 Elect Director Francis Mgmt For For For
S.
Blake
4 Elect Director Roy J. Mgmt For For For
Bostock
5 Elect Director John S. Mgmt For For For
Brinzo
6 Elect Director Daniel Mgmt For For For
A.
Carp
7 Elect Director David G. Mgmt For For For
DeWalt
8 Elect Director Thomas Mgmt For For For
E.
Donilon
9 Elect Director William Mgmt For For For
H. Easter,
III
10 Elect Director Mickey Mgmt For For For
P.
Foret
11 Elect Director Shirley Mgmt For For For
C.
Franklin
12 Elect Director David R. Mgmt For For For
Goode
13 Elect Director George Mgmt For For For
N.
Mattson
14 Elect Director Douglas Mgmt For For For
R.
Ralph
15 Elect Director Sergio Mgmt For For For
A.L.
Rial
16 Elect Director Kenneth Mgmt For For For
B.
Woodrow
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
19 Adopt Share Retention ShrHldr Against Against For
Policy For Senior
Executives
________________________________________________________________________________
Devon Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
DVN CUSIP 25179M103 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barbara Mgmt For For For
M.
Baumann
2 Elect Director John E. Mgmt For For For
Bethancourt
3 Elect Director Robert Mgmt For For For
H.
Henry
4 Elect Director Michael Mgmt For For For
M.
Kanovsky
5 Elect Director Robert Mgmt For For For
A. Mosbacher,
Jr.
6 Elect Director J. Larry Mgmt For For For
Nichols
7 Elect Director Duane C. Mgmt For For For
Radtke
8 Elect Director Mary P. Mgmt For For For
Ricciardello
9 Elect Director John Mgmt For For For
Richels
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Adopt Proxy Access Right ShrHldr Against Against For
14 Review Public Policy ShrHldr Against Against For
Advocacy on Climate
Change
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
16 Report on Financial ShrHldr Against Against For
Risks of Climate
Change
________________________________________________________________________________
DiamondRock Hospitality Company
Ticker Security ID: Meeting Date Meeting Status
DRH CUSIP 252784301 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
W.
McCarten
2 Elect Director Daniel Mgmt For For For
J.
Altobello
3 Elect Director W. Mgmt For For For
Robert
Grafton
4 Elect Director Maureen Mgmt For For For
L.
McAvey
5 Elect Director Gilbert Mgmt For For For
T.
Ray
6 Elect Director Bruce D. Mgmt For For For
Wardinski
7 Elect Director Mark W. Mgmt For For For
Brugger
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Amend Vote Requirements ShrHldr Against Against For
to Amend
Bylaws
________________________________________________________________________________
DIRECTV
Ticker Security ID: Meeting Date Meeting Status
DTV ISIN US25490A3095 09/25/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
DISH Network Corporation
Ticker Security ID: Meeting Date Meeting Status
DISH CUSIP 25470M109 10/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
R.
Brokaw
2 Elect Director Joseph Mgmt For For For
P.
Clayton
3 Elect Director James Mgmt For Withhold Against
DeFranco
4 Elect Director Cantey Mgmt For Withhold Against
M.
Ergen
5 Elect Director Charles Mgmt For For For
W.
Ergen
6 Elect Director Steven Mgmt For For For
R.
Goodbarn
7 Elect Director Charles Mgmt For For For
M.
Lillis
8 Elect Director Afshin Mgmt For For For
Mohebbi
9 Elect Director David K. Mgmt For Withhold Against
Moskowitz
10 Elect Director Tom A. Mgmt For For For
Ortolf
11 Elect Director Carl E. Mgmt For Withhold Against
Vogel
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Amend Omnibus Stock Plan Mgmt For For For
15 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
________________________________________________________________________________
Dollar General Corporation
Ticker Security ID: Meeting Date Meeting Status
DG CUSIP 256677105 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Warren Mgmt For For For
F.
Bryant
2 Elect Director Michael Mgmt For For For
M.
Calbert
3 Elect Director Sandra Mgmt For For For
B.
Cochran
4 Elect Director Richard Mgmt For For For
W.
Dreiling
5 Elect Director Patricia Mgmt For For For
D.
Fili-Krushel
6 Elect Director Paula A. Mgmt For For For
Price
7 Elect Director William Mgmt For For For
C. Rhodes,
III
8 Elect Director David B. Mgmt For For For
Rickard
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Dominion Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
D CUSIP 25746U109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
P.
Barr
2 Elect Director Helen E. Mgmt For For For
Dragas
3 Elect Director James O. Mgmt For For For
Ellis,
Jr.
4 Elect Director Thomas Mgmt For For For
F. Farrell,
II
5 Elect Director John W. Mgmt For For For
Harris
6 Elect Director Mark J. Mgmt For For For
Kington
7 Elect Director Pamela Mgmt For For For
J.
Royal
8 Elect Director Robert Mgmt For For For
H. Spilman,
Jr.
9 Elect Director Michael Mgmt For For For
E.
Szymanczyk
10 Elect Director David A. Mgmt For For For
Wollard
11 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Provide Right to Call Mgmt For For For
Special
Meeting
14 Provide Right to Act by ShrHldr Against Against For
Written
Consent
15 Cease Construction of ShrHldr Against Against For
New Nuclear
Units
16 Report on Methane ShrHldr Against Against For
Emissions Management
and Reduction
Targets
17 Include Carbon ShrHldr Against Against For
Reduction as a
Performance Measure
for Senior Executive
Compensation
18 Report on Financial and ShrHldr Against Against For
Physical Risks of
Climate
Change
19 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
20 Report on Biomass ShrHldr Against Against For
Carbon Footprint and
Assess
Risks
________________________________________________________________________________
Douglas Emmett, Inc.
Ticker Security ID: Meeting Date Meeting Status
DEI CUSIP 25960P109 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dan A. Mgmt For For For
Emmett
2 Elect Director Jordan Mgmt For For For
L.
Kaplan
3 Elect Director Kenneth Mgmt For For For
M.
Panzer
4 Elect Director Mgmt For For For
Christopher H.
Anderson
5 Elect Director Leslie Mgmt For For For
E.
Bider
6 Elect Director David T. Mgmt For For For
Feinberg
7 Elect Director Thomas Mgmt For For For
E.
O'Hern
8 Elect Director William Mgmt For For For
E. Simon,
Jr.
9 Elect Director Virginia Mgmt For For For
McFerran
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Dr Pepper Snapple Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
DPS CUSIP 26138E109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David E. Mgmt For For For
Alexander
2 Elect Director Antonio Mgmt For For For
Carrillo
3 Elect Director Pamela Mgmt For For For
H.
Patsley
4 Elect Director Joyce M. Mgmt For For For
Roche
5 Elect Director Ronald Mgmt For For For
G.
Rogers
6 Elect Director Wayne R. Mgmt For For For
Sanders
7 Elect Director Dunia A. Mgmt For For For
Shive
8 Elect Director M. Anne Mgmt For For For
Szostak
9 Elect Director Larry D. Mgmt For For For
Young
10 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Adopt Comprehensive ShrHldr Against Against For
Recycling Strategy for
Beverage
Containers
13 Report on Human Rights ShrHldr Against Against For
Risks is Sugar Supply
Chain
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 05/13/2015 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lamberto Mgmt For TNA N/A
Andreotti
2 Elect Director Edward Mgmt For TNA N/A
D.
Breen
3 Elect Director Robert Mgmt For TNA N/A
A.
Brown
4 Elect Director Mgmt For TNA N/A
Alexander M.
Cutler
5 Elect Director Mgmt For TNA N/A
Eleuthere I. du
Pont
6 Elect Director James L. Mgmt For TNA N/A
Gallogly
7 Elect Director Marillyn Mgmt For TNA N/A
A.
Hewson
8 Elect Director Lois D. Mgmt For TNA N/A
Juliber
9 Elect Director Ellen J. Mgmt For TNA N/A
Kullman
10 Elect Director Ulf M. Mgmt For TNA N/A
Schneider
11 Elect Director Lee M. Mgmt For TNA N/A
Thomas
12 Elect Director Patrick Mgmt For TNA N/A
J.
Ward
13 Ratify Auditors Mgmt For TNA N/A
14 Advisory Vote to Ratify Mgmt For TNA N/A
Named Executive
Officers'
Compensation
15 Report on Lobbying ShrHldr Against TNA N/A
Payments and
Policy
16 Report on Herbicide Use ShrHldr Against TNA N/A
on GMO
Crops
17 Establish Committee on ShrHldr Against TNA N/A
Plant
Closures
18 Repeal Amendments to ShrHldr Against TNA N/A
the Company's Bylaws
Adopted Without
Stockholder Approval
After August 12,
2013
________________________________________________________________________________
E. I. du Pont de Nemours and Company
Ticker Security ID: Meeting Date Meeting Status
DD CUSIP 263534109 05/13/2015 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelson ShrHldr For For For
Peltz
2 Elect Director John H. ShrHldr For Withhold Against
Myers
3 Elect Director Arthur ShrHldr For Withhold Against
B.
Winkleblack
4 Elect Director Robert ShrHldr For For For
J.
Zatta
5 Management Nominee - ShrHldr For For For
Lamberto
Andreotti
6 Management Nominee - ShrHldr For For For
Edward D.
Breen
7 Management Nominee - ShrHldr For For For
Eleuthere I. du
Pont
8 Management Nominee - ShrHldr For For For
James L.
Gallogly
9 Management Nominee - ShrHldr For For For
Marillyn A.
Hewson
10 Management Nominee - ShrHldr For For For
Ellen J.
Kullman
11 Management Nominee - ShrHldr For For For
Ulf M.
Schneider
12 Management Nominee - ShrHldr For For For
Patrick J.
Ward
13 Ratify Auditors Mgmt N/A For N/A
14 Advisory Vote to Ratify Mgmt N/A For N/A
Named Executive
Officers'
Compensation
15 Report on Lobbying ShrHldr N/A Against N/A
Payments and
Policy
16 Report on Herbicide Use ShrHldr N/A Against N/A
on GMO
Crops
17 Establish Committee on ShrHldr N/A Against N/A
Plant
Closures
18 Repeal Amendments to ShrHldr For Against Against
the Company's Bylaws
Adopted Without
Stockholder Approval
After August 12,
2013
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CINS G29183103 04/22/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Todd M. Mgmt For For For
Bluedorn
2 Elect Director Mgmt For For For
Christopher M.
Connor
3 Elect Director Michael Mgmt For For For
J.
Critelli
4 Elect Director Mgmt For For For
Alexander M.
Cutler
5 Elect Director Charles Mgmt For For For
E.
Golden
6 Elect Director Linda A. Mgmt For For For
Hill
7 Elect Director Arthur Mgmt For For For
E.
Johnson
8 Elect Director Ned C. Mgmt For For For
Lautenbach
9 Elect Director Deborah Mgmt For For For
L.
McCoy
10 Elect Director Gregory Mgmt For For For
R.
Page
11 Elect Director Sandra Mgmt For For For
Pianalto
12 Elect Director Gerald Mgmt For For For
B.
Smith
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Approval of Overseas Mgmt For For For
Market Purchases of
the Company
Shares
________________________________________________________________________________
Edison International
Ticker Security ID: Meeting Date Meeting Status
EIX CUSIP 281020107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jagjeet Mgmt For For For
S.
Bindra
2 Elect Director Vanessa Mgmt For For For
C.L.
Chang
3 Elect Director Theodore Mgmt For For For
F. Craver,
Jr.
4 Elect Director Richard Mgmt For For For
T. Schlosberg,
III
5 Elect Director Linda G. Mgmt For For For
Stuntz
6 Elect Director William Mgmt For For For
P.
Sullivan
7 Elect Director Ellen O. Mgmt For For For
Tauscher
8 Elect Director Peter J. Mgmt For For For
Taylor
9 Elect Director Brett Mgmt For For For
White
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Claw-back of Payments ShrHldr Against Against For
under
Restatements
________________________________________________________________________________
Emerson Electric Co.
Ticker Security ID: Meeting Date Meeting Status
EMR CUSIP 291011104 02/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. F. Mgmt For For For
Golden
2 Elect Director W. R. Mgmt For For For
Johnson
3 Elect Director C. Kendle Mgmt For For For
4 Elect Director J. S. Mgmt For For For
Turley
5 Elect Director A. A. Mgmt For For For
Busch,
III
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Approve Omnibus Stock Mgmt For For For
Plan
8 Amend Executive Mgmt For For For
Incentive Bonus
Plan
9 Ratify Auditors Mgmt For For For
10 Report on ShrHldr Against Against For
Sustainability,
Including GHG
Goals
11 Report on Political ShrHldr Against Against For
Contributions
12 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CINS G3157S106 05/18/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Re-elect J. Roderick Mgmt For For For
Clark as
Director
2 Re-elect Roxanne J. Mgmt For For For
Decyk as
Director
3 Re-elect Mary E. Mgmt For For For
Francis as
Director
4 Re-elect C. Christopher Mgmt For For For
Gaut as
Director
5 Re-elect Gerald W. Mgmt For For For
Haddock as
Director
6 Re-elect Francis S. Mgmt For For For
Kalman as
Director
7 Re-elect Keith O. Mgmt For For For
Rattie as
Director
8 Re-elect Paul E. Mgmt For For For
Rowsey, III as
Director
9 Re-elect Carl G. Mgmt For For For
Trowell as
Director
10 Issue of Equity or Mgmt For For For
Equity-Linked
Securities with
Pre-emptive
Rights
11 Ratify KPMG as US Mgmt For For For
Independent
Auditor
12 Appoint KPMG LLP as UK Mgmt For For For
Statutory
Auditor
13 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Amend Omnibus Stock Plan Mgmt For For For
15 Amend Executive Mgmt For For For
Incentive Bonus
Plan
16 Approve Remuneration Mgmt For For For
Report
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
19 Issue of Equity or Mgmt For For For
Equity-Linked
Securities without
Pre-emptive
Rights
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Janet F. Mgmt For For For
Clark
2 Elect Director Charles Mgmt For For For
R.
Crisp
3 Elect Director James C. Mgmt For For For
Day
4 Elect Director H. Mgmt For For For
Leighton
Steward
5 Elect Director Donald Mgmt For For For
F.
Textor
6 Elect Director William Mgmt For For For
R.
Thomas
7 Elect Director Frank G. Mgmt For For For
Wisner
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Proxy Access ShrHldr Against Against For
11 Report on Methane ShrHldr Against Against For
Emissions Management
and Reduction
Targets
________________________________________________________________________________
EQT Corporation
Ticker Security ID: Meeting Date Meeting Status
EQT CUSIP 26884L109 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Philip Mgmt For For For
G.
Behrman
2 Elect Director A. Bray Mgmt For For For
Cary,
Jr.
3 Elect Director Margaret Mgmt For For For
K.
Dorman
4 Elect Director David L. Mgmt For For For
Porges
5 Elect Director James E. Mgmt For For For
Rohr
6 Elect Director David S. Mgmt For For For
Shapira
7 Elect Director Lee T. Mgmt For For For
Todd,
Jr.
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
Essex Property Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
ESS CUSIP 297178105 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David W. Mgmt For For For
Brady
2 Elect Director Keith R. Mgmt For For For
Guericke
3 Elect Director Irving Mgmt For For For
F. Lyons,
III
4 Elect Director George Mgmt For For For
M.
Marcus
5 Elect Director Gary P. Mgmt For For For
Martin
6 Elect Director Issie N. Mgmt For For For
Rabinovitch
7 Elect Director Thomas Mgmt For For For
E.
Randlett
8 Elect Director Thomas Mgmt For For For
E.
Robinson
9 Elect Director Michael Mgmt For For For
J.
Schall
10 Elect Director Byron A. Mgmt For For For
Scordelis
11 Elect Director Janice Mgmt For For For
L.
Sears
12 Elect Director Thomas Mgmt For For For
P.
Sullivan
13 Elect Director Claude Mgmt For For For
J. Zinngrabe,
Jr.
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CUSIP 30161N101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Anthony Mgmt For For For
K.
Anderson
2 Elect Director Ann C. Mgmt For For For
Berzin
3 Elect Director John A. Mgmt For For For
Canning
4 Elect Director Mgmt For For For
Christopher M.
Crane
5 Elect Director Yves C. Mgmt For For For
de
Balmann
6 Elect Director Nicholas Mgmt For For For
DeBenedictis
7 Elect Director Paul L. Mgmt For For For
Joskow
8 Elect Director Robert Mgmt For For For
J.
Lawless
9 Elect Director Richard Mgmt For For For
W.
Mies
10 Elect Director William Mgmt For For For
C.
Richardson
11 Elect Director John W. Mgmt For For For
Rogers,
Jr.
12 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
13 Elect Director Stephen Mgmt For For For
D.
Steinour
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Amend Omnibus Stock Plan Mgmt For For For
17 Provide Proxy Access Mgmt For For For
Right
18 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. Mgmt For Withhold Against
George 'Skip'
Battle
2 Elect Director Pamela Mgmt For Withhold Against
L.
Coe
3 Elect Director Barry Mgmt For Withhold Against
Diller
4 Elect Director Jonathan Mgmt For For For
L.
Dolgen
5 Elect Director Craig A. Mgmt For For For
Jacobson
6 Elect Director Victor Mgmt For Withhold Against
A.
Kaufman
7 Elect Director Peter M. Mgmt For For For
Kern
8 Elect Director Dara Mgmt For For For
Khosrowshahi
9 Elect Director John C. Mgmt For Withhold Against
Malone
10 Elect Director Jose A. Mgmt For For For
Tazon
11 Amend Omnibus Stock Plan Mgmt For Against Against
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Exxon Mobil Corporation
Ticker Security ID: Meeting Date Meeting Status
XOM CUSIP 30231G102 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Boskin
2 Elect Director Peter Mgmt For For For
Brabeck-Letmathe
3 Elect Director Ursula Mgmt For For For
M.
Burns
4 Elect Director Larry R. Mgmt For For For
Faulkner
5 Elect Director Jay S. Mgmt For For For
Fishman
6 Elect Director Mgmt For For For
Henrietta H.
Fore
7 Elect Director Kenneth Mgmt For For For
C.
Frazier
8 Elect Director Douglas Mgmt For For For
R.
Oberhelman
9 Elect Director Samuel Mgmt For For For
J.
Palmisano
10 Elect Director Steven Mgmt For For For
S.
Reinemund
11 Elect Director Rex W. Mgmt For For For
Tillerson
12 Elect Director William Mgmt For For For
C.
Weldon
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Require Independent ShrHldr Against For Against
Board
Chairman
16 Adopt Proxy Access Right ShrHldr Against Against For
17 Require Director ShrHldr Against Against For
Nominee with
Environmental
Experience
18 Increase the Number of ShrHldr Against Against For
Females on the
Board
19 Disclose Percentage of ShrHldr Against Against For
Females at Each
Percentile of
Compensation
20 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
21 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
22 Report on the Result of ShrHldr Against Against For
Efforts to Minimize
Hydraulic Fracturing
Impacts
________________________________________________________________________________
Facebook, Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc L. Mgmt For For For
Andreessen
2 Elect Director Erskine Mgmt For For For
B.
Bowles
3 Elect Director Susan D. Mgmt For For For
Desmond-Hellmann
4 Elect Director Reed Mgmt For For For
Hastings
5 Elect Director Jan Koum Mgmt For For For
6 Elect Director Sheryl Mgmt For For For
K.
Sandberg
7 Elect Director Peter A. Mgmt For For For
Thiel
8 Elect Director Mark Mgmt For For For
Zuckerberg
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Amend Omnibus Stock Plan Mgmt For Against Against
11 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
12 Report on Sustainability ShrHldr Against For Against
13 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
________________________________________________________________________________
Fidelity National Information Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIS CUSIP 31620M106 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ellen R. Mgmt For For For
Alemany
2 Elect Director William Mgmt For For For
P. Foley,
II
3 Elect Director Thomas Mgmt For For For
M.
Hagerty
4 Elect Director Keith W. Mgmt For For For
Hughes
5 Elect Director David K. Mgmt For For For
Hunt
6 Elect Director Stephan Mgmt For For For
A.
James
7 Elect Director Frank R. Mgmt For For For
Martire
8 Elect Director Richard Mgmt For For For
N.
Massey
9 Elect Director Leslie Mgmt For For For
M.
Muma
10 Elect Director Gary A. Mgmt For For For
Norcross
11 Elect Director James B. Mgmt For For For
Stallings,
Jr.
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Amend Omnibus Stock Plan Mgmt For For For
14 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Fluor Corporation
Ticker Security ID: Meeting Date Meeting Status
FLR CUSIP 343412102 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter K. Mgmt For For For
Barker
2 Elect Director Alan M. Mgmt For For For
Bennett
3 Elect Director Rosemary Mgmt For For For
T.
Berkery
4 Elect Director Peter J. Mgmt For For For
Fluor
5 Elect Director Deborah Mgmt For For For
D.
McWhinney
6 Elect Director Armando Mgmt For For For
J.
Olivera
7 Elect Director Joseph Mgmt For For For
W.
Prueher
8 Elect Director Matthew Mgmt For For For
K.
Rose
9 Elect Director David T. Mgmt For For For
Seaton
10 Elect Director Nader H. Mgmt For For For
Sultan
11 Elect Director Lynn C. Mgmt For For For
Swann
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
Fortune Brands Home & Security, Inc.
Ticker Security ID: Meeting Date Meeting Status
FBHS CUSIP 34964C106 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann F. Mgmt For For For
Hackett
2 Elect Director John G. Mgmt For For For
Morikis
3 Elect Director Ronald Mgmt For For For
V. Waters,
III
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Freescale Semiconductor, Ltd.
Ticker Security ID: Meeting Date Meeting Status
FSL CINS G3727Q101 05/06/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Krishnan Mgmt For For For
Balasubramanian
2 Elect Director Chinh E. Mgmt For For For
Chu
3 Elect Director D. Mark Mgmt For For For
Durcan
4 Elect Director Daniel Mgmt For For For
J.
Heneghan
5 Elect Director Thomas Mgmt For For For
H.
Lister
6 Elect Director Gregg A. Mgmt For For For
Lowe
7 Elect Director Joanne Mgmt For For For
M.
Maguire
8 Elect Director John W. Mgmt For For For
Marren
9 Elect Director James A. Mgmt For For For
Quella
10 Elect Director Peter Mgmt For For For
Smitham
11 Elect Director Gregory Mgmt For For For
L.
Summe
12 Elect Director Claudius Mgmt For For For
E. Watts,
IV
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Amend Executive Mgmt For For For
Incentive Bonus
Plan
________________________________________________________________________________
General Electric Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Geoffrey
Beattie
2 Elect Director John J. Mgmt For For For
Brennan
3 Elect Director James I. Mgmt For For For
Cash,
Jr.
4 Elect Director Mgmt For For For
Francisco
D'Souza
5 Elect Director Marijn Mgmt For For For
E.
Dekkers
6 Elect Director Susan J. Mgmt For For For
Hockfield
7 Elect Director Jeffrey Mgmt For For For
R.
Immelt
8 Elect Director Andrea Mgmt For For For
Jung
9 Elect Director Robert Mgmt For For For
W.
Lane
10 Elect Director Rochelle Mgmt For For For
B.
Lazarus
11 Elect Director James J. Mgmt For For For
Mulva
12 Elect Director James E. Mgmt For For For
Rohr
13 Elect Director Mary L. Mgmt For For For
Schapiro
14 Elect Director Robert Mgmt For For For
J.
Swieringa
15 Elect Director James S. Mgmt For Against Against
Tisch
16 Elect Director Douglas Mgmt For For For
A. Warner,
III
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Ratify KPMG LLP as Mgmt For For For
Auditors
19 Provide for Cumulative ShrHldr Against Against For
Voting
20 Provide Right to Act by ShrHldr Against Against For
Written
Consent
21 Select One Director ShrHldr Against Against For
from Ranks of
Retirees
22 Adopt Holy Land ShrHldr Against Against For
Principles
23 Pro-rata Vesting on ShrHldr Against Against For
Equity
Plans
________________________________________________________________________________
General Mills, Inc.
Ticker Security ID: Meeting Date Meeting Status
GIS ISIN US3703341046 09/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bradbury Mgmt For For For
H.
Anderson
1.2 Elect Director R. Kerry Mgmt For For For
Clark
1.3 Elect Director Paul Mgmt For For For
Danos
1.4 Elect Director Mgmt For For For
Henrietta H.
Fore
1.5 Elect Director Raymond Mgmt For For For
V.
Gilmartin
1.6 Elect Director Judith Mgmt For For For
Richards
Hope
1.7 Elect Director Heidi G. Mgmt For For For
Miller
1.8 Elect Director Hilda Mgmt For For For
Ochoa-Brillembourg
1.9 Elect Director Steve Mgmt For For For
Odland
1.10 Elect Director Kendall Mgmt For For For
J.
Powell
1.11 Elect Director Michael Mgmt For For For
D.
Rose
1.12 Elect Director Robert Mgmt For For For
L.
Ryan
1.13 Elect Director Dorothy Mgmt For For For
A.
Terrell
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Auditors Mgmt For For For
4 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
5 Adopt Policy Removing ShrHldr Against Against For
GMO Ingredients from
Products
________________________________________________________________________________
General Motors Company
Ticker Security ID: Meeting Date Meeting Status
GM CUSIP 37045V100 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
J.
Ashton
2 Elect Director Mary T. Mgmt For For For
Barra
3 Elect Director Stephen Mgmt For For For
J.
Girsky
4 Elect Director Linda R. Mgmt For For For
Gooden
5 Elect Director Joseph Mgmt For For For
Jimenez,
Jr.
6 Elect Director Kathryn Mgmt For For For
V.
Marinello
7 Elect Director Michael Mgmt For For For
G.
Mullen
8 Elect Director James J. Mgmt For For For
Mulva
9 Elect Director Patricia Mgmt For Against Against
F.
Russo
10 Elect Director Thomas Mgmt For For For
M.
Schoewe
11 Elect Director Theodore Mgmt For For For
M.
Solso
12 Elect Director Carol M. Mgmt For For For
Stephenson
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Provide for Cumulative ShrHldr Against Against For
Voting
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Cogan
2 Elect Director Etienne Mgmt For For For
F.
Davignon
3 Elect Director Carla A. Mgmt For For For
Hills
4 Elect Director Kevin E. Mgmt For For For
Lofton
5 Elect Director John W. Mgmt For For For
Madigan
6 Elect Director John C. Mgmt For For For
Martin
7 Elect Director Nicholas Mgmt For For For
G.
Moore
8 Elect Director Richard Mgmt For For For
J.
Whitley
9 Elect Director Gayle E. Mgmt For For For
Wilson
10 Elect Director Per Mgmt For For For
Wold-Olsen
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Provide Right to Act by ShrHldr Against Against For
Written
Consent
15 Require Independent ShrHldr Against Against For
Board
Chairman
16 Report on Sustainability ShrHldr Against Against For
17 Report on Specialty ShrHldr Against Against For
Drug Pricing
Risks
________________________________________________________________________________
Google Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOG CUSIP 38259P706 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Larry Mgmt For For For
Page
2 Elect Director Sergey Mgmt For For For
Brin
3 Elect Director Eric E. Mgmt For For For
Schmidt
4 Elect Director L. John Mgmt For Withhold Against
Doerr
5 Elect Director Diane B. Mgmt For For For
Greene
6 Elect Director John L. Mgmt For For For
Hennessy
7 Elect Director Ann Mgmt For Withhold Against
Mather
8 Elect Director Alan R. Mgmt For For For
Mulally
9 Elect Director Paul S. Mgmt For Withhold Against
Otellini
10 Elect Director K. Ram Mgmt For Withhold Against
Shriram
11 Elect Director Shirley Mgmt For For For
M.
Tilghman
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Amend Omnibus Stock Plan Mgmt For Against Against
14 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
16 Require a Majority Vote ShrHldr Against For Against
for the Election of
Directors
17 Report on Costs of ShrHldr Against Against For
Renewable Energy
Investments
18 Report on Risks ShrHldr Against Against For
Associated with Repeal
of Climate Change
Policies
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Abdulaziz F. Al
Khayyal
2 Elect Director Alan M. Mgmt For For For
Bennett
3 Elect Director James R. Mgmt For For For
Boyd
4 Elect Director Milton Mgmt For For For
Carroll
5 Elect Director Nance K. Mgmt For For For
Dicciani
6 Elect Director Murry S. Mgmt For For For
Gerber
7 Elect Director Jose C. Mgmt For For For
Grubisich
8 Elect Director David J. Mgmt For For For
Lesar
9 Elect Director Robert Mgmt For For For
A.
Malone
10 Elect Director J. Mgmt For For For
Landis
Martin
11 Elect Director Jeffrey Mgmt For For For
A.
Miller
12 Elect Director Debra L. Mgmt For For For
Reed
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
15 Amend Omnibus Stock Plan Mgmt For For For
16 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Harman International Industries, Incorporated
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413086109 12/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Adriane Mgmt For For For
M.
Brown
2 Elect Director John W. Mgmt For For For
Diercksen
3 Elect Director Ann M. Mgmt For For For
Korologos
4 Elect Director Edward Mgmt For For For
H.
Meyer
5 Elect Director Dinesh Mgmt For For For
C.
Paliwal
6 Elect Director Kenneth Mgmt For For For
M.
Reiss
7 Elect Director Hellene Mgmt For For For
S.
Runtagh
8 Elect Director Frank S. Mgmt For For For
Sklarsky
9 Elect Director Gary G. Mgmt For For For
Steel
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Hess Corporation
Ticker Security ID: Meeting Date Meeting Status
HES CUSIP 42809H107 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
F.
Chase
2 Elect Director Terrence Mgmt For For For
J.
Checki
3 Elect Director Harvey Mgmt For For For
Golub
4 Elect Director John B. Mgmt For For For
Hess
5 Elect Director Edith E. Mgmt For Against Against
Holiday
6 Elect Director Risa Mgmt For For For
Lavizzo-Mourey
7 Elect Director David Mgmt For Against Against
McManus
8 Elect Director John H. Mgmt For For For
Mullin,
III
9 Elect Director James H. Mgmt For For For
Quigley
10 Elect Director Robert Mgmt For For For
N.
Wilson
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Amend Omnibus Stock Plan Mgmt For For For
14 Proxy Access ShrHldr Against Against For
15 Report on Plans to ShrHldr Against Against For
Address Stranded
Carbon Asset
Risks
________________________________________________________________________________
Hewlett-Packard Company
Ticker Security ID: Meeting Date Meeting Status
HPQ CUSIP 428236103 03/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc L. Mgmt For For For
Andreessen
2 Elect Director Shumeet Mgmt For For For
Banerji
3 Elect Director Robert Mgmt For For For
R.
Bennett
4 Elect Director Rajiv L. Mgmt For For For
Gupta
5 Elect Director Klaus Mgmt For For For
Kleinfeld
6 Elect Director Raymond Mgmt For For For
J.
Lane
7 Elect Director Ann M. Mgmt For For For
Livermore
8 Elect Director Raymond Mgmt For For For
E.
Ozzie
9 Elect Director Gary M. Mgmt For For For
Reiner
10 Elect Director Patricia Mgmt For Against Against
F.
Russo
11 Elect Director James A. Mgmt For For For
Skinner
12 Elect Director Margaret Mgmt For For For
C.
Whitman
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
Highwoods Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIW CUSIP 431284108 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
A.
Anderson
2 Elect Director Gene H. Mgmt For For For
Anderson
3 Elect Director Carlos Mgmt For For For
E.
Evans
4 Elect Director Edward Mgmt For For For
J.
Fritsch
5 Elect Director David J. Mgmt For For For
Hartzell
6 Elect Director Sherry Mgmt For For For
A.
Kellett
7 Elect Director O. Mgmt For For For
Temple Sloan,
Jr.
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
S.
Ayer
2 Elect Director Gordon Mgmt For For For
M.
Bethune
3 Elect Director Kevin Mgmt For For For
Burke
4 Elect Director Jaime Mgmt For For For
Chico
Pardo
5 Elect Director David M. Mgmt For For For
Cote
6 Elect Director D. Scott Mgmt For For For
Davis
7 Elect Director Linnet Mgmt For For For
F.
Deily
8 Elect Director Judd Mgmt For For For
Gregg
9 Elect Director Clive Mgmt For For For
Hollick
10 Elect Director Grace D. Mgmt For For For
Lieblein
11 Elect Director George Mgmt For For For
Paz
12 Elect Director Bradley Mgmt For For For
T.
Sheares
13 Elect Director Robin L. Mgmt For For For
Washington
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Require Independent ShrHldr Against Against For
Board
Chairman
17 Provide Right to Act by ShrHldr Against Against For
Written
Consent
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker Security ID: Meeting Date Meeting Status
HST CUSIP 44107P104 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary L. Mgmt For For For
Baglivo
2 Elect Director Sheila Mgmt For For For
C.
Bair
3 Elect Director Terence Mgmt For For For
C.
Golden
4 Elect Director Ann Mgmt For For For
McLaughlin
Korologos
5 Elect Director Richard Mgmt For For For
E.
Marriott
6 Elect Director John B. Mgmt For For For
Morse,
Jr.
7 Elect Director Walter Mgmt For For For
C.
Rakowich
8 Elect Director Gordon Mgmt For For For
H.
Smith
9 Elect Director W. Mgmt For For For
Edward
Walter
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Amend Vote Requirements ShrHldr Against Against For
to Amend
Bylaws
________________________________________________________________________________
Humana Inc.
Ticker Security ID: Meeting Date Meeting Status
HUM CUSIP 444859102 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kurt J. Mgmt For For For
Hilzinger
2 Elect Director Bruce D. Mgmt For For For
Broussard
3 Elect Director Frank A. Mgmt For For For
D'Amelio
4 Elect Director W. Roy Mgmt For For For
Dunbar
5 Elect Director David A. Mgmt For For For
Jones,
Jr.
6 Elect Director William Mgmt For For For
J.
McDonald
7 Elect Director William Mgmt For For For
E.
Mitchell
8 Elect Director David B. Mgmt For For For
Nash
9 Elect Director James J. Mgmt For For For
O'Brien
10 Elect Director Marissa Mgmt For For For
T.
Peterson
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Ingersoll-Rand plc
Ticker Security ID: Meeting Date Meeting Status
IR CINS G47791101 06/04/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann C. Mgmt For For For
Berzin
2 Elect Director John Mgmt For For For
Bruton
3 Elect Director Elaine Mgmt For For For
L.
Chao
4 Elect Director Jared L. Mgmt For For For
Cohon
5 Elect Director Gary D. Mgmt For For For
Forsee
6 Elect Director Mgmt For For For
Constance J.
Horner
7 Elect Director Linda P. Mgmt For For For
Hudson
8 Elect Director Michael Mgmt For For For
W.
Lamach
9 Elect Director Myles P. Mgmt For For For
Lee
10 Elect Director John P. Mgmt For For For
Surma
11 Elect Director Richard Mgmt For Against Against
J.
Swift
12 Elect Director Tony L. Mgmt For For For
White
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
Auditors
15 Renew Directors' Mgmt For For For
Authority to Issue
Shares
16 Renew Directors' Mgmt For For For
Authority to Issue
Shares for
Cash
17 Authorize Reissuance of Mgmt For For For
Repurchased
Shares
________________________________________________________________________________
Intercontinental Exchange, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICE CUSIP 45866F104 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
R.
Crisp
2 Elect Director Mgmt For For For
Jean-Marc
Forneri
3 Elect Director Fred W. Mgmt For For For
Hatfield
4 Elect Director Terrence Mgmt For For For
F.
Martell
5 Elect Director Callum Mgmt For For For
McCarthy
6 Elect Director Robert Mgmt For For For
Reid
7 Elect Director Frederic Mgmt For Against Against
V.
Salerno
8 Elect Director Jeffrey Mgmt For For For
C.
Sprecher
9 Elect Director Judith Mgmt For For For
A.
Sprieser
10 Elect Director Vincent Mgmt For Against Against
Tese
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Amend Article to Delete Mgmt For For For
Provisions not
Applicable following
the Sale of
Euronext
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Alain Mgmt For For For
J.P.
Belda
2 Elect Director William Mgmt For For For
R.
Brody
3 Elect Director Kenneth Mgmt For For For
I.
Chenault
4 Elect Director Michael Mgmt For For For
L.
Eskew
5 Elect Director David N. Mgmt For For For
Farr
6 Elect Director Alex Mgmt For For For
Gorsky
7 Elect Director Shirley Mgmt For For For
Ann
Jackson
8 Elect Director Andrew Mgmt For For For
N.
Liveris
9 Elect Director W. James Mgmt For For For
McNerney,
Jr.
10 Elect Director James W. Mgmt For For For
Owens
11 Elect Director Virginia Mgmt For For For
M.
Rometty
12 Elect Director Joan E. Mgmt For For For
Spero
13 Elect Director Sidney Mgmt For For For
Taurel
14 Elect Director Peter R. Mgmt For For For
Voser
15 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
17 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
18 Provide Right to Act by ShrHldr Against Against For
Written
Consent
19 Pro-rata Vesting of ShrHldr Against For Against
Equity
Awards
20 Establish Public Policy ShrHldr Against Against For
Board
Committee
________________________________________________________________________________
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CINS G491BT108 05/14/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
L.
Flanagan
2 Elect Director C. Mgmt For For For
Robert
Henrikson
3 Elect Director Ben F. Mgmt For For For
Johnson,
III
4 Elect Director Sir Mgmt For For For
Nigel
Sheinwald
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Sue Mgmt For For For
Coleman
2 Elect Director D. Scott Mgmt For For For
Davis
3 Elect Director Ian E. Mgmt For For For
L.
Davis
4 Elect Director Alex Mgmt For For For
Gorsky
5 Elect Director Susan L. Mgmt For For For
Lindquist
6 Elect Director Mark B. Mgmt For For For
McClellan
7 Elect Director Anne M. Mgmt For For For
Mulcahy
8 Elect Director William Mgmt For For For
D.
Perez
9 Elect Director Charles Mgmt For Against Against
Prince
10 Elect Director A. Mgmt For For For
Eugene
Washington
11 Elect Director Ronald Mgmt For For For
A.
Williams
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Policy Regarding ShrHldr Against Against For
Overextended
Directors
15 Report on Consistency ShrHldr Against Against For
Between Corporate
Values and Political
Contributions
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Johnson Controls, Inc.
Ticker Security ID: Meeting Date Meeting Status
JCI CUSIP 478366107 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Natalie Mgmt For For For
A.
Black
2 Elect Director Raymond Mgmt For For For
L.
Conner
3 Elect Director Richard Mgmt For For For
Goodman
4 Elect Director William Mgmt For For For
H.
Lacy
5 Elect Director Alex A. Mgmt For For For
Molinaroli
6 Elect Director Mark P. Mgmt For For For
Vergnano
7 Ratify Auditors Mgmt For For For
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CUSIP 487836108 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Benjamin Mgmt For For For
Carson
2 Elect Director John Mgmt For For For
Dillon
3 Elect Director Zachary Mgmt For For For
Gund
4 Elect Director Jim Mgmt For For For
Jenness
5 Elect Director Don Mgmt For For For
Knauss
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
________________________________________________________________________________
KeyCorp
Ticker Security ID: Meeting Date Meeting Status
KEY CUSIP 493267108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bruce D. Mgmt For For For
Broussard
2 Elect Director Joseph Mgmt For For For
A.
Carrabba
3 Elect Director Charles Mgmt For For For
P.
Cooley
4 Elect Director Mgmt For For For
Alexander M.
Cutler
5 Elect Director H. James Mgmt For For For
Dallas
6 Elect Director Mgmt For For For
Elizabeth R.
Gile
7 Elect Director Ruth Ann Mgmt For For For
M.
Gillis
8 Elect Director William Mgmt For For For
G. Gisel,
Jr.
9 Elect Director Richard Mgmt For For For
J.
Hipple
10 Elect Director Kristen Mgmt For For For
L.
Manos
11 Elect Director Beth E. Mgmt For For For
Mooney
12 Elect Director Demos Mgmt For For For
Parneros
13 Elect Director Barbara Mgmt For For For
R.
Snyder
14 Elect Director David K. Mgmt For For For
Wilson
15 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
17 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Kimberly-Clark Corporation
Ticker Security ID: Meeting Date Meeting Status
KMB CUSIP 494368103 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Bergstrom
2 Elect Director Abelardo Mgmt For For For
E.
Bru
3 Elect Director Robert Mgmt For For For
W.
Decherd
4 Elect Director Thomas Mgmt For For For
J.
Falk
5 Elect Director Fabian Mgmt For For For
T.
Garcia
6 Elect Director Mae C. Mgmt For For For
Jemison
7 Elect Director James M. Mgmt For For For
Jenness
8 Elect Director Nancy J. Mgmt For For For
Karch
9 Elect Director Ian C. Mgmt For For For
Read
10 Elect Director Linda Mgmt For For For
Johnson
Rice
11 Elect Director Marc J. Mgmt For For For
Shapiro
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
W.
Barnholt
2 Elect Director Robert Mgmt For For For
M.
Calderoni
3 Elect Director John T. Mgmt For For For
Dickson
4 Elect Director Emiko Mgmt For For For
Higashi
5 Elect Director Kevin J. Mgmt For For For
Kennedy
6 Elect Director Gary B. Mgmt For For For
Moore
7 Elect Director Robert Mgmt For For For
A.
Rango
8 Elect Director Richard Mgmt For For For
P.
Wallace
9 Ratify Auditors Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
L-3 Communications Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
LLL CUSIP 502424104 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ann E. Mgmt For For For
Dunwoody
2 Elect Director Lewis Mgmt For For For
Kramer
3 Elect Director Robert Mgmt For Against Against
B.
Millard
4 Elect Director Vincent Mgmt For For For
Pagano,
Jr.
5 Elect Director H. Hugh Mgmt For For For
Shelton
6 Elect Director Arthur Mgmt For For For
L.
Simon
7 Elect Director Michael Mgmt For For For
T.
Strianese
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
9 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
10 Adopt the Jurisdiction Mgmt For For For
of Incorporation as
the Exclusive Forum
for Certain
Disputes
11 Amend Bylaws to Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Martin Mgmt For For For
B.
Anstice
2 Elect Director Eric K. Mgmt For For For
Brandt
3 Elect Director Michael Mgmt For For For
R.
Cannon
4 Elect Director Youssef Mgmt For For For
A.
El-Mansy
5 Elect Director Mgmt For For For
Christine A.
Heckart
6 Elect Director Grant M. Mgmt For For For
Inman
7 Elect Director Mgmt For For For
Catherine P.
Lego
8 Elect Director Stephen Mgmt For For For
G.
Newberry
9 Elect Director Krishna Mgmt For For For
C.
Saraswat
10 Elect Director William Mgmt For For For
R.
Spivey
11 Elect Director Abhijit Mgmt For For For
Y.
Talwalkar
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Liberty Property Trust
Ticker Security ID: Meeting Date Meeting Status
LPT CUSIP 531172104 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Frederick F.
Buchholz
2 Elect Director Thomas Mgmt For For For
C. Deloach,
Jr.
3 Elect Director Mgmt For For For
Katherine E.
Dietze
4 Elect Director Antonio Mgmt For For For
Fernandez
5 Elect Director Daniel Mgmt For For For
P.
Garton
6 Elect Director William Mgmt For For For
P.
Hankowsky
7 Elect Director M. Mgmt For For For
Leanne
Lachman
8 Elect Director David L. Mgmt For For For
Lingerfelt
9 Elect Director Fredric Mgmt For For For
J.
Tomczyk
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC CUSIP 534187109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
W. Henderson,
III
2 Elect Director Eric G. Mgmt For For For
Johnson
3 Elect Director M. Mgmt For For For
Leanne
Lachman
4 Elect Director Isaiah Mgmt For For For
Tidwell
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Raul Mgmt For Withhold Against
Alvarez
2 Elect Director David W. Mgmt For For For
Bernauer
3 Elect Director Angela Mgmt For For For
F.
Braly
4 Elect Director Laurie Mgmt For For For
Z.
Douglas
5 Elect Director Richard Mgmt For For For
W.
Dreiling
6 Elect Director Robert Mgmt For Withhold Against
L.
Johnson
7 Elect Director Marshall Mgmt For For For
O.
Larsen
8 Elect Director Richard Mgmt For For For
K.
Lochridge
9 Elect Director James H. Mgmt For For For
Morgan
10 Elect Director Robert Mgmt For For For
A.
Niblock
11 Elect Director Eric C. Mgmt For For For
Wiseman
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
lululemon athletica inc.
Ticker Security ID: Meeting Date Meeting Status
LULU CUSIP 550021109 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
J.
Collins
2 Elect Director Martha Mgmt For For For
A.M.
Morfitt
3 Elect Director Rhoda M. Mgmt For For For
Pitcher
4 Elect Director Emily Mgmt For For For
White
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
6 Cease Using Down in ShrHldr Against Against For
Products
________________________________________________________________________________
Marathon Oil Corporation
Ticker Security ID: Meeting Date Meeting Status
MRO CUSIP 565849106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
H.
Boyce
2 Elect Director Pierre Mgmt For For For
Brondeau
3 Elect Director Chadwick Mgmt For For For
C.
Deaton
4 Elect Director Marcela Mgmt For For For
E.
Donadio
5 Elect Director Philip Mgmt For For For
Lader
6 Elect Director Michael Mgmt For For For
E. J.
Phelps
7 Elect Director Dennis Mgmt For For For
H.
Reilley
8 Elect Director Lee M. Mgmt For For For
Tillman
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Proxy Access ShrHldr Against Against For
12 Report on Capital ShrHldr Against Against For
Expenditure Strategy
with Respect to
Climate Change
Policy
________________________________________________________________________________
Marathon Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
MPC CUSIP 56585A102 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David A. Mgmt For For For
Daberko
2 Elect Director Donna A. Mgmt For For For
James
3 Elect Director James E. Mgmt For For For
Rohr
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
________________________________________________________________________________
Marsh & McLennan Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMC CUSIP 571748102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Oscar Mgmt For For For
Fanjul
2 Elect Director Daniel Mgmt For For For
S.
Glaser
3 Elect Director H. Mgmt For For For
Edward
Hanway
4 Elect Director Lord Mgmt For For For
Lang of
Monkton
5 Elect Director Elaine Mgmt For For For
La
Roche
6 Elect Director Maria Mgmt For For For
Silvia Bastos
Marques
7 Elect Director Steven Mgmt For For For
A.
Mills
8 Elect Director Bruce P. Mgmt For For For
Nolop
9 Elect Director Marc D. Mgmt For For For
Oken
10 Elect Director Morton Mgmt For For For
O.
Schapiro
11 Elect Director Lloyd M. Mgmt For For For
Yates
12 Elect Director R. David Mgmt For For For
Yost
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Martin Marietta Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLM CUSIP 573284106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David G. Mgmt For For For
Maffucci
2 Elect Director William Mgmt For For For
E.
McDonald
3 Elect Director Frank H. Mgmt For For For
Menaker,
Jr.
4 Elect Director Richard Mgmt For For For
A.
Vinroot
5 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Masco Corporation
Ticker Security ID: Meeting Date Meeting Status
MAS CUSIP 574599106 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark R. Mgmt For For For
Alexander
2 Elect Director Richard Mgmt For For For
A.
Manoogian
3 Elect Director John C. Mgmt For For For
Plant
4 Elect Director Mary Ann Mgmt For For For
Van
Lokeren
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
McKesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK ISIN US58155Q1031 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andy D. Mgmt For For For
Bryant
1.2 Elect Director Wayne A. Mgmt For For For
Budd
1.3 Elect Director N. Mgmt For For For
Anthony
Coles
1.4 Elect Director John H. Mgmt For For For
Hammergren
1.5 Elect Director Alton F. Mgmt For For For
Irby,
III
1.6 Elect Director M. Mgmt For For For
Christine
Jacobs
1.7 Elect Director Marie L. Mgmt For For For
Knowles
1.8 Elect Director David M. Mgmt For For For
Lawrence
1.9 Elect Director Edward Mgmt For For For
A.
Mueller
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Provide Right to Act by ShrHldr Against Against For
Written
Consent
5 Report on Political ShrHldr Against Against For
Contributions
6 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Leslie Mgmt For For For
A.
Brun
2 Elect Director Thomas Mgmt For For For
R.
Cech
3 Elect Director Kenneth Mgmt For For For
C.
Frazier
4 Elect Director Thomas Mgmt For For For
H.
Glocer
5 Elect Director William Mgmt For For For
B. Harrison,
Jr.
6 Elect Director C. Mgmt For For For
Robert
Kidder
7 Elect Director Rochelle Mgmt For For For
B.
Lazarus
8 Elect Director Carlos Mgmt For For For
E.
Represas
9 Elect Director Patricia Mgmt For Against Against
F.
Russo
10 Elect Director Craig B. Mgmt For For For
Thompson
11 Elect Director Wendell Mgmt For For For
P.
Weeks
12 Elect Director Peter C. Mgmt For For For
Wendell
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Amend Omnibus Stock Plan Mgmt For For For
16 Amend Executive Mgmt For For For
Incentive Bonus
Plan
17 Provide Right to Act by ShrHldr Against Against For
Written
Consent
18 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CUSIP 59156R108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cheryl Mgmt For For For
W.
Grise
2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
3 Elect Director R. Glenn Mgmt For For For
Hubbard
4 Elect Director Steven Mgmt For For For
A.
Kandarian
5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
6 Elect Director Edward Mgmt For For For
J. Kelly,
III
7 Elect Director William Mgmt For For For
E.
Kennard
8 Elect Director James M. Mgmt For For For
Kilts
9 Elect Director Mgmt For For For
Catherine R.
Kinney
10 Elect Director Denise Mgmt For For For
M.
Morrison
11 Elect Director Kenton Mgmt For For For
J.
Sicchitano
12 Elect Director Lulu C. Mgmt For For For
Wang
13 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend Certificate of
Incorporation
14 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend
Bylaws
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 12/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates
lll
2 Elect Director Maria M. Mgmt For For For
Klawe
3 Elect Director Teri L. Mgmt For For For
List-Stoll
4 Elect Director G. Mason Mgmt For For For
Morfit
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Charles Mgmt For For For
W.
Scharf
9 Elect Director John W. Mgmt For For For
Stanton
10 Elect Director John W. Mgmt For For For
Thompson
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Auditors Mgmt For For For
13 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
Mid-America Apartment Communities, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAA CUSIP 59522J103 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director H. Eric Mgmt For For For
Bolton,
Jr.
2 Elect Director Alan B. Mgmt For For For
Graf,
Jr.
3 Elect Director Ralph Mgmt For For For
Horn
4 Elect Director James K. Mgmt For For For
Lowder
5 Elect Director Thomas Mgmt For For For
H.
Lowder
6 Elect Director Claude Mgmt For For For
B.
Nielsen
7 Elect Director Philip Mgmt For For For
W.
Norwood
8 Elect Director W. Reid Mgmt For For For
Sanders
9 Elect Director William Mgmt For For For
B.
Sansom
10 Elect Director Gary Mgmt For For For
Shorb
11 Elect Director John W. Mgmt For For For
Spiegel
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roger G. Mgmt For For For
Eaton
2 Elect Director Charles Mgmt For For For
M.
Herington
3 Elect Director H. Mgmt For Withhold Against
Sanford
Riley
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Mondelez International, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 609207105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For Against Against
F.
Bollenbach
2 Elect Director Lewis Mgmt For For For
W.K.
Booth
3 Elect Director Lois D. Mgmt For For For
Juliber
4 Elect Director Mark D. Mgmt For For For
Ketchum
5 Elect Director Jorge S. Mgmt For For For
Mesquita
6 Elect Director Joseph Mgmt For For For
Neubauer
7 Elect Director Nelson Mgmt For For For
Peltz
8 Elect Director Fredric Mgmt For For For
G.
Reynolds
9 Elect Director Irene B. Mgmt For For For
Rosenfeld
10 Elect Director Patrick Mgmt For For For
T.
Siewert
11 Elect Director Ruth J. Mgmt For For For
Simmons
12 Elect Director Mgmt For For For
Jean-Francois M. L.
van
Boxmeer
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
________________________________________________________________________________
Monsanto Company
Ticker Security ID: Meeting Date Meeting Status
MON CUSIP 61166W101 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
H.
Boyce
2 Elect Director Janice Mgmt For For For
L.
Fields
3 Elect Director Hugh Mgmt For For For
Grant
4 Elect Director Laura K. Mgmt For For For
Ipsen
5 Elect Director Marcos Mgmt For For For
M.
Lutz
6 Elect Director C. Mgmt For For For
Steven
McMillan
7 Elect Director William Mgmt For For For
U.
Parfet
8 Elect Director George Mgmt For For For
H.
Poste
9 Elect Director Robert Mgmt For For For
J.
Stevens
10 Ratify Auditors Mgmt For For For
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
13 Adopt Proxy Access Right ShrHldr Against Against For
14 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Morgan Stanley
Ticker Security ID: Meeting Date Meeting Status
MS CUSIP 617446448 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Erskine Mgmt For For For
B.
Bowles
2 Elect Director Thomas Mgmt For For For
H.
Glocer
3 Elect Director James P. Mgmt For For For
Gorman
4 Elect Director Robert Mgmt For For For
H.
Herz
5 Elect Director Klaus Mgmt For For For
Kleinfeld
6 Elect Director Jami Mgmt For For For
Miscik
7 Elect Director Donald Mgmt For For For
T.
Nicolaisen
8 Elect Director Hutham Mgmt For For For
S.
Olayan
9 Elect Director James W. Mgmt For For For
Owens
10 Elect Director Ryosuke Mgmt For For For
Tamakoshi
11 Elect Director Masaaki Mgmt For For For
Tanaka
12 Elect Director Perry M. Mgmt For For For
Traquina
13 Elect Director Laura D. Mgmt For For For
Tyson
14 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
15 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
17 Amend Omnibus Stock Plan Mgmt For For For
18 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
19 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
20 Report on Certain ShrHldr Against Against For
Vesting
Program
________________________________________________________________________________
Navient Corporation
Ticker Security ID: Meeting Date Meeting Status
NAVI CUSIP 63938C108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John K. Mgmt For For For
Adams,
Jr.
2 Elect Director Ann Mgmt For For For
Torre
Bates
3 Elect Director Anna Mgmt For For For
Escobedo
Cabral
4 Elect Director William Mgmt For For For
M. Diefenderfer,
III
5 Elect Director Diane Mgmt For For For
Suitt
Gilleland
6 Elect Director Mgmt For For For
Katherine A.
Lehman
7 Elect Director Linda A. Mgmt For For For
Mills
8 Elect Director Barry A. Mgmt For For For
Munitz
9 Elect Director John Mgmt For For For
(Jack) F.
Remondi
10 Elect Director Steven Mgmt For For For
L.
Shapiro
11 Elect Director Jane J. Mgmt For Against Against
Thompson
12 Elect Director Laura S. Mgmt For For For
Unger
13 Elect Director Barry L. Mgmt For For For
Williams
14 Ratify KPMG LLP as Mgmt For For For
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
17 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
NBCUNIVERSAL
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 63946CAE8 08/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approval Of The Mgmt For For For
Election Of
Directors
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE CUSIP 65339F101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Sherry Mgmt For For For
S.
Barrat
2 Elect Director Robert Mgmt For For For
M. Beall,
II
3 Elect Director James L. Mgmt For For For
Camaren
4 Elect Director Kenneth Mgmt For For For
B.
Dunn
5 Elect Director Naren K. Mgmt For For For
Gursahaney
6 Elect Director Kirk S. Mgmt For For For
Hachigian
7 Elect Director Toni Mgmt For For For
Jennings
8 Elect Director Amy B. Mgmt For For For
Lane
9 Elect Director James L. Mgmt For For For
Robo
10 Elect Director Rudy E. Mgmt For For For
Schupp
11 Elect Director John L. Mgmt For For For
Skolds
12 Elect Director William Mgmt For For For
H.
Swanson
13 Elect Director Hansel Mgmt For For For
E. Tookes,
II
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Eliminate Supermajority Mgmt For For For
Vote
Requirement
17 Eliminate Supermajority Mgmt For For For
Vote
Requirement
18 Amend Charter to Mgmt For For For
Eliminate
Supermajority Vote
Requirement and
Provide that the Vote
Required is a Majority
of Outstanding Shares,
For Shareholder
Approval of Certain
Amendments to the
Charter
19 Amend Charter to Mgmt For For For
Eliminate the 'for
cause' Requirement for
the Removal of a
Director
20 Amend Right to Call Mgmt For For For
Special
Meeting
21 Report on Political ShrHldr Against Against For
Contributions
22 Amend Bylaws -- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
NiSource Inc.
Ticker Security ID: Meeting Date Meeting Status
NI CUSIP 65473P105 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
A.
Abdoo
2 Elect Director Mgmt For For For
Aristides S.
Candris
3 Elect Director Sigmund Mgmt For For For
L.
Cornelius
4 Elect Director Michael Mgmt For For For
E.
Jesanis
5 Elect Director Marty R. Mgmt For For For
Kittrell
6 Elect Director W. Lee Mgmt For For For
Nutter
7 Elect Director Deborah Mgmt For For For
S.
Parker
8 Elect Director Robert Mgmt For For For
C. Skaggs,
Jr.
9 Elect Director Teresa Mgmt For For For
A.Taylor
10 Elect Director Richard Mgmt For For For
L.
Thompson
11 Elect Director Carolyn Mgmt For For For
Y.
Woo
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Provide Right to Call Mgmt For For For
Special
Meeting
15 Approve Decrease in Mgmt For For For
Size of
Board
16 Amend Omnibus Stock Plan Mgmt For For For
17 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
18 Report on Political ShrHldr Against Against For
Contributions
________________________________________________________________________________
NVR, Inc.
Ticker Security ID: Meeting Date Meeting Status
NVR CUSIP 62944T105 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director C. E. Mgmt For For For
Andrews
2 Elect Director Timothy Mgmt For For For
M.
Donahue
3 Elect Director Thomas Mgmt For For For
D.
Eckert
4 Elect Director Alfred Mgmt For For For
E.
Festa
5 Elect Director Ed Grier Mgmt For For For
6 Elect Director Manuel Mgmt For For For
H.
Johnson
7 Elect Director Mel Mgmt For For For
Martinez
8 Elect Director William Mgmt For For For
A.
Moran
9 Elect Director David A. Mgmt For For For
Preiser
10 Elect Director W. Grady Mgmt For For For
Rosier
11 Elect Director Dwight Mgmt For For For
C.
Schar
12 Elect Director Paul W. Mgmt For For For
Whetsell
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
NXP Semiconductors NV
Ticker Security ID: Meeting Date Meeting Status
NXPI CINS N6596X109 06/02/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
2 Open Meeting Mgmt N/A N/A N/A
3 Discussion of the Mgmt N/A N/A N/A
implementation of the
remuneration
policy
4 Discussion on Company's Mgmt N/A N/A N/A
Reserves and Dividend
Policy
5 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
6 Approve Discharge of Mgmt For For For
Board
Members
7 Reelect Richard L. Mgmt For For For
Clemmer as Executive
Director
8 Reelect Peter Bonfield Mgmt For For For
as Non-Executive
Director
9 Reelect Johannes P. Mgmt For For For
Huth as Non-Executive
Director
10 Reelect Kenneth A. Mgmt For For For
Goldman as
Non-Executive
Director
11 Reelect Marion Helmes Mgmt For For For
as Non-Executive
Director
12 Reelect Joseph Kaeser Mgmt For For For
as Non-Executive
Director
13 Reelect I. Loring as Mgmt For For For
Non-Executive
Director
14 Reelect Eric Meurice as Mgmt For For For
Non-Executive
Director
15 Reelect Julie Southern Mgmt For For For
as Non-Executive
Director
16 Reelect Rick Tsai as Mgmt For For For
Non-Executive
Director
17 Grant Board Authority Mgmt For For For
to Issue Shares Up To
10 Percent of Issued
Capital Plus
Additional 10 Percent
in Case of
Takeover/Merger
18 Authorize Board to Mgmt For For For
Exclude Preemptive
Rights from Issuance
Under Item
4a
19 Authorize Repurchase of Mgmt For For For
Shares
20 Approve Cancellation of Mgmt For For For
Ordinary
Shares
21 Ratify KPMG Accountants Mgmt For For For
N.V. as
Auditors
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CUSIP 674599105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Spencer Mgmt For For For
Abraham
2 Elect Director Howard Mgmt For For For
I.
Atkins
3 Elect Director Eugene Mgmt For For For
L.
Batchelder
4 Elect Director Stephen Mgmt For For For
I.
Chazen
5 Elect Director John E. Mgmt For For For
Feick
6 Elect Director Margaret Mgmt For For For
M.
Foran
7 Elect Director Carlos Mgmt For For For
M.
Gutierrez
8 Elect Director William Mgmt For For For
R.
Klesse
9 Elect Director Avedick Mgmt For For For
B.
Poladian
10 Elect Director Elisse Mgmt For For For
B.
Walter
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Claw-back of Payments ShrHldr Against Against For
under
Restatements
15 Adopt Proxy Access Right ShrHldr Against Against For
16 Report on Methane and ShrHldr Against Against For
Flaring Emissions
Management and
Reduction
Targets
17 Review and Assess ShrHldr Against Against For
Membership of Lobbying
Organizations
________________________________________________________________________________
Omega Healthcare Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
OHI CUSIP 681936100 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Increase Authorized Mgmt For For For
Common
Stock
3 Declassify the Board of Mgmt For For For
Directors
4 Remove Supermajority Mgmt For For For
Vote
Requirement
5 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
S.
Berg
2 Elect Director H. Mgmt For Withhold Against
Raymond
Bingham
3 Elect Director Michael Mgmt For For For
J.
Boskin
4 Elect Director Safra A. Mgmt For For For
Catz
5 Elect Director Bruce R. Mgmt For Withhold Against
Chizen
6 Elect Director George Mgmt For Withhold Against
H.
Conrades
7 Elect Director Lawrence Mgmt For For For
J.
Ellison
8 Elect Director Hector Mgmt For For For
Garcia-Molina
9 Elect Director Jeffrey Mgmt For For For
O.
Henley
10 Elect Director Mark V. Mgmt For For For
Hurd
11 Elect Director Naomi O. Mgmt For Withhold Against
Seligman
12 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
14 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
15 Adopt Multiple ShrHldr Against Against For
Performance Metrics
Under Executive
Incentive
Plans
16 Adopt Specific ShrHldr Against Against For
Performance
Standards
17 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
PACCAR Inc
Ticker Security ID: Meeting Date Meeting Status
PCAR CUSIP 693718108 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark C. Mgmt For For For
Pigott
2 Elect Director Charles Mgmt For For For
R.
Williamson
3 Elect Director Ronald Mgmt For For For
E.
Armstrong
4 Declassify the Board of ShrHldr Against For Against
Directors
5 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shona L. Mgmt For For For
Brown
2 Elect Director George Mgmt For For For
W.
Buckley
3 Elect Director Ian M. Mgmt For For For
Cook
4 Elect Director Dina Mgmt For For For
Dublon
5 Elect Director Rona A. Mgmt For For For
Fairhead
6 Elect Director Richard Mgmt For For For
W.
Fisher
7 Elect Director Alberto Mgmt For For For
Ibarguen
8 Elect Director William Mgmt For For For
R.
Johnson
9 Elect Director Indra K. Mgmt For For For
Nooyi
10 Elect Director David C. Mgmt For For For
Page
11 Elect Director Robert Mgmt For For For
C.
Pohlad
12 Elect Director Lloyd G. Mgmt For For For
Trotter
13 Elect Director Daniel Mgmt For For For
Vasella
14 Elect Director Alberto Mgmt For For For
Weisser
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
17 Establish a Board ShrHldr Against Against For
Committee on
Sustainability
18 Pro-Rata Vesting of ShrHldr Against Against For
Equity
Awards
19 Report on Plans to ShrHldr Against Against For
Minimize Pesticides'
Impact on
Pollinators
________________________________________________________________________________
Perrigo Company plc
Ticker Security ID: Meeting Date Meeting Status
PRGO CUSIP G97822103 11/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Laurie Mgmt For For For
Brlas
2 Elect Director Gary M. Mgmt For For For
Cohen
3 Elect Director Mgmt For For For
Jacqualyn A.
Fouse
4 Elect Director David T. Mgmt For For For
Gibbons
5 Elect Director Ran Mgmt For For For
Gottfried
6 Elect Director Ellen R. Mgmt For For For
Hoffing
7 Elect Director Michael Mgmt For For For
J.
Jandernoa
8 Elect Director Gary K. Mgmt For For For
Kunkle,
Jr.
9 Elect Director Herman Mgmt For For For
Morris,
Jr.
10 Elect Director Donal Mgmt For For For
O'Connor
11 Elect Director Joseph Mgmt For For For
C.
Papa
12 Ratify Auditors Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Authorize Share Mgmt For For For
Repurchase
Program
15 Determine Price Range Mgmt For For For
for Reissuance of
Treasury
Shares
16 Approve Creation of Mgmt For For For
Distributable
Reserves
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dennis Mgmt For For For
A.
Ausiello
2 Elect Director W. Don Mgmt For For For
Cornwell
3 Elect Director Frances Mgmt For For For
D.
Fergusson
4 Elect Director Helen H. Mgmt For For For
Hobbs
5 Elect Director James M. Mgmt For For For
Kilts
6 Elect Director Shantanu Mgmt For For For
Narayen
7 Elect Director Suzanne Mgmt For For For
Nora
Johnson
8 Elect Director Ian C. Mgmt For For For
Read
9 Elect Director Stephen Mgmt For For For
W.
Sanger
10 Elect Director James C. Mgmt For For For
Smith
11 Elect Director Marc Mgmt For For For
Tessier-Lavigne
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Review and Assess ShrHldr Against Against For
Membership of Lobbying
Organizations
________________________________________________________________________________
PG&E Corporation
Ticker Security ID: Meeting Date Meeting Status
PCG CUSIP 69331C108 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lewis Mgmt For For For
Chew
2 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
3 Elect Director Fred J. Mgmt For For For
Fowler
4 Elect Director Mgmt For For For
Maryellen C.
Herringer
5 Elect Director Richard Mgmt For For For
C.
Kelly
6 Elect Director Roger H. Mgmt For For For
Kimmel
7 Elect Director Richard Mgmt For For For
A.
Meserve
8 Elect Director Forrest Mgmt For For For
E.
Miller
9 Elect Director Rosendo Mgmt For For For
G.
Parra
10 Elect Director Barbara Mgmt For For For
L.
Rambo
11 Elect Director Anne Mgmt For For For
Shen
Smith
12 Elect Director Barry Mgmt For For For
Lawson
Williams
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Harold Mgmt For For For
Brown
2 Elect Director Andre Mgmt For For For
Calantzopoulos
3 Elect Director Louis C. Mgmt For For For
Camilleri
4 Elect Director Werner Mgmt For For For
Geissler
5 Elect Director Jennifer Mgmt For For For
Li
6 Elect Director Jun Mgmt For For For
Makihara
7 Elect Director Sergio Mgmt For For For
Marchionne
8 Elect Director Kalpana Mgmt For For For
Morparia
9 Elect Director Lucio A. Mgmt For For For
Noto
10 Elect Director Frederik Mgmt For For For
Paulsen
11 Elect Director Robert Mgmt For For For
B.
Polet
12 Elect Director Stephen Mgmt For For For
M.
Wolf
13 Ratify Mgmt For For For
PricewaterhouseCoopers
SA as
Auditors
14 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
15 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
16 Adopt Anti-Forced Labor ShrHldr Against Against For
Policy for Tobacco
Supply
Chain
________________________________________________________________________________
Pinnacle West Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
PNW CUSIP 723484101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Donald Mgmt For For For
E.
Brandt
2 Elect Director Denis A. Mgmt For For For
Cortese
3 Elect Director Richard Mgmt For For For
P.
Fox
4 Elect Director Michael Mgmt For For For
L.
Gallagher
5 Elect Director Roy A. Mgmt For For For
Herberger,
Jr.
6 Elect Director Dale E. Mgmt For For For
Klein
7 Elect Director Humberto Mgmt For For For
S.
Lopez
8 Elect Director Kathryn Mgmt For For For
L.
Munro
9 Elect Director Bruce J. Mgmt For For For
Nordstrom
10 Elect Director David P. Mgmt For For For
Wagener
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edison Mgmt For For For
C.
Buchanan
2 Elect Director Andrew Mgmt For For For
F.
Cates
3 Elect Director Timothy Mgmt For For For
L.
Dove
4 Elect Director Phillip Mgmt For For For
A.
Gobe
5 Elect Director Larry R. Mgmt For For For
Grillot
6 Elect Director Stacy P. Mgmt For For For
Methvin
7 Elect Director Royce W. Mgmt For For For
Mitchell
8 Elect Director Frank A. Mgmt For For For
Risch
9 Elect Director Scott D. Mgmt For For For
Sheffield
10 Elect Director J. Mgmt For For For
Kenneth
Thompson
11 Elect Director Phoebe Mgmt For For For
A.
Wood
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Adopt Proxy Access Right ShrHldr Against Against For
________________________________________________________________________________
Prologis, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLD CUSIP 74340W103 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hamid R. Mgmt For For For
Moghadam
2 Elect Director George Mgmt For For For
L.
Fotiades
3 Elect Director Mgmt For For For
Christine N.
Garvey
4 Elect Director Lydia H. Mgmt For For For
Kennard
5 Elect Director J. Mgmt For Against Against
Michael
Losh
6 Elect Director Irving Mgmt For For For
F. Lyons,
III
7 Elect Director David P. Mgmt For For For
O'Connor
8 Elect Director Jeffrey Mgmt For For For
L.
Skelton
9 Elect Director Carl B. Mgmt For For For
Webb
10 Elect Director William Mgmt For For For
D.
Zollars
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP 744320102 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
2 Elect Director Gordon Mgmt For For For
M.
Bethune
3 Elect Director Gilbert Mgmt For For For
F.
Casellas
4 Elect Director James G. Mgmt For Against Against
Cullen
5 Elect Director Mark B. Mgmt For For For
Grier
6 Elect Director Mgmt For For For
Constance J.
Horner
7 Elect Director Martina Mgmt For For For
Hund-Mejean
8 Elect Director Karl J. Mgmt For For For
Krapek
9 Elect Director Mgmt For For For
Christine A.
Poon
10 Elect Director Douglas Mgmt For For For
A.
Scovanner
11 Elect Director John R. Mgmt For For For
Strangfeld
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Public Service Enterprise Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
PEG CUSIP 744573106 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Albert Mgmt For For For
R. Gamper,
Jr.
2 Elect Director William Mgmt For For For
V.
Hickey
3 Elect Director Ralph Mgmt For For For
Izzo
4 Elect Director Shirley Mgmt For Against Against
Ann
Jackson
5 Elect Director David Mgmt For For For
Lilley
6 Elect Director Thomas Mgmt For For For
A.
Renyi
7 Elect Director Hak Mgmt For For For
Cheol (H.C)
Shin
8 Elect Director Richard Mgmt For Against Against
J.
Swift
9 Elect Director Susan Mgmt For For For
Tomasky
10 Elect Director Alfred Mgmt For For For
W.
Zollar
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Public Storage
Ticker Security ID: Meeting Date Meeting Status
PSA CUSIP 74460D109 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
L. Havner,
Jr.
2 Elect Director Tamara Mgmt For For For
Hughes
Gustavson
3 Elect Director Uri P. Mgmt For For For
Harkham
4 Elect Director B. Wayne Mgmt For For For
Hughes,
Jr
5 Elect Director Avedick Mgmt For For For
B.
Poladian
6 Elect Director Gary E. Mgmt For For For
Pruitt
7 Elect Director Ronald Mgmt For For For
P.
Spogli
8 Elect Director Daniel Mgmt For For For
C.
Staton
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
PulteGroup, Inc.
Ticker Security ID: Meeting Date Meeting Status
PHM CUSIP 745867101 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian P. Mgmt For For For
Anderson
2 Elect Director Bryce Mgmt For For For
Blair
3 Elect Director Richard Mgmt For For For
J. Dugas,
Jr.
4 Elect Director Thomas Mgmt For For For
J.
Folliard
5 Elect Director Cheryl Mgmt For For For
W.
Grise
6 Elect Director Andre J. Mgmt For For For
Hawaux
7 Elect Director Debra J. Mgmt For For For
Kelly-Ennis
8 Elect Director Patrick Mgmt For For For
J.
O'Leary
9 Elect Director James J. Mgmt For For For
Postl
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Performance-Based ShrHldr Against Against For
and/or Time-Based
Equity
Awards
________________________________________________________________________________
PVH CORP.
Ticker Security ID: Meeting Date Meeting Status
PVH CUSIP 693656100 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary Mgmt For For For
Baglivo
2 Elect Director Brent Mgmt For For For
Callinicos
3 Elect Director Emanuel Mgmt For For For
Chirico
4 Elect Director Juan R. Mgmt For For For
Figuereo
5 Elect Director Joseph Mgmt For For For
B.
Fuller
6 Elect Director Fred Mgmt For For For
Gehring
7 Elect Director V. James Mgmt For For For
Marino
8 Elect Director G. Penny Mgmt For For For
McIntyre
9 Elect Director Henry Mgmt For For For
Nasella
10 Elect Director Edward Mgmt For For For
R.
Rosenfeld
11 Elect Director Craig Mgmt For For For
Rydin
12 Amend Omnibus Stock Plan Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barbara Mgmt For For For
T.
Alexander
2 Elect Director Donald Mgmt For For For
G.
Cruickshank
3 Elect Director Raymond Mgmt For For For
V.
Dittamore
4 Elect Director Susan Mgmt For For For
Hockfield
5 Elect Director Thomas Mgmt For For For
W.
Horton
6 Elect Director Paul E. Mgmt For For For
Jacobs
7 Elect Director Sherry Mgmt For For For
Lansing
8 Elect Director Harish Mgmt For Against Against
Manwani
9 Elect Director Steven Mgmt For For For
M.
Mollenkopf
10 Elect Director Duane A. Mgmt For For For
Nelles
11 Elect Director Clark T. Mgmt For For For
'Sandy' Randt,
Jr.
12 Elect Director Mgmt For For For
Francisco
Ros
13 Elect Director Jonathan Mgmt For For For
J.
Rubinstein
14 Elect Director Brent Mgmt For For For
Scowcroft
15 Elect Director Marc I. Mgmt For For For
Stern
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
18 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Questar Corporation
Ticker Security ID: Meeting Date Meeting Status
STR CUSIP 748356102 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Teresa Mgmt For For For
Beck
2 Elect Director Laurence Mgmt For For For
M.
Downes
3 Elect Director Mgmt For For For
Christopher A.
Helms
4 Elect Director Ronald Mgmt For For For
W.
Jibson
5 Elect Director James T. Mgmt For For For
McManus,
II
6 Elect Director Rebecca Mgmt For For For
Ranich
7 Elect Director Harris Mgmt For For For
H.
Simmons
8 Elect Director Bruce A. Mgmt For For For
Williamson
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Amend Omnibus Stock Plan Mgmt For For For
11 Amend Executive Mgmt For For For
Incentive Bonus
Plan
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Regions Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
RF CUSIP 7591EP100 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
W.
Bryan
2 Elect Director Carolyn Mgmt For For For
H.
Byrd
3 Elect Director David J. Mgmt For For For
Cooper,
Sr.
4 Elect Director Don Mgmt For For For
DeFosset
5 Elect Director Eric C. Mgmt For For For
Fast
6 Elect Director O. B. Mgmt For For For
Grayson Hall,
Jr.
7 Elect Director John D. Mgmt For For For
Johns
8 Elect Director Ruth Ann Mgmt For For For
Marshall
9 Elect Director Susan W. Mgmt For For For
Matlock
10 Elect Director John E. Mgmt For For For
Maupin,
Jr.
11 Elect Director Charles Mgmt For For For
D.
McCrary
12 Elect Director Lee J. Mgmt For For For
Styslinger,
III
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CINS V7780T103 05/28/2015 Voted
Meeting Type Country of Trade
Annual Liberia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John F. Mgmt For For For
Brock
2 Elect Director Richard Mgmt For For For
D.
Fain
3 Elect Director Ann S. Mgmt For For For
Moore
4 Elect Director Eyal M. Mgmt For For For
Ofer
5 Elect Director William Mgmt For For For
K.
Reilly
6 Elect Director Vagn O. Mgmt For Against Against
Sorensen
7 Elect Director Donald Mgmt For For For
Thompson
8 Elect Director Arne Mgmt For For For
Alexander
Wilhelmsen
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Approve Delisting of Mgmt For For For
Shares from Stock
Exchange
11 Ratify Pricewaterhouse Mgmt For For For
Coopers LLP as
Auditors
12 Report on Plans to ShrHldr Against Against For
Increase Board
Diversity
________________________________________________________________________________
Schlumberger Limited
Ticker Security ID: Meeting Date Meeting Status
SLB CINS 806857108 04/08/2015 Voted
Meeting Type Country of Trade
Annual Curacao
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter L.S. Currie Mgmt For For For
as
Director
2 Elect K. Vaman Kamath Mgmt For For For
as
Director
3 Elect V. Maureen Mgmt For Against Against
Kempston Darkes as
Director
4 Elect Paal Kibsgaard as Mgmt For For For
Director
5 Elect Nikolay Mgmt For For For
Kudryavtsev as
Director
6 Elect Michael E. Marks Mgmt For For For
as
Director
7 Elect Indra K. Nooyi as Mgmt For For For
Director
8 Elect Lubna S. Olayan Mgmt For For For
as
Director
9 Elect Leo Rafael Reif Mgmt For For For
as
Director
10 Elect Tore I. Sandvold Mgmt For For For
as
Director
11 Elect Henri Seydoux as Mgmt For For For
Director
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Adopt and Approve Mgmt For For For
Financials and
Dividends
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Sealed Air Corporation
Ticker Security ID: Meeting Date Meeting Status
SEE CUSIP 81211K100 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
Chu
2 Elect Director Lawrence Mgmt For For For
R.
Codey
3 Elect Director Patrick Mgmt For For For
Duff
4 Elect Director Mgmt For For For
Jacqueline B.
Kosecoff
5 Elect Director Neil Mgmt For For For
Lustig
6 Elect Director Kenneth Mgmt For For For
P.
Manning
7 Elect Director William Mgmt For For For
J.
Marino
8 Elect Director Jerome Mgmt For For For
A.
Peribere
9 Elect Director Richard Mgmt For For For
L.
Wambold
10 Elect Director Jerry R. Mgmt For For For
Whitaker
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Simon Property Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPG CUSIP 828806109 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Melvyn Mgmt For For For
E.
Bergstein
2 Elect Director Larry C. Mgmt For For For
Glasscock
3 Elect Director Karen N. Mgmt For For For
Horn
4 Elect Director Allan Mgmt For For For
Hubbard
5 Elect Director Reuben Mgmt For For For
S.
Leibowitz
6 Elect Director Daniel Mgmt For For For
C.
Smith
7 Elect Director J. Mgmt For For For
Albert Smith,
Jr.
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
10 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
Sirius XM Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
SIRI CUSIP 82968B103 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joan L. Mgmt For For For
Amble
2 Elect Director Anthony Mgmt For For For
J.
Bates
3 Elect Director George Mgmt For For For
W.
Bodenheimer
4 Elect Director Mark D. Mgmt For Withhold Against
Carleton
5 Elect Director Eddy W. Mgmt For For For
Hartenstein
6 Elect Director James P. Mgmt For For For
Holden
7 Elect Director Gregory Mgmt For Withhold Against
B.
Maffei
8 Elect Director Evan D. Mgmt For For For
Malone
9 Elect Director James E. Mgmt For For For
Meyer
10 Elect Director James F. Mgmt For For For
Mooney
11 Elect Director Carl E. Mgmt For Withhold Against
Vogel
12 Elect Director Vanessa Mgmt For For For
A.
Wittman
13 Elect Director David M. Mgmt For Withhold Against
Zaslav
14 Approve Omnibus Stock Mgmt For Against Against
Plan
15 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Snap-on Incorporated
Ticker Security ID: Meeting Date Meeting Status
SNA CUSIP 833034101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Karen L. Mgmt For For For
Daniel
2 Elect Director Ruth Ann Mgmt For For For
M.
Gillis
3 Elect Director Nathan Mgmt For For For
J.
Jones
4 Elect Director Henry W. Mgmt For For For
Knueppel
5 Elect Director Nicholas Mgmt For For For
T.
Pinchuk
6 Elect Director Gregg M. Mgmt For For For
Sherrill
7 Elect Director Donald Mgmt For For For
J.
Stebbins
8 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
9 Amend Omnibus Stock Plan Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
SPX Corporation
Ticker Security ID: Meeting Date Meeting Status
SPW CUSIP 784635104 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Christopher J.
Kearney
2 Elect Director Robert Mgmt For For For
F. Hull,
Jr.
3 Elect Director Anne K. Mgmt For For For
Altman
4 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
5 Amend Omnibus Stock Plan Mgmt For For For
6 Adjust Par Value of Mgmt For For For
Common
Stock
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Howard Mgmt For For For
Schultz
2 Elect Director William Mgmt For For For
W.
Bradley
3 Elect Director Robert Mgmt For For For
M.
Gates
4 Elect Director Mellody Mgmt For For For
Hobson
5 Elect Director Kevin R. Mgmt For For For
Johnson
6 Elect Director Olden Lee Mgmt For For For
7 Elect Director Joshua Mgmt For For For
Cooper
Ramo
8 Elect Director James G. Mgmt For For For
Shennan,
Jr.
9 Elect Director Clara Mgmt For For For
Shih
10 Elect Director Javier Mgmt For For For
G.
Teruel
11 Elect Director Myron E. Mgmt For For For
Ullman,
III
12 Elect Director Craig E. Mgmt For For For
Weatherup
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Amend Bylaws to ShrHldr Against Against For
Establish a Board
Committee on
Sustainability
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
State Street Corporation
Ticker Security ID: Meeting Date Meeting Status
STT CUSIP 857477103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jose E. Mgmt For For For
Almeida
2 Elect Director Kennett Mgmt For For For
F.
Burnes
3 Elect Director Patrick Mgmt For For For
de
Saint-Aignan
4 Elect Director Amelia Mgmt For For For
C.
Fawcett
5 Elect Director William Mgmt For For For
C.
Freda
6 Elect Director Linda A. Mgmt For For For
Hill
7 Elect Director Joseph Mgmt For For For
L.
Hooley
8 Elect Director Robert Mgmt For For For
S.
Kaplan
9 Elect Director Richard Mgmt For For For
P.
Sergel
10 Elect Director Ronald Mgmt For For For
L.
Skates
11 Elect Director Gregory Mgmt For For For
L.
Summe
12 Elect Director Thomas Mgmt For For For
J.
Wilson
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Stryker Corporation
Ticker Security ID: Meeting Date Meeting Status
SYK CUSIP 863667101 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Howard Mgmt For For For
E. Cox,
Jr.
2 Elect Director Srikant Mgmt For For For
M.
Datar
3 Elect Director Roch Mgmt For For For
Doliveux
4 Elect Director Louise Mgmt For For For
L.
Francesconi
5 Elect Director Allan C. Mgmt For For For
Golston
6 Elect Director Kevin A. Mgmt For For For
Lobo
7 Elect Director William Mgmt For For For
U.
Parfet
8 Elect Director Andrew Mgmt For For For
K.
Silvernail
9 Elect Director Ronda E. Mgmt For For For
Stryker
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
SVB Financial Group
Ticker Security ID: Meeting Date Meeting Status
SIVB CUSIP 78486Q101 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Greg W. Mgmt For For For
Becker
2 Elect Director Eric A. Mgmt For For For
Benhamou
3 Elect Director David M. Mgmt For For For
Clapper
4 Elect Director Roger F. Mgmt For For For
Dunbar
5 Elect Director Joel P. Mgmt For For For
Friedman
6 Elect Director C. Mgmt For For For
Richard
Kramlich
7 Elect Director Lata Mgmt For For For
Krishnan
8 Elect Director Jeffrey Mgmt For For For
N.
Maggioncalda
9 Elect Director Kate D. Mgmt For For For
Mitchell
10 Elect Director John F. Mgmt For For For
Robinson
11 Elect Director Garen K. Mgmt For For For
Staglin
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Target Corporation
Ticker Security ID: Meeting Date Meeting Status
TGT CUSIP 87612E106 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Roxanne Mgmt For Against Against
S.
Austin
2 Elect Director Douglas Mgmt For For For
M. Baker,
Jr.
3 Elect Director Brian C. Mgmt For For For
Cornell
4 Elect Director Calvin Mgmt For For For
Darden
5 Elect Director Henrique Mgmt For For For
De
Castro
6 Elect Director Mary E. Mgmt For For For
Minnick
7 Elect Director Anne M. Mgmt For For For
Mulcahy
8 Elect Director Derica Mgmt For For For
W.
Rice
9 Elect Director Kenneth Mgmt For For For
L.
Salazar
10 Elect Director John G. Mgmt For For For
Stumpf
11 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Amend Omnibus Stock Plan Mgmt For For For
14 Require Independent ShrHldr Against Against For
Board
Chairman
15 Cease Discrimination in ShrHldr Against Against For
Hiring, Vendor
Contracts, or Customer
Relations
________________________________________________________________________________
TE Connectivity Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEL CUSIP H84989104 03/03/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pierre Mgmt For For For
R.
Brondeau
2 Elect Director Juergen Mgmt For For For
W.
Gromer
3 Elect Director William Mgmt For For For
A.
Jeffrey
4 Elect Director Thomas Mgmt For For For
J.
Lynch
5 Elect Director Yong Nam Mgmt For For For
6 Elect Director Daniel Mgmt For For For
J.
Phelan
7 Elect Director Lawrence Mgmt For For For
S.
Smith
8 Elect Director Paula A. Mgmt For For For
Sneed
9 Elect Director David P. Mgmt For For For
Steiner
10 Elect Director John C. Mgmt For For For
Van
Scoter
11 Elect Director Laura H. Mgmt For For For
Wright
12 Elect Board Chairman Mgmt For Against Against
Thomas J.
Lynch
13 Elect Daniel J. Phelan Mgmt For For For
as Member of
Management Development
& Compensation
Committee
14 Elect Paula A. Sneed as Mgmt For For For
Member of Management
Development &
Compensation
Committee
15 Elect David P. Steiner Mgmt For For For
as Member of
Management Development
& Compensation
Committee
16 Elect John C. Van Mgmt For For For
Scoter as Member of
Management Development
& Compensation
Committee
17 Designate Jvo Grundler Mgmt For For For
as Independent
Proxy
18 Accept Annual Report Mgmt For For For
for Fiscal Year Ended
September 26,
2014
19 Accept Statutory Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 26,
2014
20 Approve Consolidated Mgmt For For For
Financial Statements
for Fiscal Year Ended
September 26,
2014
21 Approve Discharge of Mgmt For For For
Board and Senior
Management
22 Ratify Deloitte & Mgmt For For For
Touche LLP as
Independent Registered
Public Accounting Firm
for Fiscal Year Ending
September 25,
2015
23 Ratify Deloitte AG as Mgmt For For For
Swiss Registered
Auditors
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as Special
Auditors
25 Amend Articles of Mgmt For For For
Association Re:
Implementation of
Requirements Under the
Swiss Ordinance
Regarding Elections
and Certain Other
Matters
26 Amend Articles of Mgmt For Against Against
Association Re:
Implementation of the
New Legal
Requirements
27 Amend Articles of Mgmt For For For
Association Re: Vote
Standard for
Shareholder
Resolutions and
Elections
28 Amend Articles of Mgmt For For For
Association Re:
Applicable Vote
Standard for Contested
Election of Directors,
Chairperson of the
Board of Directors or
Members of the
Compensation
Committee
29 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
30 Approve the Increase in Mgmt For For For
Maximum Aggregate
Remuneration of
Executive
Management
31 Approve the Increase in Mgmt For Against Against
Maximum Aggregate
Remuneration of Board
of
Directors
32 Approve Allocation of Mgmt For For For
Available Earnings for
Fiscal Year
2014
33 Approve Declaration of Mgmt For For For
Dividend
34 Renew Authorized Capital Mgmt For Against Against
35 Approve Reduction of Mgmt For For For
Share
Capital
36 Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
The Bank of New York Mellon Corporation
Ticker Security ID: Meeting Date Meeting Status
BK CUSIP 064058100 04/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nicholas Mgmt For For For
M.
Donofrio
2 Elect Director Joseph Mgmt For For For
J.
Echevarria
3 Elect Director Edward Mgmt For For For
P.
Garden
4 Elect Director Jeffrey Mgmt For For For
A.
Goldstein
5 Elect Director Gerald Mgmt For For For
L.
Hassell
6 Elect Director John M. Mgmt For For For
Hinshaw
7 Elect Director Edmund Mgmt For For For
F. 'Ted'
Kelly
8 Elect Director Richard Mgmt For For For
J.
Kogan
9 Elect Director John A. Mgmt For For For
Luke,
Jr.
10 Elect Director Mark A. Mgmt For For For
Nordenberg
11 Elect Director Mgmt For For For
Catherine A.
Rein
12 Elect Director William Mgmt For For For
C.
Richardson
13 Elect Director Samuel Mgmt For For For
C. Scott,
III
14 Elect Director Wesley Mgmt For For For
W. von
Schack
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
The Charles Schwab Corporation
Ticker Security ID: Meeting Date Meeting Status
SCHW CUSIP 808513105 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nancy H. Mgmt For For For
Bechtle
2 Elect Director Walter Mgmt For For For
W. Bettinger,
II
3 Elect Director C. Mgmt For For For
Preston
Butcher
4 Elect Director Mgmt For For For
Christopher V.
Dodds
5 Elect Director Mark A. Mgmt For For For
Goldfarb
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
8 Amend Executive Mgmt For For For
Incentive Bonus
Plan
9 Report on Political ShrHldr Against Against For
Contributions
10 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
11 Prepare Employment ShrHldr Against Against For
Diversity
Report
12 Pro-Rata Vesting of ShrHldr Against For Against
Equity
Awards
13 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
The Coca-Cola Company
Ticker Security ID: Meeting Date Meeting Status
KO CUSIP 191216100 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Herbert Mgmt For For For
A.
Allen
2 Elect Director Ronald Mgmt For For For
W.
Allen
3 Elect Director Marc Mgmt For For For
Bolland
4 Elect Director Ana Botin Mgmt For For For
5 Elect Director Howard Mgmt For For For
G.
Buffet
6 Elect Director Richard Mgmt For For For
M.
Daley
7 Elect Director Barry Mgmt For For For
Diller
8 Elect Director Helene Mgmt For For For
D.
Gayle
9 Elect Director Evan G. Mgmt For For For
Greenberg
10 Elect Director Alexis Mgmt For For For
M.
Herman
11 Elect Director Muhtar Mgmt For For For
Kent
12 Elect Director Robert Mgmt For For For
A.
Kotick
13 Elect Director Maria Mgmt For For For
Elena
Lagomasino
14 Elect Director Sam Nunn Mgmt For For For
15 Elect Director David B. Mgmt For For For
Weinberg
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Proxy Access ShrHldr Against Against For
19 Seek Shareholder ShrHldr Against Against For
Approval to Release of
Unvested Restricted
Stock Awards and
Unvested PSU Awards to
Senior
Executives
________________________________________________________________________________
The Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ajay Mgmt For For For
Banga
2 Elect Director Mgmt For For For
Jacqueline K.
Barton
3 Elect Director James A. Mgmt For Against Against
Bell
4 Elect Director Richard Mgmt For For For
K.
Davis
5 Elect Director Jeff M. Mgmt For Against Against
Fettig
6 Elect Director Andrew Mgmt For For For
N.
Liveris
7 Elect Director Mark Mgmt For For For
Loughridge
8 Elect Director Raymond Mgmt For For For
J.
Milchovich
9 Elect Director Robert Mgmt For Against Against
S.
Miller
10 Elect Director Paul Mgmt For For For
Polman
11 Elect Director Dennis Mgmt For Against Against
H.
Reilley
12 Elect Director James M. Mgmt For Against Against
Ringler
13 Elect Director Ruth G. Mgmt For For For
Shaw
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
The Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charlene Mgmt For For For
Barshefsky
2 Elect Director Wei Sun Mgmt For For For
Christianson
3 Elect Director Fabrizio Mgmt For For For
Freda
4 Elect Director Jane Mgmt For For For
Lauder
5 Elect Director Leonard Mgmt For For For
A.
Lauder
6 Ratify Auditors Mgmt For For For
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Goldman Sachs Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
GS CUSIP 38141G104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lloyd C. Mgmt For For For
Blankfein
2 Elect Director M. Mgmt For For For
Michele
Burns
3 Elect Director Gary D. Mgmt For For For
Cohn
4 Elect Director Mark Mgmt For For For
Flaherty
5 Elect Director William Mgmt For For For
W.
George
6 Elect Director James A. Mgmt For For For
Johnson
7 Elect Director Lakshmi Mgmt For For For
N.
Mittal
8 Elect Director Adebayo Mgmt For For For
O.
Ogunlesi
9 Elect Director Peter Mgmt For For For
Oppenheimer
10 Elect Director Debora Mgmt For For For
L.
Spar
11 Elect Director Mark E. Mgmt For For For
Tucker
12 Elect Director David A. Mgmt For For For
Viniar
13 Elect Director Mark O. Mgmt For For For
Winkelman
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Approve Omnibus Stock Mgmt For For For
Plan
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
18 Report on Certain ShrHldr Against Against For
Vesting
Program
19 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
The Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
B. Allardice,
III
2 Elect Director Trevor Mgmt For For For
Fetter
3 Elect Director Kathryn Mgmt For For For
A.
Mikells
4 Elect Director Michael Mgmt For For For
G.
Morris
5 Elect Director Thomas Mgmt For For For
A.
Renyi
6 Elect Director Julie G. Mgmt For For For
Richardson
7 Elect Director Teresa Mgmt For For For
W.
Roseborough
8 Elect Director Virginia Mgmt For For For
P.
Ruesterholz
9 Elect Director Charles Mgmt For For For
B.
Strauss
10 Elect Director Mgmt For For For
Christopher J.
Swift
11 Elect Director H. Mgmt For For For
Patrick
Swygert
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Hershey Company
Ticker Security ID: Meeting Date Meeting Status
HSY CUSIP 427866108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Pamela Mgmt For For For
M.
Arway
2 Elect Director John P. Mgmt For For For
Bilbrey
3 Elect Director Robert Mgmt For For For
F.
Cavanaugh
4 Elect Director Charles Mgmt For For For
A.
Davis
5 Elect Director Mary Kay Mgmt For For For
Haben
6 Elect Director Robert Mgmt For For For
M.
Malcolm
7 Elect Director James M. Mgmt For For For
Mead
8 Elect Director James E. Mgmt For For For
Nevels
9 Elect Director Anthony Mgmt For For For
J.
Palmer
10 Elect Director Thomas Mgmt For For For
J.
Ridge
11 Elect Director David L. Mgmt For For For
Shedlarz
12 Ratify KPMG LLP as Mgmt For For For
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Home Depot, Inc.
Ticker Security ID: Meeting Date Meeting Status
HD CUSIP 437076102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ari Mgmt For For For
Bousbib
2 Elect Director Gregory Mgmt For For For
D.
Brenneman
3 Elect Director J. Frank Mgmt For For For
Brown
4 Elect Director Albert Mgmt For For For
P.
Carey
5 Elect Director Armando Mgmt For For For
Codina
6 Elect Director Helena Mgmt For For For
B.
Foulkes
7 Elect Director Wayne M. Mgmt For For For
Hewett
8 Elect Director Karen L. Mgmt For Against Against
Katen
9 Elect Director Craig A. Mgmt For For For
Menear
10 Elect Director Mark Mgmt For For For
Vadon
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Amend Bylaws -- Call ShrHldr Against Against For
Special
Meetings
________________________________________________________________________________
The Kroger Co.
Ticker Security ID: Meeting Date Meeting Status
KR CUSIP 501044101 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nora A. Mgmt For For For
Aufreiter
2 Elect Director Robert Mgmt For For For
D.
Beyer
3 Elect Director Susan J. Mgmt For For For
Kropf
4 Elect Director David B. Mgmt For For For
Lewis
5 Elect Director W. Mgmt For For For
Rodney
McMullen
6 Elect Director Jorge P. Mgmt For For For
Montoya
7 Elect Director Clyde R. Mgmt For For For
Moore
8 Elect Director Susan M. Mgmt For For For
Phillips
9 Elect Director James A. Mgmt For For For
Runde
10 Elect Director Ronald Mgmt For For For
L.
Sargent
11 Elect Director Bobby S. Mgmt For For For
Shackouls
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
14 Report on Human Rights ShrHldr Against Against For
Risk Assessment
Process
15 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
16 Report on Policy ShrHldr Against Against For
Options to Reduce
Antibiotic Use in
Products
________________________________________________________________________________
The Mosaic Company
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nancy E. Mgmt For For For
Cooper
2 Elect Director Gregory Mgmt For For For
L.
Ebel
3 Elect Director Denise Mgmt For For For
C.
Johnson
4 Elect Director Robert Mgmt For For For
L.
Lumpkins
5 Elect Director William Mgmt For For For
T.
Monahan
6 Elect Director James L. Mgmt For For For
Popowich
7 Elect Director James T. Mgmt For For For
Prokopanko
8 Elect Director Steven Mgmt For For For
M.
Seibert
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Charles Mgmt For For For
E.
Bunch
2 Elect Director Paul W. Mgmt For For For
Chellgren
3 Elect Director Marjorie Mgmt For For For
Rodgers
Cheshire
4 Elect Director William Mgmt For For For
S.
Demchak
5 Elect Director Andrew Mgmt For For For
T.
Feldstein
6 Elect Director Kay Mgmt For For For
Coles
James
7 Elect Director Richard Mgmt For For For
B.
Kelson
8 Elect Director Anthony Mgmt For For For
A.
Massaro
9 Elect Director Jane G. Mgmt For For For
Pepper
10 Elect Director Donald Mgmt For For For
J.
Shepard
11 Elect Director Lorene Mgmt For For For
K.
Steffes
12 Elect Director Dennis Mgmt For For For
F.
Strigl
13 Elect Director Thomas Mgmt For For For
J.
Usher
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Angela Mgmt For For For
F.
Braly
2 Elect Director Kenneth Mgmt For For For
I.
Chenault
3 Elect Director Scott D. Mgmt For For For
Cook
4 Elect Director Susan Mgmt For For For
Desmond-Hellmann
5 Elect Director A.G. Mgmt For For For
Lafley
6 Elect Director Terry J. Mgmt For For For
Lundgren
7 Elect Director W. James Mgmt For For For
McNerney,
Jr.
8 Elect Director Margaret Mgmt For For For
C.
Whitman
9 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
10 Elect Director Patricia Mgmt For For For
A.
Woertz
11 Elect Director Ernesto Mgmt For For For
Zedillo
12 Ratify Auditors Mgmt For For For
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Assess Environmental ShrHldr Against Against For
Impact of
Non-Recyclable
Packaging
16 Report on Consistency ShrHldr Against Against For
Between Corporate
Values and Political
Contributions
________________________________________________________________________________
The TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Zein Mgmt For For For
Abdalla
2 Elect Director Jose B. Mgmt For For For
Alvarez
3 Elect Director Alan M. Mgmt For For For
Bennett
4 Elect Director David T. Mgmt For For For
Ching
5 Elect Director Michael Mgmt For For For
F.
Hines
6 Elect Director Amy B. Mgmt For For For
Lane
7 Elect Director Carol Mgmt For For For
Meyrowitz
8 Elect Director John F. Mgmt For For For
O'Brien
9 Elect Director Willow Mgmt For For For
B.
Shire
10 Elect Director William Mgmt For For For
H.
Swanson
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
The Walt Disney Company
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Susan E. Mgmt For For For
Arnold
2 Elect Director John S. Mgmt For For For
Chen
3 Elect Director Jack Mgmt For For For
Dorsey
4 Elect Director Robert Mgmt For For For
A.
Iger
5 Elect Director Fred H. Mgmt For For For
Langhammer
6 Elect Director Aylwin Mgmt For For For
B.
Lewis
7 Elect Director Monica Mgmt For For For
C.
Lozano
8 Elect Director Robert Mgmt For For For
W.
Matschullat
9 Elect Director Sheryl Mgmt For For For
K.
Sandberg
10 Elect Director Orin C. Mgmt For For For
Smith
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Require Independent ShrHldr Against Against For
Board
Chairman
14 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
________________________________________________________________________________
Thermo Fisher Scientific Inc.
Ticker Security ID: Meeting Date Meeting Status
TMO CUSIP 883556102 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc N. Mgmt For For For
Casper
2 Elect Director Nelson Mgmt For For For
J.
Chai
3 Elect Director C. Mgmt For For For
Martin
Harris
4 Elect Director Tyler Mgmt For For For
Jacks
5 Elect Director Judy C. Mgmt For For For
Lewent
6 Elect Director Thomas Mgmt For For For
J.
Lynch
7 Elect Director Jim P. Mgmt For For For
Manzi
8 Elect Director William Mgmt For Against Against
G.
Parrett
9 Elect Director Lars R. Mgmt For For For
Sorensen
10 Elect Director Scott M. Mgmt For For For
Sperling
11 Elect Director Elaine Mgmt For For For
S.
Ullian
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Tiffany & Co.
Ticker Security ID: Meeting Date Meeting Status
TIF CUSIP 886547108 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Kowalski
2 Elect Director Rose Mgmt For For For
Marie
Bravo
3 Elect Director Gary E. Mgmt For For For
Costley
4 Elect Director Frederic Mgmt For For For
Cumenal
5 Elect Director Lawrence Mgmt For For For
K.
Fish
6 Elect Director Abby F. Mgmt For For For
Kohnstamm
7 Elect Director Charles Mgmt For For For
K.
Marquis
8 Elect Director Peter W. Mgmt For For For
May
9 Elect Director William Mgmt For For For
A.
Shutzer
10 Elect Director Robert Mgmt For For For
S.
Singer
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Time Warner Cable Inc.
Ticker Security ID: Meeting Date Meeting Status
TWC CUSIP 88732J207 10/09/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Advisory Vote on Golden Mgmt For Against Against
Parachutes
________________________________________________________________________________
Time Warner Inc.
Ticker Security ID: Meeting Date Meeting Status
TWX CUSIP 887317303 06/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James L. Mgmt For For For
Barksdale
2 Elect Director William Mgmt For For For
P.
Barr
3 Elect Director Jeffrey Mgmt For For For
L.
Bewkes
4 Elect Director Stephen Mgmt For Against Against
F.
Bollenbach
5 Elect Director Robert Mgmt For For For
C.
Clark
6 Elect Director Mathias Mgmt For For For
Dopfner
7 Elect Director Jessica Mgmt For For For
P.
Einhorn
8 Elect Director Carlos Mgmt For For For
M.
Gutierrez
9 Elect Director Fred Mgmt For For For
Hassan
10 Elect Director Kenneth Mgmt For For For
J.
Novack
11 Elect Director Paul D. Mgmt For For For
Wachter
12 Elect Director Deborah Mgmt For For For
C.
Wright
13 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Provide Right to Act by ShrHldr Against Against For
Written
Consent
16 Board Oversight of ShrHldr Against Against For
Tobacco Use Depicted
in
Products
17 Adopt Quantitative GHG ShrHldr Against Against For
Goals for
Operations
________________________________________________________________________________
Tyco International Ltd.
Ticker Security ID: Meeting Date Meeting Status
TYC ISIN CH0100383485 09/09/2014 Voted
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Change Jurisdiction of Mgmt For For For
Incorporation [from
Switzerland to
Ireland]
2 Approve Creation of Mgmt For For For
Distributable
Reserves
________________________________________________________________________________
Tyco International public limited company
Ticker Security ID: Meeting Date Meeting Status
TYC CUSIP G91442106 03/04/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
D.
Breen
2 Elect Director Herman Mgmt For For For
E.
Bulls
3 Elect Director Michael Mgmt For For For
E.
Daniels
4 Elect Director Frank M. Mgmt For For For
Drendel
5 Elect Director Brian Mgmt For For For
Duperreault
6 Elect Director Rajiv L. Mgmt For For For
Gupta
7 Elect Director George Mgmt For For For
R.
Oliver
8 Elect Director Brendan Mgmt For For For
R.
O'Neill
9 Elect Director Jurgen Mgmt For For For
Tinggren
10 Elect Director Sandra Mgmt For For For
S.
Wijnberg
11 Elect Director R. David Mgmt For For For
Yost
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Authorize Board to Fix Mgmt For For For
Remuneration of
Auditors
14 Authorize Share Mgmt For For For
Repurchase
Program
15 Determine Price Range Mgmt For For For
for Reissuance of
Treasury
Shares
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Union Pacific Corporation
Ticker Security ID: Meeting Date Meeting Status
UNP CUSIP 907818108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Andrew Mgmt For For For
H. Card,
Jr.
2 Elect Director Erroll Mgmt For For For
B. Davis,
Jr.
3 Elect Director David B. Mgmt For For For
Dillon
4 Elect Director Lance M. Mgmt For For For
Fritz
5 Elect Director Judith Mgmt For For For
Richards
Hope
6 Elect Director John J. Mgmt For For For
Koraleski
7 Elect Director Charles Mgmt For For For
C.
Krulak
8 Elect Director Michael Mgmt For For For
R.
McCarthy
9 Elect Director Michael Mgmt For For For
W.
McConnell
10 Elect Director Thomas Mgmt For For For
F. McLarty,
III
11 Elect Director Steven Mgmt For For For
R.
Rogel
12 Elect Director Jose H. Mgmt For For For
Villarreal
13 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Stock Retention/Holding ShrHldr Against Against For
Period
16 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carolyn Mgmt For For For
Corvi
2 Elect Director Jane C. Mgmt For For For
Garvey
3 Elect Director Walter Mgmt For For For
Isaacson
4 Elect Director Henry L. Mgmt For For For
Meyer,
III
5 Elect Director Oscar Mgmt For For For
Munoz
6 Elect Director William Mgmt For For For
R.
Nuti
7 Elect Director Laurence Mgmt For For For
E.
Simmons
8 Elect Director Jeffery Mgmt For For For
A.
Smisek
9 Elect Director David J. Mgmt For For For
Vitale
10 Elect Director John H. Mgmt For For For
Walker
11 Elect Director Charles Mgmt For For For
A.
Yamarone
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
United States Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 912909108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Patricia Mgmt For For For
Diaz
Dennis
2 Elect Director Mario Mgmt For For For
Longhi
3 Elect Director Robert Mgmt For For For
J.
Stevens
4 Elect Director David S. Mgmt For For For
Sutherland
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Amend Executive Mgmt For For For
Incentive Bonus
Plan
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
United Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
UTX CUSIP 913017109 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John V. Mgmt For For For
Faraci
2 Elect Director Mgmt For For For
Jean-Pierre
Garnier
3 Elect Director Gregory Mgmt For For For
J.
Hayes
4 Elect Director Edward Mgmt For Against Against
A.
Kangas
5 Elect Director Ellen J. Mgmt For For For
Kullman
6 Elect Director Marshall Mgmt For For For
O.
Larsen
7 Elect Director Harold Mgmt For For For
McGraw,
III
8 Elect Director Richard Mgmt For For For
B.
Myers
9 Elect Director H. Mgmt For For For
Patrick
Swygert
10 Elect Director Andre Mgmt For For For
Villeneuve
11 Elect Director Mgmt For For For
Christine Todd
Whitman
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
C. Ballard,
Jr.
2 Elect Director Edson Mgmt For For For
Bueno
3 Elect Director Richard Mgmt For For For
T.
Burke
4 Elect Director Robert Mgmt For For For
J.
Darretta
5 Elect Director Stephen Mgmt For For For
J.
Hemsley
6 Elect Director Michele Mgmt For For For
J.
Hooper
7 Elect Director Rodger Mgmt For For For
A.
Lawson
8 Elect Director Glenn M. Mgmt For For For
Renwick
9 Elect Director Kenneth Mgmt For For For
I.
Shine
10 Elect Director Gail R. Mgmt For For For
Wilensky
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Amend Omnibus Stock Plan Mgmt For For For
13 Change State of Mgmt For For For
Incorporation from
Minnesota to
Delaware
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CUSIP 91913Y100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry D. Mgmt For For For
Choate
2 Elect Director Joseph Mgmt For For For
W.
Gorder
3 Elect Director Deborah Mgmt For For For
P.
Majoras
4 Elect Director Donald Mgmt For For For
L.
Nickles
5 Elect Director Philip Mgmt For For For
J.
Pfeiffer
6 Elect Director Robert Mgmt For For For
A.
Profusek
7 Elect Director Susan Mgmt For For For
Kaufman
Purcell
8 Elect Director Stephen Mgmt For For For
M.
Waters
9 Elect Director Randall Mgmt For For For
J.
Weisenburger
10 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Shellye Mgmt For For For
L.
Archambeau
2 Elect Director Mark T. Mgmt For For For
Bertolini
3 Elect Director Richard Mgmt For For For
L.
Carrion
4 Elect Director Melanie Mgmt For For For
L.
Healey
5 Elect Director M. Mgmt For For For
Frances
Keeth
6 Elect Director Lowell Mgmt For For For
C.
McAdam
7 Elect Director Donald Mgmt For For For
T.
Nicolaisen
8 Elect Director Clarence Mgmt For For For
Otis,
Jr.
9 Elect Director Rodney Mgmt For For For
E.
Slater
10 Elect Director Kathryn Mgmt For For For
A.
Tesija
11 Elect Director Gregory Mgmt For For For
D.
Wasson
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Report on Net Neutrality ShrHldr Against Against For
15 Report on Indirect ShrHldr Against Against For
Political
Contributions
16 Submit Severance ShrHldr Against Against For
Agreement
(Change-in-Control) to
Shareholder
Vote
17 Stock Retention/Holding ShrHldr Against Against For
Period
18 Provide Right to Act by ShrHldr Against Against For
Written
Consent
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
M.
Leiden
2 Elect Director Bruce I. Mgmt For For For
Sachs
3 Elect Director Sangeeta Mgmt For For For
N.
Bhatia
4 Increase Authorized Mgmt For For For
Common
Stock
5 Amend Omnibus Stock Plan Mgmt For For For
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
7 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
8 Adopt Proxy Access Right ShrHldr Against Against For
9 Report on Specialty ShrHldr Against Against For
Drug Pricing
Risks
________________________________________________________________________________
VF Corporation
Ticker Security ID: Meeting Date Meeting Status
VFC CUSIP 918204108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
T.
Carucci
2 Elect Director Juliana Mgmt For For For
L.
Chugg
3 Elect Director Juan Mgmt For For For
Ernesto de
Bedout
4 Elect Director Mark S. Mgmt For For For
Hoplamazian
5 Elect Director Robert Mgmt For For For
J.
Hurst
6 Elect Director Laura W. Mgmt For For For
Lang
7 Elect Director W. Alan Mgmt For For For
McCollough
8 Elect Director Clarence Mgmt For For For
Otis,
Jr.
9 Elect Director Matthew Mgmt For For For
J.
Shattock
10 Elect Director Raymond Mgmt For For For
G.
Viault
11 Elect Director Eric C. Mgmt For For For
Wiseman
12 Amend Omnibus Stock Plan Mgmt For For For
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Visa Inc.
Ticker Security ID: Meeting Date Meeting Status
V CUSIP 92826C839 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mary B. Mgmt For For For
Cranston
2 Elect Director Mgmt For For For
Francisco Javier
Fernandez-Carbajal
3 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
4 Elect Director Robert Mgmt For For For
W.
Matschullat
5 Elect Director Cathy E. Mgmt For For For
Minehan
6 Elect Director Suzanne Mgmt For For For
Nora
Johnson
7 Elect Director David J. Mgmt For For For
Pang
8 Elect Director Charles Mgmt For For For
W.
Scharf
9 Elect Director William Mgmt For For For
S.
Shanahan
10 Elect Director John A. Mgmt For For For
C.
Swainson
11 Elect Director Maynard Mgmt For For For
G. Webb,
Jr.
12 Approve Amendments to Mgmt For For For
the Certificate of
Incorporation to
Facilitate Stock
Splits
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
15 Remove Supermajority Mgmt For For For
Vote Requirement for
Exiting Core Payment
Business
16 Remove Supermajority Mgmt For For For
Vote Requirement for
Future Amendments to
Certain Sections of
Company's Certificate
of
Incorporation
17 Remove Supermajority Mgmt For For For
Vote Requirement for
Approval of Exceptions
to Transfer
Certifications
18 Remove Supermajority Mgmt For For For
Vote Requirement for
Removal of
Directors
19 Remove Supermajority Mgmt For For For
Vote Requirement for
Future Amendments to
the Advance Notice
Provision in the
Bylaws
20 Ratify Auditors Mgmt For For For
________________________________________________________________________________
W.W. Grainger, Inc.
Ticker Security ID: Meeting Date Meeting Status
GWW CUSIP 384802104 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rodney Mgmt For For For
C.
Adkins
2 Elect Director Brian P. Mgmt For For For
Anderson
3 Elect Director V. Ann Mgmt For For For
Hailey
4 Elect Director William Mgmt For For For
K.
Hall
5 Elect Director Stuart Mgmt For For For
L.
Levenick
6 Elect Director Neil S. Mgmt For For For
Novich
7 Elect Director Michael Mgmt For For For
J.
Roberts
8 Elect Director Gary L. Mgmt For For For
Rogers
9 Elect Director James T. Mgmt For For For
Ryan
10 Elect Director E. Scott Mgmt For For For
Santi
11 Elect Director James D. Mgmt For For For
Slavik
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Wal-Mart Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Aida M. Mgmt For For For
Alvarez
2 Elect Director James I. Mgmt For For For
Cash,
Jr.
3 Elect Director Roger C. Mgmt For For For
Corbett
4 Elect Director Pamela Mgmt For For For
J.
Craig
5 Elect Director Michael Mgmt For For For
T.
Duke
6 Elect Director Timothy Mgmt For For For
P.
Flynn
7 Elect Director Thomas Mgmt For For For
W.
Horton
8 Elect Director Marissa Mgmt For For For
A.
Mayer
9 Elect Director C. Mgmt For For For
Douglas
McMillon
10 Elect Director Gregory Mgmt For For For
B.
Penner
11 Elect Director Steven Mgmt For For For
S.
Reinemund
12 Elect Director Kevin Y. Mgmt For For For
Systrom
13 Elect Director Jim C. Mgmt For For For
Walton
14 Elect Director S. Mgmt For For For
Robson
Walton
15 Elect Director Linda S. Mgmt For For For
Wolf
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Amend Omnibus Stock Plan Mgmt For For For
19 Disclosure of ShrHldr Against For Against
Recoupment Activity
from Senior
Officers
20 Provide Proxy Access ShrHldr Against Against For
Right
21 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Maritime
Shipping
22 Report on Incentive ShrHldr Against For Against
Compensation
Plans
23 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John D. Mgmt For For For
Baker,
II
2 Elect Director Elaine Mgmt For For For
L.
Chao
3 Elect Director John S. Mgmt For For For
Chen
4 Elect Director Lloyd H. Mgmt For For For
Dean
5 Elect Director Mgmt For For For
Elizabeth A.
Duke
6 Elect Director Susan E. Mgmt For For For
Engel
7 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
8 Elect Director Donald Mgmt For For For
M.
James
9 Elect Director Cynthia Mgmt For For For
H.
Milligan
10 Elect Director Federico Mgmt For For For
F.
Pena
11 Elect Director James H. Mgmt For For For
Quigley
12 Elect Director Judith Mgmt For For For
M.
Runstad
13 Elect Director Stephen Mgmt For For For
W.
Sanger
14 Elect Director John G. Mgmt For For For
Stumpf
15 Elect Director Susan G. Mgmt For For For
Swenson
16 Elect Director Suzanne Mgmt For For For
M.
Vautrinot
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Ratify KPMG LLP as Mgmt For For For
Auditors
19 Require Independent ShrHldr Against Against For
Board
Chairman
20 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
________________________________________________________________________________
Wisconsin Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
WEC CUSIP 976657106 11/21/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Change Company Name to Mgmt For For For
WEC Energy Group,
Inc.
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Xcel Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
XEL CUSIP 98389B100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gail K. Mgmt For For For
Boudreaux
2 Elect Director Richard Mgmt For For For
K.
Davis
3 Elect Director Ben Fowke Mgmt For For For
4 Elect Director Albert Mgmt For For For
F.
Moreno
5 Elect Director Richard Mgmt For For For
T.
O'Brien
6 Elect Director Mgmt For For For
Christopher J.
Policinski
7 Elect Director A. Mgmt For For For
Patricia
Sampson
8 Elect Director James J. Mgmt For For For
Sheppard
9 Elect Director David A. Mgmt For For For
Westerlund
10 Elect Director Kim Mgmt For For For
Williams
11 Elect Director Timothy Mgmt For For For
V.
Wolf
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
15 Require Independent ShrHldr Against Against For
Board
Chairman
________________________________________________________________________________
Xerox Corporation
Ticker Security ID: Meeting Date Meeting Status
XRX CUSIP 984121103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ursula Mgmt For For For
M.
Burns
2 Elect Director Richard Mgmt For For For
J.
Harrington
3 Elect Director William Mgmt For For For
Curt
Hunter
4 Elect Director Robert Mgmt For For For
J.
Keegan
5 Elect Director Charles Mgmt For For For
Prince
6 Elect Director Ann N. Mgmt For For For
Reese
7 Elect Director Stephen Mgmt For For For
H.
Rusckowski
8 Elect Director Sara Mgmt For For For
Martinez
Tucker
9 Elect Director Mary Mgmt For For For
Agnes
Wilderotter
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Xilinx, Inc.
Ticker Security ID: Meeting Date Meeting Status
XLNX ISIN US9839191015 08/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Philip Mgmt For For For
T.
Gianos
1.2 Elect Director Moshe N. Mgmt For For For
Gavrielov
1.3 Elect Director John L. Mgmt For For For
Doyle
1.4 Elect Director William Mgmt For For For
G. Howard,
Jr.
1.5 Elect Director J. Mgmt For For For
Michael
Patterson
1.6 Elect Director Albert Mgmt For For For
A.
Pimentel
1.7 Elect Director Marshall Mgmt For For For
C.
Turner
1.8 Elect Director Mgmt For For For
Elizabeth W.
Vanderslice
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
XL Group plc
Ticker Security ID: Meeting Date Meeting Status
XL CINS G98290102 05/08/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ramani Mgmt For For For
Ayer
2 Elect Director Dale R. Mgmt For For For
Comey
3 Elect Director Michael Mgmt For For For
S.
McGavick
4 Elect Director Robert Mgmt For For For
R.
Glauber
5 Elect Director Edward Mgmt For For For
J. Kelly,
III
6 Elect Director Suzanne Mgmt For For For
B.
Labarge
7 Elect Director Anne Mgmt For For For
Stevens
8 Elect Director John M. Mgmt For For For
Vereker
9 Approve Mgmt For For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their
Remuneration
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Renew Director's Mgmt For For For
Authority to Issue
Shares
12 Renew Director's Mgmt For For For
Authority to Issue
Shares for
Cash
13 Amend Non-Employee Mgmt For For For
Director Omnibus Stock
Plan
________________________________________________________________________________
YUM! Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
YUM CUSIP 988498101 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Cavanagh
2 Elect Director Greg Mgmt For For For
Creed
3 Elect Director David W. Mgmt For For For
Dorman
4 Elect Director Massimo Mgmt For For For
Ferragamo
5 Elect Director Mirian Mgmt For For For
M.
Graddick-Weir
6 Elect Director Jonathan Mgmt For For For
S.
Linen
7 Elect Director Thomas Mgmt For For For
C.
Nelson
8 Elect Director David C. Mgmt For For For
Novak
9 Elect Director Thomas Mgmt For For For
M.
Ryan
10 Elect Director Elane B. Mgmt For For For
Stock
11 Elect Director Mgmt For For For
Jing-Shyh S.
Su
12 Elect Director Robert Mgmt For For For
D.
Walter
13 Ratify KPMG LLP as Mgmt For For For
Auditors
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Pro-rata Vesting of ShrHldr Against Against For
Equity
Awards
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Opportunistic Allocation
________________________________________________________________________________
ADAMS EXPRESS
Ticker Security ID: Meeting Date Meeting Status
ADX CUSIP 006212104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Phyllis O.
Bonanno
2 Election Of Director: Mgmt For For For
Kenneth J.
Dale
3 Election Of Director: Mgmt For For For
Frederic A.
Escherich
4 Election Of Director: Mgmt For For For
Roger W.
Gale
5 Election Of Director: Mgmt For For For
Kathleen T.
Mcgahran
6 Election Of Director: Mgmt For For For
Craig R.
Smith
7 Election Of Director: Mgmt For For For
Mark E.
Stoeckle
8 The SElection Of Mgmt For For For
pricewaterhousecoopers
Llp
As
independent Public
Auditors.
9 Consider And Vote Upon A Mgmt For For For
proposal To Amend The
Company's
fundamental Investment
Policy
On
investments In
Commodities
Or
commodities Contracts.
10 Consider And Vote Upon A Mgmt For For For
proposal To Approve The
Company
providing Investment
Advisory
services To Outside
Accounts.
11 Consider And Vote Upon, Mgmt Against For Against
If
properly Presented, A
Stockholder
proposal Recommending
That
The
board Of Directors
Consider
Causing
the Company To Conduct
A
Self-
tender Offer For All Of
Its
outstanding Common
Shares
________________________________________________________________________________
ALLIANCEBERNSTEIN
Ticker Security ID: Meeting Date Meeting Status
ACG CUSIP 01881E101 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Marshall C. Turner,
Jr.
2 Election Of Director: Mgmt For For For
Garry L.
Moody
3 Election Of Director: Mgmt For For For
Earl D.
Weiner
4 To Approve, If Properly ShrHldr Against For Against
Presented,
one Nonbinding
Stockholder
proposal.
________________________________________________________________________________
ALLIANZGI
Ticker Security ID: Meeting Date Meeting Status
NIE CUSIP 018829101 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
James A.
Jacobson
2 Election Of Director: Mgmt For For For
F. Ford
Drummond
3 Election Of Director: Mgmt For For For
Davey S.
Scoon
4 Election Of Director: Mgmt For For For
James S.
Macleod
5 Election Of Director: Mgmt For For For
Julian
Sluyters
6 Election Of Director: Mgmt For For For
Susan M.
King
________________________________________________________________________________
ALLIANZGI
Ticker Security ID: Meeting Date Meeting Status
NFJ CUSIP 01883A107 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Alan
Rappaport
2 Election Of Director: Mgmt For For For
John C.
Maney
________________________________________________________________________________
BLACKROCK
Ticker Security ID: Meeting Date Meeting Status
BBN CUSIP 09248X100 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Paul L.
Audet
2 Election Of Director: Mgmt For For For
Michael J.
Castellano
3 Election Of Director: Mgmt For For For
R. Glenn
Hubbard
4 Election Of Director: Mgmt For For For
W. Carl
Kester
________________________________________________________________________________
BLACKROCK CLOSED-END
Ticker Security ID: Meeting Date Meeting Status
BCF CUSIP 09254B109 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Paul L.
Audet
2 Election Of Director: Mgmt For For For
Michael J.
Castellano
3 Election Of Director: Mgmt For For For
R. Glenn
Hubbard
4 Election Of Director: Mgmt For For For
W. Carl
Kester
________________________________________________________________________________
BLACKROCK CLOSED-END
Ticker Security ID: Meeting Date Meeting Status
BCF CUSIP 09254B109 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 The Shareholders Of The Mgmt For Against Against
Fund
Are
being Asked To Approve
An
Agreement
and Plan Of
Reorganization
Between
the Fund And Blackrock
Resources
&
commodities Strategy
Trust,
The
termination Of The
Fund's
registration Under The
Investment
company Act Of 1940 And
________________________________________________________________________________
BLACKROCK ENHANCED
Ticker Security ID: Meeting Date Meeting Status
CII CUSIP 09256A109 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
5 Election Of Director: Mgmt For For For
Paul L.
Audet
6 Election Of Director: Mgmt For For For
Michael J.
Castellano
7 Election Of Director: Mgmt For For For
Richard E.
Cavanagh
8 Election Of Director: Mgmt For For For
Frank J.
Fabozzi
9 Election Of Director: Mgmt For For For
Kathleen F.
Feldstein
10 Election Of Director: Mgmt For For For
James T.
Flynn
11 Election Of Director: Mgmt For For For
Henry
Gabbay
12 Election Of Director: Mgmt For For For
Jerrold B.
Harris
13 Election Of Director: Mgmt For For For
R. Glenn
Hubbard
14 Election Of Director: Mgmt For For For
W. Carl
Kester
15 Election Of Director: Mgmt For For For
Karen P.
Robards
________________________________________________________________________________
BLACKROCK ENHANCED
Ticker Security ID: Meeting Date Meeting Status
BDJ CUSIP 09251A104 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Paul L.
Audet
2 Election Of Director: Mgmt For For For
Michael J.
Castellano
3 Election Of Director: Mgmt For For For
R. Glenn
Hubbard
4 Election Of Director: Mgmt For For For
W. Carl
Kester
________________________________________________________________________________
BLACKROCK GLOBAL
Ticker Security ID: Meeting Date Meeting Status
BOE CUSIP 092501105 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Paul L.
Audet
2 Election Of Director: Mgmt For For For
Michael J.
Castellano
3 Election Of Director: Mgmt For For For
R. Glenn
Hubbard
4 Election Of Director: Mgmt For For For
W. Carl
Kester
________________________________________________________________________________
BLACKROCK INTL
Ticker Security ID: Meeting Date Meeting Status
BGY CUSIP 092524107 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
5 Election Of Director: Mgmt For For For
Paul L.
Audet
6 Election Of Director: Mgmt For For For
Michael J.
Castellano
7 Election Of Director: Mgmt For For For
R. Glenn
Hubbard
8 Election Of Director: Mgmt For For For
W. Carl
Kester
________________________________________________________________________________
BLACKROCK PREFERRED
Ticker Security ID: Meeting Date Meeting Status
BTZ CUSIP 092508100 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Paul L.
Audet
2 Election Of Director: Mgmt For For For
Michael J.
Castellano
3 Election Of Director: Mgmt For For For
R. Glenn
Hubbard
4 Election Of Director: Mgmt For For For
W. Carl
Kester
________________________________________________________________________________
COHEN & STEERS
Ticker Security ID: Meeting Date Meeting Status
RQI CUSIP 19247L106 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 Election Of Director: Mgmt For For For
George
Grossman
5 Election Of Director: Mgmt For For For
Robert H.
Steers
6 Election Of Director: Mgmt For For For
C. Edward Ward,
Jr.
________________________________________________________________________________
COHEN & STEERS REIT &
Ticker Security ID: Meeting Date Meeting Status
RNP CUSIP 19247X100 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
George
Grossman
2 Election Of Director: Mgmt For For For
Robert H.
Steers
3 Election Of Director: Mgmt For For For
C. Edward Ward,
Jr.
________________________________________________________________________________
EATON VANCE ENHANCED
Ticker Security ID: Meeting Date Meeting Status
EOS CUSIP 278277108 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
George J.
Gorman
2 Election Of Directors: Mgmt For For For
William H.
Park
3 Election Of Directors: Mgmt For For For
Ronald A.
Pearlman
4 Election Of Directors: Mgmt For For For
Helen Frame
Peters
________________________________________________________________________________
EATON VANCE ENHANCED
Ticker Security ID: Meeting Date Meeting Status
EOI CUSIP 278274105 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Scott E.
Eston
2 Election Of Director: Mgmt For For For
Thomas E. Faust
Jr.
3 Election Of Director: Mgmt For For For
Cynthia E.
Frost
________________________________________________________________________________
EATON VANCE RISK-MGD
Ticker Security ID: Meeting Date Meeting Status
ETJ CUSIP 27829G106 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Directors: Mgmt For For For
George J.
Gorman
2 Election Of Directors: Mgmt For For For
William H.
Park
3 Election Of Directors: Mgmt For For For
Ronald A.
Pearlman
4 Election Of Directors: Mgmt For For For
Helen Frame
Peters
________________________________________________________________________________
EATON VANCE TAX-
Ticker Security ID: Meeting Date Meeting Status
EXG CUSIP 27829F108 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Mgmt For For For
Director:george J.
Gorman
2 Election Of Director: Mgmt For For For
William H.
Park
3 Election Of Director: Mgmt For For For
Ronald A.
Pearlman
4 Election Of Director: Mgmt For For For
Harriett Tee
Taggart
________________________________________________________________________________
EV TAX-MANAGED
Ticker Security ID: Meeting Date Meeting Status
ETY CUSIP 27828N102 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
George J.
Gorman
2 Election Of Director: Mgmt For For For
William H.
Park
3 Election Of Director: Mgmt For For For
Ronald A.
Pearlman
4 Election Of Director: Mgmt For For For
Harriett Tee
Taggart
________________________________________________________________________________
FLAHERTY &
Ticker Security ID: Meeting Date Meeting Status
FFC CUSIP 338478100 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Morgan
Gust
2 Election Of Director: Mgmt For For For
Karen H.
Hogan
________________________________________________________________________________
FRANKLIN TEMPLETON
Ticker Security ID: Meeting Date Meeting Status
FTF CUSIP 35472T101 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Sam
Ginn
2 Election Of Director: Mgmt For For For
Larry D.
Thompson
________________________________________________________________________________
GUGGENHEIM FUNDS
Ticker Security ID: Meeting Date Meeting Status
AVK CUSIP 00764C109 09/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class II Mgmt For For For
Trustee:
Mr.
michael A. Smart
2 Election Of Class II Mgmt For For For
Trustee:
Mr.
daniel L. Black
________________________________________________________________________________
INVESCO
Ticker Security ID: Meeting Date Meeting Status
VTA CUSIP 46132R104 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Class I Mgmt For For For
Trustee: Albert
R.
dowden
2 Election Of Class I Mgmt For For For
Trustee: Dr.
Prema
mathai-davis
3 Election Of Class I Mgmt For For For
Trustee:
Raymond
stickel, Jr.
4 Election Of Class II Mgmt For For For
Trustee: David
C.
arch
5 Election Of Class II Mgmt For For For
Trustee: Dr.
Larry
soll
6 Election Of Class II Mgmt For For For
Trustee: Philip
A.
taylor
7 Election Of Class II Mgmt For For For
Trustee:
Suzanne
h. Woolsey
8 Election Of Class III Mgmt For For For
Trustee: James
T.
bunch
9 Election Of Class III Mgmt For For For
Trustee: Bruce
L.
crockett
10 Election Of Class III Mgmt For For For
Trustee:
Rodney
f. Dammeyer
11 Election Of Class III Mgmt For For For
Trustee: Jack
M.
fields
12 Election Of Class III Mgmt For For For
Trustee: Martin L.
Flanagan
________________________________________________________________________________
LIBERTY ALL-STAR EQUITY
Ticker Security ID: Meeting Date Meeting Status
USA CUSIP 530158104 08/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Thomas W.
Brock
2 Election Of Director: Mgmt For For For
George R.
Gaspari
________________________________________________________________________________
MFS CHARTER INCOME
Ticker Security ID: Meeting Date Meeting Status
MCR CUSIP 552727109 08/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Steven E.
Buller
2 Election Of Director: Mgmt For For For
William R.
Gutow
3 Election Of Director: Mgmt For For For
Michael
Hegarty
4 Election Of Director: Mgmt For For For
John P.
Kavanaugh
5 Election Of Director: Mgmt For For For
Robert W.
Uek
________________________________________________________________________________
MFS MULTIMARKET
Ticker Security ID: Meeting Date Meeting Status
MMT CUSIP 552737108 08/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Steven E.
Buller
2 Election Of Director: Mgmt For For For
William R.
Gutow
3 Election Of Director: Mgmt For For For
Michael
Hegarty
4 Election Of Director: Mgmt For For For
John P.
Kavanaugh
5 Election Of Director: Mgmt For For For
Robert W.
Uek
________________________________________________________________________________
NEUBERGER BERMAN
Ticker Security ID: Meeting Date Meeting Status
NRO CUSIP 64190A103 09/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 Election Of Director: Mgmt For For For
Candace L.
Straight
5 Election Of Director: Mgmt For For For
Martha C.
Goss
6 Election Of Director: Mgmt For For For
Joseph V.
Amato
7 Election Of Director: Mgmt For For For
Faith
Colish
________________________________________________________________________________
NUVEEN DIVIDEND
Ticker Security ID: Meeting Date Meeting Status
NXZ CUSIP 67070F100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve A New Investment Mgmt For Against Against
management Agreement
Between
The
fund And Nuveen Fund
Advisors,
LLC
(nuveen Fund Advisors),
The
Fund's
investment Adviser.
2 Approve A New Mgmt For Against Against
Sub-advisory
agreement Between
Nuveen
Fund
advisors And Nuveen
Asset
management, LLC.
3 Election Of Director: Mgmt For Against Against
William Adams
Iv
4 Election Of Director: Mgmt For Against Against
David J.
Kundert
5 Election Of Director: Mgmt For Against Against
John K.
Nelson
6 Election Of Director: Mgmt For Against Against
Terence J.
Toth
________________________________________________________________________________
NUVEEN DIVIDEND
Ticker Security ID: Meeting Date Meeting Status
NZF CUSIP 67070X101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve A New Investment Mgmt For Against Against
management Agreement
Between
The
fund And Nuveen Fund
Advisors,
LLC
(nuveen Fund Advisors),
The
Fund's
investment Adviser.
2 Approve A New Mgmt For Against Against
Sub-advisory
agreement Between
Nuveen
Fund
advisors And Nuveen
Asset
management, LLC.
3 Election Of Director: Mgmt For Against Against
William Adams
Iv
4 Election Of Director: Mgmt For Against Against
David J.
Kundert
5 Election Of Director: Mgmt For Against Against
John K.
Nelson
6 Election Of Director: Mgmt For Against Against
Terence J.
Toth
________________________________________________________________________________
NUVEEN EQUITY PREMIUM
Ticker Security ID: Meeting Date Meeting Status
JPZ CUSIP 6706ER101 12/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For Against Against
William Adams
Iv
2 Election Of Director: Mgmt For Against Against
David J.
Kundert
3 Election Of Director: Mgmt For Against Against
John K.
Nelson
4 Election Of Director: Mgmt For Against Against
Terence J.
Toth
5 Approve The Issuance Of Mgmt For Against Against
additional Common
Shares
In
connection With The
Reorganization
of Nuveen Equity Premium
opportunity Fund Into
Nuveen
Equity
premium Income Fund
Pursuant To
The
agreement And Plan Of
reorganization.
6 Elimination Of The Mgmt For Against Against
Current
investment Objective.
4b. adoption Of A New
Investment
objective.
7 Approve A New Investment Mgmt For Against Against
management Agreement
Between
nuveen Equity Premium
Income
Fund
and Nuveen Fund
Advisors,
LLC.
8 Approve A New Mgmt For Against Against
Sub-advisory
agreement Between
Nuveen
Fund
advisors, LLC And
Gateway
Investment
advisers, LLC, With
Respect To
Nuveen
equity Premium Income
Fund
________________________________________________________________________________
NUVEEN FLOATING RATE
Ticker Security ID: Meeting Date Meeting Status
JFR CUSIP 67072T108 04/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve A New Investment Mgmt For Against Against
management Agreement
Between
The
fund And Nuveen Fund
Advisors,
LLC
(nuveen Fund Advisors),
The
Fund's
investment Adviser.
2 Approve A New Mgmt For Against Against
Sub-advisory
agreement Between
Nuveen
Fund
advisors And Symphony
Asset
management LLC.
3 Election Of Director: Mgmt For Against Against
William Adams
Iv
4 Election Of Director: Mgmt For Against Against
John K.
Nelson
5 Election Of Director: Mgmt For Against Against
Thomas S. Schreier,
Jr.
________________________________________________________________________________
NUVEEN INSURED
Ticker Security ID: Meeting Date Meeting Status
NVG CUSIP 67071L106 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve A New Investment Mgmt For Against Against
management Agreement
Between
The
fund And Nuveen Fund
Advisors,
LLC
(nuveen Fund Advisors),
The
Fund's
investment Adviser.
2 To Approve A New Mgmt For Against Against
Sub-advisory
agreement Between
Nuveen
Fund
advisors And Nuveen
Asset
management, LLC.
3 Election Of Director: Mgmt For Against Against
William Adams
Iv
4 Election Of Director: Mgmt For Against Against
David J.
Kundert
5 Election Of Director: Mgmt For Against Against
John K.
Nelson
6 Election Of Director: Mgmt For Against Against
Terence J.
Toth
________________________________________________________________________________
NUVEEN PREFERRED AND
Ticker Security ID: Meeting Date Meeting Status
JPC CUSIP 67073B106 04/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve A New Investment Mgmt For Against Against
management Agreement
Between
The
fund And Nuveen Fund
Advisors,
LLC
(nuveen Fund Advisors),
The
Fund's
investment Adviser.
2 Approve A New Mgmt For Against Against
Sub-advisory
agreement Between
Nuveen
Fund
advisors And Nuveen
Asset
management, LLC.
3 Approve A New Mgmt For Against Against
Sub-advisory
agreement Between
Nuveen
Fund
advisors And Nwq
Investment
management Company, LLC.
________________________________________________________________________________
NUVEEN QUALITY
Ticker Security ID: Meeting Date Meeting Status
JPS CUSIP 67072C105 04/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve A New Investment Mgmt For Against Against
management Agreement
Between
The
fund And Nuveen Fund
Advisors,
LLC
(nuveen Fund Advisors),
The
Fund's
investment Adviser.
2 Approve A New Mgmt For Against Against
Sub-advisory
agreement Between
Nuveen
Fund
advisors And Spectrum
Asset
management Inc.
3 Election Of Director: Mgmt For Against Against
Thomas S. Schreier,
Jr.
________________________________________________________________________________
PUTNAM MUNICIPAL
Ticker Security ID: Meeting Date Meeting Status
PMO CUSIP 746922103 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Fixing The Number Of Mgmt For For For
Trustees At
14.
2 Election Of Director: Mgmt For For For
Liaquat
Ahamed
3 Election Of Director: Mgmt For For For
Ravi
Akhoury
4 Election Of Director: Mgmt For For For
Barbara M.
Baumann
5 Election Of Director: Mgmt For For For
Jameson A.
Baxter
6 Election Of Director: Mgmt For For For
Charles B.
Curtis
7 Election Of Director: Mgmt For For For
Robert J.
Darretta
8 Election Of Director: Mgmt For For For
Katinka
Domotorffy
9 Election Of Director: Mgmt For For For
Paul L.
Joskow
10 Election Of Director: Mgmt For For For
Kenneth R.
Leibler
11 Election Of Director: Mgmt For For For
George Putnam,
III
12 Election Of Director: Mgmt For For For
Robert L.
Reynolds
13 Election Of Director: Mgmt For For For
W. Thomas
Stephens
________________________________________________________________________________
REAVES UTILITY INCOME
Ticker Security ID: Meeting Date Meeting Status
UTG CUSIP 756158101 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election Of Director: Mgmt For For For
Wayne
Nordberg
2 Election Of Director: Mgmt For For For
Larry W.
Papasan
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Select Equity
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
Georgens
1.2 Elect Director T. Mgmt For For For
Michael
Nevens
1.3 Elect Director Jeffry Mgmt For For For
R.
Allen
1.4 Elect Director Tor R. Mgmt For For For
Braham
1.5 Elect Director Alan L. Mgmt For For For
Earhart
1.6 Elect Director Gerald Mgmt For For For
Held
1.7 Elect Director Kathryn Mgmt For For For
M.
Hill
1.8 Elect Director George Mgmt For For For
T.
Shaheen
1.9 Elect Director Robert Mgmt For For For
T.
Wall
1.10 Elect Director Richard Mgmt For For For
P.
Wallace
2 Amend Omnibus Stock Plan Mgmt For For For
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Amend Executive Mgmt For For For
Incentive Bonus
Plan
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Establish Public Policy ShrHldr Against Against For
Board
Committee
7 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CINS G93882192 07/29/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Colao Mgmt For For For
as
Director
4 Elect Nick Read as Mgmt For For For
Director
5 Re-elect Stephen Pusey Mgmt For For For
as
Director
6 Elect Sir Crispin Davis Mgmt For For For
as
Director
7 Elect Dame Clara Furse Mgmt For For For
as
Director
8 Elect Valerie Gooding Mgmt For For For
as
Director
9 Re-elect Renee James as Mgmt For For For
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Re-elect Omid Mgmt For For For
Kordestani as
Director
12 Re-elect Nick Land as Mgmt For For For
Director
13 Re-elect Luc Vandevelde Mgmt For For For
as
Director
14 Re-elect Philip Yea as Mgmt For For For
Director
15 Approve Final Dividend Mgmt For For For
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Remuneration Mgmt For For For
Report
18 Approve Incentive Plan Mgmt For For For
19 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
20 Authorise the Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise EU Political Mgmt For For For
Donations and
Expenditure
25 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Core
________________________________________________________________________________
A. Schulman, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHLM CUSIP 808194104 12/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eugene R. Allspach Mgmt For For For
2 Elect Gregory T. Barmore Mgmt For For For
3 Elect David G. Birney Mgmt For For For
4 Elect Joseph M. Gingo Mgmt For For For
5 Elect Michael A. Mgmt For For For
McManus,
Jr.
6 Elect Lee D. Meyer Mgmt For For For
7 Elect James A. Mgmt For For For
Mitarotonda
8 Elect Ernest J. Novak, Mgmt For For For
Jr.
9 Elect Irvin D. Reid Mgmt For For For
10 Elect Bernard Rzepka Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 2014 Equity Incentive Mgmt For For For
Plan
________________________________________________________________________________
AAR Corp.
Ticker Security ID: Meeting Date Meeting Status
AIR CUSIP 000361105 10/08/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick J. Kelly Mgmt For For For
1.2 Elect Peter Pace Mgmt For For For
1.3 Elect Timothy J. Mgmt For For For
Romenesko
1.4 Elect Ronald B. Woodard Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ABM Industries Incorporated
Ticker Security ID: Meeting Date Meeting Status
ABM CUSIP 000957100 03/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Linda L. Chavez Mgmt For For For
1.2 Elect J. Philip Ferguson Mgmt For For For
1.3 Elect Scott Salmirs Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2006 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Acco Brands Corporation
Ticker Security ID: Meeting Date Meeting Status
ACCO CUSIP 00081T108 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George V. Bayly Mgmt For For For
1.2 Elect James A. Buzzard Mgmt For For For
1.3 Elect Kathleen S. Dvorak Mgmt For For For
1.4 Elect Boris Elisman Mgmt For For For
1.5 Elect Robert H. Jenkins Mgmt For For For
1.6 Elect Pradeep Jotwani Mgmt For For For
1.7 Elect Robert J. Keller Mgmt For For For
1.8 Elect Thomas Kroeger Mgmt For For For
1.9 Elect Michael Norkus Mgmt For For For
1.10 Elect E. Mark Rajkowski Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2011 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
AECOM
Ticker Security ID: Meeting Date Meeting Status
ACM CUSIP 00766T100 03/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James H. Fordyce Mgmt For Withhold Against
1.2 Elect Linda Griego Mgmt For Withhold Against
1.3 Elect William G. Ouchi Mgmt For Withhold Against
1.4 Elect Douglas W. Stotlar Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Aegion Corp.
Ticker Security ID: Meeting Date Meeting Status
AEGN CUSIP 00770F104 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen P. Mgmt For For For
Cortinovis
1.2 Elect Christopher B. Mgmt For For For
Curtis
1.3 Elect Stephanie A. Mgmt For For For
Cuskley
1.4 Elect Walter J. Galvin Mgmt For For For
1.5 Elect Charles R. Gordon Mgmt For For For
1.6 Elect Juanita H. Hinshaw Mgmt For For For
1.7 Elect M. Richard Smith Mgmt For For For
1.8 Elect Alfred L. Woods Mgmt For For For
1.9 Elect Phillip D. Wright Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Agree Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
ADC CUSIP 008492100 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Agree Mgmt For For For
1.2 Elect John Rakolta, Jr. Mgmt For For For
1.3 Elect Jerome Rossi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Technical Amendments to Mgmt For For For
Stock Transfer
Restrictions
________________________________________________________________________________
Aircastle Limited
Ticker Security ID: Meeting Date Meeting Status
AYR CUSIP G0129K104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Giovanni Bisignani Mgmt For For For
1.2 Elect Ryusuke Konto Mgmt For For For
1.3 Elect Gentaro Toya Mgmt For For For
1.4 Elect Peter V. Ueberroth Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alere Inc.
Ticker Security ID: Meeting Date Meeting Status
ALR CUSIP 01449J204 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregg J. Powers Mgmt For For For
2 Elect Regina Benjamin Mgmt For For For
3 Elect Hakan Bjorklund Mgmt For For For
4 Elect John F. Levy Mgmt For For For
5 Elect Stephen P. Mgmt For For For
MacMillan
6 Elect Brian A. Markison Mgmt For For For
7 Elect Sir Tom McKillop Mgmt For For For
8 Elect John Quelch Mgmt For For For
9 Amendment to the 2010 Mgmt For For For
Stock Option and
Incentive
Plan
10 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
11 Amendment to Mgmt For For For
Certificate of
Incorporation to Allow
25% of Shareholders to
Call Special
Meetings
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alliance HealthCare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIQ CUSIP 018606301 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry C. Buckelew Mgmt For For For
1.2 Elect Michael P. Harmon Mgmt For For For
1.3 Elect Percy C. Tomlinson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Almost Family, Inc.
Ticker Security ID: Meeting Date Meeting Status
AFAM CUSIP 020409108 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William B. Yarmuth Mgmt For For For
1.2 Elect Steven B. Bing Mgmt For For For
1.3 Elect Donald G. Mgmt For For For
McClinton
1.4 Elect Tyree G. Wilburn Mgmt For For For
1.5 Elect Jonathan D. Mgmt For Withhold Against
Goldberg
1.6 Elect W. Earl Reed III Mgmt For For For
1.7 Elect Henry M. Altman, Mgmt For Withhold Against
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Capital Mortgage Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
MTGE CUSIP 02504A104 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert M. Couch Mgmt For For For
1.2 Elect Morris A. Davis Mgmt For For For
1.3 Elect Randy E. Dobbs Mgmt For For For
1.4 Elect Larry K. Harvey Mgmt For For For
1.5 Elect Prue B. Larocca Mgmt For For For
1.6 Elect Alvin N. Puryear Mgmt For For For
1.7 Elect Malon Wilkus Mgmt For For For
1.8 Elect John R. Erickson Mgmt For Withhold Against
1.9 Elect Samuel A. Flax Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janice E. Page Mgmt For For For
2 Elect David M. Sable Mgmt For For For
3 Elect Noel J. Spiegel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Public Education Inc.
Ticker Security ID: Meeting Date Meeting Status
APEI CUSIP 02913V103 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Eric C. Andersen Mgmt For For For
2 Elect Wallace E. Mgmt For For For
Boston,
Jr.
3 Elect Barbara G. Fast Mgmt For For For
4 Elect Jean C. Halle Mgmt For For For
5 Elect Barbara Kurshan Mgmt For For For
6 Elect Timothy J. Landon Mgmt For For For
7 Elect Westley Moore Mgmt For For For
8 Elect Timothy T. Mgmt For For For
Weglicki
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Woodmark Corporation
Ticker Security ID: Meeting Date Meeting Status
AMWD CUSIP 030506109 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William F. Mgmt For For For
Brandt,
Jr.
2 Elect Andrew B. Cogan Mgmt For For For
3 Elect Martha M. Dally Mgmt For For For
4 Elect James G. Davis, Mgmt For Against Against
Jr.
5 Elect S. Cary Dunston Mgmt For For For
6 Elect Kent B. Guichard Mgmt For For For
7 Elect Daniel T. Hendrix Mgmt For For For
8 Elect Kent J. Hussey Mgmt For For For
9 Elect Carol B. Moerdyk Mgmt For For For
10 Elect Vance W. Tang Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Amsurg Corp.
Ticker Security ID: Meeting Date Meeting Status
AMSG CUSIP 03232P405 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas G. Cigarran Mgmt For For For
1.2 Elect John T. Gawaluck Mgmt For For For
1.3 Elect Cynthia S. Miller Mgmt For For For
1.4 Elect John W. Popp, Jr. Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Analogic Corporation
Ticker Security ID: Meeting Date Meeting Status
ALOG CUSIP 032657207 01/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Bernard C. Bailey Mgmt For For For
2 Elect Jeffrey P. Black Mgmt For For For
3 Elect James W. Green Mgmt For For For
4 Elect James J. Judge Mgmt For For For
5 Elect Michael T. Modic Mgmt For For For
6 Elect Fred B. Parks Mgmt For For For
7 Elect Sophie V. Mgmt For For For
Vandebroek
8 Elect Edward F. Voboril Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Apollo Commercial Real Estate Finance, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARI CUSIP 03762U105 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffery M. Gault Mgmt For For For
1.2 Elect Mark C. Biderman Mgmt For For For
1.3 Elect Robert A. Kasdin Mgmt For For For
1.4 Elect Eric L. Press Mgmt For For For
1.5 Elect Scott S. Prince Mgmt For For For
1.6 Elect Stuart A. Mgmt For For For
Rothstein
1.7 Elect Michael E. Salvati Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr N/A For N/A
Regarding Majority
Vote for Election of
Directors
________________________________________________________________________________
ArcBest Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCB CUSIP 03937C105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Alden Mgmt For Withhold Against
1.2 Elect Fred A. Allardyce Mgmt For For For
1.3 Elect William M. Legg Mgmt For For For
1.4 Elect Judy R. McReynolds Mgmt For For For
1.5 Elect John H. Morris Mgmt For For For
1.6 Elect Craig E. Philip Mgmt For For For
1.7 Elect Steven L. Spinner Mgmt For For For
1.8 Elect Janice E. Stipp Mgmt For For For
1.9 Elect Robert A. Young, Mgmt For For For
III
2 Ratification of Auditor Mgmt For Against Against
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Executive Officer Mgmt For For For
Annual Incentive
Compensation
Plan
________________________________________________________________________________
Arch Coal, Inc.
Ticker Security ID: Meeting Date Meeting Status
ACI CUSIP 039380100 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Freudenthal Mgmt For For For
2 Elect Patricia F. Godley Mgmt For For For
3 Elect James A. Sabala Mgmt For For For
4 Elect Wesley M. Taylor Mgmt For For For
5 Elect Peter I. Wold Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
8 Reverse Stock Split Mgmt For For For
9 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Arctic Cat Inc.
Ticker Security ID: Meeting Date Meeting Status
ACAT CUSIP 039670104 08/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tony J. Mgmt For For For
Christianson
1.2 Elect D. Christian Koch Mgmt For For For
1.3 Elect Kenneth J. Roering Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Argo Group International Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGII CUSIP G0464B107 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hector De Leon Mgmt For For For
2 Elect Mural R. Josephson Mgmt For For For
3 Elect Gary V. Woods Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Arris Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP 04270V106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alex B. Best Mgmt For For For
2 Elect Harry L. Bosco Mgmt For For For
3 Elect J. Timothy Bryan Mgmt For For For
4 Elect James A. Chiddix Mgmt For For For
5 Elect Andrew T. Heller Mgmt For For For
6 Elect Jeong Kim Mgmt For For For
7 Elect Robert J. Mgmt For For For
Stanzione
8 Elect Doreen A. Toben Mgmt For For For
9 Elect Debora J. Wilson Mgmt For For For
10 Elect David A. Woodle Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glyn Jones Mgmt For For For
1.2 Elect Gary Gregg Mgmt For For For
1.3 Elect Bret Pearlman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 07/25/2014 Unvoted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal to ShrHldr N/A N/A N/A
Call Special Meeting
Regarding Increase in
Board
Size
2 Shareholder Proposal to ShrHldr N/A N/A N/A
Call Special Meeting
Regarding Takeover
Offer
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 07/25/2014 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal to ShrHldr For For For
Call Special Meeting
Regarding Increase in
Board
Size
2 Shareholder Proposal to ShrHldr For For For
Call Special Meeting
Regarding Takeover
Offer
________________________________________________________________________________
Atlantic Power Corporation
Ticker Security ID: Meeting Date Meeting Status
AT CUSIP 04878Q863 06/23/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Irving R. Gerstein Mgmt For For For
1.2 Elect Kenneth Hartwick Mgmt For For For
1.3 Elect John McNeil Mgmt For For For
1.4 Elect R. Foster Duncan Mgmt For For For
1.5 Elect Holli Ladhani Mgmt For For For
1.6 Elect Teresa M. Ressel Mgmt For For For
1.7 Elect Kevin T. Howell Mgmt For For For
1.8 Elect James J. Moore, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Banner Corporation
Ticker Security ID: Meeting Date Meeting Status
BANR CUSIP 06652V208 03/17/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authorization of Mgmt For For For
Non-Voting Common
Stock
2 Share Issuance Pursuant Mgmt For For For
to
Merger
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Banner Corporation
Ticker Security ID: Meeting Date Meeting Status
BANR CUSIP 06652V208 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gordon E. Budke Mgmt For For For
1.2 Elect Constance H. Mgmt For For For
Kravas
1.3 Elect John R. Layman Mgmt For For For
1.4 Elect Michael M. Smith Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Benchmark Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHE CUSIP 08160H101 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Dawson Mgmt For For For
1.2 Elect Gayla J. Delly Mgmt For For For
1.3 Elect Peter G. Mgmt For For For
Dorflinger
1.4 Elect Douglas G. Duncan Mgmt For For For
1.5 Elect Kenneth T. Lamneck Mgmt For For For
1.6 Elect David W. Scheible Mgmt For For For
1.7 Elect Bernee D. L. Strom Mgmt For For For
1.8 Elect Clay C. Williams Mgmt For For For
2 Re-Approval of the Mgmt For For For
Omnibus Plan for
purposes of Section
162(m)
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Big Lots, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIG CUSIP 089302103 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey P. Berger Mgmt For For For
1.2 Elect David J. Campisi Mgmt For For For
1.3 Elect James R. Chambers Mgmt For For For
1.4 Elect Marla C. Mgmt For For For
Gottschalk
1.5 Elect Cynthia T. Jamison Mgmt For For For
1.6 Elect Philip E. Mallott Mgmt For For For
1.7 Elect Nancy A. Reardon Mgmt For For For
1.8 Elect Wendy L. Schoppert Mgmt For For For
1.9 Elect Russell Solt Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to Code of Mgmt For For For
Regulations Regarding
Proxy
Access
________________________________________________________________________________
Bio-Rad Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
BIO CUSIP 090572207 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Louis Drapeau Mgmt For For For
2 Elect Robert M. Mgmt For For For
Malchione
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blount International, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLT CUSIP 095180105 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Mgmt For Withhold Against
Beasley,
Jr.
1.2 Elect Ronald Cami Mgmt For For For
1.3 Elect Andrew C. Clarke Mgmt For Withhold Against
1.4 Elect Joshua L. Collins Mgmt For For For
1.5 Elect Nelda J. Connors Mgmt For Withhold Against
1.6 Elect E. Daniel James Mgmt For For For
1.7 Elect Harold E. Layman Mgmt For For For
1.8 Elect Daniel J. Obringer Mgmt For For For
1.9 Elect David A. Willmott Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Blucora Inc.
Ticker Security ID: Meeting Date Meeting Status
BCOR CUSIP 095229100 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Mgmt For Withhold Against
Cunningham
IV
1.2 Elect Lance G. Dunn Mgmt For For For
1.3 Elect William J. Mgmt For For For
Ruckelshaus
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2015 Equity Incentive Mgmt For Against Against
Plan
________________________________________________________________________________
Briggs & Stratton Corporation
Ticker Security ID: Meeting Date Meeting Status
BGG CUSIP 109043109 10/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Keith R. Mgmt For For For
McLoughlin
1.2 Elect Henrik C. Mgmt For For For
Slipsager
1.3 Elect Brian C. Walker Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Omnibus Incentive Mgmt For For For
Plan
________________________________________________________________________________
Bristow Group Inc.
Ticker Security ID: Meeting Date Meeting Status
BRS CUSIP 110394103 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas N. Amonett Mgmt For For For
1.2 Elect Jonathan E. Baliff Mgmt For For For
1.3 Elect Stephen J. Cannon Mgmt For For For
1.4 Elect Michael A. Flick Mgmt For For For
1.5 Elect Lori A. Gobillot Mgmt For For For
1.6 Elect Ian A. Godden Mgmt For For For
1.7 Elect Stephen A. King Mgmt For Withhold Against
1.8 Elect Thomas C. Knudson Mgmt For Withhold Against
1.9 Elect Mathew Masters Mgmt For Withhold Against
1.10 Elect Bruce H. Stover Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brocade Communications Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRCD CUSIP 111621306 04/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Judy Bruner Mgmt For For For
2 Elect Lloyd Carney Mgmt For For For
3 Elect Renato A. Mgmt For For For
DiPentima
4 Elect Alan L. Earhart Mgmt For For For
5 Elect John W. Gerdelman Mgmt For For For
6 Elect David L. House Mgmt For For For
7 Elect L. William Krause Mgmt For For For
8 Elect David E. Roberson Mgmt For For For
9 Elect Sanjay Vaswani Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2009 Mgmt For For For
Stock
Plan
12 Amendment to the 2009 Mgmt For For For
Director
Plan
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robyn C. Davis Mgmt For For For
1.3 Elect Joseph R. Martin Mgmt For For For
1.4 Elect John K. Mgmt For For For
McGillicuddy
1.5 Elect Krishna G. Palepu Mgmt For For For
1.6 Elect Kirk P. Pond Mgmt For Withhold Against
1.7 Elect Stephen S. Mgmt For For For
Schwartz
1.8 Elect Alfred Woollacott Mgmt For For For
III
1.9 Elect Mark S. Wrighton Mgmt For For For
1.10 Elect Ellen M. Zane Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Equity Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brown Shoe Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
BWS CUSIP 115736100 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mario L. Baeza Mgmt For For For
1.2 Elect Lori H. Greeley Mgmt For For For
1.3 Elect Mahendra R. Gupta Mgmt For For For
2 Amend Certificate of Mgmt For For For
Incorporation to
Change Name to
Caleres,
Inc.
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Adopt Forum Selection Mgmt For Against Against
provision
________________________________________________________________________________
Build-A-Bear Workshop, Inc.
Ticker Security ID: Meeting Date Meeting Status
BBW CUSIP 120076104 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Braden Leonard Mgmt For For For
1.2 Elect Coleman H. Mgmt For For For
Peterson
1.3 Elect Michael Shaffer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Cabot Corporation
Ticker Security ID: Meeting Date Meeting Status
CBT CUSIP 127055101 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John K. Mgmt For For For
McGillicuddy
2 Elect John F. O'Brien Mgmt For For For
3 Elect Lydia W. Thomas Mgmt For For For
4 Elect Mark S. Wrighton Mgmt For Against Against
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Approval of the 2015 Mgmt For For For
Directors' Stock
Compensation
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cabot Microelectronics Corporation
Ticker Security ID: Meeting Date Meeting Status
CCMP CUSIP 12709P103 03/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara A. Klein Mgmt For For For
1.2 Elect David H. Li Mgmt For For For
1.3 Elect William P. Noglows Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cambrex Corporation
Ticker Security ID: Meeting Date Meeting Status
CBM CUSIP 132011107 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Rosina B. Dixon Mgmt For For For
2 Elect Kathryn R. Mgmt For For For
Harrigan
3 Elect Leon J. Hendrix, Mgmt For For For
Jr.
4 Elect Ilan Kaufthal Mgmt For For For
5 Elect Steven M. Klosk Mgmt For For For
6 Elect William B. Korb Mgmt For For For
7 Elect Peter G. Tombros Mgmt For For For
8 Elect Shlomo Yanai Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2009 Mgmt For For For
Long Term Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rita D. Brogley Mgmt For For For
1.2 Elect H. James Dallas Mgmt For For For
1.3 Elect Matthew H. Mgmt For For For
Ferguson
1.4 Elect J. Kevin Gilligan Mgmt For For For
1.5 Elect Michael A. Linton Mgmt For For For
1.6 Elect Michael L. Lomax Mgmt For For For
1.7 Elect Jody G. Miller Mgmt For For For
1.8 Elect Stephen G. Shank Mgmt For For For
1.9 Elect David W. Smith Mgmt For For For
1.10 Elect Jeffrey W. Taylor Mgmt For For For
1.11 Elect Darrell R. Tukua Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cathay General Bancorp
Ticker Security ID: Meeting Date Meeting Status
CATY CUSIP 149150104 05/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael M. Y. Mgmt For Against Against
Chang
2 Elect Jane Jelenko Mgmt For For For
3 Elect Anthony M. Tang Mgmt For For For
4 Elect Peter Wu Mgmt For For For
5 Amendment to the 2005 Mgmt For For For
Incentive
Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cato Corp.
Ticker Security ID: Meeting Date Meeting Status
CATO CUSIP 149205106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John P. D. Cato Mgmt For For For
1.2 Elect Thomas E. Meckley Mgmt For For For
1.3 Elect Bailey W. Patrick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Celadon Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
CGI CUSIP 150838100 12/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen Russell Mgmt For For For
1.2 Elect Anthony Heyworth Mgmt For Withhold Against
1.3 Elect Catherine A. Mgmt For For For
Langham
1.4 Elect Michael Miller Mgmt For For For
1.5 Elect Paul A. Will Mgmt For For For
1.6 Elect Robert Long Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Celestica Inc.
Ticker Security ID: Meeting Date Meeting Status
CLS CUSIP 15101Q108 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel P. DiMaggio Mgmt For For For
1.2 Elect William A. Mgmt For For For
Etherington
1.3 Elect Laurette T. Mgmt For For For
Koellner
1.4 Elect Craig H. Mgmt For For For
Muhlhauser
1.5 Elect Joseph M. Natale Mgmt For For For
1.6 Elect Carol S Perry Mgmt For For For
1.7 Elect Eamon J. Ryan Mgmt For For For
1.8 Elect Gerald W. Schwartz Mgmt For For For
1.9 Elect Michael M. Wilson Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Authority to Set Mgmt For For For
Auditor's
Fees
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Charles River Laboratories International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRL CUSIP 159864107 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James C. Foster Mgmt For For For
2 Elect Robert J. Mgmt For For For
Bertolini
3 Elect Stephen D. Chubb Mgmt For For For
4 Elect Deborah T. Mgmt For Against Against
Kochevar
5 Elect George E. Massaro Mgmt For For For
6 Elect George M. Milne, Mgmt For For For
Jr.
7 Elect C. Richard Reese Mgmt For For For
8 Elect Craig B. Thompson Mgmt For For For
9 Elect Richard F. Wallman Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Checkpoint Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CKP CUSIP 162825103 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George Babich, Jr. Mgmt For For For
1.2 Elect Julie S. England Mgmt For Withhold Against
2 2015 Incentive Award Mgmt For For For
Plan
3 2015 Employee Stock Mgmt For For For
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Chemical Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
CHFC CUSIP 163731102 04/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary E. Anderson Mgmt For For For
1.2 Elect James R. Mgmt For For For
Fitterling
1.3 Elect Terence F. Moore Mgmt For For For
1.4 Elect John E. Pelizzari Mgmt For For For
1.5 Elect David B. Ramaker Mgmt For For For
1.6 Elect Larry D. Stauffer Mgmt For For For
1.7 Elect Franklin C. Mgmt For For For
Wheatlake
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Authorization of Mgmt For For For
Preferred
Stock
4 2015 Stock Incentive Mgmt For For For
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Chico's FAS, Inc.
Ticker Security ID: Meeting Date Meeting Status
CHS CUSIP 168615102 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ross E. Roeder Mgmt For For For
2 Elect Andrea M. Weiss Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Reapprove the Cash Mgmt For For For
Bonus Incentive
Plan
________________________________________________________________________________
Cirrus Logic, Inc.
Ticker Security ID: Meeting Date Meeting Status
CRUS CUSIP 172755100 07/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John C. Carter Mgmt For For For
1.2 Elect Timothy R. Dehne Mgmt For For For
1.3 Elect Christine King Mgmt For For For
1.4 Elect Jason P. Rhode Mgmt For For For
1.5 Elect Alan R. Schuele Mgmt For For For
1.6 Elect William D. Sherman Mgmt For Withhold Against
1.7 Elect Susan Wang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2006 Mgmt For For For
Stock Incentive
Plan
5 Approval of Material Mgmt For For For
terms of Stock Option
Plan according to
Section
162(m)
________________________________________________________________________________
Citi Trends, Inc.
Ticker Security ID: Meeting Date Meeting Status
CTRN CUSIP 17306X102 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Laurens M. Goff Mgmt For For For
1.2 Elect Jason T. Mazzola Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Cloud Peak Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
CLD CUSIP 18911Q102 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colin Marshall Mgmt For For For
2 Elect Steven Nance Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amend Bylaws to Provide Mgmt For Against Against
for Proxy
Access
6 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Commercial Metals Company
Ticker Security ID: Meeting Date Meeting Status
CMC CUSIP 201723103 01/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph Alvarado Mgmt For For For
1.2 Elect Anthony A. Massaro Mgmt For For For
1.3 Elect Joseph C. Winkler Mgmt For For For
III
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against For Against
Regarding
Sustainability
Reporting
________________________________________________________________________________
Computer Programs and Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CPSI CUSIP 205306103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John C. Johnson Mgmt For Against Against
2 Elect W. Austin Mgmt For Against Against
Mulherin,
III
3 Elect William R. Mgmt For For For
Seifert,
II
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Comtech Telecommunications Corp.
Ticker Security ID: Meeting Date Meeting Status
CMTL CUSIP 205826209 01/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ira Kaplan Mgmt For For For
1.2 Elect Stanton D. Sloane Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Con-Way, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNW CUSIP 205944101 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Keith Kennedy, Mgmt For For For
Jr.
2 Elect Michael J. Murray Mgmt For Against Against
3 Elect Edith R. Perez Mgmt For For For
4 Elect P. Cody Phipps Mgmt For For For
5 Elect John C. Pope Mgmt For For For
6 Elect William J. Mgmt For For For
Schroeder
7 Elect William R. Shurts Mgmt For For For
8 Elect Douglas W. Stotlar Mgmt For For For
9 Elect Peter W. Stott Mgmt For For For
10 Elect Roy W. Templin Mgmt For For For
11 Elect Chelsea C. White Mgmt For For For
III
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
15 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
CONMED Corporation
Ticker Security ID: Meeting Date Meeting Status
CNMD CUSIP 207410101 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian Concannon Mgmt For For For
1.2 Elect Charles M. Farkas Mgmt For For For
1.3 Elect Jo Ann Golden Mgmt For For For
1.4 Elect Curt R. Hartman Mgmt For For For
1.5 Elect Dirk Kuyper Mgmt For For For
1.6 Elect Jerome J. Lande Mgmt For For For
1.7 Elect Mark E. Tryniski Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the Amended Mgmt For For For
and Restated 2015
Long-Term Incentive
Plan
________________________________________________________________________________
CONMED Corporation
Ticker Security ID: Meeting Date Meeting Status
CNMD CUSIP 207410101 09/10/2014 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian Concannon Mgmt For N/A N/A
1.2 Elect Charles M. Farkas Mgmt For N/A N/A
1.3 Elect Jo Ann Golden Mgmt For N/A N/A
1.4 Elect Curt R. Hartman Mgmt For N/A N/A
1.5 Elect Dirk Kuyper Mgmt For N/A N/A
1.6 Elect Jerome J. Lande Mgmt For N/A N/A
1.7 Elect Stephen M. Mandia Mgmt For N/A N/A
1.8 Elect Mark E. Tryniski Mgmt For N/A N/A
2 Ratification of Auditor Mgmt For N/A N/A
3 Advisory Vote on Mgmt For N/A N/A
Executive
Compensation
________________________________________________________________________________
CONMED Corporation
Ticker Security ID: Meeting Date Meeting Status
CNMD CUSIP 207410101 09/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dissident Nominee Mgmt N/A For N/A
James
Green
1.2 Elect Dissident Nominee Mgmt N/A For N/A
Joshua
Levine
1.3 Elect Dissident Nominee Mgmt N/A Withhold N/A
J. Daniel
Plants
1.4 Elect Management Mgmt N/A For N/A
Nominee
Concannon
1.5 Elect Management Mgmt N/A For N/A
Nominee
Farkas
1.6 Elect Management Mgmt N/A For N/A
Nominee
Hartman
1.7 Elect Management Mgmt N/A For N/A
Nominee
Kuyper
1.8 Elect Management Mgmt N/A For N/A
Nominee
Tryniski
2 Ratification of Auditor Mgmt N/A For N/A
3 Advisory Vote on Mgmt N/A For N/A
Executive
Compensation
________________________________________________________________________________
Cooper Tire & Rubber Company
Ticker Security ID: Meeting Date Meeting Status
CTB CUSIP 216831107 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roy V. Armes Mgmt For For For
1.2 Elect Thomas P. Capo Mgmt For For For
1.3 Elect Steven M. Chapman Mgmt For For For
1.4 Elect John J. Holland Mgmt For For For
1.5 Elect John F. Meier Mgmt For For For
1.6 Elect John H. Shuey Mgmt For For For
1.7 Elect Robert D. Welding Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Corporate Office Properties Trust
Ticker Security ID: Meeting Date Meeting Status
OFC CUSIP 22002T108 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas F. Brady Mgmt For For For
2 Elect Robert L. Denton Mgmt For For For
3 Elect Philip L. Hawkins Mgmt For For For
4 Elect Elizabeth A. Hight Mgmt For For For
5 Elect David M. Mgmt For For For
Jacobstein
6 Elect Steven D. Kesler Mgmt For For For
7 Elect C. Taylor Pickett Mgmt For For For
8 Elect Richard Szafranski Mgmt For For For
9 Elect Roger A. Waesche, Mgmt For For For
Jr.
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cousins Properties Incorporated
Ticker Security ID: Meeting Date Meeting Status
CUZ CUSIP 222795106 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert M. Chapman Mgmt For For For
2 Elect Tom G. Mgmt For For For
Charlesworth
3 Elect Lawrence L. Mgmt For For For
Gellerstedt,
III
4 Elect Lillian C. Mgmt For For For
Giornelli
5 Elect S. Taylor Glover Mgmt For For For
6 Elect James H. Hance, Mgmt For For For
Jr.
7 Elect Donna W. Hyland Mgmt For For For
8 Elect R. Dary Stone Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CSG Systems International, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSGS CUSIP 126349109 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter E. Kalan Mgmt For For For
2 Elect Frank V. Sica Mgmt For For For
3 Elect James A. Unruh Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Curtiss-Wright Corporation
Ticker Security ID: Meeting Date Meeting Status
CW CUSIP 231561101 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Adams Mgmt For For For
1.2 Elect Dean M. Flatt Mgmt For For For
1.3 Elect S. Marce Fuller Mgmt For For For
1.4 Elect Allen A. Kozinski Mgmt For For For
1.5 Elect John R. Myers Mgmt For For For
1.6 Elect John B. Nathman Mgmt For For For
1.7 Elect Robert J. Rivet Mgmt For For For
1.8 Elect William W. Sihler Mgmt For For For
1.9 Elect Albert E. Smith Mgmt For For For
1.10 Elect Stuart W. Thorn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Customers Bancorp, Inc
Ticker Security ID: Meeting Date Meeting Status
CUBI CUSIP 23204G100 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jay S. Sidhu Mgmt For For For
1.2 Elect Bhanu Choudhrie Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
CVB Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
CVBF CUSIP 126600105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George A. Borba, Mgmt For For For
Jr.
1.2 Elect Stephen A. Del Mgmt For For For
Guercio
1.3 Elect Robert M. Jacoby Mgmt For For For
1.4 Elect Christopher D. Mgmt For For For
Myers
1.5 Elect Raymond V. Mgmt For For For
O'Brien
III
1.6 Elect Hal W. Oswalt Mgmt For For For
1.7 Elect San E. Vaccaro Mgmt For For For
2 Bonus/162(m) Plan Mgmt For For For
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CYS Investments, Inc.
Ticker Security ID: Meeting Date Meeting Status
CYS CUSIP 12673A108 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin E. Grant Mgmt For For For
1.2 Elect Tanya S. Beder Mgmt For For For
1.3 Elect Karen Hammond Mgmt For For For
1.4 Elect Jeffrey P. Hughes Mgmt For For For
1.5 Elect Stephen P. Jonas Mgmt For For For
1.6 Elect Raymond A. Mgmt For For For
Redlingshafer,
Jr.
1.7 Elect Dale Anne Reiss Mgmt For For For
1.8 Elect James A. Stern Mgmt For For For
1.9 Elect David A. Tyson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Daktronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAKT CUSIP 234264109 09/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Dutcher Mgmt For For For
1.2 Elect Nancy D. Frame Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
DeVry Inc.
Ticker Security ID: Meeting Date Meeting Status
DV CUSIP 251893103 11/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher B. Mgmt For For For
Begley
1.2 Elect David S. Brown Mgmt For For For
1.3 Elect Fernando Ruiz Mgmt For For For
1.4 Elect Lisa W. Wardell Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dice Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHX CUSIP 253017107 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael P. Durney Mgmt For For For
1.2 Elect Golnar Mgmt For For For
Sheikholeslami
1.3 Elect Jim Friedlich Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Dime Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael P. Devine Mgmt For For For
1.2 Elect Anthony Bergamo Mgmt For For For
1.3 Elect Joseph J. Perry Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Diodes Incorporated
Ticker Security ID: Meeting Date Meeting Status
DIOD CUSIP 254543101 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C.H. Chen Mgmt For Withhold Against
1.2 Elect Michael R. Mgmt For For For
Giordano
1.3 Elect L.P. Hsu Mgmt For For For
1.4 Elect Keh-Shew Lu Mgmt For For For
1.5 Elect Raymond Soong Mgmt For Withhold Against
1.6 Elect John M. Stich Mgmt For For For
1.7 Elect Michael TSAI Mgmt For For For
Kuo-Chih
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dominion Diamond Corporation
Ticker Security ID: Meeting Date Meeting Status
DDC CUSIP 257287102 07/16/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Graham G. Clow Mgmt For For For
1.2 Elect Robert A. Mgmt For For For
Gannicott
1.3 Elect Daniel O. Jarvis Mgmt For For For
1.4 Elect Tom Kenny Mgmt For For For
1.5 Elect Manuel Lino S. De Mgmt For For For
Sousa-Oliveira
1.6 Elect Fiona Mgmt For For For
Perrott-Humphrey
1.7 Elect Chuck Strahl Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Advance Notice By-Law Mgmt For For For
________________________________________________________________________________
DST Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
DST CUSIP 233326107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jerome H. Bailey Mgmt For For For
1.2 Elect Lowell L. Bryan Mgmt For For For
1.3 Elect Gary D. Forsee Mgmt For For For
1.4 Elect Charles E. Mgmt For For For
Halderman
1.5 Elect Samuel G. Liss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2015 Equity and Mgmt For For For
Incentive
Plan
5 Eliminate Cumulative Mgmt For For For
Voting in Director
Elections
6 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
DTS, Inc.
Ticker Security ID: Meeting Date Meeting Status
DTSI CUSIP 23335C101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect V. Sue Molina Mgmt For Withhold Against
2 Amendment to 2012 Mgmt For Against Against
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Ducommun Incorporated
Ticker Security ID: Meeting Date Meeting Status
DCO CUSIP 264147109 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory S. Mgmt For For For
Churchill
1.2 Elect Anthony J. Reardon Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dynex Capital, Inc.
Ticker Security ID: Meeting Date Meeting Status
DX CUSIP 26817Q506 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas A. Akin Mgmt For For For
1.2 Elect Byron L. Boston Mgmt For For For
1.3 Elect Michael R. Hughes Mgmt For For For
1.4 Elect Barry Igdaloff Mgmt For For For
1.5 Elect Valerie A. Mosley Mgmt For For For
1.6 Elect Robert A. Salcetti Mgmt For For For
1.7 Elect James C. Wheat III Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eagle Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGBN CUSIP 268948106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Leslie M. Mgmt For For For
Alperstein
1.2 Elect Dudley C. Dworken Mgmt For For For
1.3 Elect Harvey M. Goodman Mgmt For For For
1.4 Elect Ronald D. Paul Mgmt For For For
1.5 Elect Robert P. Pincus Mgmt For For For
1.6 Elect Norman R. Pozez Mgmt For For For
1.7 Elect Donald R. Rogers Mgmt For Withhold Against
1.8 Elect David P. Summers Mgmt For For For
1.9 Elect Leland M. Mgmt For Withhold Against
Weinstein
2 Increase Authorized Mgmt For Against Against
Common
Stock
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect Stephen W. Bershad Mgmt For For For
3 Elect David A.B. Brown Mgmt For For For
4 Elect Larry J. Bump Mgmt For For For
5 Elect Anthony J. Guzzi Mgmt For For For
6 Elect Richard F. Hamm, Mgmt For For For
Jr.
7 Elect David H. Laidley Mgmt For For For
8 Elect Frank T. MacInnis Mgmt For For For
9 Elect Jerry E. Ryan Mgmt For For For
10 Elect Michael T. Yonker Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the Mgmt For For For
Material Terms of the
2010 Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Endurance Specialty Holdings
Ticker Security ID: Meeting Date Meeting Status
ENH CUSIP G30397106 06/30/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Stock Issuance for Mgmt For For For
Acquisition
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
EPR Properties
Ticker Security ID: Meeting Date Meeting Status
EPR CUSIP 26884U109 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack A. Newman, Mgmt For Withhold Against
Jr.
1.2 Elect Thomas M. Bloch Mgmt For For For
1.3 Elect Gregory K. Silvers Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
ESCO Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
ESE CUSIP 296315104 02/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect G.E. Muenster Mgmt For Withhold Against
1.2 Elect Donald C. Trauscht Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
________________________________________________________________________________
Ethan Allen Interiors Inc.
Ticker Security ID: Meeting Date Meeting Status
ETH CUSIP 297602104 11/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect M. Farooq Kathwari Mgmt For For For
1.2 Elect James B. Carlson Mgmt For For For
1.3 Elect Clinton A. Clark Mgmt For For For
1.4 Elect John J. Dooner, Mgmt For For For
Jr.
1.5 Elect Kristin Gamble Mgmt For For For
1.6 Elect James W. Schmotter Mgmt For For For
1.7 Elect Frank G. Wisner Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Euronet Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
EEFT CUSIP 298736109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul S. Althasen Mgmt For For For
1.2 Elect Thomas A. Mgmt For For For
McDonnell
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Fairchild Semiconductor International, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCS CUSIP 303726103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles P. Mgmt For For For
Carinalli
2 Elect Randy W. Carson Mgmt For For For
3 Elect Terry A. Klebe Mgmt For For For
4 Elect Anthony Lear Mgmt For For For
5 Elect Catherine P. Lego Mgmt For For For
6 Elect Kevin J. McGarity Mgmt For For For
7 Elect Bryan R. Roub Mgmt For For For
8 Elect Ronald W. Shelly Mgmt For For For
9 Elect Mark S. Thompson Mgmt For For For
10 First Amendment to the Mgmt For For For
2007 Stock
Plan
11 Second Amendment to the Mgmt For Against Against
2007 Stock
Plan
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Federal Signal Corporation
Ticker Security ID: Meeting Date Meeting Status
FSS CUSIP 313855108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Goodwin Mgmt For For For
1.2 Elect Paul W. Jones Mgmt For Withhold Against
1.3 Elect Bonnie C. Lind Mgmt For For For
1.4 Elect Dennis J. Martin Mgmt For For For
1.5 Elect Richard R. Mudge Mgmt For For For
1.6 Elect William F. Owens Mgmt For For For
1.7 Elect Brenda L. Mgmt For For For
Reichelderfer
1.8 Elect John L. Workman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approval of the 2015 Mgmt For For For
Executive Incentive
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Merchants Corporation
Ticker Security ID: Meeting Date Meeting Status
FRME CUSIP 320817109 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Becher Mgmt For For For
1.2 Elect William L. Hoy Mgmt For For For
1.3 Elect Patrick A. Sherman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First NBC Bank Holding Company
Ticker Security ID: Meeting Date Meeting Status
FNBC CUSIP 32115D106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William D. Aaron Mgmt For For For
2 Elect William M. Mgmt For For For
Carrouche
3 Elect Leander J. Foley, Mgmt For Against Against
III
4 Elect John F. French Mgmt For For For
5 Elect Leon L. Giorgio, Mgmt For For For
Jr.
6 Elect Shivan Govindan Mgmt For For For
7 Elect L. Blake Jones Mgmt For For For
8 Elect Louis V. Mgmt For For For
Lauricella
9 Elect Mark G. Merlo Mgmt For For For
10 Elect Ashton J. Ryan, Mgmt For For For
Jr.
11 Elect Charles C. Teamer Mgmt For For For
12 Elect Joseph F. Toomy Mgmt For For For
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Forum Energy Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
FET CUSIP 34984V100 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael McShane Mgmt For For For
1.2 Elect Terence M. O'Toole Mgmt For For For
1.3 Elect Louis A. Raspino Mgmt For For For
1.4 Elect John Schmitz Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Franklin Street Properties Corp.
Ticker Security ID: Meeting Date Meeting Status
FSP CUSIP 35471R106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John N. Burke Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Futurefuel Corp.
Ticker Security ID: Meeting Date Meeting Status
FF CUSIP 36116M106 09/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lee E. Mikles Mgmt For For For
1.2 Elect Thomas R. Evans Mgmt For For For
1.3 Elect Paul M. Manheim Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
G&K Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
GK CUSIP 361268105 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lynn Crump-Caine Mgmt For For For
1.2 Elect M. Lenny Pippin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
General Cable Corporation
Ticker Security ID: Meeting Date Meeting Status
BGC CUSIP 369300108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sallie B. Bailey Mgmt For For For
2 Elect Edward Childs Mgmt For For For
Hall,
III
3 Elect Gregory B. Kenny Mgmt For For For
4 Elect Gregory E. Lawton Mgmt For For For
5 Elect Craig P. Omtvedt Mgmt For For For
6 Elect Patrick M. Prevost Mgmt For For For
7 Elect John E. Welsh, III Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Approval of the Amended Mgmt For For For
and Restated Stock
Incentive
Plan
________________________________________________________________________________
Geospace Technologies Corporation
Ticker Security ID: Meeting Date Meeting Status
GEOS CUSIP 37364X109 02/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tina M. Langtry Mgmt For For For
1.2 Elect Michael J. Sheen Mgmt For For For
1.3 Elect Charles H. Still Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Reincorporation from Mgmt For For For
Delaware to
Texas
________________________________________________________________________________
Government Properties Income Trust
Ticker Security ID: Meeting Date Meeting Status
GOV CUSIP 38376A103 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara D. Gilmore Mgmt For Abstain Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gran Tierra Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
GTE CUSIP 38500T101 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter Dey Mgmt For For For
1.2 Elect Gary S. Guidry Mgmt For For For
1.3 Elect Evan Hazell Mgmt For For For
1.4 Elect Robert B. Hodgins Mgmt For For For
1.5 Elect J. Scott Price Mgmt For For For
1.6 Elect Ronald Royal Mgmt For For For
1.7 Elect David P. Smith Mgmt For For For
1.8 Elect Brooke Wade Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Greatbatch, Inc.
Ticker Security ID: Meeting Date Meeting Status
GB CUSIP 39153L106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela G. Bailey Mgmt For For For
1.2 Elect Anthony P. Bihl, Mgmt For For For
III
1.3 Elect Joseph W. Dziedzic Mgmt For For For
1.4 Elect Thomas J. Hook Mgmt For For For
1.5 Elect Joseph A. Miller, Mgmt For For For
Jr.
1.6 Elect Bill R. Sanford Mgmt For For For
1.7 Elect Peter H. Soderberg Mgmt For For For
1.8 Elect William B. Mgmt For For For
Summers,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Green Plains, Inc.
Ticker Security ID: Meeting Date Meeting Status
GPRE CUSIP 393222104 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Todd Becker Mgmt For For For
1.2 Elect Thomas Manuel Mgmt For For For
1.3 Elect Brian Peterson Mgmt For For For
1.4 Elect Alain Treuer Mgmt For For For
________________________________________________________________________________
Greenbrier Cos. Inc.
Ticker Security ID: Meeting Date Meeting Status
GBX CUSIP 393657101 01/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William A. Furman Mgmt For For For
1.2 Elect Charles J. Mgmt For For For
Swindells
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to 2014 Stock Mgmt For For For
Incentive Plan to
Increase Director
Compensation
4 2014 Employee Stock Mgmt For For For
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gulfmark Offshore, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLF CUSIP 402629208 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter I. Bijur Mgmt For For For
1.2 Elect David J. Butters Mgmt For For For
1.3 Elect Brian R. Ford Mgmt For For For
1.4 Elect Sheldon S. Gordon Mgmt For For For
1.5 Elect Quintin V. Kneen Mgmt For For For
1.6 Elect Steve W. Kohlhagen Mgmt For For For
1.7 Elect Rex C. Ross Mgmt For For For
1.8 Elect Charles K. Valutas Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Haemonetics Corporation
Ticker Security ID: Meeting Date Meeting Status
HAE CUSIP 405024100 07/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian Concannon Mgmt For For For
1.2 Elect Ronald L. Merriman Mgmt For For For
1.3 Elect Charles J. Mgmt For For For
Dockendorff
2 Amendment to the 2005 Mgmt For For For
Long-Term Incentive
Compensation
Plan
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hanover Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
THG CUSIP 410867105 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Neal F. Finnegan Mgmt For For For
2 Elect P. Kevin Condron Mgmt For For For
3 Elect Cynthia L. Egan Mgmt For For For
4 Elect Joseph R. Ramrath Mgmt For For For
5 Elect Harriett Tee Mgmt For For For
Taggart
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harmonic Inc.
Ticker Security ID: Meeting Date Meeting Status
HLIT CUSIP 413160102 06/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick J. Mgmt For For For
Harshman
1.2 Elect Patrick Gallagher Mgmt For For For
1.3 Elect Harold L. Covert Mgmt For For For
1.4 Elect E. Floyd Kvamme Mgmt For For For
1.5 Elect Mitzi Reaugh Mgmt For For For
1.6 Elect William F. Mgmt For For For
Reddersen
1.7 Elect Susan G. Swenson Mgmt For For For
1.8 Elect Nikos Mgmt For For For
Theodosopoulos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2002 Mgmt For For For
Director Stock
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harmonic Inc.
Ticker Security ID: Meeting Date Meeting Status
HLIT CUSIP 413160102 07/29/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick J. Mgmt For For For
Harshman
1.2 Elect Patrick Gallagher Mgmt For For For
1.3 Elect Harold L. Covert Mgmt For For For
1.4 Elect E. Floyd Kvamme Mgmt For For For
1.5 Elect Mitzi Reaugh Mgmt For For For
1.6 Elect William F. Mgmt For For For
Reddersen
1.7 Elect Susan G. Swenson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to the 2002 Mgmt For For For
Director Stock
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harte Hanks, Inc.
Ticker Security ID: Meeting Date Meeting Status
HHS CUSIP 416196103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David L. Copeland Mgmt For For For
1.2 Elect Christopher M. Mgmt For For For
Harte
1.3 Elect Scott C. Key Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hatteras Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
HTS CUSIP 41902R103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Hough Mgmt For For For
1.2 Elect Benjamin M. Hough Mgmt For For For
1.3 Elect David W. Berson Mgmt For For For
1.4 Elect Ira G. Kawaller Mgmt For For For
1.5 Elect Vicki McElreath Mgmt For For For
1.6 Elect Jeffrey D. Miller Mgmt For For For
1.7 Elect William V. Nutt, Mgmt For For For
Jr.
1.8 Elect Thomas D. Wren Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the 2015 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Haverty Furniture Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
HVT CUSIP 419596200 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Glover Mgmt For For For
1.2 Elect Rawson Haverty, Mgmt For For For
Jr.
1.3 Elect L. Phillip Humann Mgmt For For For
1.4 Elect Mylle H. Mangum Mgmt For For For
1.5 Elect Frank S. Mgmt For Withhold Against
McGaughey,
III
1.6 Elect Clarence H. Smith Mgmt For For For
1.7 Elect Al Trujillo Mgmt For For For
1.8 Elect Terence F. McGuirk Mgmt For For For
1.9 Elect Fred L. Schuermann Mgmt For For For
1.10 Elect Vicki R. Palmer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Health Net, Inc.
Ticker Security ID: Meeting Date Meeting Status
HNT CUSIP 42222G108 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Anne Citrino Mgmt For For For
2 Elect Theodore F. Mgmt For For For
Craver,
Jr.
3 Elect Vicki B. Escarra Mgmt For For For
4 Elect Gale S. Fitzgerald Mgmt For For For
5 Elect Jay M. Gellert Mgmt For For For
6 Elect Roger F. Greaves Mgmt For For For
7 Elect Douglas M. Mancino Mgmt For For For
8 Elect George Miller Mgmt For For For
9 Elect Bruce G. Willison Mgmt For For For
10 Elect Frederick C. Mgmt For For For
Yeager
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2006 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
HealthSouth Corporation
Ticker Security ID: Meeting Date Meeting Status
HLS CUSIP 421924309 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Chidsey Mgmt For For For
1.2 Elect Donald L. Correll Mgmt For For For
1.3 Elect Yvonne M. Curl Mgmt For For For
1.4 Elect Charles M. Elson Mgmt For For For
1.5 Elect Jay Grinney Mgmt For For For
1.6 Elect Joan E. Herman Mgmt For For For
1.7 Elect Leo I. Higdon, Jr. Mgmt For For For
1.8 Elect Leslye G. Katz Mgmt For For For
1.9 Elect John E. Maupin, Mgmt For For For
Jr.
1.10 Elect L. Edward Shaw, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Approval of a Forum Mgmt For Against Against
Selection Bylaw
Applicable to
Derivative
Litigation
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert S. Kaplan Mgmt For For For
1.2 Elect Gary E. Knell Mgmt For For For
1.3 Elect Jill Kanin-Lovers Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Declassify the Board Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helen of Troy Limited
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary B. Abromovitz Mgmt For For For
2 Elect John B. Mgmt For For For
Butterworth
3 Elect Alexander M. Mgmt For For For
Davern
4 Elect Timothy F. Meeker Mgmt For For For
5 Elect Julien R. Mgmt For For For
Mininberg
6 Elect Beryl Raff Mgmt For For For
7 Elect William F. Susetka Mgmt For For For
8 Elect Darren G. Woody Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2011 Mgmt For For For
Annual Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helix Energy Solutions Group Inc.
Ticker Security ID: Meeting Date Meeting Status
HLX CUSIP 42330P107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect T. William Porter Mgmt For For For
1.2 Elect Anthony Tripodo Mgmt For Withhold Against
1.3 Elect James A. Watt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rolf A. Classon Mgmt For For For
1.2 Elect William G. Dempsey Mgmt For For For
1.3 Elect James R. Giertz Mgmt For For For
1.4 Elect Charles E. Golden Mgmt For For For
1.5 Elect John J. Greisch Mgmt For For For
1.6 Elect William H. Mgmt For For For
Kucheman
1.7 Elect Ronald A. Malone Mgmt For For For
1.8 Elect Eduardo R. Menasce Mgmt For For For
1.9 Elect Stacy Enxing Seng Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Home Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
HME CUSIP 437306103 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael D. Mgmt For For For
Barnello
2 Elect Bonnie S. Biumi Mgmt For For For
3 Elect Stephen R. Blank Mgmt For For For
4 Elect Alan L. Gosule Mgmt For For For
5 Elect Leonard F. Mgmt For For For
Helbig,
III
6 Elect Thomas P. Lydon, Mgmt For For For
Jr.
7 Elect Edward J. Mgmt For For For
Pettinella
8 Elect Clifford W. Mgmt For For For
Smith,
Jr.
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
HomeStreet, Inc.
Ticker Security ID: Meeting Date Meeting Status
HMST CUSIP 43785V102 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Scott M. Boggs Mgmt For Against Against
2 Elect Timothy R. Mgmt For For For
Chrisman
3 Elect Douglas I. Smith Mgmt For Against Against
4 Elect Mark K. Mason Mgmt For For For
5 Elect Donald R. Voss Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hyster-Yale Materials Handling Inc.
Ticker Security ID: Meeting Date Meeting Status
HY CUSIP 449172105 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. C. Butler, Jr. Mgmt For For For
1.2 Elect Carolyn Corvi Mgmt For For For
1.3 Elect John P. Jumper Mgmt For For For
1.4 Elect Dennis W. LaBarre Mgmt For Withhold Against
1.5 Elect Joesph F Loughrey Mgmt For For For
1.6 Elect Alfred M. Rankin, Mgmt For For For
Jr.
1.7 Elect Claiborne R. Mgmt For For For
Rankin
1.8 Elect John M. Stropki, Mgmt For For For
Jr.
1.9 Elect Britton T. Taplin Mgmt For For For
1.10 Elect Eugene Wong Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Icon Plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CUSIP G4705A100 07/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Climax Mgmt For For For
2 Elect Dermot Kelleher Mgmt For Against Against
3 Elect Mary K. Pendergast Mgmt For For For
4 Elect Hugh Brady Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Authority to Set Mgmt For For For
Auditor's
Fees
7 Authority to Repurchase Mgmt For For For
Shares
8 Authority to Set Price Mgmt For For For
Range for the Issuance
of Treasury
Shares
________________________________________________________________________________
ICU Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICUI CUSIP 44930G107 06/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Vivek Jain Mgmt For For For
1.2 Elect Jack W. Brown Mgmt For For For
1.3 Elect John J. Connors Mgmt For For For
1.4 Elect David C. Greenberg Mgmt For For For
1.5 Elect Joseph R. Saucedo Mgmt For For For
1.6 Elect Richard H. Sherman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Idacorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDA CUSIP 451107106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Darrel T. Anderson Mgmt For For For
1.2 Elect Thomas E. Carlile Mgmt For For For
1.3 Elect Richard J. Dahl Mgmt For For For
1.4 Elect Ronald W. Jibson Mgmt For For For
1.5 Elect Judith A. Johansen Mgmt For For For
1.6 Elect Dennis L. Johnson Mgmt For For For
1.7 Elect J. LaMont Keen Mgmt For For For
1.8 Elect Christine King Mgmt For For For
1.9 Elect Richard J. Navarro Mgmt For For For
1.10 Elect Robert A. Tinstman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Long-Term Incentive
and Compensation
Plan
4 Amendment to the Mgmt For For For
Executive Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Inland Real Estate Corp.
Ticker Security ID: Meeting Date Meeting Status
ILDR CUSIP 457461200 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas P. D'Arcy Mgmt For For For
2 Elect Daniel L. Goodwin Mgmt For For For
3 Elect Joel G. Herter Mgmt For For For
4 Elect Heidi N. Lawton Mgmt For For For
5 Elect Thomas H. McAuley Mgmt For For For
6 Elect Thomas R. Mgmt For Against Against
McWilliams
7 Elect Meredith Wise Mgmt For For For
Mendes
8 Elect Joel D. Simmons Mgmt For Against Against
9 Elect Mark E. Zalatoris Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Innophos Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPHS CUSIP 45774N108 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary Cappeline Mgmt For For For
1.2 Elect Amado Cavazos Mgmt For For For
1.3 Elect Randolph E. Gress Mgmt For For For
1.4 Elect Linda Myrick Mgmt For For For
1.5 Elect Karen R. Osar Mgmt For For For
1.6 Elect John Steitz Mgmt For For For
1.7 Elect James Zallie Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Executive, Management
and Sales Incentive
Plan
5 Re-Approve the 2009 Mgmt For For For
Long Term Incentive
Plan
________________________________________________________________________________
Insperity Inc.
Ticker Security ID: Meeting Date Meeting Status
NSP CUSIP 45778Q107 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol R. Kaufman Mgmt For For For
2 Elect Paul J. Sarvadi Mgmt For For For
3 Elect Norman R. Sorensen Mgmt For For For
4 Elect Austin P. Young Mgmt For For For
III
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Integrated Device Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDTI CUSIP 458118106 09/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Schofield Mgmt For For For
1.2 Elect Gregory L. Waters Mgmt For For For
1.3 Elect Umesh Padval Mgmt For For For
1.4 Elect Gordon Parnell Mgmt For For For
1.5 Elect Donald E. Schrock Mgmt For For For
1.6 Elect Ron Smith Mgmt For For For
1.7 Elect Norman Taffe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Inteliquent, Inc.
Ticker Security ID: Meeting Date Meeting Status
IQNT CUSIP 45825N107 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rian J. Wren Mgmt For For For
1.2 Elect James P. Hynes Mgmt For For For
1.3 Elect Joseph A. Beatty Mgmt For For For
1.4 Elect Lawrence M. Mgmt For For For
Ingeneri
1.5 Elect Timothy A. Samples Mgmt For For For
1.6 Elect Edward M. Mgmt For For For
Greenberg
1.7 Elect Lauren F. Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Investors Real Estate Trust
Ticker Security ID: Meeting Date Meeting Status
IRET CUSIP 461730103 09/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda Hall Mgmt For For For
2 Elect Terrance Maxwell Mgmt For Against Against
3 Elect Timothy P. Mgmt For For For
Mihalick
4 Elect Jeffrey L. Miller Mgmt For For For
5 Elect Stephen L. Mgmt For Against Against
Stenehjem
6 Elect John D. Stewart Mgmt For For For
7 Elect Thomas A. Wentz, Mgmt For For For
Jr.
8 Elect Jeffrey K. Mgmt For For For
Woodbury
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
IPC Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPCM CUSIP 44984A105 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark J. Brooks Mgmt For For For
1.2 Elect Woodrin Grossman Mgmt For For For
1.3 Elect R. Jeffrey Taylor Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
ITRON, Inc.
Ticker Security ID: Meeting Date Meeting Status
ITRI CUSIP 465741106 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kirby A. Dyess Mgmt For For For
2 Elect Philip C. Mezey Mgmt For For For
3 Elect Daniel S. Pelino Mgmt For For For
4 Elect Timothy Leyden Mgmt For For For
5 Amendment to the Mgmt For For For
Executive Management
Incentive
Plan
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
John Wiley & Sons, Inc.
Ticker Security ID: Meeting Date Meeting Status
JW.A CUSIP 968223206 09/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mari J. Baker Mgmt For For For
1.2 Elect George Bell Mgmt For For For
1.3 Elect Raymond W. Mgmt For For For
McDaniel,
Jr.
1.4 Elect Kalpana Raina Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Director Stock Plan Mgmt For For For
5 2014 Executive Annual Mgmt For For For
Incentive
Plan
6 2014 Key Employee Stock Mgmt For For For
Plan
________________________________________________________________________________
K12 Inc.
Ticker Security ID: Meeting Date Meeting Status
LRN CUSIP 48273U102 12/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig R. Barrett Mgmt For For For
1.2 Elect Guillermo Bron Mgmt For For For
1.3 Elect Fredda J. Cassell Mgmt For For For
1.4 Elect Adam L. Cohn Mgmt For For For
1.5 Elect Nathaniel A. Davis Mgmt For For For
1.6 Elect John M. Engler Mgmt For For For
1.7 Elect Steven B. Fink Mgmt For For For
1.8 Elect Mary H. Futrell Mgmt For For For
1.9 Elect Jon Q. Reynolds, Mgmt For For For
Jr.
1.10 Elect Andrew H. Tisch Mgmt For For For
2 ADVISORY VOTE ON Mgmt For Against Against
EXECUTIVE
COMPENSATION
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Kimball International, Inc.
Ticker Security ID: Meeting Date Meeting Status
KBALB CUSIP 494274103 10/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas J. Mgmt For Withhold Against
Tischhauser
________________________________________________________________________________
Kindred Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
KND CUSIP 494580103 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joel Ackerman Mgmt For For For
2 Elect Jonathan D. Blum Mgmt For For For
3 Elect Benjamin A Breier Mgmt For For For
4 Elect Thomas P. Cooper Mgmt For For For
5 Elect Paul J. Diaz Mgmt For For For
6 Elect Heyward R. Donigan Mgmt For For For
7 Elect Richard A. Goodman Mgmt For For For
8 Elect Christopher T. Mgmt For For For
Hjelm
9 Elect Frederick J. Mgmt For For For
Kleisner
10 Elect John H. Short Mgmt For Abstain Against
11 Elect Phyllis R. Yale Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2012 Mgmt For For For
Equity Plan for
Non-Employee
Directors
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Knightsbridge Tankers Limited
Ticker Security ID: Meeting Date Meeting Status
VLCCF CUSIP G5299G106 09/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Board Size Mgmt For For For
2 Authority to Designate Mgmt For For For
and Fill Casual Board
Vacancies
3 Elect Ola Lorentzon Mgmt For For For
4 Elect David M. White Mgmt For Against Against
5 Elect Hans Petter Aas Mgmt For For For
6 Elect Herman Billung Mgmt For For For
7 Elect Robert D. Mgmt For For For
Somerville
8 Company Name Change Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Directors' Fees Mgmt For For For
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 10/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary D. Burnison Mgmt For For For
1.2 Elect William R. Floyd Mgmt For For For
1.3 Elect Christina A. Gold Mgmt For For For
1.4 Elect Jerry Leamon Mgmt For For For
1.5 Elect Edward D. Miller Mgmt For For For
1.6 Elect Debra J. Perry Mgmt For For For
1.7 Elect George T. Shaheen Mgmt For For For
1.8 Elect Harry L. You Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Laclede Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LG CUSIP 505597104 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark A. Borer Mgmt For For For
1.2 Elect Maria V. Fogarty Mgmt For For For
1.3 Elect Anthony V. Leness Mgmt For For For
2 Approval of the 2015 Mgmt For For For
Equity Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lancaster Colony Corporation
Ticker Security ID: Meeting Date Meeting Status
LANC CUSIP 513847103 11/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Fox Mgmt For For For
1.2 Elect John B. Gerlach, Mgmt For For For
Jr.
1.3 Elect Robert P. Mgmt For For For
Ostryniec
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Landauer, Inc.
Ticker Security ID: Meeting Date Meeting Status
LDR CUSIP 51476K103 03/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen C. Mgmt For For For
Mitchell
2 Elect Thomas M. White Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
4 Repeal of Classified Mgmt For For For
Board
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Leidos Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
LDOS CUSIP 525327102 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David G. Fubini Mgmt For For For
2 Elect John J. Hamre Mgmt For For For
3 Elect Miriam E. John Mgmt For For For
4 Elect John P. Jumper Mgmt For For For
5 Elect Harry M.J. Mgmt For For For
Kraemer,
Jr.
6 Elect Roger A. Krone Mgmt For For For
7 Elect Gary S. May Mgmt For For For
8 Elect Lawrence C. Mgmt For For For
Nussdorf
9 Elect Robert S. Shapard Mgmt For For For
10 Elect Noel B. Williams Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Lexmark International, Inc.
Ticker Security ID: Meeting Date Meeting Status
LXK CUSIP 529771107 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph E. Gomory Mgmt For For For
2 Elect Michael J. Maples Mgmt For Against Against
3 Elect Stephen R. Hardis Mgmt For Against Against
4 Elect William R. Fields Mgmt For For For
5 Elect Robert Holland, Mgmt For For For
Jr.
6 Elect Jared L. Cohon Mgmt For For For
7 Elect J. Edward Coleman Mgmt For Against Against
8 Elect Sandra L. Helton Mgmt For Against Against
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the Mgmt For For For
Director Stock
Plan
________________________________________________________________________________
LHC Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
LHCG CUSIP 50187A107 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Monica F. Azare Mgmt For For For
1.2 Elect John B. Breaux Mgmt For Withhold Against
1.3 Elect Dan S. Wilford Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
LifePoint Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
LPNT CUSIP 53219L109 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marguerite W. Mgmt For For For
Kondracke
1.2 Elect John E. Maupin, Mgmt For Withhold Against
Jr.
1.3 Elect Marilyn B. Mgmt For For For
Tavenner
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Amendment to the 2013 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Mack-Cali Realty Corporation
Ticker Security ID: Meeting Date Meeting Status
CLI CUSIP 554489104 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan S. Bernikow Mgmt For For For
1.2 Elect Irvin D. Reid Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Magellan Health Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
MGLN CUSIP 559079207 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eran Broshy Mgmt For For For
1.2 Elect Kay Coles James Mgmt For For For
1.3 Elect Mary F. Sammons Mgmt For For For
1.4 Elect John O. Agwunobi Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Maiden Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
MHLD CUSIP G5753U112 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry D. Zyskind Mgmt For For For
1.2 Elect Simcha Lyons Mgmt For Withhold Against
1.3 Elect Raymond M. Neff Mgmt For For For
1.4 Elect Yehuda L. Mgmt For Withhold Against
Neuberger
1.5 Elect Steven H. Nigro Mgmt For For For
1.6 Elect Patrick J. Haveron Mgmt For For For
1.7 Elect David A. Lamneck Mgmt For For For
1.8 Elect Lawrence F. Metz Mgmt For For For
1.9 Elect Arturo M. Mgmt For For For
Raschbaum
1.10 Elect Karen L. Schmitt Mgmt For For For
1.11 Elect Patrick J. Haveron Mgmt For For For
1.12 Elect Lawrence F. Metz Mgmt For For For
1.13 Elect Arturo M. Mgmt For For For
Raschbaum
1.14 Elect Maxwell Reid Mgmt For For For
1.15 Elect Karen L. Schmitt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Manning & Napier, Inc.
Ticker Security ID: Meeting Date Meeting Status
MN CUSIP 56382Q102 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Manning Mgmt For For For
1.2 Elect Patrick Cunningham Mgmt For For For
1.3 Elect Richard Goldberg Mgmt For For For
1.4 Elect Barbara Goodstein Mgmt For Withhold Against
1.5 Elect Richard M. Hurwitz Mgmt For Withhold Against
1.6 Elect Edward J. Mgmt For Withhold Against
Pettinella
1.7 Elect Robert M. Zak Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
ManTech International Corporation
Ticker Security ID: Meeting Date Meeting Status
MANT CUSIP 564563104 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George J. Pedersen Mgmt For For For
1.2 Elect Richard L. Mgmt For For For
Armitage
1.3 Elect Mary K. Bush Mgmt For For For
1.4 Elect Barry G. Campbell Mgmt For For For
1.5 Elect Walter R. Mgmt For For For
Fatzinger,
Jr.
1.6 Elect Richard J. Kerr Mgmt For For For
1.7 Elect Kenneth A. Minihan Mgmt For For For
1.8 Elect Stephen W. Porter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Marchex, Inc.
Ticker Security ID: Meeting Date Meeting Status
MCHX CUSIP 56624R108 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dennis Cline Mgmt For Withhold Against
1.2 Elect Anne Mgmt For Withhold Against
Devereux-Mills
1.3 Elect Nicolas J. Hanauer Mgmt For For For
1.4 Elect Russell C. Mgmt For For For
Horowitz
1.5 Elect Clark M. Kokich Mgmt For For For
1.6 Elect Ian Morris Mgmt For For For
1.7 Elect M. Wayne Wisehart Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Marriott Vacations Worldwide Corporation
Ticker Security ID: Meeting Date Meeting Status
VAC CUSIP 57164Y107 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Melquiades Mgmt For For For
Martinez
1.2 Elect Stephen P. Weisz Mgmt For For For
2 Employee Stock Purchase Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Materion Corp.
Ticker Security ID: Meeting Date Meeting Status
MTRN CUSIP 576690101 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard J. Hipple Mgmt For For For
1.2 Elect William B. Mgmt For For For
Lawrence
1.3 Elect Geoffrey Wild Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MedAssets, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDAS CUSIP 584045108 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect C. A. Lance Mgmt For Withhold Against
Piccolo
1.2 Elect Bruce F. Wesson Mgmt For For For
1.3 Elect Carol J. Mgmt For For For
Zierhoffer
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Medifast, Inc.
Ticker Security ID: Meeting Date Meeting Status
MED CUSIP 58470H101 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael C. Mgmt For For For
MacDonald
2 Elect Jeffrey J. Brown Mgmt For For For
3 Elect Kevin G. Byrnes Mgmt For For For
4 Elect Charles P. Mgmt For For For
Connolly
5 Elect Constance C. Mgmt For For For
Hallquist
6 Elect Jorgene K. Hartwig Mgmt For For For
7 Elect Carl E. Sassano Mgmt For Against Against
8 Elect Scott Schlackman Mgmt For For For
9 Elect Glenn W. Welling Mgmt For For For
10 Repeal of Classified Mgmt For For For
Board
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mercer International Inc.
Ticker Security ID: Meeting Date Meeting Status
MERC CUSIP 588056101 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jimmy S.H. Lee Mgmt For For For
1.2 Elect William D. Mgmt For For For
McCartney
1.3 Elect Eric Lauritzen Mgmt For For For
1.4 Elect Graeme A. Witts Mgmt For For For
1.5 Elect Bernard Picchi Mgmt For For For
1.6 Elect James Shepherd Mgmt For For For
1.7 Elect R. Keith Purchase Mgmt For For For
1.8 Elect Nancy Orr Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Merge Healthcare Inc.
Ticker Security ID: Meeting Date Meeting Status
MRGE CUSIP 589499102 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael P. Cole Mgmt For For For
1.2 Elect Justin C. Dearborn Mgmt For For For
1.3 Elect William J. Mgmt For For For
Devers,
Jr.
1.4 Elect Michael W. Ferro, Mgmt For For For
Jr.
1.5 Elect Matthew Maloney Mgmt For Withhold Against
1.6 Elect Richard A. Reck Mgmt For Withhold Against
1.7 Elect Neele E. Stearns, Mgmt For For For
Jr.
2 2015 Equity Incentive Mgmt For For For
Plan
3 Exclusive Forum Mgmt For Against Against
Provision
4 Removal of Conversion Mgmt For For For
Cap Limitation Under
Series A Convertible
Preferred
Stock
5 Amendment to Mgmt For For For
Certificate of
Incorporation and
Certificate of
Designation to allow
holders of preferred
stock to vote
separately
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Meritor, Inc.
Ticker Security ID: Meeting Date Meeting Status
MTOR CUSIP 59001K100 01/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David W. Mgmt For For For
Devonshire
1.2 Elect Victoria B. Mgmt For For For
Jackson
Bridges
1.3 Elect Lloyd G. Trotter Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the Mgmt For For For
Incentive Compensation
Plan
________________________________________________________________________________
MFA Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
MFA CUSIP 55272X102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robin Josephs Mgmt For For For
2 Elect George H. Krauss Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to the 2010 Mgmt For For For
Equity Compensation
Plan
________________________________________________________________________________
Microsemi Corporation
Ticker Security ID: Meeting Date Meeting Status
MSCC CUSIP 595137100 02/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Peterson Mgmt For For For
1.2 Elect Dennis R. Leibel Mgmt For For For
1.3 Elect Thomas R. Anderson Mgmt For For For
1.4 Elect William E. Bendush Mgmt For For For
1.5 Elect Paul F. Folino Mgmt For For For
1.6 Elect William L. Healey Mgmt For For For
1.7 Elect Matthew E. Mgmt For For For
Massengill
2 ADVISORY VOTE ON Mgmt For Against Against
EXECUTIVE
COMPENSATION
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerald G. Collella Mgmt For For For
1.2 Elect Elizabeth A. Mora Mgmt For For For
2 To Approve the 162(m) Mgmt For For For
Executive Cash
Incentive
Plan.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Molina Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOH CUSIP 60855R100 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Garrey E. Mgmt For For For
Carruthers
2 Elect Daniel Cooperman Mgmt For For For
3 Elect Frank E. Murray Mgmt For For For
4 Re-approval of the Mgmt For For For
Performance Goals
Under the Incentive
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Monster Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
MWW CUSIP 611742107 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edmund P. Mgmt For For For
Giambastiani,
Jr.
2 Elect Timothy T. Yates Mgmt For For For
3 Elect John R. Gaulding Mgmt For For For
4 Elect James P. McVeigh Mgmt For For For
5 Elect Jeffrey F. Rayport Mgmt For For For
6 Elect Roberto Tunioli Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Authorization to Issue Mgmt For For For
Additional Shares of
Common Stock in
Settlement of
Conversion of 3.50%
Convertible senior
Notes Due
2019
9 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Movado Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MOV CUSIP 624580106 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Margaret Hayes Mgmt For For For
Adame
1.2 Elect Peter A. Bridgman Mgmt For For For
1.3 Elect Richard J. Cote Mgmt For For For
1.4 Elect Alex Grinberg Mgmt For For For
1.5 Elect Efraim Grinberg Mgmt For For For
1.6 Elect Alan H. Howard Mgmt For For For
1.7 Elect Richard Isserman Mgmt For For For
1.8 Elect Nathan Leventhal Mgmt For For For
1.9 Elect Maurice Reznik Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MYR Group Inc.
Ticker Security ID: Meeting Date Meeting Status
MYRG CUSIP 55405W104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jack L. Alexander Mgmt For For For
1.2 Elect Betty R. Johnson Mgmt For For For
1.3 Elect Maurice E. Moore Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
National Penn Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
NPBC CUSIP 637138108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott V. Fainor Mgmt For For For
1.2 Elect Donna D. Holton Mgmt For For For
1.3 Elect Thomas L. Kennedy Mgmt For For For
1.4 Elect Michael E. Martin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Natus Medical Incorporated
Ticker Security ID: Meeting Date Meeting Status
BABY CUSIP 639050103 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Doris E. Engibous Mgmt For For For
2 Elect William M. Moore Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Approval of Cash Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Navigators Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
NAVG CUSIP 638904102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Saul L. Basch Mgmt For For For
1.2 Elect H.J. Mervyn Mgmt For For For
Blakeney
1.3 Elect Terence N. Deeks Mgmt For For For
1.4 Elect Stanley A. Mgmt For For For
Galanski
1.5 Elect Geoffrey E. Mgmt For For For
Johnson
1.6 Elect Robert V. Mgmt For For For
Mendelsohn
1.7 Elect David M. Platter Mgmt For For For
1.8 Elect Patricia H. Mgmt For For For
Roberts
1.9 Elect Janice C. Mgmt For For For
Tomlinson
1.10 Elect Marc M. Tract Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nelnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNI CUSIP 64031N108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael S. Dunlap Mgmt For For For
2 Elect Stephen F. Mgmt For For For
Butterfield
3 Elect James P. Abel Mgmt For For For
4 Elect William R. Cintani Mgmt For Against Against
5 Elect Kathleen A. Mgmt For For For
Farrell
6 Elect David S. Graff Mgmt For Against Against
7 Elect Thomas E. Henning Mgmt For For For
8 Elect Kimberly K. Rath Mgmt For For For
9 Elect Michael D. Reardon Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NetGear, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTGR CUSIP 64111Q104 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick C.S. Lo Mgmt For For For
1.2 Elect Jocelyn E. Mgmt For For For
Carter-Miller
1.3 Elect Ralph E. Faison Mgmt For For For
1.4 Elect A. Timothy Godwin Mgmt For For For
1.5 Elect Jef T. Graham Mgmt For For For
1.6 Elect Gregory J. Mgmt For For For
Rossmann
1.7 Elect Barbara V. Scherer Mgmt For For For
1.8 Elect Julie A. Shimer Mgmt For For For
1.9 Elect Thomas H. Waechter Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Elimination of Mgmt For For For
Supermajority
Requirement
________________________________________________________________________________
NetScout Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTCT CUSIP 64115T104 09/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph G. Mgmt For For For
Hadzima,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
New York Mortgage Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
NYMT CUSIP 649604501 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David R. Bock Mgmt For For For
1.2 Elect Alan L. Hainey Mgmt For For For
1.3 Elect Steven R. Mumma Mgmt For For For
1.4 Elect Douglas E. Neal Mgmt For Withhold Against
1.5 Elect Steven G. Norcutt Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Newcastle Investment Corp.
Ticker Security ID: Meeting Date Meeting Status
NCT CUSIP 65105M603 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stuart A. Mgmt For Withhold Against
McFarland
1.2 Elect Alan L. Tyson Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Approval of the 2015 Mgmt For Against Against
Nonqualified Option
and Incentive Award
Plan
________________________________________________________________________________
Newfield Exploration Company
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee K. Boothby Mgmt For For For
2 Elect Pamela J. Gardner Mgmt For For For
3 Elect John R. Kemp III Mgmt For For For
4 Elect Steven Nance Mgmt For For For
5 Elect Thomas G. Ricks Mgmt For For For
6 Elect Juanita F. Romans Mgmt For For For
7 Elect John W. Schank Mgmt For For For
8 Elect J. Terry Strange Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2011 Mgmt For For For
Omnibus Stock
Plan
12 Approval of Material Mgmt For For For
Terms of Performance
Awards under the 2011
Omnibus Stock
Plan
13 Approval of Material Mgmt For For For
Terms of Performance
Awards under the 2011
Annual Incentive
Plan
14 Increase Authorized Mgmt For For For
Shares of Common
Stock
15 Increase Authorized Mgmt For Against Against
Shares of Preferred
Stock.
________________________________________________________________________________
NuVasive, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUVA CUSIP 670704105 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Vickie L. Capps Mgmt For For For
2 Elect Peter C. Farrell Mgmt For For For
3 Elect Lesley H. Howe Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
OFG Bancorp.
Ticker Security ID: Meeting Date Meeting Status
OFG CUSIP 67103X102 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julian S. Inclan Mgmt For For For
1.2 Elect Pedro Morazzani Mgmt For For For
1.3 Elect Radames Pena Mgmt For For For
1.4 Elect Jorge Colon-Gerena Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Olin Corporation
Ticker Security ID: Meeting Date Meeting Status
OLN CUSIP 680665205 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald W. Bogus Mgmt For For For
2 Elect Philip J. Schulz Mgmt For For For
3 Elect Vincent J. Smith Mgmt For For For
4 Re-approval of the Mgmt For For For
Senior Management
Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Om Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMG CUSIP 670872100 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carl R. Mgmt For For For
Christenson
1.2 Elect Joseph M. Gingo Mgmt For For For
1.3 Elect David A. Lorber Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Omega Healthcare Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
OHI CUSIP 681936100 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Repeal of Classified Mgmt For For For
Board
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
OmniVision Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
OVTI CUSIP 682128103 09/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Wen-Liang Mgmt For Withhold Against
(William)
Hsu
1.2 Elect Henry Yang Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
OraSure Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
OSUR CUSIP 68554V108 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Celano Mgmt For For For
1.2 Elect Douglas A. Michels Mgmt For For For
1.3 Elect Charles W. Patrick Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 07/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Eliezer Tokman Mgmt For For For
3 Elect Michael Anghel Mgmt For Against Against
4 Certification of Mgmt N/A Against N/A
Personal
Interest
5 Elect Joseph Tenne Mgmt For For For
6 Certification of Mgmt N/A Against N/A
Personal
Interest
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 08/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Declassify Mgmt For For For
the Board of
Directors
________________________________________________________________________________
Outerwall Inc.
Ticker Security ID: Meeting Date Meeting Status
OUTR CUSIP 690070107 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nelson C. Chan Mgmt For For For
2 Elect Ross G. Landsbaum Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
P.H. Glatfelter Company
Ticker Security ID: Meeting Date Meeting Status
GLT CUSIP 377316104 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce Brown Mgmt For For For
1.2 Elect Kathleen A. Mgmt For For For
Dahlberg
1.3 Elect Nicholas Mgmt For For For
DeBenedictis
1.4 Elect Kevin M Fogarty Mgmt For For For
1.5 Elect J. Robert Hall Mgmt For For For
1.6 Elect Richard C. Ill Mgmt For For For
1.7 Elect Ronald J. Naples Mgmt For For For
1.8 Elect Dante C. Parrini Mgmt For For For
1.9 Elect Lee C. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PAREXEL International Corporation
Ticker Security ID: Meeting Date Meeting Status
PRXL CUSIP 699462107 12/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick J. Fortune Mgmt For For For
1.2 Elect Ellen M. Zane Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Parkway Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
PKY CUSIP 70159Q104 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Avi Banyasz Mgmt For For For
1.2 Elect Charles T. Cannada Mgmt For For For
1.3 Elect Edward M. Casal Mgmt For For For
1.4 Elect Kelvin L. Davis Mgmt For Withhold Against
1.5 Elect Laurie L. Dotter Mgmt For For For
1.6 Elect James R. Heistand Mgmt For For For
1.7 Elect C. William Hosler Mgmt For For For
1.8 Elect Adam S. Metz Mgmt For Withhold Against
1.9 Elect Brenda J. Mixson Mgmt For Withhold Against
1.10 Elect James A. Thomas Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2015 Omnibus Equity Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Peabody Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
BTU CUSIP 704549104 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory H. Boyce Mgmt For For For
1.2 Elect William A. Coley Mgmt For For For
1.3 Elect William E. James Mgmt For For For
1.4 Elect Robert B. Karn III Mgmt For For For
1.5 Elect Glenn L. Kellow Mgmt For For For
1.6 Elect Henry E. Lentz Mgmt For For For
1.7 Elect Robert A. Malone Mgmt For For For
1.8 Elect William C. Rusnack Mgmt For For For
1.9 Elect Michael W. Mgmt For For For
Sutherlin
1.10 Elect John F. Turner Mgmt For For For
1.11 Elect Sandra A. Van Mgmt For For For
Trease
1.12 Elect Heather A. Wilson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
4 Approval of 2015 Mgmt For For For
Long-Term Incentive
Plan
5 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
PhotoMedex Inc.
Ticker Security ID: Meeting Date Meeting Status
PHMD CUSIP 719358301 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lewis C. Pell Mgmt For For For
1.2 Elect Dr. Yoav Ben-Dror Mgmt For Withhold Against
1.3 Elect Dr. Dolev Rafaeli Mgmt For For For
1.4 Elect Dennis M. McGrath Mgmt For Withhold Against
1.5 Elect Trevor Harris Mgmt For For For
1.6 Elect James W. Sight Mgmt For For For
1.7 Elect Stephen P. Mgmt For For For
Connelly
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2005 Mgmt For For For
Equity Compensation
Plan
4 Amendment to the 2000 Mgmt For For For
Non-Employee Directors
Stock Option
Plan
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
7 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Piedmont Office Realty Trust Inc.
Ticker Security ID: Meeting Date Meeting Status
PDM CUSIP 720190206 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael R. Mgmt For For For
Buchanan
1.2 Elect Wesley E. Cantrell Mgmt For For For
1.3 Elect William H. Mgmt For For For
Keogler,
Jr.
1.4 Elect Barbara B. Lang Mgmt For For For
1.5 Elect Frank C. McDowell Mgmt For For For
1.6 Elect Donald A. Miller Mgmt For For For
1.7 Elect Raymond G. Mgmt For For For
Milnes,
Jr.
1.8 Elect Jeffrey L. Swope Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Piper Jaffray Companies
Ticker Security ID: Meeting Date Meeting Status
PJC CUSIP 724078100 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew S. Duff Mgmt For For For
1.2 Elect William R. Mgmt For For For
Fitzgerald
1.3 Elect B. Kristine Mgmt For For For
Johnson
1.4 Elect Addison L. Piper Mgmt For For For
1.5 Elect Lisa K. Polsky Mgmt For For For
1.6 Elect Philip E. Soran Mgmt For For For
1.7 Elect Scott C. Taylor Mgmt For For For
1.8 Elect Michele Volpi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2003 Mgmt For For For
Annual and Long-Term
Incentive
Plan
________________________________________________________________________________
Polycom, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLCM CUSIP 73172K104 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter A. Leav Mgmt For For For
2 Elect Betsy S. Atkins Mgmt For For For
3 Elect Martha H. Bejar Mgmt For For For
4 Elect Robert J. Mgmt For For For
Frankenberg
5 Elect John A. Kelley, Mgmt For For For
Jr.
6 Elect D. Scott Mercer Mgmt For For For
7 Elect Kevin T. Parker Mgmt For For For
8 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Progress Software Corporation
Ticker Security ID: Meeting Date Meeting Status
PRGS CUSIP 743312100 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry N. Bycoff Mgmt For For For
1.2 Elect John R. Egan Mgmt For For For
1.3 Elect Ram Gupta Mgmt For For For
1.4 Elect Charles F. Kane Mgmt For For For
1.5 Elect David A. Krall Mgmt For For For
1.6 Elect Michael L. Mark Mgmt For For For
1.7 Elect Philip M. Pead Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Reincorporation from Mgmt For For For
Massachusetts to
Delaware
________________________________________________________________________________
Providence Service Corporation
Ticker Security ID: Meeting Date Meeting Status
PRSC CUSIP 743815102 07/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Warren S. Rustand Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For Against Against
Certificate of
Incorporation to
Change Board Size
Range
4 Amendment to the Equity Mgmt For For For
Compensation
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QLogic Corporation
Ticker Security ID: Meeting Date Meeting Status
QLGC CUSIP 747277101 08/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John T. Dickson Mgmt For For For
2 Elect Balakrishnan S. Mgmt For Against Against
Iyer
3 Elect Christine King Mgmt For For For
4 Elect D. Scott Mercer Mgmt For Against Against
5 Elect Prasad L. Rampalli Mgmt For For For
6 Elect George D. Wells Mgmt For Against Against
7 Elect William M. Zeitler Mgmt For For For
8 Amendments to the 2005 Mgmt For For For
Performance Incentive
Plan
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Quality Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
QSII CUSIP 747582104 08/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven T. Mgmt For For For
Plochocki
1.2 Elect Craig Barbarosh Mgmt For For For
1.3 Elect George Bristol Mgmt For For For
1.4 Elect James C. Malone Mgmt For For For
1.5 Elect Jeffrey H. Mgmt For For For
Margolis
1.6 Elect Morris Panner Mgmt For For For
1.7 Elect Russell Pflueger Mgmt For For For
1.8 Elect Sheldon Razin Mgmt For For For
1.9 Elect Lance Rosenzweig Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of 2014 Mgmt For For For
Employee Share
Purchase
Plan
________________________________________________________________________________
Questcor Pharmaceuticals Inc.
Ticker Security ID: Meeting Date Meeting Status
QCOR CUSIP 74835Y101 08/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
R.R. Donnelley & Sons Company
Ticker Security ID: Meeting Date Meeting Status
RRD CUSIP 257867101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Mgmt For For For
Quinlan,
III
2 Elect Susan M. Cameron Mgmt For For For
3 Elect Richard L. Mgmt For For For
Crandall
4 Elect Susan M. Gianinno Mgmt For For For
5 Elect Judith H. Hamilton Mgmt For For For
6 Elect Jeffrey M. Katz Mgmt For For For
7 Elect Richard K. Palmer Mgmt For For For
8 Elect John C. Pope Mgmt For For For
9 Elect Michael T. Riordan Mgmt For For For
10 Elect Oliver R. Sockwell Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rambus Inc.
Ticker Security ID: Meeting Date Meeting Status
RMBS CUSIP 750917106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald Black Mgmt For For For
2 Elect Penelope Herscher Mgmt For For For
3 Elect Eric Stang Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 2015 Equity Incentive Mgmt For For For
Plan
6 2015 Employee Stock Mgmt For For For
Purchase
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regal-Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen M. Burt Mgmt For For For
2 Elect Anesa Chaibi Mgmt For For For
3 Elect Dean A. Foate Mgmt For For For
4 Elect Henry W. Knueppel Mgmt For For For
5 Repeal of Classified Mgmt For For For
Board
6 Company Name Change Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Resources Connection, Inc.
Ticker Security ID: Meeting Date Meeting Status
RECN CUSIP 76122Q105 10/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert F. Mgmt For For For
Kistinger
1.2 Elect Jolene Sarkis Mgmt For For For
1.3 Elect Anne Shih Mgmt For For For
2 2014 Performance Mgmt For For For
Incentive
Plan
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rogers Corporation
Ticker Security ID: Meeting Date Meeting Status
ROG CUSIP 775133101 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael F. Barry Mgmt For For For
1.2 Elect Bruce D. Hoechner Mgmt For For For
1.3 Elect Carol R. Jensen Mgmt For For For
1.4 Elect William E. Mgmt For For For
Mitchell
1.5 Elect Ganesh Moorthy Mgmt For For For
1.6 Elect Robert G. Paul Mgmt For For For
1.7 Elect Helene Simonet Mgmt For For For
1.8 Elect Peter C. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanderson Farms, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAFM CUSIP 800013104 02/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John H. Baker, III Mgmt For For For
1.2 Elect John Bierbusse Mgmt For For For
1.3 Elect Mike Cockrell Mgmt For Withhold Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sanmina Corporation
Ticker Security ID: Meeting Date Meeting Status
SANM CUSIP 801056102 03/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Neil R. Bonke Mgmt For For For
2 Elect Michael J. Clarke Mgmt For For For
3 Elect Eugene A. Delaney Mgmt For For For
4 Elect John P. Goldsberry Mgmt For For For
5 Elect Joseph G. Licata, Mgmt For For For
Jr.
6 Elect Mario M. Rosati Mgmt For Against Against
7 Elect Wayne Shortridge Mgmt For For For
8 Elect Jure Sola Mgmt For For For
9 Elect Jackie M. Ward Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Amendment to the 2009 Mgmt For For For
Incentive
Plan
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Saul Centers, Inc.
Ticker Security ID: Meeting Date Meeting Status
BFS CUSIP 804395101 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Philip D. Caraci Mgmt For Withhold Against
1.2 Elect Philip C. Mgmt For For For
Jackson,
Jr.
1.3 Elect Gilbert M. Mgmt For For For
Grosvenor
1.4 Elect Mark Sullivan III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Scansource, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCSC CUSIP 806037107 12/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven R. Fischer Mgmt For For For
1.2 Elect Michael L. Baur Mgmt For For For
1.3 Elect Peter C. Browning Mgmt For For For
1.4 Elect Michael J. Mgmt For For For
Grainger
1.5 Elect John P. Reilly Mgmt For For For
1.6 Elect Charles R. Mgmt For For For
Whitchurch
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Schnitzer Steel Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCHN CUSIP 806882106 01/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Anderson Mgmt For For For
1.2 Elect John D. Carter Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Executive Annual Bonus Mgmt For For For
Plan
________________________________________________________________________________
Schweitzer-Mauduit
Ticker Security ID: Meeting Date Meeting Status
SWM CUSIP 808541106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect K.C. Caldabaugh Mgmt For Withhold Against
1.2 Elect William A. Finn Mgmt For For For
1.3 Elect John D. Rogers Mgmt For For For
2 2015 Long-term Mgmt For For For
Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SciClone Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCLN CUSIP 80862K104 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jon S. Saxe Mgmt For For For
1.2 Elect Friedhelm Blobel Mgmt For For For
1.3 Elect Nancy T. Chang Mgmt For For For
1.4 Elect Richard J. Hawkins Mgmt For For For
1.5 Elect Gregg A. Lapointe Mgmt For For For
1.6 Elect Simon Li Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Approve the 2015 Equity Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Select Comfort Corporation
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 05/22/2015 Unvoted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Brian A. Spaly Mgmt N/A N/A N/A
1.2 Elect Adam J. Wright Mgmt N/A N/A N/A
1.3 Elect Management Mgmt N/A N/A N/A
Nominee Daniel
Alegre
2 Re-Approve the Mgmt N/A N/A N/A
Performance Goals
under the 2010 Omnibus
Incentive
Plan
3 Advisory Vote on Mgmt N/A N/A N/A
Executive
Compensation
4 Ratification of Auditor Mgmt N/A N/A N/A
5 Right to Adjourn Meeting Mgmt N/A N/A N/A
________________________________________________________________________________
Select Comfort Corporation
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel I. Alegre Mgmt For For For
1.2 Elect Stephen L. Gulis Mgmt For For For
Jr.
1.3 Elect Brenda J. Mgmt For For For
Lauderback
2 Re-Approve the Mgmt For For For
Performance Goals
under the 2010 Omnibus
Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
5 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Select Income REIT
Ticker Security ID: Meeting Date Meeting Status
SIR CUSIP 81618T100 01/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For Against Against
2 Right to Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
Select Income REIT
Ticker Security ID: Meeting Date Meeting Status
SIR CUSIP 81618T100 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William A. Lamkin Mgmt For Abstain Against
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Select Medical Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
SEM CUSIP 81619Q105 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James E. Dalton, Mgmt For Withhold Against
Jr.
1.2 Elect Rocco A. Ortenzio Mgmt For For For
1.3 Elect Thomas A. Scully Mgmt For Withhold Against
2 ADVISORY VOTE ON Mgmt For Against Against
EXECUTIVE
COMPENSATION
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Selective Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul D. Bauer Mgmt For For For
2 Elect Annabelle G. Mgmt For For For
Bexiga
3 Elect John C. Burville Mgmt For For For
4 Elect Michael J. Mgmt For For For
Morrissey
5 Elect Gregory E. Murphy Mgmt For For For
6 Elect Cynthia S. Mgmt For For For
Nicholson
7 Elect Ronald L. O'Kelley Mgmt For For For
8 Elect William M. Rue Mgmt For Against Against
9 Elect John S. Scheid Mgmt For For For
10 Elect J. Brian Thebault Mgmt For For For
11 Elect Philip H. Urban Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sierra Wireless, Inc.
Ticker Security ID: Meeting Date Meeting Status
SW CUSIP 826516106 05/21/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jason W. Cohenour Mgmt For For For
1.2 Elect Gregory D. Aasen Mgmt For For For
1.3 Elect Robin A. Abrams Mgmt For Withhold Against
1.4 Elect Paul G. Cataford Mgmt For For For
1.5 Elect Charles E. Levine Mgmt For For For
1.6 Elect Thomas Sieber Mgmt For For For
1.7 Elect Kent P. Thexton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Shareholder Rights Plan Mgmt For For For
Renewal
4 Amendment to the 2011 Mgmt For For For
Treasury Based
Restricted Share Unit
Plan
________________________________________________________________________________
Silicon Laboratories Inc.
Ticker Security ID: Meeting Date Meeting Status
SLAB CUSIP 826919102 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alf-Egil Bogen Mgmt For For For
1.2 Elect G. Tyson Tuttle Mgmt For For For
1.3 Elect Sumit Sadana Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Skechers U.S.A., Inc.
Ticker Security ID: Meeting Date Meeting Status
SKX CUSIP 830566105 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Greenberg Mgmt For For For
1.2 Elect Morton D. Erlich Mgmt For Withhold Against
1.3 Elect Thomas Walsh Mgmt For For For
2 Shareholder Proposal ShrHldr Against For Against
Regarding Board
Diversity
________________________________________________________________________________
Smith & Wesson Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
SWHC CUSIP 831756101 09/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry M. Monheit Mgmt For For For
1.2 Elect Robert L. Scott Mgmt For For For
1.3 Elect Michael F. Golden Mgmt For For For
1.4 Elect Robert H. Brust Mgmt For For For
1.5 Elect P. James Debney Mgmt For For For
1.6 Elect John B. Furman Mgmt For For For
1.7 Elect Mitchell A. Saltz Mgmt For For For
1.8 Elect I. Marie Wadecki Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
Sonoco Products Company
Ticker Security ID: Meeting Date Meeting Status
SON CUSIP 835495102 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela L. Davies Mgmt For For For
1.2 Elect Harris E. Mgmt For For For
DeLoach,
Jr.
1.3 Elect Edgar H. Lawton, Mgmt For For For
III
1.4 Elect John E. Linville Mgmt For For For
1.5 Elect Sundaram Nagarajan Mgmt For For For
1.6 Elect Richard G. Kyle Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Southwest Gas Corporation
Ticker Security ID: Meeting Date Meeting Status
SWX CUSIP 844895102 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Boughner Mgmt For For For
1.2 Elect Jose A. Cardenas Mgmt For For For
1.3 Elect Thomas E. Chestnut Mgmt For For For
1.4 Elect Stephen C. Comer Mgmt For For For
1.5 Elect LeRoy C. Mgmt For For For
Hanneman,
Jr.
1.6 Elect John P. Hester Mgmt For For For
1.7 Elect Anne L. Mariucci Mgmt For For For
1.8 Elect Michael J. Mgmt For For For
Melarkey
1.9 Elect Jeffrey W. Shaw Mgmt For For For
1.10 Elect A. Randall Thoman Mgmt For For For
1.11 Elect Thomas A. Thomas Mgmt For For For
1.12 Elect Terrence L. Wright Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SPX Corporation
Ticker Security ID: Meeting Date Meeting Status
SPW CUSIP 784635104 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher J. Mgmt For For For
Kearney
2 Elect Robert F. Hull, Mgmt For For For
Jr.
3 Elect Anne K. Altman Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Amendment and Mgmt For Against Against
Restatement of 2002
Stock Compensation
Plan
6 Approval of Amendment Mgmt For For For
of Certificate of
Incorporation to
Reduce Par
Value
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steel Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
STLD CUSIP 858119100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark D. Millett Mgmt For For For
1.2 Elect Richard P. Teets, Mgmt For For For
Jr.
1.3 Elect John C. Bates Mgmt For Withhold Against
1.4 Elect Keith E. Busse Mgmt For For For
1.5 Elect Frank D. Byrne Mgmt For For For
1.6 Elect Traci M. Dolan Mgmt For For For
1.7 Elect Paul B. Edgerley Mgmt For For For
1.8 Elect Jurgen Kolb Mgmt For For For
1.9 Elect James C. Mgmt For For For
Marcuccilli
1.10 Elect Bradley S. Seaman Mgmt For For For
1.11 Elect Gabriel L. Shaheen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Equity Incentive Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Steelcase Inc.
Ticker Security ID: Meeting Date Meeting Status
SCS CUSIP 858155203 07/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence J. Mgmt For For For
Blanford
1.2 Elect William P. Mgmt For For For
Crawford
1.3 Elect Connie K. Mgmt For For For
Duckworth
1.4 Elect James P. Hackett Mgmt For For For
1.5 Elect R. David Hoover Mgmt For For For
1.6 Elect David W. Joos Mgmt For For For
1.7 Elect James P. Keane Mgmt For For For
1.8 Elect Elizabeth Valk Mgmt For For For
Long
1.9 Elect Robert C. Pew III Mgmt For For For
1.10 Elect Cathy D. Ross Mgmt For For For
1.11 Elect Peter M. Wege II Mgmt For For For
1.12 Elect P. Craig Welch, Mgmt For For For
Jr.
1.13 Elect Kate Pew Wolters Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steiner Leisure Limited
Ticker Security ID: Meeting Date Meeting Status
STNR CUSIP P8744Y102 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Clive E. Warshaw Mgmt For Withhold Against
1.2 Elect David S. Harris Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Stepan Company
Ticker Security ID: Meeting Date Meeting Status
SCL CUSIP 858586100 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall S. Dearth Mgmt For For For
1.2 Elect Gregory E. Lawton Mgmt For For For
2 Amendment to the Mgmt For For For
Management Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Strayer Education, Inc.
Ticker Security ID: Meeting Date Meeting Status
STRA CUSIP 863236105 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert S. Mgmt For For For
Silberman
2 Elect John T. Casteen Mgmt For For For
III
3 Elect Charlotte F. Mgmt For For For
Beason
4 Elect William E. Brock Mgmt For For For
5 Elect Robert R. Grusky Mgmt For For For
6 Elect Robert L. Johnson Mgmt For Against Against
7 Elect Karl McDonnell Mgmt For For For
8 Elect Todd A. Milano Mgmt For For For
9 Elect G. Thomas Waite, Mgmt For For For
III
10 Elect J. David Wargo Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 2015 Equity Mgmt For For For
Compensation
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Superior Energy Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPN CUSIP 868157108 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Harold J. Mgmt For For For
Bouillion
1.2 Elect David D. Dunlap Mgmt For For For
1.3 Elect James M. Funk Mgmt For For For
1.4 Elect Terence E. Hall Mgmt For For For
1.5 Elect Peter D. Kinnear Mgmt For For For
1.6 Elect Michael McShane Mgmt For For For
1.7 Elect W. Matt Ralls Mgmt For For For
1.8 Elect Justin L. Sullivan Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Sykes Mgmt For For For
2 Elect William J. Meurer Mgmt For For For
3 Elect James K. Murray, Mgmt For For For
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Symmetry Medical Inc.
Ticker Security ID: Meeting Date Meeting Status
SMA CUSIP 871546206 12/04/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Advisory Vote on Golden Mgmt For Against Against
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Take-Two Interactive Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTWO CUSIP 874054109 09/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Strauss Zelnick Mgmt For For For
1.2 Elect Robert A. Bowman Mgmt For For For
1.3 Elect Michael Dornemann Mgmt For For For
1.4 Elect J Moses Mgmt For For For
1.5 Elect Michael Sheresky Mgmt For For For
1.6 Elect Susan M. Tolson Mgmt For For For
2 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Talmer Bancorp Inc
Ticker Security ID: Meeting Date Meeting Status
TLMR CUSIP 87482X101 06/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Max Berlin Mgmt For Withhold Against
1.2 Elect Gary Collins Mgmt For For For
1.3 Elect Jennifer Granholm Mgmt For For For
1.4 Elect Paul Hodges III Mgmt For For For
1.5 Elect Denny Kim Mgmt For For For
1.6 Elect Ronald Klein Mgmt For For For
1.7 Elect David Leitch Mgmt For For For
1.8 Elect Barbara Mahone Mgmt For For For
1.9 Elect Robert Naftaly Mgmt For Withhold Against
1.10 Elect Albert Papa Mgmt For For For
1.11 Elect David Provost Mgmt For For For
1.12 Elect Thomas Mgmt For For For
Schellenberg
1.13 Elect Gary Torgow Mgmt For For For
1.14 Elect Arthur Weiss Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Tech Data Corporation
Ticker Security ID: Meeting Date Meeting Status
TECD CUSIP 878237106 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Adair Mgmt For For For
2 Elect Robert Dutkowsky Mgmt For For For
3 Elect Harry J. Harczak, Mgmt For For For
Jr.
4 Elect Kathleen Misunas Mgmt For For For
5 Elect Thomas I. Morgan Mgmt For For For
6 Elect Steven A. Raymund Mgmt For For For
7 Elect Patrick G. Sayer Mgmt For For For
8 Elect Savio W. Tung Mgmt For For For
9 Elect David M. Upton Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Teekay Tankers Ltd.
Ticker Security ID: Meeting Date Meeting Status
TNK CUSIP Y8565N102 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arthur Bensler Mgmt For For For
1.2 Elect Bjorn Moller Mgmt For For For
1.3 Elect Richard T. du Mgmt For For For
Moulin
1.4 Elect Richard J.F. Mgmt For For For
Bronks
1.5 Elect William Lawes Mgmt For Withhold Against
1.6 Elect Peter Evensen Mgmt For For For
________________________________________________________________________________
Terex Corporation
Ticker Security ID: Meeting Date Meeting Status
TEX CUSIP 880779103 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ronald M. DeFeo Mgmt For For For
2 Elect G. Chris Andersen Mgmt For For For
3 Elect Paula H. J. Mgmt For For For
Cholmondeley
4 Elect Don DeFosset Mgmt For For For
5 Elect Thomas J. Hansen Mgmt For For For
6 Elect Raimund Klinkner Mgmt For For For
7 Elect David A. Sachs Mgmt For For For
8 Elect Oren G. Shaffer Mgmt For For For
9 Elect David C. Wang Mgmt For For For
10 Elect Scott W. Wine Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 03/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Dan L. Batrack Mgmt For For For
1.2 Elect Hugh M. Grant Mgmt For Withhold Against
1.3 Elect Patrick C. Haden Mgmt For Withhold Against
1.4 Elect J. Christopher Mgmt For For For
Lewis
1.5 Elect Kimberly E. Mgmt For For For
Ritrievi
1.6 Elect Albert E. Smith Mgmt For For For
1.7 Elect J. Kenneth Mgmt For For For
Thompson
1.8 Elect Richard H. Truly Mgmt For For For
1.9 Elect Kristen M. Volpi Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2015 Equity Mgmt For For For
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
The Andersons, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANDE CUSIP 034164103 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael J. Mgmt For For For
Anderson
1.2 Elect Gerard M Anderson Mgmt For For For
1.3 Elect Catherine M. Mgmt For For For
Kilbane
1.4 Elect Robert J. King, Mgmt For For For
Jr.
1.5 Elect Ross W. Manire Mgmt For For For
1.6 Elect Donald L. Mennel Mgmt For For For
1.7 Elect Patrick S. Mullin Mgmt For For For
1.8 Elect John T. Stout, Jr. Mgmt For For For
1.9 Elect Jacqueline F. Mgmt For For For
Woods
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Increase in Authorized Mgmt For For For
Capital
________________________________________________________________________________
Thompson Creek Metals Company Inc.
Ticker Security ID: Meeting Date Meeting Status
TCM CUSIP 884768102 05/07/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Denis C. Arsenault Mgmt For For For
1.2 Elect Carol T. Banducci Mgmt For For For
1.3 Elect James L. Freer Mgmt For For For
1.4 Elect James P. Geyer Mgmt For For For
1.5 Elect Anne E. Giardini Mgmt For For For
1.6 Elect Timothy J. Haddon Mgmt For For For
1.7 Elect Jacques Perron Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Thoratec Corporation
Ticker Security ID: Meeting Date Meeting Status
THOR CUSIP 885175307 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Neil F. Dimick Mgmt For For For
1.2 Elect D. Keith Grossman Mgmt For For For
1.3 Elect J. Daniel Cole Mgmt For For For
1.4 Elect Steven H. Collis Mgmt For For For
1.5 Elect William A. Mgmt For For For
Hawkins,
III
1.6 Elect Paul A. LaViolette Mgmt For For For
1.7 Elect Martha H. Marsh Mgmt For For For
1.8 Elect Todd C. Mgmt For For For
Schermerhorn
2 Amendment to the 2006 Mgmt For For For
Incentive Stock
Plan
3 Amendment to the 2002 Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tidewater Inc.
Ticker Security ID: Meeting Date Meeting Status
TDW CUSIP 886423102 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect M. Jay Allison Mgmt For For For
1.2 Elect James C. Day Mgmt For For For
1.3 Elect Richard T. du Mgmt For For For
Moulin
1.4 Elect Morris E. Foster Mgmt For For For
1.5 Elect J. Wayne Leonard Mgmt For For For
1.6 Elect Richard A. Mgmt For For For
Pattarozzi
1.7 Elect Jeffrey M. Platt Mgmt For For For
1.8 Elect Robert L. Potter Mgmt For For For
1.9 Elect Nicholas Sutton Mgmt For For For
1.10 Elect Cindy B. Taylor Mgmt For For For
1.11 Elect Jack E. Thompson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2014 Stock Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Triple-S Management Corporation
Ticker Security ID: Meeting Date Meeting Status
GTS CUSIP 896749108 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Luis A. Mgmt For For For
Clavell-Rodriguez
2 Elect Cari M. Dominguez Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tutor Perini Corporation
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ronald N. Tutor Mgmt For For For
1.2 Elect Marilyn A. Mgmt For For For
Alexander
1.3 Elect Peter Arkley Mgmt For Withhold Against
1.4 Elect Sidney J. Mgmt For For For
Feltenstein
1.5 Elect James A. Frost Mgmt For For For
1.6 Elect Michael R. Klein Mgmt For Withhold Against
1.7 Elect Robert C. Lieber Mgmt For For For
1.8 Elect Raymond R. Oneglia Mgmt For For For
1.9 Elect Dale Anne Reiss Mgmt For For For
1.10 Elect Donald D. Snyder Mgmt For Withhold Against
1.11 Elect Dickran M. Mgmt For For For
Tevrizian,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Tutor Perini Corporation
Ticker Security ID: Meeting Date Meeting Status
TPC CUSIP 901109108 11/12/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
UIL Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
UIL CUSIP 902748102 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thelma R. Albright Mgmt For For For
1.2 Elect Arnold L. Chase Mgmt For Withhold Against
1.3 Elect Betsy Henley-Cohn Mgmt For For For
1.4 Elect Suedeen G. Kelly Mgmt For For For
1.5 Elect John L. Lahey Mgmt For For For
1.6 Elect Daniel J. Miglio Mgmt For For For
1.7 Elect William F. Murdy Mgmt For For For
1.8 Elect William B. Plummer Mgmt For For For
1.9 Elect Donald R. Shassian Mgmt For For For
1.10 Elect James P. Torgerson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Unit Corporation
Ticker Security ID: Meeting Date Meeting Status
UNT CUSIP 909218109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John G. Nikkel Mgmt For For For
2 Elect Robert J. Mgmt For For For
Sullivan,
Jr.
3 Elect Gary R. Mgmt For For For
Christopher
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Amendment to Stock and Mgmt For For For
Incentive Compensation
Plan
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United States Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 912909108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia Diaz Mgmt For For For
Dennis
2 Elect Mario Longhi Mgmt For For For
3 Elect Robert J. Stevens Mgmt For For For
4 Elect David S. Mgmt For For For
Sutherland
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Re-approval of Annual Mgmt For For For
Incentive Compensation
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Unitil Corporation
Ticker Security ID: Meeting Date Meeting Status
UTL CUSIP 913259107 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Mgmt For For For
Schoenberger
1.2 Elect Sarah P. Voll Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Electronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
UEIC CUSIP 913483103 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paul D. Arling Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Forest Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFPI CUSIP 913543104 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Louis A. Smith Mgmt For For For
1.2 Elect Matthew J. Missad Mgmt For For For
1.3 Elect Thomas W. Rhodes Mgmt For For For
1.4 Elect Brian C. Walker Mgmt For For For
2 Amendment to the Mgmt For For For
Director Retainer
Stock
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
USANA Health Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
USNA CUSIP 90328M107 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Anciaux Mgmt For For For
1.2 Elect Gilbert A. Fuller Mgmt For For For
1.3 Elect Jerry G. McClain Mgmt For For For
1.4 Elect Ronald S. Poelman Mgmt For For For
1.5 Elect Myron W. Wentz Mgmt For For For
2 2015 Equity Incentive Mgmt For Against Against
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
VAALCO Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGY CUSIP 91851C201 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven P. Guidry Mgmt For For For
1.2 Elect Frederick W. Mgmt For For For
Brazelton
1.3 Elect O. Donaldson Mgmt For For For
Chapoton
1.4 Elect Andrew L. Fawthrop Mgmt For For For
1.5 Elect James B. Jennings Mgmt For For For
1.6 Elect John J. Myers, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
VCA Inc.
Ticker Security ID: Meeting Date Meeting Status
WOOF CUSIP 918194101 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Baumer Mgmt For For For
1.2 Elect Frank Reddick Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 2015 Annual Cash Mgmt For For For
Incentive
Plan
4 2015 Equity Incentive Mgmt For For For
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Viad Corp.
Ticker Security ID: Meeting Date Meeting Status
VVI CUSIP 92552R406 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel Boggan, Jr. Mgmt For For For
2 Elect Richard H. Dozer Mgmt For For For
3 Elect Robert E. Mgmt For For For
Munzenrider
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Watts Water Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTS CUSIP 942749102 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Ayers Mgmt For For For
1.2 Elect Bernard Baert Mgmt For For For
1.3 Elect Richard J. Mgmt For For For
Cathcart
1.4 Elect W. Craig Kissel Mgmt For For For
1.5 Elect John K. Mgmt For For For
McGillicuddy
1.6 Elect Joseph T. Noonan Mgmt For For For
1.7 Elect Robert J. Pagano Mgmt For For For
Jr.
1.8 Elect Merilee Raines Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Western Alliance Bancorporation
Ticker Security ID: Meeting Date Meeting Status
WAL CUSIP 957638109 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce Beach Mgmt For For For
1.2 Elect William S. Boyd Mgmt For For For
1.3 Elect Steven J. Hilton Mgmt For Withhold Against
1.4 Elect Marianne Boyd Mgmt For For For
Johnson
1.5 Elect Kenneth A. Mgmt For For For
Vecchione
2 Repeal of Classified Mgmt For For For
Board
3 Restoration of Right to Mgmt For For For
Call a Special
Meeting
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zagg Inc
Ticker Security ID: Meeting Date Meeting Status
ZAGG CUSIP 98884U108 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall L Hales Mgmt For For For
1.2 Elect Cheryl Larabee Mgmt For Withhold Against
1.3 Elect E. Todd Heiner Mgmt For Withhold Against
1.4 Elect Bradley J. Holiday Mgmt For Withhold Against
1.5 Elect Daniel R. Maurer Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Employee Stock Purchase Mgmt For For For
Plan
________________________________________________________________________________
Zumiez Inc.
Ticker Security ID: Meeting Date Meeting Status
ZUMZ CUSIP 989817101 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Brooks Mgmt For For For
2 Elect James M. Weber Mgmt For For For
3 Elect Matthew L. Hyde Mgmt For For For
4 Ratification of Auditor Mgmt For For For
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Growth
________________________________________________________________________________
Air Methods Corporation
Ticker Security ID: Meeting Date Meeting Status
AIRM CUSIP 009128307 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Anika Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANIK CUSIP 035255108 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Applied Micro Circuits Corporation
Ticker Security ID: Meeting Date Meeting Status
AMCC CUSIP 03822W406 08/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Cesar Mgmt For For For
Cesaratto
1.2 Elect Director Paramesh Mgmt For For For
Gopi
1.3 Elect Director Paul R. Mgmt For For For
Gray
1.4 Elect Director Fred Mgmt For For For
Shlapak
1.5 Elect Director Robert Mgmt For For For
F.
Sproull
1.6 Elect Director Duston Mgmt For For For
Williams
2 Ratify Auditors Mgmt For For For
3 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Aruba Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARUN CUSIP 043176106 05/01/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Aruba Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARUN CUSIP 043176106 12/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Asbury Automotive Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ABG CUSIP 043436104 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
BancorpSouth, Inc.
Ticker Security ID: Meeting Date Meeting Status
BXS CUSIP 059692103 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
________________________________________________________________________________
Bank of the Ozarks, Inc.
Ticker Security ID: Meeting Date Meeting Status
OZRK CUSIP 063904106 05/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
1.12 Elect Director Mgmt For For For
1.13 Elect Director Mgmt For For For
1.14 Elect Director Mgmt For For For
1.15 Elect Director Mgmt For For For
1.16 Elect Director Mgmt For For For
2 Amend Executive Share Mgmt For For For
Option
Plan
3 Approve Non-Employee Mgmt For For For
Director Restricted
Stock
Plan
4 Ratify Auditors Mgmt For For For
5 Approve Remuneration Mgmt For For For
Report
6 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Cambrex Corporation
Ticker Security ID: Meeting Date Meeting Status
CBM CUSIP 132011107 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Amend Omnibus Stock Plan Mgmt For For For
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Cantel Medical Corp.
Ticker Security ID: Meeting Date Meeting Status
CMN CUSIP 138098108 01/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Capella Education Company
Ticker Security ID: Meeting Date Meeting Status
CPLA CUSIP 139594105 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Centene Corporation
Ticker Security ID: Meeting Date Meeting Status
CNC CUSIP 15135B101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Adopt Jurisdiction of Mgmt For Against Against
Incorporation as
Exclusive
Forum
________________________________________________________________________________
CEVA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CEVA CUSIP 157210105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
3 Ratify Auditors Mgmt For For For
4 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Dorman Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
DORM CUSIP 258278100 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Ellie Mae, Inc.
Ticker Security ID: Meeting Date Meeting Status
ELLI CUSIP 28849P100 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Reduce Supermajority Mgmt For For For
Vote
Requirement
________________________________________________________________________________
EnerSys
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Seifi Mgmt For Against Against
Ghasemi
1.2 Elect Director John F. Mgmt For For For
Lehman
1.3 Elect Director Dennis Mgmt For For For
S.
Marlo
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Engility Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGL CUSIP 29285W104 02/23/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Engility Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
EGL CUSIP 29286C107 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Envestnet, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENV CUSIP 29404K106 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
G-III Apparel Group, Ltd.
Ticker Security ID: Meeting Date Meeting Status
GIII CUSIP 36237H101 06/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
1.11 Elect Director Mgmt For For For
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Increase Authorized Mgmt For For For
Common
Stock
4 Approve Remuneration Mgmt For For For
Report
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Icon plc
Ticker Security ID: Meeting Date Meeting Status
ICLR CINS G4705A100 07/29/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Reelect John Climax as Mgmt For For For
Director
1.2 Reelect Dermot Kelleher Mgmt For For For
as
Director
1.3 Elect Mary Pendergast Mgmt For For For
as
Director
1.4 Elect Hugh Brady as Mgmt For For For
Director
2 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
3 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
4 Authorise Share Mgmt For For For
Repurchase
Program
5 Approve the Price Range Mgmt For For For
for the Reissuance of
Shares
________________________________________________________________________________
IGI Laboratories, Inc.
Ticker Security ID: Meeting Date Meeting Status
IG CUSIP 449575109 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve/Amend Mgmt For For For
Conversion of
Securities
4 Ratify Auditors Mgmt For For For
5 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
InvenSense, Inc.
Ticker Security ID: Meeting Date Meeting Status
INVN CUSIP 46123D205 09/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Behrooz Mgmt For For For
Abdi
1.2 Elect Director Eric Mgmt For For For
Stang
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
J & J SNACK FOODS CORP.
Ticker Security ID: Meeting Date Meeting Status
JJSF CUSIP 466032109 02/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For Withhold Against
2 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Krispy Kreme Doughnuts, Inc.
Ticker Security ID: Meeting Date Meeting Status
KKD CUSIP 501014104 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Approve/Amend Mgmt For For For
Securities Transfer
Restrictions
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Lannett Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
LCI CUSIP 516012101 01/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For Withhold Against
1.2 Elect Director Mgmt For Withhold Against
1.3 Elect Director Mgmt For Withhold Against
1.4 Elect Director Mgmt For Withhold Against
1.5 Elect Director Mgmt For Withhold Against
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
MarketAxess Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
MKTX CUSIP 57060D108 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Matador Resources Company
Ticker Security ID: Meeting Date Meeting Status
MTDR CUSIP 576485205 04/02/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Increase Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Matador Resources Company
Ticker Security ID: Meeting Date Meeting Status
MTDR CUSIP 576485205 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Amend Omnibus Stock Plan Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
MAXIMUS, Inc.
Ticker Security ID: Meeting Date Meeting Status
MMS CUSIP 577933104 03/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Medidata Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDSO CUSIP 58471A105 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Monro Muffler Brake, Inc.
Ticker Security ID: Meeting Date Meeting Status
MNRO CUSIP 610236101 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Donald Mgmt For For For
Glickman
1.2 Elect Director John W. Mgmt For For For
Van
Heel
1.3 Elect Director James R. Mgmt For For For
Wilen
1.4 Elect Director Mgmt For For For
Elizabeth A.
Wolszon
2 Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Neogen Corporation
Ticker Security ID: Meeting Date Meeting Status
NEOG CUSIP 640491106 10/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
PAREXEL International Corporation
Ticker Security ID: Meeting Date Meeting Status
PRXL CUSIP 699462107 12/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
PDC Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDCE CUSIP 69327R101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Change Jurisdiction of Mgmt For For For
Incorporation
________________________________________________________________________________
Pinnacle Financial Partners, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNFP CUSIP 72346Q104 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Declassify the Board of Mgmt For For For
Directors
3 Reduce Supermajority Mgmt For For For
Vote
Requirement
4 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
5 Approve Remuneration Mgmt For For For
Report
6 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Prestige Brands Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
PBH CUSIP 74112D101 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Matthew Mgmt For For For
M.
Mannelly
1.2 Elect Director John E. Mgmt For For For
Byom
1.3 Elect Director Gary E. Mgmt For For For
Costley
1.4 Elect Director Charles Mgmt For For For
J.
Hinkaty
1.5 Elect Director Carl J. Mgmt For For For
Johnson
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For For For
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
PrivateBancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
PVTB CUSIP 742962103 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
1.9 Elect Director Mgmt For For For
1.10 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Proto Labs, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRLB CUSIP 743713109 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
________________________________________________________________________________
Ruckus Wireless, Inc.
Ticker Security ID: Meeting Date Meeting Status
RKUS CUSIP 781220108 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For Against Against
Report
3 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Sagent Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
SGNT CUSIP 786692103 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Saia, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAIA CUSIP 78709Y105 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve/Amend Executive Mgmt For For For
Incentive Bonus
Plan
3 Approve Remuneration Mgmt For For For
Report
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Silicon Laboratories Inc.
Ticker Security ID: Meeting Date Meeting Status
SLAB CUSIP 826919102 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Sonic Corp.
Ticker Security ID: Meeting Date Meeting Status
SONC CUSIP 835451105 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
South State Corporation
Ticker Security ID: Meeting Date Meeting Status
SSB CUSIP 840441109 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
________________________________________________________________________________
SPS Commerce, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPSC CUSIP 78463M107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
The KEYW Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
KEYW CUSIP 493723100 08/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Deborah Mgmt For For For
Bonanni
1.2 Elect Director Bill Mgmt For For For
Campbell
1.3 Elect Director Pierre Mgmt For For For
Chao
1.4 Elect Director John Mgmt For For For
Hannon
1.5 Elect Director Ken Mgmt For For For
Minihan
1.6 Elect Director Art Money Mgmt For For For
1.7 Elect Director Len Mgmt For Withhold Against
Moodispaw
1.8 Elect Director Caroline Mgmt For For For
Pisano
2 Ratify Auditors Mgmt For For For
3 Amend Omnibus Stock Plan Mgmt For Against Against
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
TreeHouse Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
THS CUSIP 89469A104 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Ratify Auditors Mgmt For For For
3 Approve Remuneration Mgmt For For For
Report
4 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Tuesday Morning Corporation
Ticker Security ID: Meeting Date Meeting Status
TUES CUSIP 899035505 11/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
1.4 Elect Director Mgmt For For For
1.5 Elect Director Mgmt For For For
1.6 Elect Director Mgmt For For For
1.7 Elect Director Mgmt For For For
1.8 Elect Director Mgmt For For For
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Approve Remuneration Mgmt For Against Against
Report
4 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Wabash National Corporation
Ticker Security ID: Meeting Date Meeting Status
WNC CUSIP 929566107 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
2 Elect Director Mgmt For For For
3 Elect Director Mgmt For For For
4 Elect Director Mgmt For For For
5 Elect Director Mgmt For For For
6 Elect Director Mgmt For For For
7 Elect Director Mgmt For For For
8 Approve Remuneration Mgmt For For For
Report
9 Ratify Auditors Mgmt For For For
________________________________________________________________________________
WageWorks, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAGE CUSIP 930427109 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
1.2 Elect Director Mgmt For For For
1.3 Elect Director Mgmt For For For
2 Approve Remuneration Mgmt For For For
Report
3 Advisory Vote on Say on Mgmt 3 Years 1 Year Against
Pay
Frequency
4 Ratify Auditors Mgmt For For For
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small Cap Value
________________________________________________________________________________
ACCO Brands Corporation
Ticker Security ID: Meeting Date Meeting Status
ACCO CUSIP 00081T108 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director George Mgmt For For For
V.
Bayly
2 Elect Director James A. Mgmt For For For
Buzzard
3 Elect Director Kathleen Mgmt For For For
S.
Dvorak
4 Elect Director Boris Mgmt For For For
Elisman
5 Elect Director Robert Mgmt For For For
H.
Jenkins
6 Elect Director Pradeep Mgmt For For For
Jotwani
7 Elect Director Robert Mgmt For For For
J.
Keller
8 Elect Director Thomas Mgmt For For For
Kroeger
9 Elect Director Michael Mgmt For For For
Norkus
10 Elect Director E. Mark Mgmt For For For
Rajkowski
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
ADTRAN, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADTN CUSIP 00738A106 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
R.
Stanton
2 Elect Director H. Mgmt For For For
Fenwick
Huss
3 Elect Director William Mgmt For For For
L.
Marks
4 Elect Director Balan Mgmt For For For
Nair
5 Elect Director Roy J. Mgmt For For For
Nichols
6 Elect Director Kathryn Mgmt For For For
A.
Walker
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
8 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
9 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Air Transport Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATSG CUSIP 00922R105 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
C.
Hete
2 Elect Director Arthur Mgmt For For For
J.
Lichte
3 Elect Director J. Mgmt For For For
Christopher
Teets
4 Elect Director Jeffrey Mgmt For For For
J.
Vorholt
5 Approve Omnibus Stock Mgmt For For For
Plan
6 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
ALLETE, Inc.
Ticker Security ID: Meeting Date Meeting Status
ALE CUSIP 018522300 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kathryn Mgmt For For For
W.
Dindo
2 Elect Director Sidney Mgmt For For For
W. Emery,
Jr.
3 Elect Director George Mgmt For For For
G.
Goldfarb
4 Elect Director James S. Mgmt For For For
Haines,
Jr.
5 Elect Director Alan R. Mgmt For For For
Hodnik
6 Elect Director James J. Mgmt For For For
Hoolihan
7 Elect Director Heidi E. Mgmt For For For
Jimmerson
8 Elect Director Mgmt For For For
Madeleine W.
Ludlow
9 Elect Director Douglas Mgmt For For For
C.
Neve
10 Elect Director Leonard Mgmt For For For
C.
Rodman
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
American Equity Investment Life Holding Company
Ticker Security ID: Meeting Date Meeting Status
AEL CUSIP 025676206 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David S. Mgmt For For For
Mulcahy
2 Elect Director David J. Mgmt For For For
Noble
3 Elect Director A. J. Mgmt For For For
Strickland,
III
4 Elect Director Harley Mgmt For For For
A. Whitfield,
Sr.
5 Approve Restricted Mgmt For For For
Stock
Plan
6 Ratify KPMG LLP as Mgmt For For For
Auditors
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
American Software, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMSWA CUSIP 29683109 08/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director W. Mgmt For For For
Dennis
Hogue
2 Elect Director John J. Mgmt For For For
Jarvis
3 Elect Director James B. Mgmt For For For
Miller,
Jr.
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Anika Therapeutics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANIK CUSIP 035255108 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joseph Mgmt For For For
L.
Bower
2 Elect Director Glenn R. Mgmt For For For
Larsen
3 Elect Director Jeffery Mgmt For For For
S.
Thompson
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Anixter International Inc.
Ticker Security ID: Meeting Date Meeting Status
AXE CUSIP 035290105 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
6 Elect Director Lord Mgmt For Against Against
James
Blyth
7 Elect Director Frederic Mgmt For Against Against
F.
Brace
8 Elect Director Linda Mgmt For Against Against
Walker
Bynoe
9 Elect Director Robert Mgmt For For For
J.
Eck
10 Elect Director Robert Mgmt For For For
W.
Grubbs
11 Elect Director F. Mgmt For For For
Philip
Handy
12 Elect Director Melvyn Mgmt For Against Against
N.
Klein
13 Elect Director George Mgmt For For For
Munoz
14 Elect Director Scott R. Mgmt For For For
Peppet
15 Elect Director Stuart Mgmt For For For
M.
Sloan
16 Elect Director Samuel Mgmt For For For
Zell
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Amend Omnibus Stock Plan Mgmt For For For
19 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Ares Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCC CUSIP 04010L103 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Issuance of Mgmt For For For
Shares Below Net Asset
Value
(NAV)
2 Elect Director Steve Mgmt For For For
Bartlett
3 Elect Director Robert Mgmt For For For
L.
Rosen
4 Elect Director Bennett Mgmt For For For
Rosenthal
6 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Ascena Retail Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASNA CUSIP 04351G101 12/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
Jaffe
2 Elect Director Klaus Mgmt For For For
Eppler
3 Elect Director Kate Mgmt For For For
Buggeln
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Atwood Oceanics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATW CUSIP 50095108 02/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Deborah Mgmt For For For
A.
Beck
2 Elect Director George Mgmt For For For
S.
Dotson
3 Elect Director Jack E. Mgmt For For For
Golden
4 Elect Director Hans Mgmt For For For
Helmerich
5 Elect Director Jeffrey Mgmt For For For
A.
Miller
6 Elect Director James R. Mgmt For For For
Montague
7 Elect Director Robert Mgmt For For For
J.
Saltiel
8 Elect Director Phil D. Mgmt For For For
Wedemeyer
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
BankUnited, Inc.
Ticker Security ID: Meeting Date Meeting Status
BKU CUSIP 06652K103 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John A. Mgmt For For For
Kanas
2 Elect Director Rajinder Mgmt For For For
P.
Singh
3 Elect Director Tere Mgmt For Withhold Against
Blanca
4 Elect Director Eugene Mgmt For For For
F.
DeMark
5 Elect Director Michael Mgmt For For For
J.
Dowling
6 Elect Director Douglas Mgmt For For For
J.
Pauls
7 Elect Director A. Mgmt For For For
Robert
Towbin
8 Elect Director Sanjiv Mgmt For For For
Sobti
9 Ratify KPMG LLP as Mgmt For For For
Auditors
10 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
BBCN Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BBCN CUSIP 073295107 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kiho Choi Mgmt For For For
2 Elect Director Jinho Doo Mgmt For For For
3 Elect Director C.K. Mgmt For For For
(Chuck)
Hong
4 Elect Director Jin Chul Mgmt For For For
Jhung
5 Elect Director Kevin S. Mgmt For For For
Kim
6 Elect Director Peter Mgmt For For For
Y.S.
Kim
7 Elect Director Sang Mgmt For For For
Hoon
Kim
8 Elect Director Chung Mgmt For For For
Hyun
Lee
9 Elect Director William Mgmt For For For
J.
Lewis
10 Elect Director David P. Mgmt For For For
Malone
11 Elect Director Gary E. Mgmt For For For
Peterson
12 Elect Director Scott Mgmt For For For
Yoon-Suk
Whang
13 Elect Director Dale S. Mgmt For For For
Zuehls
14 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
15 Ratify KPMG, LLP as Mgmt For For For
Auditors
16 Amend Omnibus Stock Plan Mgmt For For For
17 Approve Executive Mgmt For For For
Incentive Bonus
Plan
18 Adjourn Meeting Mgmt For Against Against
________________________________________________________________________________
Black Box Corporation
Ticker Security ID: Meeting Date Meeting Status
BBOX CUSIP 91826107 08/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Richard Mgmt For For For
L.
Crouch
2 Elect Director Thomas Mgmt For For For
W.
Golonski
3 Elect Director Thomas Mgmt For For For
G.
Greig
4 Elect Director John S. Mgmt For For For
Heller
5 Elect Director William Mgmt For For For
H.
Hernandez
6 Elect Director Michael Mgmt For For For
McAndrew
7 Elect Director Joel T. Mgmt For For For
Trammell
8 Ratify Auditors Mgmt For For For
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CACI International Inc
Ticker Security ID: Meeting Date Meeting Status
CACI CUSIP 127190304 11/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Kenneth Mgmt For For For
Asbury
2 Elect Director Michael Mgmt For For For
A.
Daniels
3 Elect Director James S. Mgmt For For For
Gilmore,
III
4 Elect Director William Mgmt For For For
L.
Jews
5 Elect Director Gregory Mgmt For For For
G.
Johnson
6 Elect Director J. Mgmt For For For
Phillip
London
7 Elect Director James L. Mgmt For For For
Pavitt
8 Elect Director Warren Mgmt For For For
R.
Phillips
9 Elect Director Charles Mgmt For For For
P.
Revoile
10 Elect Director William Mgmt For For For
S.
Wallace
11 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
12 Ratify Auditors Mgmt For For For
________________________________________________________________________________
CBIZ, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBZ CUSIP 124805102 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
H.
DeGroote
2 Elect Director Todd J. Mgmt For For For
Slotkin
3 Elect Director Gina D. Mgmt For For For
France
4 Elect Director Sherrill Mgmt For For For
W.
Hudson
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Other Business Mgmt For Against Against
________________________________________________________________________________
Crocs, Inc.
Ticker Security ID: Meeting Date Meeting Status
CROX CUSIP 227046109 06/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
L.
Frasch
2 Elect Director Gregg S. Mgmt For For For
Ribatt
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
CTS Corporation
Ticker Security ID: Meeting Date Meeting Status
CTS CUSIP 126501105 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Walter Mgmt For For For
S.
Catlow
2 Elect Director Lawrence Mgmt For For For
J.
Ciancia
3 Elect Director Patricia Mgmt For For For
K.
Collawn
4 Elect Director Gordon Mgmt For For For
Hunter
5 Elect Director William Mgmt For For For
S.
Johnson
6 Elect Director Diana M. Mgmt For For For
Murphy
7 Elect Director Kieran Mgmt For For For
O'Sullivan
8 Elect Director Robert Mgmt For For For
A.
Profusek
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Deluxe Corporation
Ticker Security ID: Meeting Date Meeting Status
DLX CUSIP 248019101 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ronald Mgmt For For For
C.
Baldwin
2 Elect Director Charles Mgmt For For For
A.
Haggerty
3 Elect Director C.E. Mgmt For For For
Mayberry
McKissack
4 Elect Director Don J. Mgmt For For For
McGrath
5 Elect Director Neil J. Mgmt For For For
Metviner
6 Elect Director Stephen Mgmt For For For
P.
Nachtsheim
7 Elect Director Mary Ann Mgmt For For For
O'Dwyer
8 Elect Director Thomas Mgmt For For For
J.
Reddin
9 Elect Director Martyn Mgmt For For For
R.
Redgrave
10 Elect Director Lee J. Mgmt For For For
Schram
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Auditors Mgmt For For For
________________________________________________________________________________
DSW Inc.
Ticker Security ID: Meeting Date Meeting Status
DSW CUSIP 23334L102 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jay L. Mgmt For For For
Schottenstein
2 Elect Director Michael Mgmt For For For
R.
MacDonald
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
East West Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
EWBC CUSIP 27579R104 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Molly Mgmt For For For
Campbell
2 Elect Director Iris S. Mgmt For For For
Chan
3 Elect Director Rudolph Mgmt For For For
I.
Estrada
4 Elect Director Julia S. Mgmt For For For
Gouw
5 Elect Director Paul H. Mgmt For For For
Irving
6 Elect Director John M. Mgmt For For For
Lee
7 Elect Director Herman Mgmt For For For
Y.
Li
8 Elect Director Jack C. Mgmt For For For
Liu
9 Elect Director Dominic Mgmt For For For
Ng
10 Elect Director Keith W. Mgmt For For For
Renken
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Encore Capital Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ECPG CUSIP 292554102 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Willem Mgmt For For For
Mesdag
2 Elect Director Michael Mgmt For For For
P.
Monaco
3 Elect Director Laura Mgmt For For For
Newman
Olle
4 Elect Director Francis Mgmt For For For
E.
Quinlan
5 Elect Director Norman Mgmt For For For
R.
Sorensen
6 Elect Director Richard Mgmt For For For
J.
Srednicki
7 Elect Director Kenneth Mgmt For For For
A.
Vecchione
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Ratify BDO USA, LLP as Mgmt For For For
Auditors
________________________________________________________________________________
EnerSys
Ticker Security ID: Meeting Date Meeting Status
ENS CUSIP 29275Y102 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Seifi Mgmt For Against Against
Ghasemi
2 Elect Director John F. Mgmt For For For
Lehman
3 Elect Director Dennis Mgmt For For For
S.
Marlo
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Advisory Vote on Say on Mgmt 1 Year 1 Year For
Pay
Frequency
________________________________________________________________________________
Ennis, Inc.
Ticker Security ID: Meeting Date Meeting Status
EBF CUSIP 293389102 07/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Frank D. Mgmt For For For
Bracken
2 Elect Director Keith S. Mgmt For Withhold Against
Walters
3 Elect Director Irshad Mgmt For For For
Ahmad
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Other Business Mgmt For Against Against
________________________________________________________________________________
Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
F. Devine,
III
2 Elect Director David G. Mgmt For For For
Kornberg
3 Elect Director Mylle H. Mgmt For For For
Mangum
4 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
F.N.B. Corporation
Ticker Security ID: Meeting Date Meeting Status
FNB CUSIP 302520101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
B.
Campbell
2 Elect Director James D. Mgmt For Against Against
Chiafullo
3 Elect Director Vincent Mgmt For For For
J. Delie,
Jr.
4 Elect Director Laura E. Mgmt For For For
Ellsworth
5 Elect Director Stephen Mgmt For For For
J.
Gurgovits
6 Elect Director Robert Mgmt For For For
A.
Hormell
7 Elect Director David J. Mgmt For For For
Malone
8 Elect Director D. Mgmt For For For
Stephen
Martz
9 Elect Director Robert Mgmt For For For
J. McCarthy,
Jr.
10 Elect Director David L. Mgmt For For For
Motley
11 Elect Director Heidi A. Mgmt For For For
Nicholas
12 Elect Director Arthur Mgmt For For For
J. Rooney,
II
13 Elect Director John S. Mgmt For For For
Stanik
14 Elect Director William Mgmt For For For
J.
Strimbu
15 Elect Director Earl K. Mgmt For For For
Wahl,
Jr.
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
17 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
18 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
FBL Financial Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
FFG CUSIP 30239F106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James P. Mgmt For Withhold Against
Brannen
2 Elect Director Roger K. Mgmt For For For
Brooks
3 Elect Director Jerry L. Mgmt For For For
Chicoine
4 Elect Director Paul E. Mgmt For For For
Larson
5 Adopt the Jurisdiction Mgmt For Against Against
of Incorporation as
the Exclusive Forum
for Certain
Disputes
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Fifth Street Finance Corp.
Ticker Security ID: Meeting Date Meeting Status
FSC CUSIP 31678A103 03/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Bernard Mgmt For For For
D.
Berman
2 Elect Director James Mgmt For For For
Castro-Blanco
3 Elect Director Sandeep Mgmt For For For
K.
Khorana
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
First Potomac Realty Trust
Ticker Security ID: Meeting Date Meeting Status
FPO CUSIP 33610F109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
8 Elect Director Robert Mgmt For For For
H.
Arnold
9 Elect Director Richard Mgmt For For For
B.
Chess
10 Elect Director Douglas Mgmt For For For
J.
Donatelli
11 Elect Director James P. Mgmt For For For
Hoffmann
12 Elect Director Alan G. Mgmt For For For
Merten
13 Elect Director Thomas Mgmt For For For
E.
Robinson
14 Elect Director Terry L. Mgmt For For For
Stevens
15 Ratify KPMG LLP as Mgmt For For For
Auditors
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
FirstMerit Corporation
Ticker Security ID: Meeting Date Meeting Status
FMER CUSIP 337915102 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Lizabeth Mgmt For For For
A.
Ardisana
2 Elect Director Steven Mgmt For For For
H.
Baer
3 Elect Director Karen S. Mgmt For For For
Belden
4 Elect Director R. Cary Mgmt For For For
Blair
5 Elect Director John C. Mgmt For For For
Blickle
6 Elect Director Robert Mgmt For For For
W.
Briggs
7 Elect Director Richard Mgmt For For For
Colella
8 Elect Director Robert Mgmt For For For
S.
Cubbin
9 Elect Director Gina D. Mgmt For For For
France
10 Elect Director Paul G. Mgmt For For For
Greig
11 Elect Director Terry L. Mgmt For For For
Haines
12 Elect Director J. Mgmt For For For
Michael
Hochschwender
13 Elect Director Clifford Mgmt For For For
J.
Isroff
14 Elect Director Philip Mgmt For For For
A. Lloyd,
II
15 Elect Director Russ M. Mgmt For For For
Strobel
16 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Provide Proxy Access Mgmt For For For
Right
19 Limit Accelerated SH Against For Against
Vesting of Equity
Awards Upon a Change
in
Control
________________________________________________________________________________
Franklin Electric Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
FELE CUSIP 353514102 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
20 Elect Director Jerome Mgmt For For For
D.
Brady
21 Elect Director Gregg C. Mgmt For For For
Sengstack
22 Elect Director David M. Mgmt For For For
Wathen
23 Amend Executive Mgmt For For For
Incentive Bonus
Plan
24 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
25 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
FTI Consulting, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCN CUSIP 302941109 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brenda Mgmt For For For
J.
Bacon
2 Elect Director Mark S. Mgmt For For For
Bartlett
3 Elect Director Claudio Mgmt For For For
Costamagna
4 Elect Director James W. Mgmt For For For
Crownover
5 Elect Director Vernon Mgmt For For For
Ellis
6 Elect Director Nicholas Mgmt For For For
C.
Fanandakis
7 Elect Director Steven Mgmt For For For
H.
Gunby
8 Elect Director Gerard Mgmt For For For
E.
Holthaus
9 Amend Omnibus Stock Plan Mgmt For For For
10 Amend Omnibus Stock Plan Mgmt For For For
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
GAIN Capital Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
GCAP CUSIP 36268W100 03/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Increase Authorized Mgmt For For For
Common
Stock
3 Approve Removal of Mgmt For For For
Share Cap and the
Conversion Share
Cap
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Genesco Inc.
Ticker Security ID: Meeting Date Meeting Status
GCO CUSIP 371532102 06/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Joanna Mgmt For For For
Barsh
2 Elect Director James S. Mgmt For For For
Beard
3 Elect Director Leonard Mgmt For For For
L.
Berry
4 Elect Director William Mgmt For For For
F. Blaufuss,
Jr.
5 Elect Director James W. Mgmt For For For
Bradford
6 Elect Director Robert Mgmt For For For
J.
Dennis
7 Elect Director Matthew Mgmt For For For
C.
Diamond
8 Elect Director Marty G. Mgmt For For For
Dickens
9 Elect Director Thurgood Mgmt For Withhold Against
Marshall,
Jr.
10 Elect Director Kathleen Mgmt For For For
Mason
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
GulfMark Offshore, Inc.
Ticker Security ID: Meeting Date Meeting Status
GLF CUSIP 402629208 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter I. Mgmt For For For
Bijur
2 Elect Director David J. Mgmt For For For
Butters
3 Elect Director Brian R. Mgmt For For For
Ford
4 Elect Director Sheldon Mgmt For For For
S.
Gordon
5 Elect Director Quintin Mgmt For For For
V.
Kneen
6 Elect Director Steven Mgmt For For For
W.
Kohlhagen
7 Elect Director Rex C. Mgmt For For For
Ross
8 Elect Director Charles Mgmt For For For
K.
Valutas
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Hancock Holding Company
Ticker Security ID: Meeting Date Meeting Status
HBHC CUSIP 410120109 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John M. Mgmt For For For
Hairston
2 Elect Director James H. Mgmt For For For
Horne
3 Elect Director Jerry L. Mgmt For For For
Levens
4 Elect Director Mgmt For For For
Christine L.
Pickering
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
HCC Insurance Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCC CUSIP 404132102 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Emmanuel Mgmt For For For
T.
Ballases
2 Elect Director Lydia I. Mgmt For For For
Beebe
3 Elect Director Frank J. Mgmt For For For
Bramanti
4 Elect Director Walter Mgmt For For For
M.
Duer
5 Elect Director Barbara Mgmt For For For
J.
Duganier
6 Elect Director James C. Mgmt For For For
Flagg
7 Elect Director John N. Mgmt For For For
Molbeck,
Jr.
8 Elect Director Susan Mgmt For For For
Rivera
9 Elect Director Hans D. Mgmt For For For
Rohlf
10 Elect Director Robert Mgmt For For For
A.
Rosholt
11 Elect Director J. Mgmt For For For
Mikesell
Thomas
12 Elect Director Mgmt For For For
Christopher J.B.
Williams
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Hersha Hospitality Trust
Ticker Security ID: Meeting Date Meeting Status
HT CUSIP 427825104 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Hasu P. Mgmt For For For
Shah
2 Elect Director Dianna Mgmt For For For
F.
Morgan
3 Elect Director John M. Mgmt For For For
Sabin
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Hill-Rom Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HRC CUSIP 431475102 03/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Rolf A. Mgmt For For For
Classon
2 Elect Director William Mgmt For For For
G.
Dempsey
3 Elect Director James R. Mgmt For For For
Giertz
4 Elect Director Charles Mgmt For For For
E.
Golden
5 Elect Director John J. Mgmt For For For
Greisch
6 Elect Director William Mgmt For For For
H.
Kucheman
7 Elect Director Ronald Mgmt For For For
A.
Malone
8 Elect Director Eduardo Mgmt For For For
R.
Menasce
9 Elect Director Stacy Mgmt For For For
Enxing
Seng
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Iconix Brand Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ICON CUSIP 451055107 10/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Neil Cole Mgmt For For For
2 Elect Director Barry Mgmt For Withhold Against
Emanuel
3 Elect Director Drew Mgmt For For For
Cohen
4 Elect Director F. Peter Mgmt For Withhold Against
Cuneo
5 Elect Director Mark Mgmt For Withhold Against
Friedman
6 Elect Director James A. Mgmt For For For
Marcum
7 Ratify Auditors Mgmt For For For
8 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Ingram Micro Inc.
Ticker Security ID: Meeting Date Meeting Status
IM CUSIP 457153104 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
6 Elect Director Howard Mgmt For For For
I.
Atkins
________________________________________________________________________________
Ingram Micro Inc.
Ticker Security ID: Meeting Date Meeting Status
IM CUSIP 457153104 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David A. Mgmt For For For
Barnes
2 Elect Director Leslie Mgmt For For For
Stone
Heisz
3 Elect Director John R. Mgmt For For For
Ingram
4 Elect Director Dale R. Mgmt For For For
Laurance
5 Elect Director Linda Mgmt For For For
Fayne
Levinson
6 Elect Director Scott A. Mgmt For For For
McGregor
7 Elect Director Carol G. Mgmt For For For
Mills
8 Elect Director Alain Mgmt For For For
Monie
9 Elect Director Wade Mgmt For For For
Oosterman
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Integrated Silicon Solution, Inc.
Ticker Security ID: Meeting Date Meeting Status
ISSI CUSIP 45812P107 06/29/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
IPC Healthcare, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPCM CUSIP 44984A105 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mark J. Mgmt For For For
Brooks
2 Elect Director Woodrin Mgmt For For For
Grossman
3 Elect Director R. Mgmt For For For
Jeffrey
Taylor
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
iStar Financial Inc.
Ticker Security ID: Meeting Date Meeting Status
STAR CUSIP 45031U101 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jay Mgmt For For For
Sugarman
2 Elect Director Robert Mgmt For For For
W. Holman,
Jr.
3 Elect Director Robin Mgmt For For For
Josephs
4 Elect Director John G. Mgmt For For For
McDonald
5 Elect Director Dale Mgmt For For For
Anne
Reiss
6 Elect Director Barry W. Mgmt For For For
Ridings
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Amend Articles to Opt SH Against For Against
Out of Maryland's
Unsolicited Takeover
Act and Require
Majority Vote to Opt
Back into
Act
________________________________________________________________________________
Janus Capital Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JNS CUSIP 47102X105 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Timothy Mgmt For For For
K.
Armour
2 Elect Director G. Mgmt For For For
Andrew
Cox
3 Elect Director Jeffrey Mgmt For For For
J.
Diermeier
4 Elect Director Eugene Mgmt For For For
Flood,
Jr.
5 Elect Director J. Mgmt For For For
Richard
Fredericks
6 Elect Director Deborah Mgmt For For For
R.
Gatzek
7 Elect Director Seiji Mgmt For For For
Inagaki
8 Elect Director Lawrence Mgmt For For For
E.
Kochard
9 Elect Director Glenn S. Mgmt For For For
Schafer
10 Elect Director Richard Mgmt For For For
M.
Weil
11 Elect Director Billie Mgmt For For For
I.
Williamson
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
14 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Kaiser Aluminum Corporation
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
Foster
2 Elect Director L. Mgmt For For For
Patrick
Hassey
3 Elect Director Teresa Mgmt For For For
A.
Hopp
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Amend Omnibus Stock Plan Mgmt For For For
6 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Knowles Corporation
Ticker Security ID: Meeting Date Meeting Status
KN CUSIP 49926D109 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Robert Mgmt For For For
W.
Cremin
2 Elect Director Didier Mgmt For For For
Hirsch
3 Elect Director Ronald Mgmt For For For
Jankov
4 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Amend Executive Mgmt For For For
Incentive Bonus
Plan
7 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Koppers Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
KOP CUSIP 50060P106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Cynthia Mgmt For For For
A.
Baldwin
2 Elect Director Leroy M. Mgmt For For For
Ball,
Jr.
3 Elect Director Sharon Mgmt For For For
Feng
4 Elect Director Albert Mgmt For For For
J.
Neupaver
5 Elect Director Stephen Mgmt For For For
R.
Tritch
6 Elect Director Walter Mgmt For For For
W.
Turner
7 Elect Director T. Mgmt For For For
Michael
Young
8 Increase Authorized Mgmt For For For
Common
Stock
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Korn/Ferry International
Ticker Security ID: Meeting Date Meeting Status
KFY CUSIP 500643200 10/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gary D. Mgmt For For For
Burnison
2 Elect Director William Mgmt For For For
R.
Floyd
3 Elect Director Mgmt For For For
Christina A.
Gold
4 Elect Director Jerry P. Mgmt For For For
Leamon
5 Elect Director Edward Mgmt For For For
D.
Miller
6 Elect Director Debra J. Mgmt For For For
Perry
7 Elect Director George Mgmt For For For
T.
Shaheen
8 Elect Director Harry L. Mgmt For For For
You
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Auditors Mgmt For For For
________________________________________________________________________________
LaSalle Hotel Properties
Ticker Security ID: Meeting Date Meeting Status
LHO CUSIP 517942108 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jeffrey Mgmt For For For
T.
Foland
2 Elect Director Darryl Mgmt For For For
Hartley-Leonard
3 Elect Director William Mgmt For For For
S.
McCalmont
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Medical Properties Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
MPW CUSIP 58463J304 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
K. Aldag,
Jr.
2 Elect Director G. Mgmt For For For
Steven
Dawson
3 Elect Director R. Mgmt For For For
Steven
Hamner
4 Elect Director Robert Mgmt For For For
E.
Holmes
5 Elect Director Sherry Mgmt For For For
A.
Kellett
6 Elect Director William Mgmt For For For
G.
McKenzie
7 Elect Director L. Glenn Mgmt For For For
Orr,
Jr.
8 Elect Director D. Paul Mgmt For For For
Sparks,
Jr.
9 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
10 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
11 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
________________________________________________________________________________
New Mountain Finance Corporation
Ticker Security ID: Meeting Date Meeting Status
NMFC CUSIP 647551100 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director David Mgmt For For For
Ogens
2 Elect Director Adam B. Mgmt For For For
Weinstein
3 Ratify Deloitte & Mgmt For For For
Touche, LLP as
Auditors
________________________________________________________________________________
New Senior Investment Group Inc.
Ticker Security ID: Meeting Date Meeting Status
SNR CUSIP 648691103 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
4 Elect Director Virgis Mgmt For For For
W.
Colbert
5 Elect Director Cassia Mgmt For For For
van der Hoof
Holstein
6 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Nu Skin Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
NUS CUSIP 67018T105 06/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
7 Elect Director Nevin N. Mgmt For For For
Andersen
8 Elect Director Daniel Mgmt For For For
W.
Campbell
9 Elect Director M. Mgmt For For For
Truman
Hunt
10 Elect Director Andrew Mgmt For For For
D.
Lipman
11 Elect Director Steven Mgmt For For For
J.
Lund
12 Elect Director Neil H. Mgmt For For For
Offen
13 Elect Director Thomas Mgmt For For For
R.
Pisano
14 Elect Director Edwina Mgmt For For For
D.
Woodbury
15 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Omega Healthcare Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
OHI CUSIP 681936100 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Issue Shares in Mgmt For For For
Connection with
Acquisition
2 Increase Authorized Mgmt For For For
Common
Stock
3 Declassify the Board of Mgmt For For For
Directors
4 Remove Supermajority Mgmt For For For
Vote
Requirement
5 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Outerwall Inc.
Ticker Security ID: Meeting Date Meeting Status
OUTR CUSIP 690070107 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nelson Mgmt For For For
C.
Chan
2 Elect Director Ross G. Mgmt For For For
Landsbaum
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Park Electrochemical Corp.
Ticker Security ID: Meeting Date Meeting Status
PKE CUSIP 700416209 07/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dale E. Mgmt For For For
Blanchfield
2 Elect Director Emily J. Mgmt For For For
Groehl
3 Elect Director Peter Mgmt For For For
Maurer
4 Elect Director Brian E. Mgmt For For For
Shore
5 Elect Director Steven Mgmt For For For
T.
Warshaw
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Ratify Auditors Mgmt For For For
________________________________________________________________________________
PDL BioPharma, Inc.
Ticker Security ID: Meeting Date Meeting Status
PDLI CUSIP 69329Y104 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jody S. Mgmt For For For
Lindell
2 Elect Director John P. Mgmt For For For
McLaughlin
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
PharMerica Corporation
Ticker Security ID: Meeting Date Meeting Status
PMC CUSIP 71714F104 06/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Gregory Mgmt For For For
S.
Weishar
2 Elect Director W. Mgmt For For For
Robert Dahl,
Jr.
3 Elect Director Frank E. Mgmt For For For
Collins
4 Elect Director Thomas Mgmt For For For
P. Mac
Mahon
5 Elect Director Marjorie Mgmt For For For
W.
Dorr
6 Elect Director Thomas Mgmt For For For
P.
Gerrity
7 Elect Director Robert Mgmt For For For
A.
Oakley
8 Elect Director Geoffrey Mgmt For For For
G.
Meyers
9 Elect Director Patrick Mgmt For For For
G.
LePore
10 Ratify KPMG LLP as Mgmt For For For
Auditors
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Approve Omnibus Stock Mgmt For For For
Plan
________________________________________________________________________________
Plantronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLT CUSIP 727493108 08/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marv Tseu Mgmt For For For
2 Elect Director Ken Mgmt For For For
Kannappan
3 Elect Director Brian Mgmt For For For
Dexheimer
4 Elect Director Robert Mgmt For For For
Hagerty
5 Elect Director Gregg Mgmt For For For
Hammann
6 Elect Director John Hart Mgmt For For For
7 Elect Director Marshall Mgmt For For For
Mohr
8 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
9 Ratify Auditors Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Plexus Corp.
Ticker Security ID: Meeting Date Meeting Status
PLXS CUSIP 729132100 02/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Ralf R. Mgmt For For For
Boer
2 Elect Director Stephen Mgmt For For For
P.
Cortinovis
3 Elect Director David J. Mgmt For For For
Drury
4 Elect Director Joann M. Mgmt For For For
Eisenhart
5 Elect Director Dean A. Mgmt For For For
Foate
6 Elect Director Rainer Mgmt For For For
Jueckstock
7 Elect Director Peter Mgmt For For For
Kelly
8 Elect Director Phil R. Mgmt For For For
Martens
9 Elect Director Michael Mgmt For For For
V.
Schrock
10 Elect Director Mary A. Mgmt For For For
Winston
11 Ratify Auditors Mgmt For For For
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John W. Mgmt For For For
Ballantine
2 Elect Director Rodney Mgmt For For For
L. Brown,
Jr.
3 Elect Director Jack E. Mgmt For For For
Davis
4 Elect Director David A. Mgmt For For For
Dietzler
5 Elect Director Kirby A. Mgmt For For For
Dyess
6 Elect Director Mark B. Mgmt For For For
Ganz
7 Elect Director Kathryn Mgmt For For For
J.
Jackson
8 Elect Director Neil J. Mgmt For For For
Nelson
9 Elect Director M. Lee Mgmt For For For
Pelton
10 Elect Director James J. Mgmt For For For
Piro
11 Elect Director Charles Mgmt For For For
W.
Shivery
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
13 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
QLogic Corporation
Ticker Security ID: Meeting Date Meeting Status
QLGC CUSIP 747277101 08/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John T. Mgmt For For For
Dickson
2 Elect Director Mgmt For For For
Balakrishnan S.
Iyer
3 Elect Director Mgmt For For For
Christine
King
4 Elect Director D. Scott Mgmt For For For
Mercer
5 Elect Director Prasad Mgmt For For For
L.
Rampalli
6 Elect Director George Mgmt For For For
D.
Wells
7 Elect Director William Mgmt For For For
M.
Zeitler
8 Amend Omnibus Stock Plan Mgmt For For For
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Auditors Mgmt For For For
________________________________________________________________________________
R. R. Donnelley & Sons Company
Ticker Security ID: Meeting Date Meeting Status
RRD CUSIP 257867101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
J. Quinlan,
III
2 Elect Director Susan M. Mgmt For For For
Cameron
3 Elect Director Richard Mgmt For For For
L.
Crandall
4 Elect Director Susan M. Mgmt For For For
Gianinno
5 Elect Director Judith Mgmt For For For
H.
Hamilton
6 Elect Director Jeffrey Mgmt For For For
M.
Katz
7 Elect Director Richard Mgmt For For For
K.
Palmer
8 Elect Director John C. Mgmt For For For
Pope
9 Elect Director Michael Mgmt For For For
T.
Riordan
10 Elect Director Oliver Mgmt For For For
R.
Sockwell
11 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
12 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Ramco-Gershenson Properties Trust
Ticker Security ID: Meeting Date Meeting Status
RPT CUSIP 751452202 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
R.
Blank
2 Elect Director Dennis Mgmt For For For
Gershenson
3 Elect Director Arthur Mgmt For For For
Goldberg
4 Elect Director David J. Mgmt For For For
Nettina
5 Elect Director Joel M. Mgmt For For For
Pashcow
6 Elect Director Mark K. Mgmt For For For
Rosenfeld
7 Elect Director Michael Mgmt For For For
A.
Ward
8 Ratify Grant Thornton Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Rent-A-Center, Inc.
Ticker Security ID: Meeting Date Meeting Status
RCII CUSIP 76009N100 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
J.
Gade
2 Elect Director J. V. Mgmt For For For
Lentell
3 Ratify KPMG LLP as Mgmt For For For
Auditors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Rosetta Resources Inc.
Ticker Security ID: Meeting Date Meeting Status
ROSE CUSIP 777779307 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director James E. Mgmt For For For
Craddock
2 Elect Director Matthew Mgmt For For For
D.
Fitzgerald
3 Elect Director Philip Mgmt For For For
L.
Frederickson
4 Elect Director Carin S. Mgmt For For For
Knickel
5 Elect Director Holli C. Mgmt For For For
Ladhani
6 Elect Director Donald Mgmt For For For
D. Patteson,
Jr.
7 Elect Director Jerry R. Mgmt For For For
Schuyler
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
9 Approve Omnibus Stock Mgmt For For For
Plan
10 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
RPM International Inc.
Ticker Security ID: Meeting Date Meeting Status
RPM CUSIP 749685103 10/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Mgmt For For For
Frederick R.
Nance
2 Elect Director Charles Mgmt For For For
A.
Ratner
3 Elect Director William Mgmt For For For
B. Summers,
Jr.
4 Elect Director Jerry Mgmt For For For
Sue
Thornton
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Approve Omnibus Stock Mgmt For For For
Plan
7 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Ruth's Hospitality Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
RUTH CUSIP 783332109 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
P.
O'Donnell
2 Elect Director Robin P. Mgmt For For For
Selati
3 Elect Director Carla R. Mgmt For For For
Cooper
4 Elect Director Bannus Mgmt For For For
B.
Hudson
5 Elect Director Robert Mgmt For For For
S.
Merritt
6 Elect Director Alan Mgmt For For For
Vituli
7 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
8 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
ScanSource, Inc.
Ticker Security ID: Meeting Date Meeting Status
SCSC CUSIP 806037107 12/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Steven Mgmt For For For
R.
Fischer
2 Elect Director Michael Mgmt For For For
L.
Baur
3 Elect Director Peter C. Mgmt For For For
Browning
4 Elect Director Michael Mgmt For For For
J.
Grainger
5 Elect Director John P. Mgmt For For For
Reilly
6 Elect Director Charles Mgmt For For For
R.
Whitchurch
7 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
8 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Select Comfort Corporation
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 05/22/2015 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Management Proxy (White Mgmt N/A N/A N/A
Card)
2 Elect Director Daniel Mgmt For For For
I.
Alegre
3 Elect Director Stephen Mgmt For For For
L. Gulis,
Jr.
4 Elect Director Brenda Mgmt For For For
J.
Lauderback
5 Amend Omnibus Stock Plan Mgmt For For For
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
8 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Select Comfort Corporation
Ticker Security ID: Meeting Date Meeting Status
SCSS CUSIP 81616X103 05/22/2015 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Brian A. ShrHldr For TNA N/A
Spaly
2 Elect Director Adam J. ShrHldr For TNA N/A
Wright
3 Management Nominee - ShrHldr For TNA N/A
Daniel I.
Alegre
4 Amend Omnibus Stock Plan Mgmt N/A TNA N/A
5 Advisory Vote to Ratify Mgmt N/A TNA N/A
Named Executive
Officers'
Compensation
6 Ratify Deloitte & Mgmt N/A TNA N/A
Touche LLP as
Auditors
7 Adjourn Meeting Mgmt N/A TNA N/A
________________________________________________________________________________
SkyWest, Inc.
Ticker Security ID: Meeting Date Meeting Status
SKYW CUSIP 830879102 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Jerry C. Mgmt For For For
Atkin
2 Elect Director W. Steve Mgmt For For For
Albrecht
3 Elect Director Henry J. Mgmt For For For
Eyring
4 Elect Director Ronald Mgmt For For For
J.
Mittelstaedt
5 Elect Director Andrew Mgmt For For For
C.
Roberts
6 Elect Director Keith E. Mgmt For For For
Smith
7 Elect Director Steven Mgmt For For For
F.
Udvar-Hazy
8 Elect Director James L. Mgmt For For For
Welch
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Sonic Automotive, Inc.
Ticker Security ID: Meeting Date Meeting Status
SAH CUSIP 83545G102 04/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director O. Mgmt For For For
Bruton
Smith
2 Elect Director B. Scott Mgmt For For For
Smith
3 Elect Director David Mgmt For For For
Bruton
Smith
4 Elect Director William Mgmt For For For
I.
Belk
5 Elect Director William Mgmt For For For
R.
Brooks
6 Elect Director Bernard Mgmt For For For
C. Byrd,
Jr.
7 Elect Director Victor Mgmt For For For
H.
Doolan
8 Elect Director John W. Mgmt For For For
Harris,
III
9 Elect Director Robert Mgmt For For For
Heller
10 Elect Director R. Mgmt For For For
Eugene
Taylor
11 Ratify KPMG LLP as Mgmt For For For
Auditors
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Sonoco Products Company
Ticker Security ID: Meeting Date Meeting Status
SON CUSIP 835495102 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
14 Elect Director Pamela Mgmt For For For
L.
Davies
15 Elect Director Harris Mgmt For For For
E. DeLoach,
Jr.
16 Elect Director Edgar Mgmt For For For
H. Lawton,
III
17 Elect Director John E. Mgmt For For For
Linville
18 Elect Director Sundaram Mgmt For For For
Nagarajan
19 Elect Director Richard Mgmt For For For
G.
Kyle
20 Ratify Mgmt For For For
PricewaterhouseCoopers,
LLP as
Auditors
21 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
22 Declassify the Board of ShrHldr Against For Against
Directors
________________________________________________________________________________
SpartanNash Company
Ticker Security ID: Meeting Date Meeting Status
SPTN CUSIP 847215100 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director M. Shan Mgmt For For For
Atkins
2 Elect Director Dennis Mgmt For For For
Eidson
3 Elect Director Mickey Mgmt For For For
P.
Foret
4 Elect Director Frank M. Mgmt For For For
Gambino
5 Elect Director Douglas Mgmt For For For
A.
Hacker
6 Elect Director Yvonne Mgmt For For For
R.
Jackson
7 Elect Director Mgmt For For For
Elizabeth A.
Nickels
8 Elect Director Timothy Mgmt For For For
J.
O'Donovan
9 Elect Director Mgmt For For For
Hawthorne L.
Proctor
10 Elect Director Craig C. Mgmt For For For
Sturken
11 Elect Director William Mgmt For For For
R.
Voss
12 Approve Omnibus Stock Mgmt For For For
Plan
13 Approve Executive Mgmt For For For
Incentive Bonus
Plan
14 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
15 Eliminate Supermajority Mgmt For For For
Vote
Requirement
16 Eliminate Supermajority Mgmt For For For
Vote
Requirement
17 Eliminate Supermajority Mgmt For For For
Vote
Requirement
18 Amend Articles to Mgmt For For For
Eliminate a Provision
Relating to the
Michigan Control Share
Act
19 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Stewart Information Services Corporation
Ticker Security ID: Meeting Date Meeting Status
STC CUSIP 860372101 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Arnaud Mgmt For For For
Ajdler
2 Elect Director Robert Mgmt For For For
L.
Clarke
3 Elect Director James Mgmt For For For
Chadwick
4 Elect Director Glenn C. Mgmt For For For
Christenson
5 Elect Director Laurie Mgmt For For For
C.
Moore
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Ratify KPMG LLP as Mgmt For For For
Auditors
8 Approve ShrHldr N/A For N/A
Recapitalization Plan
for all Stock to Have
One-vote per
Share
________________________________________________________________________________
Symmetry Medical Inc.
Ticker Security ID: Meeting Date Meeting Status
SMA CUSIP 871546206 12/04/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Sale of Company Mgmt For For For
Assets
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Teradyne, Inc.
Ticker Security ID: Meeting Date Meeting Status
TER CUSIP 880770102 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
A.
Bradley
2 Elect Director Daniel Mgmt For For For
W.
Christman
3 Elect Director Edwin J. Mgmt For For For
Gillis
4 Elect Director Timothy Mgmt For For For
E.
Guertin
5 Elect Director Mark E. Mgmt For For For
Jagiela
6 Elect Director Mercedes Mgmt For For For
Johnson
7 Elect Director Paul J. Mgmt For For For
Tufano
8 Elect Director Roy A. Mgmt For For For
Vallee
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Amend Omnibus Stock Plan Mgmt For For For
11 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Tetra Tech, Inc.
Ticker Security ID: Meeting Date Meeting Status
TTEK CUSIP 88162G103 03/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Dan L. Mgmt For For For
Batrack
2 Elect Director Hugh M. Mgmt For For For
Grant
3 Elect Director Patrick Mgmt For For For
C.
Haden
4 Elect Director J. Mgmt For For For
Christopher
Lewis
5 Elect Director Kimberly Mgmt For For For
E.
Ritrievi
6 Elect Director Albert Mgmt For For For
E.
Smith
7 Elect Director J. Mgmt For For For
Kenneth
Thompson
8 Elect Director Richard Mgmt For For For
H.
Truly
9 Elect Director Kirsten Mgmt For For For
M.
Volpi
10 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
11 Approve Omnibus Stock Mgmt For For For
Plan
12 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
THE BRINK'S COMPANY
Ticker Security ID: Meeting Date Meeting Status
BCO CUSIP 109696104 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Betty C. Mgmt For For For
Alewine
2 Elect Director Michael Mgmt For For For
J.
Herling
3 Elect Director Thomas Mgmt For For For
C.
Schievelbein
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify KPMG LLP as Mgmt For For For
Auditors
6 Declassify the Board of Mgmt For For For
Directors
________________________________________________________________________________
The Finish Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
FINL CUSIP 317923100 07/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Glenn S. Mgmt For For For
Lyon
2 Elect Director Dolores Mgmt For For For
A.
Kunda
3 Elect Director Torrence Mgmt For For For
Boone
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
6 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
The Hanover Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
THG CUSIP 410867105 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Neal F. Mgmt For For For
Finnegan
2 Elect Director P. Kevin Mgmt For For For
Condron
3 Elect Director Cynthia Mgmt For For For
L.
Egan
4 Elect Director Joseph Mgmt For For For
R.
Ramrath
5 Elect Director Harriett Mgmt For For For
'Tee'
Taggart
6 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
7 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
________________________________________________________________________________
Thor Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
THO CUSIP 885160101 12/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director J. Allen Mgmt For For For
Kosowsky
2 Elect Director Jan H. Mgmt For For For
Suwinski
3 Elect Director Wilson Mgmt For For For
Jones
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Tidewater Inc.
Ticker Security ID: Meeting Date Meeting Status
TDW CUSIP 886423102 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director M. Jay Mgmt For For For
Allison
2 Elect Director James C. Mgmt For For For
Day
3 Elect Director Richard Mgmt For For For
T. du
Moulin
4 Elect Director Morris Mgmt For For For
E.
Foster
5 Elect Director J. Wayne Mgmt For For For
Leonard
6 Elect Director Richard Mgmt For For For
A.
Pattarozzi
7 Elect Director Jeffrey Mgmt For For For
M.
Platt
8 Elect Director Robert Mgmt For For For
L.
Potter
9 Elect Director Nicholas Mgmt For For For
J.
Sutton
10 Elect Director Cindy B. Mgmt For For For
Taylor
11 Elect Director Jack E. Mgmt For For For
Thompson
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Approve Omnibus Stock Mgmt For For For
Plan
14 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Triangle Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
TPLM CUSIP 89600B201 07/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Peter Mgmt For For For
Hill
2 Elect Director Jonathan Mgmt For For For
Samuels
3 Elect Director F. Mgmt For Withhold Against
Gardner
Parker
4 Elect Director Gus Halas Mgmt For Withhold Against
5 Elect Director Randal Mgmt For Withhold Against
Matkaluk
6 Elect Director Roy A. Mgmt For Withhold Against
Aneed
7 Ratify Auditors Mgmt For For For
8 Approve Omnibus Stock Mgmt For Against Against
Plan
________________________________________________________________________________
TriMas Corporation
Ticker Security ID: Meeting Date Meeting Status
TRS CUSIP 896215209 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Nick L. Mgmt For For For
Stanage
2 Elect Director Daniel Mgmt For For For
P.
Tredwell
3 Elect Director Samuel Mgmt For For For
Valenti,
III
4 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
________________________________________________________________________________
Triumph Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
TGI CUSIP 896818101 07/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Paul Mgmt For For For
Bourgon
2 Elect Director John G. Mgmt For For For
Drosdick
3 Elect Director Ralph E. Mgmt For For For
Eberhart
4 Elect Director Jeffry Mgmt For For For
D.
Frisby
5 Elect Director Richard Mgmt For For For
C.
Gozon
6 Elect Director Richard Mgmt For For For
C.
Ill
7 Elect Director William Mgmt For For For
L.
Mansfield
8 Elect Director Adam J. Mgmt For For For
Palmer
9 Elect Director Joseph Mgmt For For For
M.
Silvestri
10 Elect Director George Mgmt For For For
Simpson
11 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
12 Ratify Auditors Mgmt For For For
________________________________________________________________________________
Trustmark Corporation
Ticker Security ID: Meeting Date Meeting Status
TRMK CUSIP 898402102 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
5 Elect Director Adolphus Mgmt For For For
B.
Baker
6 Elect Director Tracy T. Mgmt For For For
Conerly
7 Elect Director Toni D. Mgmt For For For
Cooley
8 Elect Director Daniel Mgmt For For For
A.
Grafton
9 Elect Director Gerard Mgmt For For For
R.
Host
10 Elect Director David H. Mgmt For For For
Hoster,
II
11 Elect Director John M. Mgmt For For For
McCullouch
12 Elect Director Richard Mgmt For For For
H.
Puckett
13 Elect Director R. Mgmt For For For
Michael
Summerford
14 Elect Director LeRoy G. Mgmt For For For
Walker,
Jr.
15 Elect Director William Mgmt For For For
G. Yates,
III
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
17 Amend Omnibus Stock Plan Mgmt For For For
18 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Validus Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
VR CINS G9319H102 05/07/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For For For
E.A.
Carpenter
2 Elect Director Therese Mgmt For For For
M. (Terri)
Vaughan
3 Elect Director Mgmt For For For
Christopher E.
Watson
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify Mgmt For For For
PricewaterhouseCoopers,
Ltd., Hamilton,
Bermuda as
Auditors
6 Amend Omnibus Stock Plan Mgmt For For For
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Marc Mgmt For For For
Zandman
2 Elect Director Ruta Mgmt For For For
Zandman
3 Elect Director Ziv Mgmt For For For
Shoshani
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
C.
Godlasky
2 Elect Director Dennis Mgmt For For For
E.
Logue
3 Elect Director Michael Mgmt For For For
F.
Morrissey
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Ratify KPMG LLP as Mgmt For For For
Auditors
________________________________________________________________________________
Woodward, Inc.
Ticker Security ID: Meeting Date Meeting Status
WWD CUSIP 980745103 01/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Thomas Mgmt For For For
A.
Gendron
2 Elect Director John A. Mgmt For For For
Halbrook
3 Elect Director Ronald Mgmt For For For
M.
Sega
4 Ratify Auditors Mgmt For For For
5 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
World Acceptance Corporation
Ticker Security ID: Meeting Date Meeting Status
WRLD CUSIP 981419104 08/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director A. Mgmt For For For
Alexander McLean,
III
2 Elect Director James R. Mgmt For For For
Gilreath
3 Elect Director Charles Mgmt For For For
D.
Way
4 Elect Director Ken R. Mgmt For For For
Bramlett,
Jr.
5 Elect Director Scott J. Mgmt For For For
Vassalluzzo
6 Elect Director Darrell Mgmt For For For
E.
Whitaker
7 Ratify Auditors Mgmt For For For
8 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Small/Mid Cap Value
________________________________________________________________________________
Abercrombie & Fitch Co.
Ticker Security ID: Meeting Date Meeting Status
ANF CUSIP 002896207 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James B. Bachmann Mgmt For For For
2 Elect Bonnie R. Brooks Mgmt For For For
3 Elect Terry L. Burman Mgmt For For For
4 Elect Sarah M. Gallagher Mgmt For For For
5 Elect Michael E. Mgmt For For For
Greenlees
6 Elect Archie M. Griffin Mgmt For Against Against
7 Elect Arthur C. Martinez Mgmt For For For
8 Elect Charles R. Perrin Mgmt For For For
9 Elect Stephanie M. Shern Mgmt For For For
10 Elect Craig R. Stapleton Mgmt For For For
11 Amend Bylaws to Mgmt For For For
Implement Proxy
Access
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Aercap Holdings N.V.
Ticker Security ID: Meeting Date Meeting Status
AER CUSIP N00985106 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Release of Director Mgmt For For For
Liability
3 Elect William N. Dooley Mgmt For For For
4 Elect Pieter Korteweg Mgmt For For For
5 Elect Salem Rashed Mgmt For Against Against
Abdulla Ali Al
Noaimi
6 Elect Homaid Abdulla Al Mgmt For For For
Shemmari
7 Designation of CFO as Mgmt For For For
Person Temporarily
Responsible for
Management
8 Appointment of Auditor Mgmt For For For
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Repurchase Mgmt For For For
Shares
11 Authority to Reduce Mgmt For For For
Share Capital through
Cancellation of
Shares
________________________________________________________________________________
Alcoa Inc.
Ticker Security ID: Meeting Date Meeting Status
AA CUSIP 013817101 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathryn S. Fuller Mgmt For For For
2 Elect L. Rafael Reif Mgmt For For For
3 Elect Patricia F. Russo Mgmt For For For
4 Elect Ernesto Zedillo Mgmt For For For
Ponce de
Leon
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Alliant Techsystems Inc.
Ticker Security ID: Meeting Date Meeting Status
ATK CUSIP 018804104 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael Callahan Mgmt For For For
1.2 Elect Roxanne Decyk Mgmt For For For
1.3 Elect Mark W. DeYoung Mgmt For For For
1.4 Elect Martin C. Faga Mgmt For For For
1.5 Elect Ronald R. Fogleman Mgmt For For For
1.6 Elect April H. Foley Mgmt For For For
1.7 Elect Tig H. Krekel Mgmt For For For
1.8 Elect Douglas L. Maine Mgmt For For For
1.9 Elect Roman Martinez IV Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against Against For
Regarding Sandy Hook
Principles
________________________________________________________________________________
Allied World Assurance Company Holdings, AG
Ticker Security ID: Meeting Date Meeting Status
AWH CUSIP H01531104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amend Articles of Mgmt For For For
Association to Change
Registered
Office
2 Amendments to Articles Mgmt For For For
of Association to
Define the Duties of
the Compensation
Committee
3 Amendments to Articles Mgmt For For For
of Association Define
Compensation
Principles
4 Amendments to Articles Mgmt For For For
of Association to
Limit Notice Period
and Prohibit
Loans
5 Amendments to Articles Mgmt For For For
of Association to
Limit the Number of
Outside Board
Seats
6 Amendments to Articles Mgmt For For For
of Association to
Provide for Binding
Vote on Executive
Compensation
7 Elect Barbara T. Mgmt For For For
Alexander
8 Elect Scott A. Carmilani Mgmt For For For
9 Elect James F. Duffy Mgmt For For For
10 Elect Bart Friedman Mgmt For For For
11 Elect Patrick de Mgmt For For For
Saint-Aignan
12 Elect Eric S. Schwartz Mgmt For For For
13 Elect Samuel J. Weinhoff Mgmt For For For
14 Elect Scott A. Mgmt For For For
Carmilani as
Chairmam
15 Election of Barbara T. Mgmt For For For
Alexander
16 Election of James F. Mgmt For For For
Duffy
17 Election of Bart Mgmt For For For
Friedman
18 Election of Patrick de Mgmt For For For
Saint-Aignan
19 Election of Eric S. Mgmt For For For
Schwartz
20 Election of Samuel J. Mgmt For For For
Weinhoff
21 Election of Independent Mgmt For For For
Proxy
22 Approve 2015 Executive Mgmt For For For
Compensation under
Swiss
Law
23 Approve 2015 Mgmt For For For
Compensation for
Directors
24 Advisory Vote on Mgmt For For For
Executive
Compensation
25 2014 Annual Report and Mgmt For For For
Financial
Statements
26 Retention of Disposable Mgmt For For For
Profits
27 Approval of Dividends Mgmt For For For
Payments
28 Cancellation of Mgmt For For For
Treasury
Shares
29 Appointment of Mgmt For For For
Independent and
Statutory
Auditors
30 Appointment of Special Mgmt For For For
Auditor
31 Indemnification of Mgmt For For For
Directors/Officers
32 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Allison Transmission Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
ALSN CUSIP 01973R101 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lawrence E. Dewey Mgmt For For For
1.2 Elect Thomas W. Rabaut Mgmt For For For
1.3 Elect Richard V. Mgmt For For For
Reynolds
2 Ratification of Auditor Mgmt For For For
3 Approval of 2015 Equity Mgmt For Against Against
Incentive
Plan
4 Approval of 2016 Bonus Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Altra Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIMC CUSIP 02208R106 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edmund M. Mgmt For For For
Carpenter
1.2 Elect Carl R. Mgmt For For For
Christenson
1.3 Elect Lyle G. Ganske Mgmt For For For
1.4 Elect Michael S. Mgmt For For For
Lipscomb
1.5 Elect Larry McPherson Mgmt For For For
1.6 Elect Thomas W. Mgmt For For For
Swidarski
1.7 Elect James H. Mgmt For For For
Woodward,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AMC Networks Inc.
Ticker Security ID: Meeting Date Meeting Status
AMCX CUSIP 00164V103 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan F. Miller Mgmt For For For
1.2 Elect Leonard Tow Mgmt For Withhold Against
1.3 Elect David E. Van Zandt Mgmt For For For
1.4 Elect Carl E. Vogel Mgmt For Withhold Against
1.5 Elect Robert C. Wright Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Amerco
Ticker Security ID: Meeting Date Meeting Status
UHAL CUSIP 023586100 08/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward J. Shoen Mgmt For For For
1.2 Elect James E. Acridge Mgmt For For For
1.3 Elect Charles J. Bayer Mgmt For For For
1.4 Elect John P. Brogan Mgmt For For For
1.5 Elect John M. Dodds Mgmt For For For
1.6 Elect Michael L. Mgmt For For For
Gallagher
1.7 Elect Daniel R. Mullen Mgmt For For For
1.8 Elect James P. Shoen Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr For For For
Regarding Ratification
of Board and
Management
Acts
________________________________________________________________________________
Ameren Corporation
Ticker Security ID: Meeting Date Meeting Status
AEE CUSIP 023608102 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Warner L. Baxter Mgmt For For For
1.2 Elect Catherine S. Brune Mgmt For For For
1.3 Elect J. Edward Coleman Mgmt For For For
1.4 Elect Ellen M. Mgmt For For For
Fitzsimmons
1.5 Elect Walter J. Galvin Mgmt For For For
1.6 Elect Richard J. Mgmt For For For
Harshman
1.7 Elect Gayle P.W. Jackson Mgmt For For For
1.8 Elect James C. Johnson Mgmt For For For
1.9 Elect Steven H. Lipstein Mgmt For For For
1.10 Elect Stephen R. Wilson Mgmt For For For
1.11 Elect Jack D. Woodard Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
5 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Carbon
Emissions
________________________________________________________________________________
American Airlines Group
Ticker Security ID: Meeting Date Meeting Status
AAL CUSIP 02376R102 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James F. Albaugh Mgmt For For For
2 Elect Jeffrey D. Mgmt For For For
Benjamin
3 Elect John T. Cahill Mgmt For For For
4 Elect Michael J. Embler Mgmt For For For
5 Elect Matthew J. Hart Mgmt For For For
6 Elect Alberto Ibarguen Mgmt For For For
7 Elect Richard C. Kraemer Mgmt For For For
8 Elect Denise M. O'Leary Mgmt For For For
9 Elect W. Douglas Parker Mgmt For For For
10 Elect Ray M. Robinson Mgmt For For For
11 Elect Richard P. Mgmt For For For
Schifter
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
American Axle & Manufacturing Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
AXL CUSIP 024061103 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Dauch Mgmt For For For
1.2 Elect William L. Kozyra Mgmt For For For
1.3 Elect Peter D. Lyons Mgmt For For For
2 Amendment to the 2012 Mgmt For For For
Omnibus Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
American Eagle Outfitters, Inc.
Ticker Security ID: Meeting Date Meeting Status
AEO CUSIP 02553E106 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janice E. Page Mgmt For For For
2 Elect David M. Sable Mgmt For For For
3 Elect Noel J. Spiegel Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AMN Healthcare Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
AHS CUSIP 001744101 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark G. Foletta Mgmt For For For
2 Elect R. Jeffrey Harris Mgmt For For For
3 Elect Michael M.E. Johns Mgmt For For For
4 Elect Martha H. Marsh Mgmt For For For
5 Elect Susan R. Salka Mgmt For For For
6 Elect Andrew L. Stern Mgmt For For For
7 Elect Paul E. Weaver Mgmt For For For
8 Elect Douglas D. Wheat Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AngioDynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANGO CUSIP 03475V101 10/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Joseph DeVivo Mgmt For For For
1.2 Elect Howard W. Donnelly Mgmt For For For
1.3 Elect Sriram Mgmt For Withhold Against
Venkataraman
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2004 Mgmt For For For
Stock and Incentive
Award
Plan
5 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
6 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Ann Inc.
Ticker Security ID: Meeting Date Meeting Status
ANN CUSIP 035623107 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James J. Burke, Mgmt For For For
Jr.
2 Elect Ronald W. Mgmt For For For
Hovsepian
3 Elect Linda A. Huett Mgmt For For For
4 Elect Kay Krill Mgmt For For For
5 Elect Stacey Rauch Mgmt For For For
6 Advisory Vote on Mgmt For Against Against
Executive
Compensation
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anthem Inc
Ticker Security ID: Meeting Date Meeting Status
WLP CUSIP 94973V107 11/05/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Company Name Change Mgmt For For For
________________________________________________________________________________
Anthem, Inc.
Ticker Security ID: Meeting Date Meeting Status
ANTM CUSIP 036752103 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julie A. Hill Mgmt For For For
2 Elect Ramiro G. Peru Mgmt For For For
3 Elect John H. Short Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr N/A Against N/A
Regarding
Declassification of
the
Board
7 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
AOL Inc.
Ticker Security ID: Meeting Date Meeting Status
AOL CUSIP 00184X105 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tim Armstrong Mgmt For For For
2 Elect Eve Burton Mgmt For For For
3 Elect Richard Dalzell Mgmt For For For
4 Elect Alberto Ibarguen Mgmt For For For
5 Elect Hugh F. Johnston Mgmt For For For
6 Elect Dawn G. Lepore Mgmt For For For
7 Elect Patricia E. Mgmt For For For
Mitchell
8 Elect Fredric Reynolds Mgmt For For For
9 Elect James R. Stengel Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the Annual Mgmt For For For
Incentive Plan for
Executive
Officers
________________________________________________________________________________
Applied Materials, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMAT CUSIP 038222105 04/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aart J. de Geus Mgmt For For For
2 Elect Gary E. Dickerson Mgmt For For For
3 Elect Stephen R. Forrest Mgmt For For For
4 Elect Thomas J. Iannotti Mgmt For For For
5 Elect Susan M. James Mgmt For Against Against
6 Elect Alexander A. Mgmt For For For
Karsner
7 Elect Dennis D. Powell Mgmt For For For
8 Elect Willem P. Mgmt For For For
Roelandts
9 Elect Michael R. Mgmt For For For
Splinter
10 Elect Robert H. Swan Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Arctic Cat Inc.
Ticker Security ID: Meeting Date Meeting Status
ACAT CUSIP 039670104 08/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tony J. Mgmt For For For
Christianson
1.2 Elect D. Christian Koch Mgmt For For For
1.3 Elect Kenneth J. Roering Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Arris Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
ARRS CUSIP 04270V106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alex B. Best Mgmt For For For
2 Elect Harry L. Bosco Mgmt For For For
3 Elect J. Timothy Bryan Mgmt For For For
4 Elect James A. Chiddix Mgmt For For For
5 Elect Andrew T. Heller Mgmt For For For
6 Elect Jeong Kim Mgmt For For For
7 Elect Robert J. Mgmt For For For
Stanzione
8 Elect Doreen A. Toben Mgmt For For For
9 Elect Debora J. Wilson Mgmt For For For
10 Elect David A. Woodle Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glyn Jones Mgmt For For For
1.2 Elect Gary Gregg Mgmt For For For
1.3 Elect Bret Pearlman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 07/25/2014 Unvoted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal to ShrHldr N/A N/A N/A
Call Special Meeting
Regarding Increase in
Board
Size
2 Shareholder Proposal to ShrHldr N/A N/A N/A
Call Special Meeting
Regarding Takeover
Offer
________________________________________________________________________________
Aspen Insurance Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
AHL CUSIP G05384105 07/25/2014 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal to ShrHldr For For For
Call Special Meeting
Regarding Increase in
Board
Size
2 Shareholder Proposal to ShrHldr For For For
Call Special Meeting
Regarding Takeover
Offer
________________________________________________________________________________
Atmos Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
ATO CUSIP 049560105 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert W. Best Mgmt For For For
2 Elect Kim R. Cocklin Mgmt For For For
3 Elect Richard W. Douglas Mgmt For For For
4 Elect Ruben E. Esquivel Mgmt For For For
5 Elect Richard K. Gordon Mgmt For For For
6 Elect Robert C. Grable Mgmt For For For
7 Elect Thomas C. Meredith Mgmt For For For
8 Elect Nancy K. Quinn Mgmt For For For
9 Elect Richard A. Sampson Mgmt For For For
10 Elect Stephen R. Mgmt For For For
Springer
11 Elect Richard Ware II Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
AVG Technologies N.V.
Ticker Security ID: Meeting Date Meeting Status
AVG CUSIP N07831105 10/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For Abstain Against
________________________________________________________________________________
Belden Inc.
Ticker Security ID: Meeting Date Meeting Status
BDC CUSIP 077454106 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David J. Aldrich Mgmt For For For
1.2 Elect Lance C. Balk Mgmt For For For
1.3 Elect Steven W. Berglund Mgmt For For For
1.4 Elect Judy L. Brown Mgmt For For For
1.5 Elect Bryan C. Cressey Mgmt For For For
1.6 Elect Glenn Kalnasy Mgmt For For For
1.7 Elect George E. Minnich Mgmt For For For
1.8 Elect John M. Monter Mgmt For For For
1.9 Elect John S. Stroup Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Berkshire Hills Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
BHLB CUSIP 084680107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William J. Ryan Mgmt For For For
1.2 Elect Robert M. Curley Mgmt For For For
1.3 Elect Barton D. Raser Mgmt For For For
1.4 Elect D. Jeffrey Mgmt For For For
Templeton
1.5 Elect Richard J. Murphy Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BioMed Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
BMR CUSIP 09063H107 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan D. Gold Mgmt For For For
2 Elect Daniel M. Bradbury Mgmt For For For
3 Elect William R. Brody Mgmt For Against Against
4 Elect Gary A. Kreitzer Mgmt For For For
5 Elect Theodore D. Roth Mgmt For For For
6 Elect Janice L. Sears Mgmt For For For
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Bloomin' Brands, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLMN CUSIP 094235108 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew B. Balson Mgmt For Withhold Against
1.2 Elect David R. Fitzjohn Mgmt For For For
1.3 Elect John J. Mahoney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Blucora Inc.
Ticker Security ID: Meeting Date Meeting Status
BCOR CUSIP 095229100 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John E. Mgmt For Withhold Against
Cunningham
IV
1.2 Elect Lance G. Dunn Mgmt For For For
1.3 Elect William J. Mgmt For For For
Ruckelshaus
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2015 Equity Incentive Mgmt For Against Against
Plan
________________________________________________________________________________
Boston Scientific Corporation
Ticker Security ID: Meeting Date Meeting Status
BSX CUSIP 101137107 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nelda J. Connors Mgmt For For For
2 Elect Charles J. Mgmt For For For
Dockendorff
3 Elect Kristina M. Mgmt For For For
Johnson
4 Elect Edward J. Ludwig Mgmt For For For
5 Elect Stephen P. Mgmt For For For
MacMillan
6 Elect Michael F. Mahoney Mgmt For For For
7 Elect Ernest Mario Mgmt For Abstain Against
8 Elect N.J. Nicholas, Jr. Mgmt For Abstain Against
9 Elect Pete M. Nicholas Mgmt For For For
10 Elect David J. Roux Mgmt For For For
11 Elect John E. Sununu Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against Against For
Regarding Animal
Welfare
________________________________________________________________________________
Brandywine Realty Trust
Ticker Security ID: Meeting Date Meeting Status
BDN CUSIP 105368203 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect M. Walter Mgmt For For For
D'Alessio
2 Elect Carol G. Carroll Mgmt For For For
3 Elect James C. Diggs Mgmt For For For
4 Elect Wyche Fowler Mgmt For For For
5 Elect Michael J. Joyce Mgmt For For For
6 Elect Anthony A. Mgmt For For For
Nichols,
Sr.
7 Elect Charles P. Pizzi Mgmt For For For
8 Elect Gerard H. Sweeney Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Broadcom Corporation
Ticker Security ID: Meeting Date Meeting Status
BRCM CUSIP 111320107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert J. Mgmt For For For
Finocchio,
Jr.
2 Elect Nancy H. Handel Mgmt For For For
3 Elect Eddy W. Mgmt For For For
Hartenstein
4 Elect Maria Klawe Mgmt For For For
5 Elect John E. Major Mgmt For For For
6 Elect Scott A. McGregor Mgmt For For For
7 Elect William T. Morrow Mgmt For For For
8 Elect Henry Samueli Mgmt For For For
9 Elect Robert E. Switz Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Brooks Automation, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRKS CUSIP 114340102 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. Clinton Allen Mgmt For For For
1.2 Elect Robyn C. Davis Mgmt For For For
1.3 Elect Joseph R. Martin Mgmt For For For
1.4 Elect John K. Mgmt For For For
McGillicuddy
1.5 Elect Krishna G. Palepu Mgmt For For For
1.6 Elect Kirk P. Pond Mgmt For Withhold Against
1.7 Elect Stephen S. Mgmt For For For
Schwartz
1.8 Elect Alfred Woollacott Mgmt For For For
III
1.9 Elect Mark S. Wrighton Mgmt For For For
1.10 Elect Ellen M. Zane Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Equity Incentive Plan Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Caesarstone Sdot-Yam Ltd.
Ticker Security ID: Meeting Date Meeting Status
CSTE CUSIP M20598104 12/03/2014 Voted
Meeting Type Country of Trade
Consent United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxim Ohana Mgmt For For For
2 Elect Yonathan Melamed Mgmt For For For
3 Elect Moshe Ronen Mgmt For Against Against
4 Elect Avner Naveh Mgmt For For For
5 Elect Shachar Degani Mgmt For For For
6 Elect Ram Belinkov Mgmt For For For
7 Elect Ofer Tsimchi Mgmt For For For
8 Elect Amichai Beer Mgmt For For For
9 Elect Or Gilboa Mgmt For For For
10 Elect Ofer Borovsky Mgmt For For For
11 Declaration of Material Mgmt N/A Against N/A
Interest (Election of
Mr.
Borovsky)
12 Elect Irit Ben-Dov Mgmt For For For
13 Declaration of Material Mgmt N/A Against N/A
Interest (Election of
Mr.
Ben-Dov)
14 Directors' Fees (Not Mgmt For For For
Affiliated With
Controlling
Shareholder)
15 Directors' Fees Mgmt For For For
(Affiliated With
Controlling
Shareholder)
16 Declaration of Material Mgmt N/A Against N/A
Interest
17 Chairman's Fees Mgmt For For For
18 Declaration of Material Mgmt N/A Against N/A
Interest
19 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
CBL & Associates Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
CBL CUSIP 124830100 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles B. Mgmt For For For
Lebovitz
1.2 Elect Stephen D. Mgmt For For For
Lebovitz
1.3 Elect Gary L. Bryenton Mgmt For Withhold Against
1.4 Elect A. Larry Chapman Mgmt For For For
1.5 Elect Matthew S. Mgmt For For For
Dominski
1.6 Elect John D. Griffith Mgmt For For For
1.7 Elect Gary J. Nay Mgmt For For For
1.8 Elect Kathleen M. Nelson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
CBRE Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CBG CUSIP 12504L109 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard C. Blum Mgmt For For For
1.2 Elect Brandon B. Boze Mgmt For For For
1.3 Elect Curtis F. Feeny Mgmt For For For
1.4 Elect Bradford M. Mgmt For For For
Freeman
1.5 Elect Michael Kantor Mgmt For For For
1.6 Elect Frederic V. Malek Mgmt For For For
1.7 Elect Robert E. Sulentic Mgmt For For For
1.8 Elect Laura D'Andrea Mgmt For For For
Tyson
1.9 Elect Gary L. Wilson Mgmt For For For
1.10 Elect Ray Wirta Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Executive Incentive
Plan
________________________________________________________________________________
Celanese Corporation
Ticker Security ID: Meeting Date Meeting Status
CE CUSIP 150870103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James E. Barlett Mgmt For For For
2 Elect Edward G. Galante Mgmt For For For
3 Elect David F. Mgmt For Against Against
Hoffmeister
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gil Shwed Mgmt For For For
2 Elect Marius Nacht Mgmt For For For
3 Elect Jerry Ungerman Mgmt For For For
4 Elect Dan Propper Mgmt For For For
5 Elect David Rubner Mgmt For Abstain Against
6 Elect Tal Shavit Mgmt For For For
7 Elect Yoav Chelouche Mgmt For For For
8 Elect Guy Gecht Mgmt For For For
9 Appointment of Auditor Mgmt For For For
10 Amendment to Employee Mgmt For For For
Stock Purchase
Plan
11 Approval of Liability Mgmt For For For
Insurance Coverage of
Directors and
Officers
12 Approval of Mgmt For Against Against
Compensation to the
Chairman and
CEO
13 Authorization of Mgmt For Against Against
Chairman to Serve as
CEO
14 Declaration of Material Mgmt N/A Against N/A
Interest
15 Declaration of Material Mgmt N/A Against N/A
Interest
16 Declaration of Material Mgmt N/A Against N/A
Interest
________________________________________________________________________________
Churchill Downs Incorporated
Ticker Security ID: Meeting Date Meeting Status
CHDN CUSIP 171484108 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig J. Mgmt For For For
Duchossois
1.2 Elect Robert L. Evans Mgmt For For For
1.3 Elect G. Watts Mgmt For For For
Humphrey,
Jr.
1.4 Elect Aditi Gokhale Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
CIT Group Inc.
Ticker Security ID: Meeting Date Meeting Status
CIT CUSIP 125581801 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John A. Thain Mgmt For For For
2 Elect Ellen R. Alemany Mgmt For For For
3 Elect Michael J. Embler Mgmt For For For
4 Elect William M. Freeman Mgmt For For For
5 Elect David M. Moffett Mgmt For For For
6 Elect R. Brad Oates Mgmt For For For
7 Elect Marianne M. Parrs Mgmt For For For
8 Elect Gerald Rosenfeld Mgmt For For For
9 Elect John R. Ryan Mgmt For For For
10 Elect Sheila A. Stamps Mgmt For For For
11 Elect Seymour Sternberg Mgmt For For For
12 Elect Peter J. Tobin Mgmt For For For
13 Elect Laura S. Unger Mgmt For Against Against
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Approval of the 2015 Mgmt For For For
Executive Incentive
Plan
________________________________________________________________________________
Cohu Inc.
Ticker Security ID: Meeting Date Meeting Status
COHU CUSIP 192576106 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew M. Caggia Mgmt For For For
1.2 Elect Karl Funke Mgmt For For For
1.3 Elect Luis A Muller Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
4 Amendment to the 1997 Mgmt For For For
Employee Stock
Purchase
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Columbus McKinnon Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCO CUSIP 199333105 07/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ernest R. Mgmt For For For
Verebelyi
1.2 Elect Timothy T. Tevens Mgmt For For For
1.3 Elect Richard H. Fleming Mgmt For For For
1.4 Elect Stephen Rabinowitz Mgmt For For For
1.5 Elect Linda A. Goodspeed Mgmt For For For
1.6 Elect Nicholas T. Mgmt For For For
Pinchuk
1.7 Elect Liam G. McCarthy Mgmt For For For
1.8 Elect Stephanie K. Mgmt For For For
Kushner
1.9 Elect R. Scott Trumbull Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Comfort Systems USA, Inc.
Ticker Security ID: Meeting Date Meeting Status
FIX CUSIP 199908104 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Darcy G. Anderson Mgmt For For For
1.2 Elect Herman E. Bulls Mgmt For For For
1.3 Elect Alfred J. Mgmt For For For
Giardenelli,
Jr.
1.4 Elect Alan P. Krusi Mgmt For For For
1.5 Elect Brian E. Lane Mgmt For For For
1.6 Elect Franklin Myers Mgmt For For For
1.7 Elect James H. Schultz Mgmt For For For
1.8 Elect Constance E. Mgmt For For For
Skidmore
1.9 Elect Vance W. Tang Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Con-Way, Inc.
Ticker Security ID: Meeting Date Meeting Status
CNW CUSIP 205944101 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Keith Kennedy, Mgmt For For For
Jr.
2 Elect Michael J. Murray Mgmt For Against Against
3 Elect Edith R. Perez Mgmt For For For
4 Elect P. Cody Phipps Mgmt For For For
5 Elect John C. Pope Mgmt For For For
6 Elect William J. Mgmt For For For
Schroeder
7 Elect William R. Shurts Mgmt For For For
8 Elect Douglas W. Stotlar Mgmt For For For
9 Elect Peter W. Stott Mgmt For For For
10 Elect Roy W. Templin Mgmt For For For
11 Elect Chelsea C. White Mgmt For For For
III
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Right to Act
by Written
Consent
15 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Continental Building Products Inc
Ticker Security ID: Meeting Date Meeting Status
CBPX CUSIP 211171103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kevin J. Barner Mgmt For For For
1.2 Elect Chadwick S. Suss Mgmt For For For
1.3 Elect Kyle S. Volluz Mgmt For Withhold Against
2 Employee Stock Purchase Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Control4 Corp
Ticker Security ID: Meeting Date Meeting Status
CTRL CUSIP 21240D107 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Rob Born Mgmt For For For
1.2 Elect James Caudill Mgmt For For For
1.3 Elect Jeremy Jaech Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
CoreLogic Inc.
Ticker Security ID: Meeting Date Meeting Status
CLGX CUSIP 21871D103 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. David Chatham Mgmt For For For
2 Elect Douglas C. Curling Mgmt For For For
3 Elect John C. Dorman Mgmt For For For
4 Elect Paul F. Folino Mgmt For For For
5 Elect Anand Nallathambi Mgmt For For For
6 Elect Thomas C. O'Brien Mgmt For For For
7 Elect Jaynie M. Mgmt For For For
Studenmund
8 Elect David F. Walker Mgmt For For For
9 Elect Mary Lee Widener Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Crown Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jenne K. Britell Mgmt For For For
1.2 Elect John W. Conway Mgmt For For For
1.3 Elect Arnold W. Donald Mgmt For For For
1.4 Elect William G. Little Mgmt For For For
1.5 Elect Hans J. Loliger Mgmt For For For
1.6 Elect James H. Miller Mgmt For For For
1.7 Elect Josef M. Muller Mgmt For For For
1.8 Elect Thomas A. Ralph Mgmt For For For
1.9 Elect Caesar F. Sweitzer Mgmt For For For
1.10 Elect Jim L. Turner Mgmt For For For
1.11 Elect William S. Urkiel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the Annual Mgmt For For For
Incentive Compensation
Plan
________________________________________________________________________________
Curtiss-Wright Corporation
Ticker Security ID: Meeting Date Meeting Status
CW CUSIP 231561101 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David C. Adams Mgmt For For For
1.2 Elect Dean M. Flatt Mgmt For For For
1.3 Elect S. Marce Fuller Mgmt For For For
1.4 Elect Allen A. Kozinski Mgmt For For For
1.5 Elect John R. Myers Mgmt For For For
1.6 Elect John B. Nathman Mgmt For For For
1.7 Elect Robert J. Rivet Mgmt For For For
1.8 Elect William W. Sihler Mgmt For For For
1.9 Elect Albert E. Smith Mgmt For For For
1.10 Elect Stuart W. Thorn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Daktronics, Inc.
Ticker Security ID: Meeting Date Meeting Status
DAKT CUSIP 234264109 09/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert G. Dutcher Mgmt For For For
1.2 Elect Nancy D. Frame Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Dana Holding Corporation
Ticker Security ID: Meeting Date Meeting Status
DAN CUSIP 235825205 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Virginia A. Kamsky Mgmt For For For
1.2 Elect Terrence J. Mgmt For For For
Keating
1.3 Elect R.Bruce McDonald Mgmt For For For
1.4 Elect Joseph C. Muscari Mgmt For For For
1.5 Elect Mark A. Schulz Mgmt For For For
1.6 Elect Keith E. Wandell Mgmt For For For
1.7 Elect Roger Wood Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DiamondRock Hospitality Company
Ticker Security ID: Meeting Date Meeting Status
DRH CUSIP 252784301 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William W. Mgmt For For For
McCarten
2 Elect Daniel J. Mgmt For For For
Altobello
3 Elect W. Robert Grafton Mgmt For For For
4 Elect Maureen L. McAvey Mgmt For For For
5 Elect Gilbert T. Ray Mgmt For For For
6 Elect Bruce D. Wardinski Mgmt For For For
7 Elect Mark W. Brugger Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
10 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority Vote for
Bylaw
Amendments
________________________________________________________________________________
Dime Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
DCOM CUSIP 253922108 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael P. Devine Mgmt For For For
1.2 Elect Anthony Bergamo Mgmt For For For
1.3 Elect Joseph J. Perry Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Discover Financial Services
Ticker Security ID: Meeting Date Meeting Status
DFS CUSIP 254709108 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey S. Aronin Mgmt For For For
2 Elect Mary K. Bush Mgmt For For For
3 Elect Gregory C. Case Mgmt For For For
4 Elect Candace H. Duncan Mgmt For For For
5 Elect Cynthia A. Mgmt For For For
Glassman
6 Elect Richard H. Lenny Mgmt For For For
7 Elect Thomas G. Maheras Mgmt For For For
8 Elect Michael H. Moskow Mgmt For For For
9 Elect David W. Nelms Mgmt For For For
10 Elect Mark A. Thierer Mgmt For For For
11 Elect Lawrence A. Mgmt For For For
Weinbach
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Domtar Corporation
Ticker Security ID: Meeting Date Meeting Status
UFS CUSIP 257559203 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Giannella Alvarez Mgmt For For For
2 Elect Robert E Apple Mgmt For For For
3 Elect Louis P. Gignac Mgmt For For For
4 Elect David J. Mgmt For For For
Illingworth
5 Elect Brian M. Levitt Mgmt For For For
6 Elect David G. Maffucci Mgmt For For For
7 Elect Domenic Pilla Mgmt For For For
8 Elect Robert J. Steacy Mgmt For For For
9 Elect Pamela B. Strobel Mgmt For For For
10 Elect Denis A. Turcotte Mgmt For For For
11 Elect John D. Williams Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Douglas Dynamics, Inc.
Ticker Security ID: Meeting Date Meeting Status
PLOW CUSIP 25960R105 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James L. Packard Mgmt For For For
1.2 Elect Kenneth W. Krueger Mgmt For For For
1.3 Elect James L. Janik Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
DTE Energy Company
Ticker Security ID: Meeting Date Meeting Status
DTE CUSIP 233331107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerard M. Anderson Mgmt For For For
1.2 Elect David A. Brandon Mgmt For For For
1.3 Elect W. Frank Mgmt For For For
Fountain,
Jr.
1.4 Elect Charles G. Mgmt For For For
McClure,
Jr.
1.5 Elect Gail J. McGovern Mgmt For For For
1.6 Elect Mark A. Murray Mgmt For For For
1.7 Elect James B. Nicholson Mgmt For For For
1.8 Elect Charles W. Pryor, Mgmt For For For
Jr.
1.9 Elect Josue Robles, Jr. Mgmt For For For
1.10 Elect Ruth G. Shaw Mgmt For For For
1.11 Elect David A. Thomas Mgmt For For For
1.12 Elect James H. Mgmt For For For
Vandenberghe
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the Mgmt For For For
Executive Performance
Plan
5 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Political
Spending
6 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
7 Shareholder Proposal ShrHldr Against Against For
Regarding Distributed
Generation
8 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
DuPont Fabros Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
DFT CUSIP 26613Q106 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael A. Coke Mgmt For For For
1.2 Elect Lammot J. du Pont Mgmt For For For
1.3 Elect Thomas D. Eckert Mgmt For For For
1.4 Elect Christopher Mgmt For For For
Eldredge
1.5 Elect Hossein Fateh Mgmt For For For
1.6 Elect Frederic V. Malek Mgmt For For For
1.7 Elect Mary M. Styer Mgmt For For For
1.8 Elect John T. Roberts, Mgmt For For For
Jr.
1.9 Elect John H. Toole Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Dynegy Inc.
Ticker Security ID: Meeting Date Meeting Status
DYN CUSIP 26817R108 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Hillary E. Mgmt For For For
Ackermann
1.2 Elect Paul M. Barbas Mgmt For For For
1.3 Elect Robert C. Flexon Mgmt For For For
1.4 Elect Richard Lee Mgmt For Withhold Against
Kuersteiner
1.5 Elect Jeffrey S. Stein Mgmt For For For
1.6 Elect John R. Sult Mgmt For For For
1.7 Elect Pat Wood III Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Electronic Arts Inc.
Ticker Security ID: Meeting Date Meeting Status
EA CUSIP 285512109 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leonard S. Mgmt For For For
Coleman,
Jr.
2 Elect Jay C. Hoag Mgmt For For For
3 Elect Jeffrey T. Huber Mgmt For Against Against
4 Elect Vivek Paul Mgmt For For For
5 Elect Lawrence F. Mgmt For For For
Probst
III
6 Elect Richard A. Mgmt For For For
Simonson
7 Elect Luis A. Ubinas Mgmt For Against Against
8 Elect Denise F. Warren Mgmt For For For
9 Elect Andrew Wilson Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Emcor Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
EME CUSIP 29084Q100 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Altmeyer Mgmt For For For
2 Elect Stephen W. Bershad Mgmt For For For
3 Elect David A.B. Brown Mgmt For For For
4 Elect Larry J. Bump Mgmt For For For
5 Elect Anthony J. Guzzi Mgmt For For For
6 Elect Richard F. Hamm, Mgmt For For For
Jr.
7 Elect David H. Laidley Mgmt For For For
8 Elect Frank T. MacInnis Mgmt For For For
9 Elect Jerry E. Ryan Mgmt For For For
10 Elect Michael T. Yonker Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Approval of the Mgmt For For For
Material Terms of the
2010 Incentive
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Encana Corporation
Ticker Security ID: Meeting Date Meeting Status
ECA CUSIP 292505104 05/12/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Peter A. Dea Mgmt For For For
1.2 Elect Fred J. Fowler Mgmt For For For
1.3 Elect Howard J. Mayson Mgmt For For For
1.4 Elect Lee A. McIntire Mgmt For For For
1.5 Elect Margaret A. Mgmt For For For
McKenzie
1.6 Elect Suzanne P. Nimocks Mgmt For For For
1.7 Elect Jane L. Peverett Mgmt For For For
1.8 Elect Brian G. Shaw Mgmt For For For
1.9 Elect Douglas J. Suttles Mgmt For For For
1.10 Elect Bruce G. Waterman Mgmt For For For
1.11 Elect Clayton H. Woitas Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Amendment to the Mgmt For For For
Employee Stock Option
Plan
4 Authority to Create Mgmt For For For
Preferred
Shares
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Energen Corporation
Ticker Security ID: Meeting Date Meeting Status
EGN CUSIP 29265N108 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William G. Hargett Mgmt For For For
2 Elect Alan A. Kleier Mgmt For For For
3 Elect Stephen A. Snider Mgmt For For For
4 Elect Gary C. Youngblood Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHldr Against Against For
Regarding Methane
Emissions Reporting
and Reduction
Targets
8 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Response to Climate
Change
Policy
________________________________________________________________________________
Energy XXI (Bermuda) Limited
Ticker Security ID: Meeting Date Meeting Status
EXXI CUSIP G10082140 11/04/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John D. Schiller, Mgmt For For For
Jr.
1.2 Elect William Colvin Mgmt For For For
2 Company Name Change Mgmt For For For
3 Cancellation of Mgmt For For For
Admission of Shares to
Trading on
AIM
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Entegris, Inc.
Ticker Security ID: Meeting Date Meeting Status
ENTG CUSIP 29362U104 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael A. Bradley Mgmt For For For
2 Elect Marvin D. Burkett Mgmt For For For
3 Elect R. Nicholas Burns Mgmt For For For
4 Elect Daniel W. Mgmt For For For
Christman
5 Elect James F. Mgmt For For For
Gentilcore
6 Elect James P. Lederer Mgmt For For For
7 Elect Bertrand Loy Mgmt For For For
8 Elect Paul L.H. Olson Mgmt For For For
9 Elect Brian F. Sullivan Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Reapproval of Mgmt For For For
Performance Criteria
and Limitations for
Awards Under the
Incentive
Plan
13 Approval of the Mgmt For For For
Performance Criteria
and Limitations for
Equity Awards under
2010 Stock
Plan
________________________________________________________________________________
Excel Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXL CUSIP 30068C109 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary B. Sabin Mgmt For For For
1.2 Elect Spencer G. Plumb Mgmt For For For
1.3 Elect Mark T. Burton Mgmt For Withhold Against
1.4 Elect Bruce G. Blakley Mgmt For For For
1.5 Elect Burland B. East Mgmt For Withhold Against
III
1.6 Elect Robert E. Mgmt For For For
Parsons,
Jr.
1.7 Elect Warren R. Staley Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Exelon Corporation
Ticker Security ID: Meeting Date Meeting Status
EXC CUSIP 30161N101 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony K. Mgmt For For For
Anderson
2 Elect Ann C. Berzin Mgmt For For For
3 Elect John A. Canning Mgmt For Against Against
Jr.
4 Elect Christopher M. Mgmt For For For
Crane
5 Elect Yves C. de Balmann Mgmt For Against Against
6 Elect Nicholas Mgmt For For For
DeBenedictis
7 Elect Paul L. Joskow Mgmt For For For
8 Elect Robert J. Lawless Mgmt For Against Against
9 Elect Richard W. Mies Mgmt For For For
10 Elect William C. Mgmt For Against Against
Richardson
11 Elect John W. Rogers, Mgmt For For For
Jr.
12 Elect Mayo A. Shattuck Mgmt For For For
III
13 Elect Stephen D. Mgmt For For For
Steinour
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
16 Reapproval of Mgmt For For For
Performance Goals
Under 2011 Long-Term
Incentive
Plan
17 Management Proposal Mgmt For Against Against
Regarding Proxy
Access
18 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Expedia, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPE CUSIP 30212P303 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect A. George Battle Mgmt For For For
1.2 Elect Pamela L. Coe Mgmt For For For
1.3 Elect Barry Diller Mgmt For For For
1.4 Elect Jonathan L. Dolgen Mgmt For For For
1.5 Elect Craig A. Jacobson Mgmt For For For
1.6 Elect Victor A. Kaufman Mgmt For For For
1.7 Elect Peter M. Kern Mgmt For For For
1.8 Elect Dara Khosrowshahi Mgmt For For For
1.9 Elect John C. Malone Mgmt For Withhold Against
1.10 Elect Jose Antonio Mgmt For For For
Tazon
Garcia
2 Amendment to the 2005 Mgmt For For For
Stock and Incentive
Plan
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Express, Inc.
Ticker Security ID: Meeting Date Meeting Status
EXPR CUSIP 30219E103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael F. Mgmt For For For
Devine,
III
2 Elect David G. Kornberg Mgmt For For For
3 Elect Mylle H. Mangum Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
F5 Networks, Inc.
Ticker Security ID: Meeting Date Meeting Status
FFIV CUSIP 315616102 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect A. Gary Ames Mgmt For For For
2 Elect Sandra Bergeron Mgmt For For For
3 Elect Jonathan Chadwick Mgmt For For For
4 Elect Michael Dreyer Mgmt For For For
5 Elect Peter Klein Mgmt For For For
6 Elect Stephen Smith Mgmt For For For
7 Amendment to the 2014 Mgmt For For For
Incentive
Plan
8 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Finish Line, Inc.
Ticker Security ID: Meeting Date Meeting Status
FINL CUSIP 317923100 07/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Glenn S. Lyon Mgmt For For For
1.2 Elect Dolores A. Kunda Mgmt For For For
1.3 Elect Torrence Boone Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2009 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
First Citizens BancShares Inc.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 09/16/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Issuance of Common Mgmt For For For
Stock for
Acquisition
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
First Citizens BancShares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCNCA CUSIP 31946M103 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Mgmt For For For
Alexander,
Jr.
1.2 Elect Victor E. Bell III Mgmt For Withhold Against
1.3 Elect Peter M. Bristow Mgmt For For For
1.4 Elect Hope H. Bryant Mgmt For For For
1.5 Elect H. Lee Durham, Jr. Mgmt For For For
1.6 Elect Daniel L. Heavner Mgmt For For For
1.7 Elect Frank B. Holding, Mgmt For For For
Jr.
1.8 Elect Robert R. Hoppe Mgmt For For For
1.9 Elect Lucius S. Jones Mgmt For Withhold Against
1.10 Elect Floyd L. Keels Mgmt For For For
1.11 Elect Robert E. Mason IV Mgmt For For For
1.12 Elect Robert T. Newcomb Mgmt For For For
1.13 Elect James M. Parker Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
First Community Bancshares, Inc.
Ticker Security ID: Meeting Date Meeting Status
FCBC CUSIP 31983A103 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect W.C. Blankenship, Mgmt For Withhold Against
Jr.
1.2 Elect I. Norris Kantor Mgmt For For For
1.3 Elect William P. Mgmt For For For
Stafford,
II
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
First Republic Bank
Ticker Security ID: Meeting Date Meeting Status
FRC CUSIP 33616C100 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James H. Herbert, Mgmt For For For
II
1.2 Elect Katherine Mgmt For For For
August-deWilde
1.3 Elect Thomas J. Mgmt For For For
Barrack,
Jr.
1.4 Elect Frank J. Mgmt For For For
Fahrenkopf,
Jr.
1.5 Elect L. Martin Gibbs Mgmt For For For
1.6 Elect Boris Groysberg Mgmt For For For
1.7 Elect Sandra R. Mgmt For For For
Hernandez
1.8 Elect Pamela J. Joyner Mgmt For For For
1.9 Elect Reynold Levy Mgmt For For For
1.10 Elect Jody S. Lindell Mgmt For For For
1.11 Elect Duncan L. Mgmt For For For
Niederauer
1.12 Elect George G. C. Mgmt For For For
Parker
2 Amendment to the 2010 Mgmt For For For
Omnibus Award
Plan
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Foot Locker, Inc.
Ticker Security ID: Meeting Date Meeting Status
FL CUSIP 344849104 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Maxine Clark Mgmt For For For
2 Elect Alan D. Feldman Mgmt For For For
3 Elect Jarobin Gilbert, Mgmt For For For
Jr.
4 Elect Richard A. Johnson Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gannett Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
GCI CUSIP 364730101 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John E. Cody Mgmt For For For
2 Elect Howard D Elias Mgmt For For For
3 Elect Lidia Fonseca Mgmt For For For
4 Elect John J. Louis Mgmt For For For
5 Elect Marjorie Magner Mgmt For For For
6 Elect Gracia C. Martore Mgmt For For For
7 Elect Scott K McCune Mgmt For For For
8 Elect Susan Ness Mgmt For For For
9 Elect Tony A. Prophet Mgmt For For For
10 Elect Neal Shapiro Mgmt For Against Against
11 Ratification of Auditor Mgmt For For For
12 Amend Charter to Mgmt For For For
Include Ownership and
Transfer
Restrictions
13 Amendment to the 2001 Mgmt For For For
Omnibus Incentive
Compensation
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
GATX Corporation
Ticker Security ID: Meeting Date Meeting Status
GMT CUSIP 361448103 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anne L. Arvia Mgmt For For For
2 Elect Ernst A. Haberli Mgmt For For For
3 Elect Brian A. Kenney Mgmt For For For
4 Elect James B. Ream Mgmt For For For
5 Elect Robert J. Ritchie Mgmt For For For
6 Elect David S. Mgmt For For For
Sutherland
7 Elect Casey J. Sylla Mgmt For For For
8 Elect Stephen R. Wilson Mgmt For For For
9 Elect Paul G. Yovovich Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Gentex Corporation
Ticker Security ID: Meeting Date Meeting Status
GNTX CUSIP 371901109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred Bauer Mgmt For For For
1.2 Elect Gary Goode Mgmt For For For
1.3 Elect Pete Hoekstra Mgmt For For For
1.4 Elect James Hollars Mgmt For For For
1.5 Elect John Mulder Mgmt For For For
1.6 Elect Mark Newton Mgmt For For For
1.7 Elect Richard Schaum Mgmt For For For
1.8 Elect Frederick Sotok Mgmt For For For
1.9 Elect James Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Second Mgmt For Against Against
Restricted Stock
Plan
5 Amendment to the 2013 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 11/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey S. Sloan Mgmt For For For
1.2 Elect John G. Bruno Mgmt For For For
1.3 Elect Michael W. Trapp Mgmt For For For
1.4 Elect Gerald J. Wilkins Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Globus Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
GMED CUSIP 379577208 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David D. Davidar Mgmt For Against Against
2 Elect Robert W. Liptak Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Granite Construction Incorporated
Ticker Security ID: Meeting Date Meeting Status
GVA CUSIP 387328107 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David H. Kelsey Mgmt For For For
2 Elect James W. Mgmt For For For
Bradford,
Jr.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Annual Incentive Plan Mgmt For For For
5 Long Term Incentive Plan Mgmt For For For
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Greatbatch, Inc.
Ticker Security ID: Meeting Date Meeting Status
GB CUSIP 39153L106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Pamela G. Bailey Mgmt For For For
1.2 Elect Anthony P. Bihl, Mgmt For For For
III
1.3 Elect Joseph W. Dziedzic Mgmt For For For
1.4 Elect Thomas J. Hook Mgmt For For For
1.5 Elect Joseph A. Miller, Mgmt For For For
Jr.
1.6 Elect Bill R. Sanford Mgmt For For For
1.7 Elect Peter H. Soderberg Mgmt For For For
1.8 Elect William B. Mgmt For For For
Summers,
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
GSI Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
GSIT CUSIP 36241U106 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lee-Lean Shu Mgmt For For For
1.2 Elect Haydn HSIEH Hongpo Mgmt For For For
1.3 Elect Ruey L. Lu Mgmt For For For
1.4 Elect Arthur O. Whipple Mgmt For For For
1.5 Elect Robert Yau Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
Guess?, Inc.
Ticker Security ID: Meeting Date Meeting Status
GES CUSIP 401617105 06/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Maurice Marciano Mgmt For Withhold Against
1.2 Elect Gianluca Bolla Mgmt For For For
2 2015 Annual Incentive Mgmt For For For
Bonus
Plan
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against For Against
Regarding Approval of
Severance
Agreements
________________________________________________________________________________
Gulfport Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
GPOR CUSIP 402635304 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael G. Moore Mgmt For For For
2 Elect Donald Dillingham Mgmt For For For
3 Elect Craig Groeschel Mgmt For For For
4 Elect David L. Houston Mgmt For For For
5 Elect Ben T. Morris Mgmt For For For
6 Elect Scott E. Streller Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Halyard Health Inc
Ticker Security ID: Meeting Date Meeting Status
HYH CUSIP 40650V100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gary D. Blackford Mgmt For Withhold Against
1.2 Elect Patrick J. O'Leary Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
________________________________________________________________________________
Hanesbrands Inc.
Ticker Security ID: Meeting Date Meeting Status
HBI CUSIP 410345102 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bobby J. Griffin Mgmt For For For
1.2 Elect James C. Johnson Mgmt For For For
1.3 Elect Jessica T. Mathews Mgmt For For For
1.4 Elect Franck J. Moison Mgmt For For For
1.5 Elect Robert F. Moran Mgmt For For For
1.6 Elect J. Patrick Mulcahy Mgmt For For For
1.7 Elect Ronald L. Nelson Mgmt For For For
1.8 Elect Richard A. Noll Mgmt For For For
1.9 Elect Andrew J. Mgmt For For For
Schindler
1.10 Elect David V. Singer Mgmt For For For
1.11 Elect Ann E. Ziegler Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Harley-Davidson, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOG CUSIP 412822108 04/25/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. John Anderson Mgmt For For For
1.2 Elect Richard I. Beattie Mgmt For For For
1.3 Elect Michael J. Cave Mgmt For For For
1.4 Elect George H. Conrades Mgmt For For For
1.5 Elect Donald A. James Mgmt For Withhold Against
1.6 Elect Matthew S. Mgmt For For For
Levatich
1.7 Elect Sara L. Levinson Mgmt For For For
1.8 Elect N. Thomas Mgmt For For For
Linebarger
1.9 Elect George L. Miles, Mgmt For For For
Jr.
1.10 Elect James A. Norling Mgmt For For For
1.11 Elect Jochen Zeitz Mgmt For For For
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Amendment to the Mgmt For For For
Employee Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For Against Against
________________________________________________________________________________
Harman International Industries, Incorporated
Ticker Security ID: Meeting Date Meeting Status
HAR CUSIP 413086109 12/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Adriane M. Brown Mgmt For For For
2 Elect John W. Diercksen Mgmt For For For
3 Elect Ann McLaughlin Mgmt For For For
Korologos
4 Elect Edward H. Meyer Mgmt For For For
5 Elect Dinesh C. Paliwal Mgmt For For For
6 Elect Kenneth M. Reiss Mgmt For For For
7 Elect Hellene S. Runtagh Mgmt For For For
8 Elect Frank Sklarsky Mgmt For For For
9 Elect Gary G. Steel Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Harmonic Inc.
Ticker Security ID: Meeting Date Meeting Status
HLIT CUSIP 413160102 06/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Patrick J. Mgmt For For For
Harshman
1.2 Elect Patrick Gallagher Mgmt For For For
1.3 Elect Harold L. Covert Mgmt For For For
1.4 Elect E. Floyd Kvamme Mgmt For For For
1.5 Elect Mitzi Reaugh Mgmt For For For
1.6 Elect William F. Mgmt For For For
Reddersen
1.7 Elect Susan G. Swenson Mgmt For For For
1.8 Elect Nikos Mgmt For For For
Theodosopoulos
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2002 Mgmt For For For
Director Stock
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Hartford Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
HIG CUSIP 416515104 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert B. Mgmt For For For
Allardice,
III
2 Elect Trevor Fetter Mgmt For For For
3 Elect Kathryn A. Mikells Mgmt For For For
4 Elect Michael G. Morris Mgmt For For For
5 Elect Thomas A. Renyi Mgmt For For For
6 Elect Julie G. Mgmt For For For
Richardson
7 Elect Teresa W. Mgmt For For For
Roseborough
8 Elect Virginia P. Mgmt For For For
Ruesterholz
9 Elect Charles B. Strauss Mgmt For For For
10 Elect Christopher J. Mgmt For For For
Swift
11 Elect H. Patrick Swygert Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HCA Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCA CUSIP 40412C101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. Milton Johnson Mgmt For For For
1.2 Elect Robert J. Dennis Mgmt For For For
1.3 Elect Nancy-Ann DeParle Mgmt For For For
1.4 Elect Thomas F. Frist Mgmt For For For
III
1.5 Elect William R. Frist Mgmt For For For
1.6 Elect Ann H. Lamont Mgmt For For For
1.7 Elect Jay O. Light Mgmt For For For
1.8 Elect Geoffrey G. Meyers Mgmt For For For
1.9 Elect Michael W. Mgmt For For For
Michelson
1.10 Elect Wayne J. Riley Mgmt For For For
1.11 Elect John W. Rowe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Health Net, Inc.
Ticker Security ID: Meeting Date Meeting Status
HNT CUSIP 42222G108 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Anne Citrino Mgmt For For For
2 Elect Theodore F. Mgmt For For For
Craver,
Jr.
3 Elect Vicki B. Escarra Mgmt For For For
4 Elect Gale S. Fitzgerald Mgmt For For For
5 Elect Jay M. Gellert Mgmt For For For
6 Elect Roger F. Greaves Mgmt For For For
7 Elect Douglas M. Mancino Mgmt For For For
8 Elect George Miller Mgmt For For For
9 Elect Bruce G. Willison Mgmt For For For
10 Elect Frederick C. Mgmt For For For
Yeager
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the 2006 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
HealthSouth Corporation
Ticker Security ID: Meeting Date Meeting Status
HLS CUSIP 421924309 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John W. Chidsey Mgmt For For For
1.2 Elect Donald L. Correll Mgmt For For For
1.3 Elect Yvonne M. Curl Mgmt For For For
1.4 Elect Charles M. Elson Mgmt For For For
1.5 Elect Jay Grinney Mgmt For For For
1.6 Elect Joan E. Herman Mgmt For For For
1.7 Elect Leo I. Higdon, Jr. Mgmt For For For
1.8 Elect Leslye G. Katz Mgmt For For For
1.9 Elect John E. Maupin, Mgmt For For For
Jr.
1.10 Elect L. Edward Shaw, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Approval of a Forum Mgmt For Against Against
Selection Bylaw
Applicable to
Derivative
Litigation
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Heidrick & Struggles International, Inc.
Ticker Security ID: Meeting Date Meeting Status
HSII CUSIP 422819102 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert S. Kaplan Mgmt For For For
1.2 Elect Gary E. Knell Mgmt For For For
1.3 Elect Jill Kanin-Lovers Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Declassify the Board Mgmt For For For
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helen of Troy Limited
Ticker Security ID: Meeting Date Meeting Status
HELE CUSIP G4388N106 08/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary B. Abromovitz Mgmt For For For
2 Elect John B. Mgmt For For For
Butterworth
3 Elect Alexander M. Mgmt For For For
Davern
4 Elect Timothy F. Meeker Mgmt For For For
5 Elect Julien R. Mgmt For For For
Mininberg
6 Elect Beryl Raff Mgmt For For For
7 Elect William F. Susetka Mgmt For For For
8 Elect Darren G. Woody Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the 2011 Mgmt For For For
Annual Incentive
Plan
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Helix Energy Solutions Group Inc.
Ticker Security ID: Meeting Date Meeting Status
HLX CUSIP 42330P107 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect T. William Porter Mgmt For For For
1.2 Elect Anthony Tripodo Mgmt For Withhold Against
1.3 Elect James A. Watt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
HNI Corporation
Ticker Security ID: Meeting Date Meeting Status
HNI CUSIP 404251100 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stan A. Askren Mgmt For For For
2 Elect Mary H. Bell Mgmt For For For
3 Elect Ronald V. Waters, Mgmt For For For
III
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Amendment to the 2007 Mgmt For For For
Stock-Based
Compensation
Plan
7 Amendment to Annual Mgmt For For For
Incentive
Plan
8 Amendment to Long-Term Mgmt For For For
Performance
Plan
9 Amendment to 2007 Mgmt For For For
Equity Plan for
Non-Employee
Directors
________________________________________________________________________________
Hologic, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOLX CUSIP 436440101 03/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan Mgmt For For For
Christodoro
1.2 Elect Sally W. Crawford Mgmt For Withhold Against
1.3 Elect Scott T. Garrett Mgmt For For For
1.4 Elect David R. LaVance, Mgmt For Withhold Against
Jr.
1.5 Elect Nancy L. Leaming Mgmt For Withhold Against
1.6 Elect Lawrence M. Levy Mgmt For For For
1.7 Elect Stephen P. Mgmt For For For
MacMillan
1.8 Elect Samuel J. Mgmt For For For
Merksamer
1.9 Elect Christina Mgmt For For For
Stamoulis
1.10 Elect Elaine S. Ullian Mgmt For Withhold Against
1.11 Elect Wayne Wilson Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against For Against
Regarding Approval of
Severance
Agreements
5 Shareholder Proposal ShrHldr Against For Against
Regarding Poison
Pills
________________________________________________________________________________
IAC/InterActiveCorp
Ticker Security ID: Meeting Date Meeting Status
IACI CUSIP 44919P508 06/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edgar Bronfman, Mgmt For Withhold Against
Jr.
1.2 Elect Chelsea Clinton Mgmt For For For
1.3 Elect Sonali De Rycker Mgmt For For For
1.4 Elect Barry Diller Mgmt For For For
1.5 Elect Michael D. Eisner Mgmt For For For
1.6 Elect Bonnie S. Hammer Mgmt For For For
1.7 Elect Victor A. Kaufman Mgmt For For For
1.8 Elect Bryan Lourd Mgmt For For For
1.9 Elect David Rosenblatt Mgmt For For For
1.10 Elect Alan G. Spoon Mgmt For For For
1.11 Elect Alexander von Mgmt For For For
Furstenberg
1.12 Elect Richard F. Zannino Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Integrated Device Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
IDTI CUSIP 458118106 09/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John Schofield Mgmt For For For
1.2 Elect Gregory L. Waters Mgmt For For For
1.3 Elect Umesh Padval Mgmt For For For
1.4 Elect Gordon Parnell Mgmt For For For
1.5 Elect Donald E. Schrock Mgmt For For For
1.6 Elect Ron Smith Mgmt For For For
1.7 Elect Norman Taffe Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Invesco Ltd.
Ticker Security ID: Meeting Date Meeting Status
IVZ CUSIP G491BT108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Martin L. Flanagan Mgmt For For For
2 Elect C. Robert Mgmt For For For
Henrikson
3 Elect Ben F. Johnson III Mgmt For For For
4 Elect Sir Nigel Mgmt For For For
Sheinwald
5 Advisory Vote on Mgmt For Against Against
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
ITT Corporation
Ticker Security ID: Meeting Date Meeting Status
ITT CUSIP 450911201 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Orlando D. Ashford Mgmt For For For
2 Elect Peter D'Aloia Mgmt For For For
3 Elect Donald DeFosset, Mgmt For For For
Jr.
4 Elect Christina A. Gold Mgmt For For For
5 Elect Richard P. Lavin Mgmt For For For
6 Elect Frank T. MacInnis Mgmt For For For
7 Elect Rebecca A. Mgmt For For For
McDonald
8 Elect Timothy H. Powers Mgmt For For For
9 Elect Denise L. Ramos Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
J&J Snack Foods Corp.
Ticker Security ID: Meeting Date Meeting Status
JJSF CUSIP 466032109 02/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerald B. Shreiber Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Janus Capital Group Inc.
Ticker Security ID: Meeting Date Meeting Status
JNS CUSIP 47102X105 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy K. Armour Mgmt For Against Against
2 Elect G. Andrew Cox Mgmt For For For
3 Elect Jeffrey J. Mgmt For For For
Diermeier
4 Elect Eugene Flood, Jr. Mgmt For For For
5 Elect J. Richard Mgmt For For For
Fredericks
6 Elect Deborah R. Gatzek Mgmt For For For
7 Elect Seiji Inagaki Mgmt For For For
8 Elect Lawrence E. Mgmt For For For
Kochard
9 Elect Glenn S. Schafer Mgmt For For For
10 Elect Richard M. Weil Mgmt For For For
11 Elect Billie I. Mgmt For For For
Williamson
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For Against Against
Executive
Compensation
14 Amendment to the 2010 Mgmt For Against Against
Long-Term Incentive
Stock
Plan
________________________________________________________________________________
Kaiser Aluminum Corporation
Ticker Security ID: Meeting Date Meeting Status
KALU CUSIP 483007704 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David Foster Mgmt For For For
1.2 Elect L. Patrick Hassey Mgmt For For For
1.3 Elect Teresa A. Hopp Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 2006 Mgmt For For For
Equity and Performance
Incentive
Plan
4 Adoption of Majority Mgmt For For For
Voting
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
KAR Auction Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
KAR CUSIP 48238T109 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Todd F. Bourell Mgmt For For For
2 Elect Donna R. Ecton Mgmt For For For
3 Elect Peter R. Formanek Mgmt For For For
4 Elect James P. Hallett Mgmt For For For
5 Elect Mark E. Hill Mgmt For For For
6 Elect J. Mark Howell Mgmt For For For
7 Elect Lynn Jolliffe Mgmt For For For
8 Elect Michael T. Kestner Mgmt For For For
9 Elect John P. Larson Mgmt For For For
10 Elect Stephen E. Smith Mgmt For For For
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
King Digital Entertainment plc
Ticker Security ID: Meeting Date Meeting Status
KING CUSIP G5258J109 09/26/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Authority to Set Mgmt For For For
Auditor's
Fees
3 Authority to Determine Mgmt For For For
Location of Annual
Meeting
4 Authority to Repurchase Mgmt For Against Against
Shares
5 Authority to Issue Mgmt For Against Against
Treasury
Shares
________________________________________________________________________________
Knoll, Inc.
Ticker Security ID: Meeting Date Meeting Status
KNL CUSIP 498904200 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Burton B. Staniar Mgmt For For For
1.2 Elect Sidney Lapidus Mgmt For Withhold Against
1.3 Elect Stephanie Stahl Mgmt For For For
1.4 Elect Christopher G. Mgmt For For For
Kennedy
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Kohl's Corporation
Ticker Security ID: Meeting Date Meeting Status
KSS CUSIP 500255104 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter Boneparth Mgmt For For For
2 Elect Steven A. Burd Mgmt For For For
3 Elect Dale E. Jones Mgmt For For For
4 Elect Kevin Mansell Mgmt For For For
5 Elect John E. Schlifske Mgmt For For For
6 Elect Frank V. Sica Mgmt For For For
7 Elect Stephanie A. Mgmt For Against Against
Streeter
8 Elect Nina G. Vaca Mgmt For For For
9 Elect Stephen E. Watson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Against For
Regarding Recoupment
of Unearned
Bonuses
13 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
KVH Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
KVHI CUSIP 482738101 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mark S. Ain Mgmt For Against Against
2 Elect Stanley K. Honey Mgmt For Against Against
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
La-Z-Boy Incorporated
Ticker Security ID: Meeting Date Meeting Status
LZB CUSIP 505336107 08/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kurt L. Darrow Mgmt For For For
1.2 Elect John H. Foss Mgmt For For For
1.3 Elect Richard M. Gabrys Mgmt For For For
1.4 Elect Janet L. Gurwitch Mgmt For For For
1.5 Elect David K. Hehl Mgmt For For For
1.6 Elect Edwin J. Holman Mgmt For For For
1.7 Elect Janet E. Kerr Mgmt For For For
1.8 Elect Michael T. Lawton Mgmt For For For
1.9 Elect H. George Levy Mgmt For For For
1.10 Elect W. Alan McCollough Mgmt For For For
1.11 Elect Nido R. Qubein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Laboratory Corporation of America Holdings
Ticker Security ID: Meeting Date Meeting Status
LH CUSIP 50540R409 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kerrii B. Anderson Mgmt For For For
2 Elect Jean-Luc Belingard Mgmt For For For
3 Elect D. Gary Gilliland Mgmt For For For
4 Elect David P. King Mgmt For For For
5 Elect Garheng Kong Mgmt For For For
6 Elect Robert E. Mgmt For For For
Mittelstaedt,
Jr.
7 Elect Peter M. Neupert Mgmt For For For
8 Elect Adam H. Schechter Mgmt For For For
9 Elect R. Sanders Mgmt For For For
Williams
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lakeland Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
LBAI CUSIP 511637100 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce D. Bohuny Mgmt For For For
1.2 Elect Mary Ann Deacon Mgmt For For For
1.3 Elect Joseph P. O'Dowd Mgmt For For For
1.4 Elect Brian M. Flynn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lam Research Corporation
Ticker Security ID: Meeting Date Meeting Status
LRCX CUSIP 512807108 11/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Martin B. Anstice Mgmt For For For
1.2 Elect Eric K. Brandt Mgmt For For For
1.3 Elect Michael R. Cannon Mgmt For For For
1.4 Elect Youssef A. Mgmt For For For
El-Mansy
1.5 Elect Christine A. Mgmt For For For
Heckart
1.6 Elect Grant M. Inman Mgmt For For For
1.7 Elect Catherine P. Lego Mgmt For For For
1.8 Elect Stephen G. Mgmt For For For
Newberry
1.9 Elect Krishna Saraswat Mgmt For For For
1.10 Elect William R. Spivey Mgmt For For For
1.11 Elect Abhijit Y. Mgmt For For For
Talwalkar
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lazard Ltd
Ticker Security ID: Meeting Date Meeting Status
LAZ CUSIP G54050102 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew M. Alper Mgmt For For For
1.2 Elect Ashish Bhutani Mgmt For For For
1.3 Elect Steven J. Heyer Mgmt For For For
1.4 Elect Sylvia Jay Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Level 3 Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
LVLT CUSIP 52729N308 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James O. Ellis, Mgmt For For For
Jr.
1.2 Elect Jeff K. Storey Mgmt For For For
1.3 Elect Kevin P. Chilton Mgmt For For For
1.4 Elect Steven T. Clontz Mgmt For For For
1.5 Elect Irene M. Esteves Mgmt For For For
1.6 Elect T. Michael Glenn Mgmt For For For
1.7 Elect Spencer B. Hays Mgmt For For For
1.8 Elect Michael J. Mahoney Mgmt For For For
1.9 Elect Kevin W. Mooney Mgmt For For For
1.10 Elect Peter Seah Lim Mgmt For For For
Huat
1.11 Elect Peter H. van Oppen Mgmt For Withhold Against
2 Approval of the Stock Mgmt For For For
Incentive
Plan
3 Extension of NOL Poison Mgmt For For For
Pill
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Level 3 Communications, Inc.
Ticker Security ID: Meeting Date Meeting Status
LVLT CUSIP 52729N308 10/28/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Liberty Property Trust
Ticker Security ID: Meeting Date Meeting Status
LPT CUSIP 531172104 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frederick F. Mgmt For For For
Buchholz
1.2 Elect Thomas C. Mgmt For For For
DeLoach,
Jr.
1.3 Elect Katherine E. Mgmt For For For
Dietze
1.4 Elect Antonio F. Mgmt For For For
Fernandez
1.5 Elect Daniel P. Garton Mgmt For For For
1.6 Elect William P. Mgmt For For For
Hankowsky
1.7 Elect M. Leanne Lachman Mgmt For For For
1.8 Elect David L. Mgmt For For For
Lingerfelt
1.9 Elect Fredric J. Tomczyk Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lincoln National Corporation
Ticker Security ID: Meeting Date Meeting Status
LNC CUSIP 534187109 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George W. Mgmt For For For
Henderson,
III
2 Elect Eric G. Johnson Mgmt For For For
3 Elect M. Leanne Lachman Mgmt For For For
4 Elect Isaiah Tidwell Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
LPL Financial Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
LPLA CUSIP 50212V100 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard W. Boyce Mgmt For For For
2 Elect John J. Brennan Mgmt For For For
3 Elect Mark S. Casady Mgmt For For For
4 Elect H. Paulett Mgmt For For For
Eberhart
5 Elect Anne M. Mulcahy Mgmt For For For
6 Elect James S. Putnam Mgmt For For For
7 Elect James S. Riepe Mgmt For For For
8 Elect Richard P. Mgmt For For For
Schifter
9 Amendment to the 2010 Mgmt For For For
Omnibus Equity
Incentive
Plan
10 Amendment to the Mgmt For For For
Executive Bonus Plan
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Magna International Inc.
Ticker Security ID: Meeting Date Meeting Status
MG CUSIP 559222401 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Scott B. Bonham Mgmt For For For
1.2 Elect Peter Guy Bowie Mgmt For For For
1.3 Elect J. Trevor Eyton Mgmt For For For
1.4 Elect V. Peter Harder Mgmt For For For
1.5 Elect Barbara Judge Mgmt For For For
1.6 Elect Kurt J. Lauk Mgmt For For For
1.7 Elect Cynthia A. Niekamp Mgmt For For For
1.8 Elect Indira V. Mgmt For For For
Samarasekera
1.9 Elect Donald J. Walker Mgmt For For For
1.10 Elect Lawrence D. Mgmt For For For
Worrall
1.11 Elect William L. Young Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mallinckrodt PLC
Ticker Security ID: Meeting Date Meeting Status
MNK CUSIP G5785G107 08/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
________________________________________________________________________________
Mednax, Inc.
Ticker Security ID: Meeting Date Meeting Status
MD CUSIP 58502B106 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Cesar L. Alvarez Mgmt For Withhold Against
1.2 Elect Karey D. Barker Mgmt For For For
1.3 Elect Waldemar A. Carlo Mgmt For For For
1.4 Elect Michael B. Mgmt For For For
Fernandez
1.5 Elect Paul G. Gabos Mgmt For For For
1.6 Elect Pascal J. Mgmt For For For
Goldschmidt
1.7 Elect Manuel Kadre Mgmt For For For
1.8 Elect Roger J. Medel Mgmt For For For
1.9 Elect Donna E. Shalala Mgmt For For For
1.10 Elect Enrique J. Sosa Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Micron Technology, Inc.
Ticker Security ID: Meeting Date Meeting Status
MU CUSIP 595112103 01/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert L. Bailey Mgmt For For For
2 Elect Richard M. Beyer Mgmt For For For
3 Elect Patrick J. Byrne Mgmt For For For
4 Elect D. Mark Durcan Mgmt For For For
5 Elect Warren A. East Mgmt For For For
6 Elect Mercedes Johnson Mgmt For For For
7 Elect Lawrence N. Mondry Mgmt For Against Against
8 Elect Robert E. Switz Mgmt For Against Against
9 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
10 Ratification of Auditor Mgmt For For For
11 Elimination of Mgmt For For For
Cumulative
Voting
12 Amendment to the Mgmt For For For
Executive Officer
Performance Incentive
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
MKS Instruments, Inc.
Ticker Security ID: Meeting Date Meeting Status
MKSI CUSIP 55306N104 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gerald G. Collella Mgmt For For For
1.2 Elect Elizabeth A. Mora Mgmt For For For
2 To Approve the 162(m) Mgmt For For For
Executive Cash
Incentive
Plan.
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Molson Coors Brewing Company
Ticker Security ID: Meeting Date Meeting Status
TAP CUSIP 60871R209 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roger G. Eaton Mgmt For For For
1.2 Elect Charles M. Mgmt For For For
Herington
1.3 Elect H. Sanford Riley Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mosaic Co.
Ticker Security ID: Meeting Date Meeting Status
MOS CUSIP 61945C103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Nancy E. Cooper Mgmt For For For
2 Elect Gregory L. Ebel Mgmt For For For
3 Elect Denise C. Johnson Mgmt For For For
4 Elect Robert L. Lumpkins Mgmt For For For
5 Elect William T. Monahan Mgmt For For For
6 Elect James L. Popowich Mgmt For For For
7 Elect James T. Mgmt For For For
Prokopanko
8 Elect Steven M. Seibert Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Mueller Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
MLI CUSIP 624756102 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory L. Mgmt For For For
Christopher
1.2 Elect Paul J. Flaherty Mgmt For For For
1.3 Elect Gennaro J. Fulvio Mgmt For For For
1.4 Elect Gary S. Gladstein Mgmt For For For
1.5 Elect Scott J. Goldman Mgmt For For For
1.6 Elect John B. Hansen Mgmt For For For
1.7 Elect Terry Hermanson Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
National Retail Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNN CUSIP 637417106 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Don DeFosset Mgmt For For For
1.2 Elect David M. Fick Mgmt For For For
1.3 Elect Edward J. Fritsch Mgmt For For For
1.4 Elect Kevin B. Habicht Mgmt For Withhold Against
1.5 Elect Richard B. Mgmt For For For
Jennings
1.6 Elect Ted B. Lanier Mgmt For For For
1.7 Elect Robert C. Legler Mgmt For For For
1.8 Elect Craig Macnab Mgmt For For For
1.9 Elect Robert Martinez Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nektar Therapeutics
Ticker Security ID: Meeting Date Meeting Status
NKTR CUSIP 640268108 06/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert B. Chess Mgmt For For For
2 Elect Susan Wang Mgmt For For For
3 Elect Roy A. Whitfield Mgmt For For For
4 Amendment to the 2012 Mgmt For For For
Performance Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Newfield Exploration Company
Ticker Security ID: Meeting Date Meeting Status
NFX CUSIP 651290108 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lee K. Boothby Mgmt For For For
2 Elect Pamela J. Gardner Mgmt For For For
3 Elect John R. Kemp III Mgmt For For For
4 Elect Steven Nance Mgmt For For For
5 Elect Thomas G. Ricks Mgmt For For For
6 Elect Juanita F. Romans Mgmt For For For
7 Elect John W. Schank Mgmt For For For
8 Elect J. Terry Strange Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the 2011 Mgmt For For For
Omnibus Stock
Plan
12 Approval of Material Mgmt For For For
Terms of Performance
Awards under the 2011
Omnibus Stock
Plan
13 Approval of Material Mgmt For For For
Terms of Performance
Awards under the 2011
Annual Incentive
Plan
14 Increase Authorized Mgmt For For For
Shares of Common
Stock
15 Increase Authorized Mgmt For Against Against
Shares of Preferred
Stock.
________________________________________________________________________________
NN, Inc.
Ticker Security ID: Meeting Date Meeting Status
NNBR CUSIP 629337106 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert E. Brunner Mgmt For For For
1.2 Elect Richard D. Holder Mgmt For For For
1.3 Elect David L. Pugh Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Northern Trust Corporation
Ticker Security ID: Meeting Date Meeting Status
NTRS CUSIP 665859104 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linda Walker Bynoe Mgmt For For For
2 Elect Susan Crown Mgmt For For For
3 Elect Dean M. Harrison Mgmt For For For
4 Elect Dipak C. Jain Mgmt For For For
5 Elect Jose Luis Prado Mgmt For For For
6 Elect John W. Rowe Mgmt For For For
7 Elect Martin P. Slark Mgmt For For For
8 Elect David B. Smith, Mgmt For For For
Jr.
9 Elect Donald Thompson Mgmt For For For
10 Elect Charles A. Mgmt For For For
Tribbett
III
11 Elect Frederick H. Mgmt For For For
Waddell
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHldr Against For Against
Regarding Political
Contributions and
Expenditures
Report
________________________________________________________________________________
NorthWestern Corporation
Ticker Security ID: Meeting Date Meeting Status
NWE CUSIP 668074305 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Stephen P. Adik Mgmt For For For
1.2 Elect Dorothy M. Bradley Mgmt For For For
1.3 Elect E. Linn Draper, Mgmt For For For
Jr.
1.4 Elect Dana J. Dykhouse Mgmt For For For
1.5 Elect Jan R. Horsfall Mgmt For For For
1.6 Elect Julia L. Johnson Mgmt For For For
1.7 Elect Denton Louis Mgmt For For For
Peoples
1.8 Elect Robert C. Rowe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NRG Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NRG CUSIP 629377508 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Spencer Abraham Mgmt For For For
2 Elect Kirbyjon H. Mgmt For For For
Caldwell
3 Elect Lawrence S. Coben Mgmt For For For
4 Elect Howard E. Cosgrove Mgmt For For For
5 Elect David W. Crane Mgmt For For For
6 Elect Terry G. Dallas Mgmt For For For
7 Elect William E. Hantke Mgmt For For For
8 Elect Paul W. Hobby Mgmt For For For
9 Elect Edward R. Muller Mgmt For For For
10 Elect Anne C. Schaumburg Mgmt For For For
11 Elect Evan J. Mgmt For For For
Silverstein
12 Elect Thomas H. Mgmt For For For
Weidemeyer
13 Elect Walter R. Young Mgmt For For For
14 Amendment to the Annual Mgmt For For For
Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
NutriSystem, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTRI CUSIP 67069D108 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert F. Mgmt For For For
Bernstock
1.2 Elect Paul Guyardo Mgmt For For For
1.3 Elect Michael J. Hagan Mgmt For For For
1.4 Elect Jay Herratti Mgmt For For For
1.5 Elect Brian P. Tierney Mgmt For For For
1.6 Elect Andrea M. Weiss Mgmt For For For
1.7 Elect Stephen T. Mgmt For For For
Zarrilli
1.8 Elect Dawn M. Zier Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
NXP Semiconductors N.V.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Elect Richard L. Clemmer Mgmt For For For
4 Elect Peter Bonfield Mgmt For For For
5 Elect Johannes P. Huth Mgmt For For For
6 Elect Kenneth A. Goldman Mgmt For Against Against
7 Elect Marion Helmes Mgmt For For For
8 Elect Josef Kaeser Mgmt For Against Against
9 Elect Ian Loring Mgmt For For For
10 Elect Eric Meurice Mgmt For For For
11 Elect Julie Southern Mgmt For For For
12 Elect Rick Lih-Shyng Mgmt For For For
Tsai
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Supress Mgmt For For For
Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Cancel Mgmt For For For
Repurchased Shares in
the Company's
Capital
17 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Om Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMG CUSIP 670872100 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carl R. Mgmt For For For
Christenson
1.2 Elect Joseph M. Gingo Mgmt For For For
1.3 Elect David A. Lorber Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Omnicell, Inc.
Ticker Security ID: Meeting Date Meeting Status
OMCL CUSIP 68213N109 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Randall A. Lipps Mgmt For For For
1.2 Elect Mark W. Parrish Mgmt For For For
1.3 Elect Vance B. Moore Mgmt For Withhold Against
2 Amendment to the 2009 Mgmt For For For
Equity Incentive
Plan
3 Amendment to the 1997 Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
On Assignment, Inc.
Ticker Security ID: Meeting Date Meeting Status
ASGN CUSIP 682159108 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeremy M. Jones Mgmt For For For
1.2 Elect Marty R. Kittrell Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Orbital Sciences Corporation
Ticker Security ID: Meeting Date Meeting Status
ORB CUSIP 685564106 01/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 07/10/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Yochai Richter Mgmt For For For
2 Elect Eliezer Tokman Mgmt For For For
3 Elect Michael Anghel Mgmt For Against Against
4 Certification of Mgmt N/A Against N/A
Personal
Interest
5 Elect Joseph Tenne Mgmt For For For
6 Certification of Mgmt N/A Against N/A
Personal
Interest
7 Appointment of Auditor Mgmt For For For
________________________________________________________________________________
Orbotech Ltd.
Ticker Security ID: Meeting Date Meeting Status
ORBK CUSIP M75253100 08/14/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Declassify Mgmt For For For
the Board of
Directors
________________________________________________________________________________
Oritani Financial Corp.
Ticker Security ID: Meeting Date Meeting Status
ORIT CUSIP 68633D103 11/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect James J. Doyle, Mgmt For For For
Jr.
1.2 Elect John J. Skelly, Mgmt For For For
Jr.
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Oshkosh Corporation
Ticker Security ID: Meeting Date Meeting Status
OSK CUSIP 688239201 02/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard M. Mgmt For For For
Donnelly
1.2 Elect Peter B. Hamilton Mgmt For For For
1.3 Elect Kathleen J. Hempel Mgmt For For For
1.4 Elect Leslie F. Kenne Mgmt For For For
1.5 Elect Stephen D. Newlin Mgmt For For For
1.6 Elect Craig P. Omtvedt Mgmt For For For
1.7 Elect Duncan J. Palmer Mgmt For For For
1.8 Elect John S. Shiely Mgmt For For For
1.9 Elect Richard G. Sim Mgmt For For For
1.10 Elect Charles L. Szews Mgmt For For For
1.11 Elect William S. Wallace Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
P.H. Glatfelter Company
Ticker Security ID: Meeting Date Meeting Status
GLT CUSIP 377316104 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce Brown Mgmt For For For
1.2 Elect Kathleen A. Mgmt For For For
Dahlberg
1.3 Elect Nicholas Mgmt For For For
DeBenedictis
1.4 Elect Kevin M Fogarty Mgmt For For For
1.5 Elect J. Robert Hall Mgmt For For For
1.6 Elect Richard C. Ill Mgmt For For For
1.7 Elect Ronald J. Naples Mgmt For For For
1.8 Elect Dante C. Parrini Mgmt For For For
1.9 Elect Lee C. Stewart Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the Mgmt For For For
Management Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PBF Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
PBF CUSIP 69318G106 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. O'Malley Mgmt For For For
2 Elect Spencer Abraham Mgmt For For For
3 Elect Jefferson F. Allen Mgmt For For For
4 Elect Wayne A. Budd Mgmt For For For
5 Elect S. Eugene Edwards Mgmt For For For
6 Elect Dennis M. Houston Mgmt For For For
7 Elect Edward F. Kosnik Mgmt For For For
8 Elect Eija Malmivirta Mgmt For For For
9 Elect Thomas J. Nimbley Mgmt For For For
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
PG&E Corporation
Ticker Security ID: Meeting Date Meeting Status
PCG CUSIP 69331C108 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lewis Chew Mgmt For For For
2 Elect Anthony F. Mgmt For For For
Earley,
Jr.
3 Elect Fred J. Fowler Mgmt For For For
4 Elect Maryellen C. Mgmt For For For
Herringer
5 Elect Richard C. Kelly Mgmt For For For
6 Elect Roger H. Kimmel Mgmt For For For
7 Elect Richard A. Meserve Mgmt For For For
8 Elect Forrest E. Miller Mgmt For For For
9 Elect Rosendo G. Parra Mgmt For For For
10 Elect Barbara L. Rambo Mgmt For For For
11 Elect Anne Shen Smith Mgmt For For For
12 Elect Barry Lawson Mgmt For For For
Williams
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
PharMerica Corporation
Ticker Security ID: Meeting Date Meeting Status
PMC CUSIP 71714F104 06/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gregory S. Weishar Mgmt For For For
1.2 Elect W. Robert Dahl, Mgmt For For For
Jr.
1.3 Elect Frank E. Collins Mgmt For For For
1.4 Elect Thomas P. Mac Mgmt For For For
Mahon
1.5 Elect Marjorie W. Dorr Mgmt For For For
1.6 Elect Thomas P. Gerrity Mgmt For For For
1.7 Elect Robert A. Oakley Mgmt For For For
1.8 Elect Geoffrey G. Meyers Mgmt For For For
1.9 Elect Patrick G. LePore Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2015 Omnibus Incentive Mgmt For For For
Plan
________________________________________________________________________________
Physicians Realty Trust
Ticker Security ID: Meeting Date Meeting Status
DOC CUSIP 71943U104 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Thomas Mgmt For For For
1.2 Elect Tommy G. Thompson Mgmt For For For
1.3 Elect Stanton D. Mgmt For For For
Anderson
1.4 Elect Mark A. Mgmt For Withhold Against
Baumgartner
1.5 Elect Albert C. Black, Mgmt For For For
Jr.
1.6 Elect William A. Ebinger Mgmt For For For
1.7 Elect Richard A. Weiss Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 2015 Employee Stock Mgmt For For For
Purchase
Plan
________________________________________________________________________________
Physicians Realty Trust
Ticker Security ID: Meeting Date Meeting Status
DOC CUSIP 71943U104 08/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John T. Thomas Mgmt For For For
1.2 Elect Tommy G. Thompson Mgmt For For For
1.3 Elect Stanton D. Mgmt For For For
Anderson
1.4 Elect Mark A. Mgmt For For For
Baumgartner
1.5 Elect Albert C. Black, Mgmt For For For
Jr.
1.6 Elect William A. Ebinger Mgmt For For For
1.7 Elect Richard A. Weiss Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Pinnacle Foods Inc
Ticker Security ID: Meeting Date Meeting Status
PF CUSIP 72348P104 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ann Fandozzi Mgmt For Withhold Against
1.2 Elect Jason Giordano Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Piper Jaffray Companies
Ticker Security ID: Meeting Date Meeting Status
PJC CUSIP 724078100 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew S. Duff Mgmt For For For
1.2 Elect William R. Mgmt For For For
Fitzgerald
1.3 Elect B. Kristine Mgmt For For For
Johnson
1.4 Elect Addison L. Piper Mgmt For For For
1.5 Elect Lisa K. Polsky Mgmt For For For
1.6 Elect Philip E. Soran Mgmt For For For
1.7 Elect Scott C. Taylor Mgmt For For For
1.8 Elect Michele Volpi Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2003 Mgmt For For For
Annual and Long-Term
Incentive
Plan
________________________________________________________________________________
Portland General Electric Company
Ticker Security ID: Meeting Date Meeting Status
POR CUSIP 736508847 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John W. Ballantine Mgmt For For For
2 Elect Rodney L. Brown, Mgmt For For For
Jr.
3 Elect Jack E. Davis Mgmt For For For
4 Elect David A. Dietzler Mgmt For For For
5 Elect Kirby A. Dyess Mgmt For For For
6 Elect Mark B. Ganz Mgmt For For For
7 Elect Kathryn J. Jackson Mgmt For For For
8 Elect Neil J. Nelson Mgmt For For For
9 Elect M. Lee Pelton Mgmt For For For
10 Elect James J. Piro Mgmt For For For
11 Elect Charles W. Shivery Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Precision Drilling Corporation
Ticker Security ID: Meeting Date Meeting Status
PD CUSIP 74022D308 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William T. Donovan Mgmt For For For
1.2 Elect Brian J. Gibson Mgmt For For For
1.3 Elect Allen R. Hagerman Mgmt For For For
1.4 Elect Catherine Hughes Mgmt For For For
1.5 Elect Steven W. Krablin Mgmt For For For
1.6 Elect Stephen J.J. Mgmt For For For
Letwin
1.7 Elect Kevin O. Meyers Mgmt For For For
1.8 Elect Kevin A. Neveu Mgmt For For For
1.9 Elect Robert L. Phillips Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Provident Financial Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
PFS CUSIP 74386T105 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher Martin Mgmt For For For
1.2 Elect Edward O'Donnell Mgmt For For For
1.3 Elect John Pugliese Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Executive Annual Mgmt For For For
Incentive
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quanex Building Products Corporation
Ticker Security ID: Meeting Date Meeting Status
NX CUSIP 747619104 02/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert R. Buck Mgmt For For For
1.2 Elect Joseph D. Rupp Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Quintiles Transnational Holdings Inc
Ticker Security ID: Meeting Date Meeting Status
Q CUSIP 74876Y101 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Fred E. Cohen Mgmt For For For
1.2 Elect John P. Mgmt For For For
Connaughton
1.3 Elect John M. Leonard Mgmt For For For
1.4 Elect Leonard D. Mgmt For Withhold Against
Schaeffer
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Raymond James Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
RJF CUSIP 754730109 02/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shelley G. Broader Mgmt For For For
2 Elect Jeffrey N. Edwards Mgmt For For For
3 Elect Benjamin C. Esty Mgmt For For For
4 Elect Francis S. Godbold Mgmt For For For
5 Elect Thomas A. James Mgmt For For For
6 Elect Gordon L. Johnson Mgmt For For For
7 Elect Paul C. Reilly Mgmt For For For
8 Elect Robert P. Saltzman Mgmt For Against Against
9 Elect Hardwick Simmons Mgmt For For For
10 Elect Susan N. Story Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Mgmt For Against Against
Director Qualification
Bylaw
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Regal-Beloit Corporation
Ticker Security ID: Meeting Date Meeting Status
RBC CUSIP 758750103 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen M. Burt Mgmt For For For
2 Elect Anesa Chaibi Mgmt For For For
3 Elect Dean A. Foate Mgmt For For For
4 Elect Henry W. Knueppel Mgmt For For For
5 Repeal of Classified Mgmt For For For
Board
6 Company Name Change Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Rex American Resources Corporation
Ticker Security ID: Meeting Date Meeting Status
REX CUSIP 761624105 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart A. Rose Mgmt For For For
2 Elect Lawrence Tomchin Mgmt For For For
3 Elect Robert Davidoff Mgmt For For For
4 Elect Edward M. Kress Mgmt For Against Against
5 Elect Charles A. Elcan Mgmt For Against Against
6 Elect David S. Harris Mgmt For Against Against
7 Elect Mervyn L. Alphonso Mgmt For Against Against
8 Elect Lee Fisher Mgmt For For For
9 Elect J. Dennis Hastert Mgmt For For For
10 Approval of 2015 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
RF Micro Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
RFMD CUSIP 749941100 09/05/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
3 Advisory Vote on Golden Mgmt For For For
Parachutes
________________________________________________________________________________
Rock-Tenn Company
Ticker Security ID: Meeting Date Meeting Status
RKT CUSIP 772739207 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Timothy J. Mgmt For For For
Bernlohr
1.2 Elect Jenny A. Hourihan Mgmt For For For
1.3 Elect Bettina M. Whyte Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Rofin-Sinar Technologies Inc.
Ticker Security ID: Meeting Date Meeting Status
RSTI CUSIP 775043102 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Guenther Braun Mgmt For For For
1.2 Elect Ralph E. Reins Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2015 Incentive Stock Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Royal Caribbean Cruises Ltd.
Ticker Security ID: Meeting Date Meeting Status
RCL CUSIP V7780T103 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Brock Mgmt For For For
2 Elect Richard D. Fain Mgmt For For For
3 Elect Ann S. Moore Mgmt For For For
4 Elect Eyal M. Ofer Mgmt For For For
5 Elect William K. Reilly Mgmt For For For
6 Elect Vagn O. Sorensen Mgmt For For For
7 Elect Donald Thompson Mgmt For For For
8 Elect Arne Alexander Mgmt For For For
Wilhelmsen
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Delisting from the Oslo Mgmt For For For
Stock
Exchange
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHldr Against Against For
Regarding Board
Diversity
________________________________________________________________________________
Sandy Spring Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
SASR CUSIP 800363103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ralph F. Boyd, Jr. Mgmt For For For
1.2 Elect Susan D. Goff Mgmt For For For
1.3 Elect Robert L. Orndorff Mgmt For For For
1.4 Elect Daniel J. Schrider Mgmt For Withhold Against
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 2015 Omnibus Incentive Mgmt For For For
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
SeaChange International, Inc.
Ticker Security ID: Meeting Date Meeting Status
SEAC CUSIP 811699107 07/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Palermo Mgmt For For For
Cotton
2 Elect Thomas F. Olson Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Selective Insurance Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
SIGI CUSIP 816300107 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul D. Bauer Mgmt For For For
2 Elect Annabelle G. Mgmt For For For
Bexiga
3 Elect John C. Burville Mgmt For For For
4 Elect Michael J. Mgmt For For For
Morrissey
5 Elect Gregory E. Murphy Mgmt For For For
6 Elect Cynthia S. Mgmt For For For
Nicholson
7 Elect Ronald L. O'Kelley Mgmt For For For
8 Elect William M. Rue Mgmt For Against Against
9 Elect John S. Scheid Mgmt For For For
10 Elect J. Brian Thebault Mgmt For For For
11 Elect Philip H. Urban Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Silicon Motion Technology Corporation
Ticker Security ID: Meeting Date Meeting Status
SIMO CUSIP 82706C108 09/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Han-Ping D. Shieh Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Skyworks Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWKS CUSIP 83088M102 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Aldrich Mgmt For For For
2 Elect Kevin L. Beebe Mgmt For For For
3 Elect Timothy R. Furey Mgmt For For For
4 Elect Balakrishnan S. Mgmt For For For
Iyer
5 Elect Christine King Mgmt For For For
6 Elect David P. McGlade Mgmt For For For
7 Elect David J. McLachlan Mgmt For For For
8 Elect Robert A. Mgmt For For For
Schriesheim
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approval of the 2015 Mgmt For For For
Long-Term Incentive
Plan
12 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
SL Green Realty Corp.
Ticker Security ID: Meeting Date Meeting Status
SLG CUSIP 78440X101 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John H. Mgmt For For For
Alschuler,
Jr.
1.2 Elect Stephen L. Green Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Spectrum Brands Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPB CUSIP 84763R101 01/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect David M Maura Mgmt For For For
1.2 Elect Terry L Polistina Mgmt For For For
1.3 Elect Hugh R. Rovit Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Spirit AeroSystems Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SPR CUSIP 848574109 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles L. Mgmt For For For
Chadwell
1.2 Elect Paul E. Fulchino Mgmt For For For
1.3 Elect Richard A. Mgmt For For For
Gephardt
1.4 Elect Robert D. Johnson Mgmt For For For
1.5 Elect Ronald T. Kadish Mgmt For For For
1.6 Elect Christopher E. Mgmt For For For
Kubasik
1.7 Elect Larry A. Lawson Mgmt For For For
1.8 Elect John L. Plueger Mgmt For For For
1.9 Elect Francis Raborn Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Technical Amendments to Mgmt For For For
Bylaws
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CUSIP 854502101 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrea J. Ayers Mgmt For For For
1.2 Elect George W. Buckley Mgmt For For For
1.3 Elect Patrick D. Mgmt For For For
Campbell
1.4 Elect Carlos M. Cardoso Mgmt For For For
1.5 Elect Robert B. Coutts Mgmt For For For
1.6 Elect Debra A. Crew Mgmt For For For
1.7 Elect Benjamin H. Mgmt For For For
Griswold,
IV
1.8 Elect Anthony Luiso Mgmt For For For
1.9 Elect John F. Lundgren Mgmt For For For
1.10 Elect Marianne M. Parrs Mgmt For For For
1.11 Elect Robert L. Ryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Starz
Ticker Security ID: Meeting Date Meeting Status
STRZA CUSIP 85571Q102 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Andrew T. Heller Mgmt For Withhold Against
1.2 Elect Jeffrey F. Mgmt For For For
Sagansky
1.3 Elect Charles Y. Tanabe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 04/28/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Sterling Bancorp
Ticker Security ID: Meeting Date Meeting Status
STL CUSIP 85917A100 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert Abrams Mgmt For For For
1.2 Elect Louis J. Cappelli Mgmt For For For
1.3 Elect James F. Deutsch Mgmt For For For
1.4 Elect Navy E. Djonovic Mgmt For For For
1.5 Elect Fernando Ferrer Mgmt For For For
1.6 Elect William F. Helmer Mgmt For For For
1.7 Elect Thomas G. Kahn Mgmt For For For
1.8 Elect James B. Klein Mgmt For For For
1.9 Elect Jack L. Kopnisky Mgmt For For For
1.10 Elect Robert W. Lazar Mgmt For For For
1.11 Elect John C. Millman Mgmt For For For
1.12 Elect Richard O'Toole Mgmt For For For
1.13 Elect Burt Steinberg Mgmt For For For
2 Repeal of Classified Mgmt For For For
Board
3 Approval of the 2015 Mgmt For For For
Omnibus Equity and
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Steven Madden, Ltd.
Ticker Security ID: Meeting Date Meeting Status
SHOO CUSIP 556269108 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Edward R. Mgmt For For For
Rosenfeld
1.2 Elect Rose Peabody Lynch Mgmt For For For
1.3 Elect John L. Madden Mgmt For Withhold Against
1.4 Elect Peter Migliorini Mgmt For Withhold Against
1.5 Elect Richard P. Randall Mgmt For For For
1.6 Elect Ravi Sachdev Mgmt For For For
1.7 Elect Thomas H. Schwartz Mgmt For Withhold Against
1.8 Elect Robert Smith Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Stoneridge, Inc.
Ticker Security ID: Meeting Date Meeting Status
SRI CUSIP 86183P102 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jonathan B. Mgmt For For For
DeGaynor
1.2 Elect Jeffrey P. Draime Mgmt For For For
1.3 Elect Douglas C. Jacobs Mgmt For For For
1.4 Elect Ira C. Kaplan Mgmt For For For
1.5 Elect Kim Korth Mgmt For For For
1.6 Elect William M. Lasky Mgmt For For For
1.7 Elect George S. Mayes, Mgmt For For For
Jr.
1.8 Elect Paul J. Schlather Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Summit Hotel Properties, Inc.
Ticker Security ID: Meeting Date Meeting Status
INN CUSIP 866082100 06/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kerry W. Mgmt For For For
Boekelheide
1.2 Elect Daniel P. Hansen Mgmt For For For
1.3 Elect Bjorn R. L. Hanson Mgmt For Withhold Against
1.4 Elect Jeffrey W. Jones Mgmt For For For
1.5 Elect Kenneth J. Kay Mgmt For For For
1.6 Elect Thomas W. Storey Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2011 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Sunstone Hotel Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
SHO CUSIP 867892101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John V Arabia Mgmt For For For
1.2 Elect Andrew Batinovich Mgmt For For For
1.3 Elect Z. Jamie Behar Mgmt For For For
1.4 Elect Thomas A. Lewis Mgmt For For For
Jr.
1.5 Elect Keith M. Locker Mgmt For For For
1.6 Elect Douglas M. Mgmt For For For
Pasquale
1.7 Elect Keith P. Russell Mgmt For For For
1.8 Elect Lewis N. Wolff Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Suntrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CUSIP 867914103 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert M. Beall, Mgmt For For For
II
2 Elect Paul R. Garcia Mgmt For For For
3 Elect David H. Hughes Mgmt For For For
4 Elect M. Douglas Ivester Mgmt For For For
5 Elect Kyle P. Legg Mgmt For For For
6 Elect William A. Mgmt For For For
Linnenbringer
7 Elect Donna S. Morea Mgmt For For For
8 Elect David M. Ratcliffe Mgmt For For For
9 Elect William H. Mgmt For For For
Rogers,
Jr.
10 Elect Frank W. Scruggs Mgmt For For For
11 Elect Thomas R. Watjen Mgmt For For For
12 Elect Phail Wynn, Jr. Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against For Against
Regarding Recoupment
Report
________________________________________________________________________________
Sykes Enterprises, Inc.
Ticker Security ID: Meeting Date Meeting Status
SYKE CUSIP 871237103 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charles E. Sykes Mgmt For For For
2 Elect William J. Meurer Mgmt For For For
3 Elect James K. Murray, Mgmt For For For
Jr.
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Synchrony Financial
Ticker Security ID: Meeting Date Meeting Status
SYF CUSIP 87165B103 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Margaret M. Keane Mgmt For For For
2 Elect William H. Cary Mgmt For For For
3 Elect Daniel O. Colao Mgmt For For For
4 Elect Alexander Mgmt For For For
Dimitrief
5 Elect Anne Kennelly Mgmt For For For
Kratky
6 Elect Dmitri L. Stockton Mgmt For For For
7 Elect Roy A. Guthrie Mgmt For For For
8 Elect Richard C. Mgmt For Against Against
Hartnack
9 Elect Jeffrey G. Naylor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 Approval of the Annual Mgmt For For For
Incentive
Plan
13 Approval of the 162(m) Mgmt For For For
Material Terms Under
the 2014 Long Term
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TiVo Inc.
Ticker Security ID: Meeting Date Meeting Status
TIVO CUSIP 888706108 08/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas S. Rogers Mgmt For For For
2 Elect David B. Yoffie Mgmt For For For
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2008 Mgmt For For For
Equity Incentive Award
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Trinity Industries, Inc.
Ticker Security ID: Meeting Date Meeting Status
TRN CUSIP 896522109 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John L. Adams Mgmt For For For
1.2 Elect Rhys J. Best Mgmt For For For
1.3 Elect David W. Biegler Mgmt For For For
1.4 Elect Antonio Carrillo Mgmt For For For
1.5 Elect Leldon E. Echols Mgmt For For For
1.6 Elect Ronald J. Gafford Mgmt For For For
1.7 Elect Adrian Lajous Mgmt For For For
1.8 Elect Charles W. Mgmt For For For
Matthews
1.9 Elect Douglas L. Rock Mgmt For For For
1.10 Elect Dunia A. Shive Mgmt For For For
1.11 Elect Timothy R. Wallace Mgmt For For For
2 Stock Option and Mgmt For For For
Incentive
Plan
3 Increase of Authorized Mgmt For Against Against
Common
Stock
4 Amendment to Par Value Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Triquint Semiconductor, Inc.
Ticker Security ID: Meeting Date Meeting Status
TQNT CUSIP 89674K103 09/05/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Misc. Article Amendments Mgmt For For For
3 Right to Adjourn Meeting Mgmt For For For
4 Advisory Vote on Golden Mgmt For For For
Parachutes
5 Amendment to the 2013 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
TrustCo Bank Corp NY
Ticker Security ID: Meeting Date Meeting Status
TRST CUSIP 898349105 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas O. Maggs Mgmt For For For
1.2 Elect Robert J. Mgmt For For For
McCormick
1.3 Elect William J. Purdy Mgmt For For For
2 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Tyson Foods, Inc.
Ticker Security ID: Meeting Date Meeting Status
TSN CUSIP 902494103 01/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John H. Tyson Mgmt For For For
2 Elect Kathleen M. Bader Mgmt For For For
3 Elect Gaurdie E. Mgmt For For For
Banister,
Jr.
4 Elect Jim Kever Mgmt For For For
5 Elect Kevin M. McNamara Mgmt For For For
6 Elect Brad T. Sauer Mgmt For For For
7 Elect Donnie Smith Mgmt For For For
8 Elect Robert Thurber Mgmt For For For
9 Elect Barbara A. Tyson Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against Against For
Regarding Water
Stewardship
Policy
12 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
13 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Palm
Oil
________________________________________________________________________________
Umpqua Holdings Corporation
Ticker Security ID: Meeting Date Meeting Status
UMPQ CUSIP 904214103 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ellen R. M. Boyer Mgmt For For For
2 Elect Raymond P. Davis Mgmt For For For
3 Elect Robert C. Donegan Mgmt For For For
4 Elect C. Webb Edwards Mgmt For For For
5 Elect Peggy Y. Fowler Mgmt For For For
6 Elect Stephen M. Gambee Mgmt For For For
7 Elect James S. Greene Mgmt For For For
8 Elect Luis F. Machuca Mgmt For For For
9 Elect Maria M. Pope Mgmt For For For
10 Elect Susan F. Stevens Mgmt For For For
11 Elect Hilliard C. Terry Mgmt For For For
III
12 Elect Bryan L. Timm Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
United Community Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
UCBI CUSIP 90984P303 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jimmy C. Tallent Mgmt For For For
1.2 Elect Robert H. Blalock Mgmt For For For
1.3 Elect Clifford V. Brokaw Mgmt For For For
1.4 Elect L. Cathy Cox Mgmt For For For
1.5 Elect Steven J. Mgmt For For For
Goldstein
1.6 Elect H. Lynn Harton Mgmt For For For
1.7 Elect W. C. Nelson, Jr. Mgmt For For For
1.8 Elect Thomas A. Mgmt For For For
Richlovsky
1.9 Elect Tim Wallis Mgmt For For For
2 Amendment to the Mgmt For For For
Management Incentive
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Financial Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNK CUSIP 910304104 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Paula A. Aiello Mgmt For For For
1.2 Elect Carol A. Leary Mgmt For For For
1.3 Elect Kevin E. Ross Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Elimination of Mgmt For For For
Supermajority
Requirement
5 Increase of Authorized Mgmt For For For
Common
Stock
6 Reincorporation from Mgmt For For For
the State of
Connecticut to
Delaware.
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Financial Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
UBNK CUSIP 91030T109 08/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William H.W. Mgmt For For For
Crawford
1.2 Elect Michael F. Crowley Mgmt For For For
1.3 Elect Raymond H. Lefurge Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
United Fire Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
UFCS CUSIP 910340108 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher R. Mgmt For For For
Drahozal
1.2 Elect Jack B. Evans Mgmt For For For
1.3 Elect George D. Milligan Mgmt For For For
1.4 Elect Michael W. Mgmt For For For
Phillips
2 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
United States Steel Corporation
Ticker Security ID: Meeting Date Meeting Status
X CUSIP 912909108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Patricia Diaz Mgmt For For For
Dennis
2 Elect Mario Longhi Mgmt For For For
3 Elect Robert J. Stevens Mgmt For For For
4 Elect David S. Mgmt For For For
Sutherland
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Re-approval of Annual Mgmt For For For
Incentive Compensation
Plan
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Universal Display Corporation
Ticker Security ID: Meeting Date Meeting Status
OLED CUSIP 91347P105 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven V. Abramson Mgmt For For For
2 Elect Leonard Becker Mgmt For For For
3 Elect Richard C. Elias Mgmt For For For
4 Elect Elizabeth H. Mgmt For Against Against
Gemmill
5 Elect Rosemarie B. Greco Mgmt For For For
6 Elect C. Keith Hartley Mgmt For For For
7 Elect Lawrence Lacerte Mgmt For For For
8 Elect Sidney D. Mgmt For Against Against
Rosenblatt
9 Elect Sherwin I. Mgmt For For For
Seligsohn
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Validus Holdings, Ltd.
Ticker Security ID: Meeting Date Meeting Status
VR CUSIP G9319H102 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Michael E. A. Mgmt For Withhold Against
Carpenter
1.2 Elect Therese M. Vaughan Mgmt For For For
1.3 Elect Christopher E. Mgmt For Withhold Against
Watson
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Amendment to the 2005 Mgmt For Against Against
Long-Term Incentive
Plan
________________________________________________________________________________
VCA Inc.
Ticker Security ID: Meeting Date Meeting Status
WOOF CUSIP 918194101 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John M. Baumer Mgmt For For For
1.2 Elect Frank Reddick Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 2015 Annual Cash Mgmt For For For
Incentive
Plan
4 2015 Equity Incentive Mgmt For For For
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Vishay Intertechnology, Inc.
Ticker Security ID: Meeting Date Meeting Status
VSH CUSIP 928298108 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc Zandman Mgmt For For For
1.2 Elect Ruta Zandman Mgmt For For For
1.3 Elect Ziv Shoshani Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lynne Biggar Mgmt For For For
2 Elect Jane P. Chwick Mgmt For For For
3 Elect J. Barry Griswell Mgmt For For For
4 Elect Frederick S. Mgmt For For For
Hubbell
5 Elect Rodney O. Martin, Mgmt For For For
Jr.
6 Elect Joseph V. Tripodi Mgmt For For For
7 Elect Deborah C. Wright Mgmt For For For
8 Elect David K. Zwiener Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
11 Shareholder Proposal ShrHldr Against Against For
Regarding
Genocide-Free
Investing
________________________________________________________________________________
Voya Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
VOYA CUSIP 929089100 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jane P. Chwick Mgmt For For For
2 Elect Patrick G. Flynn Mgmt For For For
3 Elect J. Barry Griswell Mgmt For For For
4 Elect Frederick S. Mgmt For Against Against
Hubbell
5 Elect Hendricus A. Mgmt For For For
Koemans
6 Elect Rodney O. Martin, Mgmt For For For
Jr.
7 Elect Willem F. Nagel Mgmt For For For
8 Elect Deborah C. Wright Mgmt For For For
9 Elect David K. Zwiener Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
12 2014 Omnibus Employee Mgmt For For For
Incentive
Plan
13 Amendment to the 2013 Mgmt For For For
Omnibus Non-Employee
Director Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas C. Godlasky Mgmt For For For
1.2 Elect Dennis E. Logue Mgmt For For For
1.3 Elect Michael F. Mgmt For For For
Morrissey
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Washington Federal, Inc.
Ticker Security ID: Meeting Date Meeting Status
WAFD CUSIP 938824109 01/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Roy M. Whitehead Mgmt For For For
1.2 Elect Mark Tabbutt Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Washington Trust Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
WASH CUSIP 940610108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven J. Crandall Mgmt For For For
1.2 Elect Joseph J. Mgmt For For For
MarcAurele
1.3 Elect Victor J. Mgmt For For For
Orsinger
II
1.4 Elect Edwin J. Santos Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Watts Water Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WTS CUSIP 942749102 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert L. Ayers Mgmt For For For
1.2 Elect Bernard Baert Mgmt For For For
1.3 Elect Richard J. Mgmt For For For
Cathcart
1.4 Elect W. Craig Kissel Mgmt For For For
1.5 Elect John K. Mgmt For For For
McGillicuddy
1.6 Elect Joseph T. Noonan Mgmt For For For
1.7 Elect Robert J. Pagano Mgmt For For For
Jr.
1.8 Elect Merilee Raines Mgmt For For For
2 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Weatherford International plc
Ticker Security ID: Meeting Date Meeting Status
WFT CUSIP H27013103 09/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Butters Mgmt For For For
2 Elect Bernard J. Mgmt For For For
Duroc-Danner
3 Elect John D. Gass Mgmt For For For
4 Elect Francis S. Kalman Mgmt For For For
5 Elect William E. Mgmt For Against Against
Macaulay
6 Elect Robert K. Moses, Mgmt For Against Against
Jr.
7 Elect Guillermo Ortiz Mgmt For Against Against
Martinez
8 Elect Emyr J. Parry Mgmt For For For
9 Elect Robert A. Rayne Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For Against Against
Executive
Compensation
12 Authorize 2015 Annual Mgmt For For For
Meeting to be Held
Outside
Ireland
________________________________________________________________________________
Webster Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
WBS CUSIP 947890109 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William L. Atwell Mgmt For For For
2 Elect Joel S. Becker Mgmt For For For
3 Elect John J. Crawford Mgmt For For For
4 Elect Robert A. Mgmt For For For
Finkenzeller
5 Elect Elizabeth E. Flynn Mgmt For For For
6 Elect C. Michael Jacobi Mgmt For Against Against
7 Elect Laurence C. Morse Mgmt For For For
8 Elect Karen R. Osar Mgmt For For For
9 Elect Mark Pettie Mgmt For For For
10 Elect Charles W. Shivery Mgmt For For For
11 Elect James C. Smith Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 1992 Mgmt For For For
Stock Option
Plan
________________________________________________________________________________
Wellcare Health Plans, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCG CUSIP 94946T106 05/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard C. Breon Mgmt For For For
2 Elect Kenneth A. Burdick Mgmt For For For
3 Elect Carol J. Burt Mgmt For For For
4 Elect Roel C. Campos Mgmt For For For
5 Elect D. Robert Graham Mgmt For Against Against
6 Elect Kevin F. Hickey Mgmt For For For
7 Elect Christian P. Mgmt For For For
Michalik
8 Elect Glenn D. Steele, Mgmt For For For
Jr.
9 Elect William L. Trubeck Mgmt For For For
10 Elect Paul E. Weaver Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathleen A. Cote Mgmt For For For
2 Elect Henry T. DeNero Mgmt For For For
3 Elect Michael D. Lambert Mgmt For For For
4 Elect Len J. Lauer Mgmt For For For
5 Elect Matthew E. Mgmt For For For
Massengill
6 Elect Stephen D. Mgmt For For For
Milligan
7 Elect Thomas E. Pardun Mgmt For For For
8 Elect Paula A. Price Mgmt For For For
9 Elect Masahiro Yamamura Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Western Refining, Inc.
Ticker Security ID: Meeting Date Meeting Status
WNR CUSIP 959319104 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carin M. Barth Mgmt For For For
1.2 Elect Sigmund L. Mgmt For For For
Cornelius
1.3 Elect Paul L. Foster Mgmt For For For
1.4 Elect L. Frederick Mgmt For Withhold Against
Francis
1.5 Elect Robert J. Hassler Mgmt For For For
1.6 Elect Brian J. Hogan Mgmt For For For
1.7 Elect Scott D. Weaver Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2010 Incentive Plan Mgmt For For For
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 12/03/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Wilshire Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
WIBC CUSIP 97186T108 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Craig Mautner Mgmt For For For
1.2 Elect John R. Taylor Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xcerra Corp.
Ticker Security ID: Meeting Date Meeting Status
XCRA CUSIP 98400J108 12/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Bruce R. Wright Mgmt For For For
1.2 Elect David G. Tacelli Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
________________________________________________________________________________
XL Group plc
Ticker Security ID: Meeting Date Meeting Status
XL CUSIP G98290102 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ramani Ayer Mgmt For For For
2 Elect Dale R. Comey Mgmt For For For
3 Elect Michael S. Mgmt For For For
McGavick
4 Elect Robert R. Glauber Mgmt For For For
5 Elect Edward J. Kelly, Mgmt For For For
III
6 Elect Suzanne B. Labarge Mgmt For For For
7 Elect Anne L. Stevens Mgmt For For For
8 Elect John M. Vereker Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
12 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
13 Amendment to the Mgmt For For For
Directors
Plan
________________________________________________________________________________
XO Group Inc.
Ticker Security ID: Meeting Date Meeting Status
XOXO CUSIP 983772104 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Diane Irvine Mgmt For For For
1.2 Elect Barbara Messing Mgmt For For For
1.3 Elect Michael Steib Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Zimmer Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZMH CUSIP 98956P102 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher B. Mgmt For For For
Begley
2 Elect Betsy J. Bernard Mgmt For For For
3 Elect Paul M. Bisaro Mgmt For For For
4 Elect Gail K. Boudreaux Mgmt For For For
5 Elect David C. Dvorak Mgmt For For For
6 Elect Michael J. Farrell Mgmt For For For
7 Elect Larry C. Glasscock Mgmt For For For
8 Elect Robert A. Hagemann Mgmt For For For
9 Elect Arthur J. Higgins Mgmt For For For
10 Elect Cecil B. Pickett Mgmt For For For
11 Amendment to the Stock Mgmt For For For
Plan for Non-Employee
Directors
12 Amendment to the Mgmt For For For
Deferred Compensation
Plan for Non-Employee
Directors
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica Strategic High Income
________________________________________________________________________________
Annaly Capital Management, Inc.
Ticker Security ID: Meeting Date Meeting Status
NLY CINS 035710409 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Wellington J.
Denahan
1.2 Elect Director Michael Mgmt For For For
Haylon
1.3 Elect Director Donnell Mgmt For For For
A.
Segalas
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Tim Cook Mgmt For For For
2 Elect Director Al Gore Mgmt For For For
3 Elect Director Bob Iger Mgmt For For For
4 Elect Director Andrea Mgmt For For For
Jung
5 Elect Director Art Mgmt For For For
Levinson
6 Elect Director Ron Sugar Mgmt For For For
7 Elect Director Sue Mgmt For For For
Wagner
8 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
9 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
10 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
11 Report on Risks ShrHldr Against Against For
Associated with Repeal
of Climate Change
Policies
12 Adopt Proxy Access Right ShrHldr Against For Against
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/06/2015 Voted
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Francisco L. Mgmt For For For
Borges as
Director
1.2 Elect G. Lawrence Buhl Mgmt For For For
as
Director
1.3 Elect Stephen A. Cozen Mgmt For For For
as
Director
1.4 Elect Dominic J. Mgmt For For For
Frederico as
Director
1.5 Elect Bonnie L. Howard Mgmt For For For
as
Director
1.6 Elect Patrick W. Kenny Mgmt For For For
as
Director
1.7 Elect Simon W. Leathes Mgmt For For For
as
Director
1.8 Elect Michael T. O'Kane Mgmt For For For
as
Director
1.9 Elect Yukiko Omura as Mgmt For For For
Director
1.10 Elect Howard W. Albert Mgmt For For For
as Director of
Assured Guaranty Re
Ltd
1.11 Elect Robert A. Mgmt For For For
Bailenson as Director
of Assured Guaranty Re
Ltd
1.12 Elect Russell B. Mgmt For For For
Brewer, II as Director
of Assured Guaranty Re
Ltd
1.13 Elect Gary Burnet as Mgmt For For For
Director of Assured
Guaranty Re
Ltd
1.14 Elect Stephen Mgmt For For For
Donnarumma as Director
of Assured Guaranty Re
Ltd
1.15 Elect Dominic J. Mgmt For For For
Frederico as Director
of Assured Guaranty Re
Ltd
1.16 Elect James M. Michener Mgmt For For For
as Director of Assured
Guaranty Re
Ltd
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as as
Auditors
4 Ratify PwC as AG Re's Mgmt For For For
Auditors
________________________________________________________________________________
AstraZeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CUSIP G0593M107 04/24/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Dividends Mgmt For For For
3 Reappoint KPMG LLP as Mgmt For For For
Auditors
4 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
5.1 Re-elect Leif Johansson Mgmt For For For
as
Director
5.2 Re-elect Pascal Soriot Mgmt For For For
as
Director
5.3 Re-elect Marc Dunoyer Mgmt For For For
as
Director
5.4 Elect Cori Bargmann as Mgmt For For For
Director
5.5 Re-elect Genevieve Mgmt For For For
Berger as
Director
5.6 Re-elect Bruce Mgmt For For For
Burlington as
Director
5.7 Re-elect Ann Cairns as Mgmt For For For
Director
5.8 Re-elect Graham Mgmt For For For
Chipchase as
Director
5.9 Re-elect Jean-Philippe Mgmt For For For
Courtois as
Director
5.10 Re-elect Rudy Markham Mgmt For For For
as
Director
5.11 Re-elect Shriti Vadera Mgmt For For For
as
Director
5.12 Re-elect Marcus Mgmt For For For
Wallenberg as
Director
6 Approve Remuneration Mgmt For For For
Report
7 Authorise EU Political Mgmt For For For
Donations and
Expenditure
8 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
9 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
10 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
11 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
12 Adopt New Articles of Mgmt For For For
Association
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CINS 00206R102 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Randall Mgmt For For For
L.
Stephenson
1.2 Elect Director Scott T. Mgmt For For For
Ford
1.3 Elect Director Glenn H. Mgmt For For For
Hutchins
1.4 Elect Director William Mgmt For For For
E.
Kennard
1.5 Elect Director Jon C. Mgmt For For For
Madonna
1.6 Elect Director Michael Mgmt For For For
B.
McCallister
1.7 Elect Director John B. Mgmt For For For
McCoy
1.8 Elect Director Beth E. Mgmt For For For
Mooney
1.9 Elect Director Joyce M. Mgmt For For For
Roche
1.10 Elect Director Matthew Mgmt For For For
K.
Rose
1.11 Elect Director Cynthia Mgmt For For For
B.
Taylor
1.12 Elect Director Laura Mgmt For For For
D'Andrea
Tyson
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Report on Indirect ShrHldr Against For Against
Political
Contribution
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Amend Bylaws to Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Best Buy Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
BBY CINS 086516101 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Bradbury Mgmt For For For
H.
Anderson
1.2 Elect Director Lisa M. Mgmt For For For
Caputo
1.3 Elect Director J. Mgmt For For For
Patrick
Doyle
1.4 Elect Director Russell Mgmt For For For
P.
Fradin
1.5 Elect Director Kathy J. Mgmt For For For
Higgins
Victor
1.6 Elect Director Hubert Mgmt For For For
Joly
1.7 Elect Director David W. Mgmt For For For
Kenny
1.8 Elect Director Thomas Mgmt For For For
L. 'Tommy'
Millner
1.9 Elect Director Gerard Mgmt For For For
R.
Vittecoq
2 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jens Mgmt For For For
Alder
1.2 Elect Director Raymond Mgmt For For For
J.
Bromark
1.3 Elect Director Gary J. Mgmt For For For
Fernandes
1.4 Elect Director Michael Mgmt For For For
P.
Gregoire
1.5 Elect Director Rohit Mgmt For For For
Kapoor
1.6 Elect Director Kay Mgmt For For For
Koplovitz
1.7 Elect Director Mgmt For For For
Christopher B.
Lofgren
1.8 Elect Director Richard Mgmt For For For
Sulpizio
1.9 Elect Director Laura S. Mgmt For For For
Unger
1.10 Elect Director Arthur Mgmt For For For
F.
Weinbach
1.11 Elect Director Renato Mgmt For For For
(Ron)
Zambonini
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Capital One Financial Corporation
Ticker Security ID: Meeting Date Meeting Status
COF CINS 14040H105 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
D.
Fairbank
1.2 Elect Director Patrick Mgmt For For For
W.
Gross
1.3 Elect Director Ann Mgmt For For For
Fritz
Hackett
1.4 Elect Director Lewis Mgmt For For For
Hay,
III
1.5 Elect Director Benjamin Mgmt For For For
P. Jenkins,
III
1.6 Elect Director Pierre Mgmt For For For
E.
Leroy
1.7 Elect Director Peter E. Mgmt For For For
Raskind
1.8 Elect Director Mayo A. Mgmt For For For
Shattuck,
III
1.9 Elect Director Bradford Mgmt For For For
H.
Warner
1.10 Elect Director Mgmt For For For
Catherine G.
West
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Provide Right to Call Mgmt For For For
Special
Meeting
5 Amend Bylaws-- Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CINS 166764100 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Alexander B. Cummings,
Jr.
1.2 Elect Director Linnet Mgmt For For For
F.
Deily
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CINS 166764100 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
E.
Denham
1.2 Elect Director Alice P. Mgmt For For For
Gast
1.3 Elect Director Enrique Mgmt For For For
Hernandez,
Jr.
1.4 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
1.5 Elect Director Charles Mgmt For For For
W. Moorman,
IV
1.6 Elect Director John G. Mgmt For For For
Stumpf
1.7 Elect Director Ronald Mgmt For For For
D.
Sugar
1.8 Elect Director Inge G. Mgmt For For For
Thulin
1.9 Elect Director Carl Ware Mgmt For For For
1.10 Elect Director John S. Mgmt For For For
Watson
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Report on Charitable ShrHldr Against Against For
Contributions
5 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
6 Prohibit Political ShrHldr Against Against For
Spending
7 Increase Return of ShrHldr Against Against For
Capital to
Shareholders in Light
of Climate Change
Risks
8 Adopt Quantitative GHG ShrHldr Against Against For
Goals for Products and
Operations
9 Report on the Result of ShrHldr Against For Against
Efforts to Minimize
Hydraulic Fracturing
Impacts
10 Proxy Access ShrHldr Against For Against
11 Require Independent ShrHldr Against Against For
Board
Chairman
12 Require Director ShrHldr Against For Against
Nominee with
Environmental
Experience
13 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/20/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Carol A. Mgmt For For For
Bartz
2 Elect Director M. Mgmt For For For
Michele
Burns
3 Elect Director Michael Mgmt For For For
D.
Capellas
4 Elect Director John T. Mgmt For For For
Chambers
5 Elect Director Brian L. Mgmt For For For
Halla
6 Elect Director John L. Mgmt For For For
Hennessy
7 Elect Director Kristina Mgmt For For For
M.
Johnson
8 Elect Director Roderick Mgmt For For For
C.
McGeary
9 Elect Director Arun Mgmt For For For
Sarin
10 Elect Director Steven Mgmt For For For
M.
West
11 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
14 Establish Public Policy ShrHldr Against Against For
Board
Committee
15 Adopt Proxy Access Right ShrHldr Against Against For
16 Report on Political ShrHldr Against For Against
Contributions
________________________________________________________________________________
ConocoPhillips
Ticker Security ID: Meeting Date Meeting Status
COP CINS 20825C104 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
L.
Armitage
1.2 Elect Director Richard Mgmt For For For
H.
Auchinleck
1.3 Elect Director Charles Mgmt For For For
E.
Bunch
1.4 Elect Director James E. Mgmt For For For
Copeland,
Jr.
1.5 Elect Director John V. Mgmt For For For
Faraci
1.6 Elect Director Jody L. Mgmt For For For
Freeman
1.7 Elect Director Gay Huey Mgmt For For For
Evans
1.8 Elect Director Ryan M. Mgmt For For For
Lance
1.9 Elect Director Arjun N. Mgmt For For For
Murti
1.10 Elect Director Robert Mgmt For For For
A.
Niblock
1.11 Elect Director Harald Mgmt For For For
J.
Norvik
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Report on Lobbying ShrHldr Against For Against
Payments and
Policy
5 Pro-rata Vesting of ShrHldr Against For Against
Equity
Plan
6 Remove or Adjust ShrHldr Against Against For
Reserve Metrics used
for Executive
Compensation
7 Adopt Proxy Access Right ShrHldr Against For Against
________________________________________________________________________________
Darden Restaurants, Inc.
Ticker Security ID: Meeting Date Meeting Status
DRI CUSIP 237194105 10/10/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Michael Mgmt For TNA N/A
W.
Barnes
2 Elect Director Gregory Mgmt For TNA N/A
L.
Burns
3 Elect Director Jeffrey Mgmt For TNA N/A
H.
Fox
4 Elect Director Mgmt For TNA N/A
Christopher J. (CJ)
Fraleigh
5 Elect Director Steven Mgmt For TNA N/A
Odland
6 Elect Director Michael Mgmt For TNA N/A
D.
Rose
7 Elect Director Maria A. Mgmt For TNA N/A
Sastre
8 Elect Director Enrique Mgmt For TNA N/A
Silva
9 Advisory Vote to Ratify Mgmt For TNA N/A
Named Executive
Officers'
Compensation
10 Ratify Auditors Mgmt For TNA N/A
11 Provide Proxy Access Mgmt For TNA N/A
Right
12 Report on Political ShrHldr Against TNA N/A
Contributions
13 Report on Lobbying ShrHldr Against TNA N/A
Payments and
Policy
________________________________________________________________________________
Darden Restaurants, Inc.
Ticker Security ID: Meeting Date Meeting Status
DRI CUSIP 237194105 10/10/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Directors Betsy ShrHldr For For For
S.
Atkins
2 Elect Directors ShrHldr For For For
Margaret Shan
Atkins
3 Elect Directors Jean M. ShrHldr For For For
Birch
4 Elect Directors Bradley ShrHldr For For For
D.
Blum
5 Elect Directors Peter ShrHldr For For For
A.
Feld
6 Elect Directors James ShrHldr For For For
P.
Fogarty
7 Elect Directors Cynthia ShrHldr For For For
T.
Jamison
8 Elect Directors William ShrHldr For For For
H.
Lenehan
9 Elect Directors Lionel ShrHldr For For For
L. Nowell,
III
10 Elect Directors Jeffrey ShrHldr For For For
C.
Smith
11 Elect Directors Charles ShrHldr For For For
M.
Sonsteby
12 Elect Directors Alan N. ShrHldr For For For
Stillman
13 Advisory Vote to Ratify Mgmt N/A For N/A
Named Executive
Officers'
Compensation
14 Ratify Auditors Mgmt N/A For N/A
15 Provide Proxy Access Mgmt For For For
Right
16 Report on Political ShrHldr For For For
Contributions
17 Report on Lobbying ShrHldr For For For
Payments and
Policy
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/22/2015 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Todd M. Mgmt For For For
Bluedorn
1.2 Elect Director Mgmt For For For
Christopher M.
Connor
1.3 Elect Director Michael Mgmt For For For
J.
Critelli
1.4 Elect Director Mgmt For For For
Alexander M.
Cutler
1.5 Elect Director Charles Mgmt For For For
E.
Golden
1.6 Elect Director Linda A. Mgmt For For For
Hill
1.7 Elect Director Arthur Mgmt For For For
E.
Johnson
1.8 Elect Director Ned C. Mgmt For For For
Lautenbach
1.9 Elect Director Deborah Mgmt For For For
L.
McCoy
1.10 Elect Director Gregory Mgmt For For For
R.
Page
1.11 Elect Director Sandra Mgmt For For For
Pianalto
1.12 Elect Director Gerald Mgmt For For For
B.
Smith
2 Approve Omnibus Stock Mgmt For For For
Plan
3 Approve Ernst & Young Mgmt For For For
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
Auditors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
5 Approval of Overseas Mgmt For For For
Market Purchases of
the Company
Shares
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CINS 532457108 05/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mgmt For For For
Katherine
Baicker
1.2 Elect Director J. Erik Mgmt For For For
Fyrwald
1.3 Elect Director Ellen R. Mgmt For For For
Marram
1.4 Elect Director Jackson Mgmt For For For
P.
Tai
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Eni S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ENI CUSIP T3643A145 05/13/2015 Voted
Meeting Type Country of Trade
Annual Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Allocation of Mgmt For For For
Income
3 Approve Remuneration Mgmt For For For
Report
________________________________________________________________________________
Ford Motor Company
Ticker Security ID: Meeting Date Meeting Status
F CINS 345370860 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
G.
Butler
2 Elect Director Kimberly Mgmt For For For
A.
Casiano
3 Elect Director Anthony Mgmt For For For
F. Earley,
Jr.
4 Elect Director Mark Mgmt For For For
Fields
5 Elect Director Edsel B. Mgmt For For For
Ford
II
6 Elect Director William Mgmt For For For
Clay Ford,
Jr.
7 Elect Director James P. Mgmt For For For
Hackett
8 Elect Director James H. Mgmt For For For
Hance,
Jr.
9 Elect Director William Mgmt For For For
W. Helman
Iv
10 Elect Director Jon M. Mgmt For For For
Huntsman,
Jr.
11 Elect Director William Mgmt For For For
E.
Kennard
12 Elect Director John C. Mgmt For For For
Lechleiter
13 Elect Director Ellen R. Mgmt For For For
Marram
14 Elect Director Gerald Mgmt For For For
L.
Shaheen
15 Elect Director John L. Mgmt For For For
Thornton
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLPas
Auditors
17 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
18 Approve ShrHldr Against For Against
Recapitalization Plan
for all Stock to Have
One-vote per
Share
19 Amend Bylaws to Call ShrHldr Against For Against
Special
Meetings
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CINS 458140100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Charlene Mgmt For For For
Barshefsky
1.2 Elect Director Aneel Mgmt For For For
Bhusri
1.3 Elect Director Andy D. Mgmt For For For
Bryant
1.4 Elect Director Susan L. Mgmt For For For
Decker
1.5 Elect Director John J. Mgmt For Against Against
Donahoe
1.6 Elect Director Reed E. Mgmt For For For
Hundt
1.7 Elect Director Brian M. Mgmt For For For
Krzanich
1.8 Elect Director James D. Mgmt For For For
Plummer
1.9 Elect Director David S. Mgmt For For For
Pottruck
1.10 Elect Director Frank D. Mgmt For For For
Yeary
1.11 Elect Director David B. Mgmt For For For
Yoffie
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Amend Omnibus Stock Plan Mgmt For For For
5 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
6 Adopt Holy Land ShrHldr Against Against For
Principles
7 Require Independent ShrHldr Against For Against
Board
Chairman
8 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CINS 478160104 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Mary Sue Mgmt For For For
Coleman
1.2 Elect Director D. Scott Mgmt For For For
Davis
1.3 Elect Director Ian E. Mgmt For For For
L.
Davis
1.4 Elect Director Alex Mgmt For For For
Gorsky
1.5 Elect Director Susan L. Mgmt For For For
Lindquist
1.6 Elect Director Mark B. Mgmt For For For
McClellan
1.7 Elect Director Anne M. Mgmt For For For
Mulcahy
1.8 Elect Director William Mgmt For For For
D.
Perez
1.9 Elect Director Charles Mgmt For For For
Prince
1.10 Elect Director A. Mgmt For For For
Eugene
Washington
1.11 Elect Director Ronald Mgmt For For For
A.
Williams
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Policy Regarding ShrHldr Against Against For
Overextended
Directors
5 Report on Consistency ShrHldr Against Against For
Between Corporate
Values and Political
Contributions
6 Require Independent ShrHldr Against For Against
Board
Chairman
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CINS 46625h100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Linda B. Mgmt For For For
Bammann
1.2 Elect Director James A. Mgmt For For For
Bell
1.3 Elect Director Crandall Mgmt For For For
C.
Bowles
1.4 Elect Director Stephen Mgmt For For For
B.
Burke
1.5 Elect Director James S. Mgmt For For For
Crown
1.6 Elect Director James Mgmt For For For
Dimon
1.7 Elect Director Timothy Mgmt For For For
P.
Flynn
1.8 Elect Director Laban P. Mgmt For For For
Jackson,
Jr.
1.9 Elect Director Michael Mgmt For For For
A.
Neal
1.10 Elect Director Lee R. Mgmt For For For
Raymond
1.11 Elect Director William Mgmt For For For
C.
Weldon
2 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Amend Omnibus Stock Plan Mgmt For For For
5 Require Independent ShrHldr Against For Against
Board
Chairman
6 Report on Lobbying ShrHldr Against Against For
Payments and
Policy
7 Amend Bylaws -- Call ShrHldr Against For Against
Special
Meetings
8 Provide Vote Counting ShrHldr Against Against For
to Exclude
Abstentions
9 Report on Certain ShrHldr Against For Against
Vesting
Program
10 Disclosure of ShrHldr Against For Against
Recoupment Activity
from Senior
Officers
________________________________________________________________________________
Kellogg Company
Ticker Security ID: Meeting Date Meeting Status
K CINS 487836108 04/24/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Benjamin Mgmt For For For
Carson
1.2 Elect Director John Mgmt For For For
Dillon
1.3 Elect Director Zachary Mgmt For For For
Gund
1.4 Elect Director Jim Mgmt For For For
Jenness
1.5 Elect Director Don Mgmt For For For
Knauss
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Reduce Supermajority ShrHldr Against For Against
Vote
Requirement
________________________________________________________________________________
KLA-Tencor Corporation
Ticker Security ID: Meeting Date Meeting Status
KLAC CUSIP 482480100 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Edward Mgmt For For For
W.
Barnholt
2 Elect Director Robert Mgmt For For For
M.
Calderoni
3 Elect Director John T. Mgmt For For For
Dickson
4 Elect Director Emiko Mgmt For For For
Higashi
5 Elect Director Kevin J. Mgmt For For For
Kennedy
6 Elect Director Gary B. Mgmt For For For
Moore
7 Elect Director Robert Mgmt For For For
A.
Rango
8 Elect Director Richard Mgmt For For For
P.
Wallace
9 Ratify Auditors Mgmt For For For
10 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Kraft Foods Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
KRFT CINS 50076Q106 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Abelardo Mgmt For For For
E.
Bru
1.2 Elect Director John T. Mgmt For For For
Cahill
1.3 Elect Director L. Kevin Mgmt For For For
Cox
1.4 Elect Director Myra M. Mgmt For For For
Hart
1.5 Elect Director Peter B. Mgmt For For For
Henry
1.6 Elect Director Jeanne Mgmt For For For
P.
Jackson
1.7 Elect Director Terry J. Mgmt For For For
Lundgren
1.8 Elect Director Mackey Mgmt For For For
J.
McDonald
1.9 Elect Director John C. Mgmt For For For
Pope
1.10 Elect Director E. Mgmt For For For
Follin
Smith
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
4 Report on Risks ShrHldr Against For Against
Associated with Use of
Battery Cages in
Supply
Chain
5 Report on Supply Chain ShrHldr Against For Against
Impact on
Deforestation
6 Assess Environmental ShrHldr Against For Against
Impact of
Non-Recyclable
Packaging
7 Report on ShrHldr Against For Against
Sustainability,
Including GHG
Goals
________________________________________________________________________________
LyondellBasell Industries NV
Ticker Security ID: Meeting Date Meeting Status
LYB CUSIP N53745100 05/06/2015 Voted
Meeting Type Country of Trade
Annual Netherlands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robin Buchanan Mgmt For For For
Supervisory
Board
1.2 Elect Stephen F. Cooper Mgmt For For For
to Supervisory
Board
1.3 Elect Isabella D. Goren Mgmt For For For
to Supervisory
Board
1.4 Elect Robert G. Gwin to Mgmt For For For
Supervisory
Board
2.1 Elect Kevin W. Brown to Mgmt For For For
Management
Board
2.2 Elect Jeffrey A. Kaplan Mgmt For For For
to Management
Board
3 Adopt Financial Mgmt For For For
Statements and
Statutory
Reports
4 Approve Discharge of Mgmt For For For
Management
Board
5 Approve Discharge of Mgmt For For For
Supervisory
Board
6 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
7 Ratify Mgmt For For For
PricewaterhouseCoopers
Accountants N.V. as
Auditors
8 Approve Dividends of Mgmt For For For
USD 2.80 Per
Share
9 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
10 Authorize Board to Mgmt For For For
Issue Shares up to 20
Percent of Authorized
Capital
11 Authorize Board to Mgmt For Against Against
Exclude Preemptive
Rights from Share
Issuances
12 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
13 Authorize Repurchase of Mgmt For For For
Up to 10 Percent of
Issued Share
Capital
________________________________________________________________________________
Macy's, Inc.
Ticker Security ID: Meeting Date Meeting Status
M CINS 55616P104 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Stephen Mgmt For For For
F.
Bollenbach
1.2 Elect Director John A. Mgmt For For For
Bryant
1.3 Elect Director Deirdre Mgmt For For For
P.
Connelly
1.4 Elect Director Meyer Mgmt For For For
Feldberg
1.5 Elect Director Leslie Mgmt For For For
D.
Hale
1.6 Elect Director Sara Mgmt For For For
Levinson
1.7 Elect Director Terry J. Mgmt For For For
Lundgren
1.8 Elect Director Joseph Mgmt For For For
Neubauer
1.9 Elect Director Joyce M. Mgmt For For For
Roche
1.10 Elect Director Paul C. Mgmt For For For
Varga
1.11 Elect Director Craig E. Mgmt For For For
Weatherup
1.12 Elect Director Marna C. Mgmt For For For
Whittington
1.13 Elect Director Annie Mgmt For For For
Young-Scrivner
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Medtronic, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 01/06/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Merger Agreement Mgmt For For For
2 Approve Reduction of Mgmt For For For
Share Premium
Account
3 Advisory Vote on Golden Mgmt For For For
Parachutes
4 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Medtronic, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Richard Mgmt For For For
H.
Anderson
1.2 Elect Director Scott C. Mgmt For For For
Donnelly
1.3 Elect Director Omar Mgmt For For For
Ishrak
1.4 Elect Director Shirley Mgmt For For For
Ann
Jackson
1.5 Elect Director Michael Mgmt For For For
O.
Leavitt
1.6 Elect Director James T. Mgmt For For For
Lenehan
1.7 Elect Director Denise Mgmt For For For
M.
O'Leary
1.8 Elect Director Kendall Mgmt For For For
J.
Powell
1.9 Elect Director Robert Mgmt For For For
C.
Pozen
1.10 Elect Director Preetha Mgmt For Withhold Against
Reddy
2 Ratify Auditors Mgmt For For For
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
5 Adopt Majority Voting Mgmt For For For
for Uncontested
Election of
Directors
6 Reduce Supermajority Mgmt For For For
Vote Requirement for
Establishing Range For
Board
Size
7 Reduce Supermajority Mgmt For For For
Vote Requirement for
Removal of
Directors
8 Reduce Supermajority Mgmt For For For
Vote Requirement for
Amendment of
Articles
________________________________________________________________________________
MetLife, Inc.
Ticker Security ID: Meeting Date Meeting Status
MET CINS 59156R108 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Cheryl Mgmt For For For
W.
Grise
1.2 Elect Director Carlos Mgmt For For For
M.
Gutierrez
1.3 Elect Director R. Glenn Mgmt For For For
Hubbard
1.4 Elect Director Steven Mgmt For For For
A.
Kandarian
1.5 Elect Director Alfred Mgmt For For For
F. Kelly,
Jr.
1.6 Elect Director Edward Mgmt For For For
J. Kelly,
III
1.7 Elect Director William Mgmt For For For
E.
Kennard
1.8 Elect Director James M. Mgmt For For For
Kilts
1.9 Elect Director Mgmt For For For
Catherine R.
Kinney
1.10 Elect Director Denise Mgmt For For For
M.
Morrison
1.11 Elect Director Kenton Mgmt For For For
J.
Sicchitano
1.12 Elect Director Lulu C. Mgmt For For For
Wang
2.1 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend Certificate of
Incorporation
2.2 Reduce Supermajority Mgmt For For For
Vote Requirement to
Amend
Bylaws
3 Ratify Deloitte & Mgmt For For For
Touche LLP as
Auditors
4 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 12/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director William Mgmt For For For
H. Gates
lll
2 Elect Director Maria M. Mgmt For For For
Klawe
3 Elect Director Teri L. Mgmt For For For
List-Stoll
4 Elect Director G. Mason Mgmt For For For
Morfit
5 Elect Director Satya Mgmt For For For
Nadella
6 Elect Director Charles Mgmt For For For
H.
Noski
7 Elect Director Helmut Mgmt For For For
Panke
8 Elect Director Charles Mgmt For For For
W.
Scharf
9 Elect Director John W. Mgmt For For For
Stanton
10 Elect Director John W. Mgmt For For For
Thompson
11 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
12 Ratify Auditors Mgmt For For For
13 Proxy Access ShrHldr Against Against For
________________________________________________________________________________
National Grid plc
Ticker Security ID: Meeting Date Meeting Status
NG. CINS G6375K151 07/28/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Final Dividend Mgmt For For For
3 Re-elect Sir Peter Mgmt For For For
Gershon as
Director
4 Re-elect Steve Holliday Mgmt For For For
as
Director
5 Re-elect Andrew Mgmt For For For
Bonfield as
Director
6 Re-elect Tom King as Mgmt For For For
Director
7 Elect John Pettigrew as Mgmt For For For
Director
8 Re-elect Philip Aiken Mgmt For For For
as
Director
9 Re-elect Nora Mead Mgmt For For For
Brownell as
Director
10 Re-elect Jonathan Mgmt For For For
Dawson as
Director
11 Elect Therese Esperdy Mgmt For For For
as
Director
12 Re-elect Paul Golby as Mgmt For For For
Director
13 Re-elect Ruth Kelly as Mgmt For For For
Director
14 Re-elect Mark Mgmt For For For
Williamson as
Director
15 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
16 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
17 Approve Remuneration Mgmt For For For
Policy
18 Approve Remuneration Mgmt For For For
Report
19 Amend Long Term Mgmt For For For
Performance
Plan
20 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
21 Approve Scrip Dividend Mgmt For For For
Scheme
22 Authorise Directors to Mgmt For For For
Capitalise the
Appropriate Nominal
Amounts of New Shares
of the Company
Allotted Pursuant to
the Company's Scrip
Dividend
Scheme
23 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
24 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
25 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
New York Community Bancorp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NYCB CINS 649445103 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Maureen Mgmt For For For
E.
Clancy
1.2 Elect Director Hanif Mgmt For For For
'Wally'
Dahya
1.3 Elect Director Joseph Mgmt For For For
R.
Ficalora
1.4 Elect Director James J. Mgmt For For For
O'Donovan
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Proxy Access ShrHldr Against For Against
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP H5820Q150 02/27/2015 Voted
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Discharge of Mgmt For For For
Board and Senior
Management
3 Approve Allocation of Mgmt For For For
Income and Dividends
of CHF 2.60 per
Share
4 Approve CHF 14.6 Mgmt For For For
Million Reduction in
Share Capital via
Cancellation of
Repurchased
Shares
5 Amend Articles Re: Mgmt For For For
Ordinance Against
Excessive Remuneration
at Listed
Companies
6 Approve Maximum Mgmt For For For
Remuneration of Board
of Directors in the
Amount of CHF 7.7
Million
7 Approve Maximum Mgmt For For For
Remuneration of
Executive Committee in
the Amount of CHF 84
Million
8 Approve Remuneration Mgmt For For For
Report
9 Reelect Joerg Reinhardt Mgmt For For For
as Director and Board
Chairman
10 Reelect Dimitri Azar as Mgmt For For For
Director
11 Reelect Verena Briner Mgmt For For For
as
Director
12 Reelect Srikant Datar Mgmt For For For
as
Director
13 Reelect Ann Fudge as Mgmt For For For
Director
14 Reelect Pierre Landolt Mgmt For For For
as
Director
15 Reelect Andreas von Mgmt For For For
Planta as
Director
16 Reelect Charles Sawyers Mgmt For For For
as
Director
17 Reelect Enrico Vanni as Mgmt For For For
Director
18 Reelect William Winters Mgmt For For For
as
Director
19 Elect Nancy Andrews as Mgmt For For For
Director
20 Appoint Srikant Datar Mgmt For For For
as Member of the
Compensation
Committee
21 Appoint Ann Fudge as Mgmt For For For
Member of the
Compensation
Committee
22 Appoint Enrico Vanni as Mgmt For For For
Member of the
Compensation
Committee
23 Appoint William Winters Mgmt For For For
as Member of the
Compensation
Committee
24 Ratify Mgmt For For For
PricewaterhouseCoopers
AG as
Auditors
25 Designate Peter Zahn as Mgmt For For For
Independent
Proxy
26 Transact Other Business Mgmt For Against Against
(Voting)
________________________________________________________________________________
Occidental Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
OXY CINS 674599105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Spencer Mgmt For For For
Abraham
1.2 Elect Director Howard Mgmt For For For
I.
Atkins
1.3 Elect Director Eugene Mgmt For For For
L.
Batchelder
1.4 Elect Director Stephen Mgmt For For For
I.
Chazen
1.5 Elect Director John E. Mgmt For For For
Feick
1.6 Elect Director Margaret Mgmt For For For
M.
Foran
1.7 Elect Director Carlos Mgmt For For For
M.
Gutierrez
1.8 Elect Director William Mgmt For For For
R.
Klesse
1.9 Elect Director Avedick Mgmt For For For
B.
Poladian
1.10 Elect Director Elisse Mgmt For For For
B.
Walter
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Approve Omnibus Stock Mgmt For For For
Plan
4 Ratify KPMG LLP as Mgmt For For For
Auditors
5 Claw-back of Payments ShrHldr Against For Against
under
Restatements
6 Adopt Proxy Access Right ShrHldr Against For Against
7 Report on Methane and ShrHldr Against For Against
Flaring Emissions
Management and
Reduction
Targets
8 Review and Assess ShrHldr Against For Against
Membership of Lobbying
Organizations
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CINS 717081103 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Dennis Mgmt For For For
A.
Ausiello
1.2 Elect Director W. Don Mgmt For For For
Cornwell
1.3 Elect Director Frances Mgmt For For For
D.
Fergusson
1.4 Elect Director Helen H. Mgmt For For For
Hobbs
1.5 Elect Director James M. Mgmt For For For
Kilts
1.6 Elect Director Shantanu Mgmt For For For
Narayen
1.7 Elect Director Suzanne Mgmt For For For
Nora
Johnson
1.8 Elect Director Ian C. Mgmt For For For
Read
1.9 Elect Director Stephen Mgmt For For For
W.
Sanger
1.10 Elect Director James C. Mgmt For For For
Smith
1.11 Elect Director Marc Mgmt For For For
Tessier-Lavigne
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Review and Assess ShrHldr Against Against For
Membership of Lobbying
Organizations
________________________________________________________________________________
PPL Corporation
Ticker Security ID: Meeting Date Meeting Status
PPL CINS 69351T106 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Rodney Mgmt For For For
C.
Adkins
1.2 Elect Director Mgmt For For For
Frederick M.
Bernthal
1.3 Elect Director John W. Mgmt For Against Against
Conway
1.4 Elect Director Philip Mgmt For For For
G.
Cox
1.5 Elect Director Steven Mgmt For For For
G.
Elliott
1.6 Elect Director Louise Mgmt For Against Against
K.
Goeser
1.7 Elect Director Stuart Mgmt For Against Against
E.
Graham
1.8 Elect Director Raja Mgmt For For For
Rajamannar
1.9 Elect Director Craig A. Mgmt For Against Against
Rogerson
1.10 Elect Director William Mgmt For For For
H.
Spence
1.11 Elect Director Natica Mgmt For For For
von
Althann
1.12 Elect Director Keith H. Mgmt For For For
Williamson
1.13 Elect Director Armando Mgmt For For For
Zagalo de
Lima
2 Provide Right to Call Mgmt For For For
Special
Meeting
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
5 Report on Political ShrHldr Against For Against
Contributions
6 Proxy Access ShrHldr Against For Against
7 Require Independent ShrHldr Against For Against
Board
Chairman
8 Report on GHG Emission ShrHldr Against For Against
Reduction
Scenarios
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CINS 744320102 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Thomas Mgmt For For For
J. Baltimore,
Jr.
1.2 Elect Director Gordon Mgmt For For For
M.
Bethune
1.3 Elect Director Gilbert Mgmt For For For
F.
Casellas
1.4 Elect Director James G. Mgmt For For For
Cullen
1.5 Elect Director Mark B. Mgmt For For For
Grier
1.6 Elect Director Mgmt For For For
Constance J.
Horner
1.7 Elect Director Martina Mgmt For For For
Hund-Mejean
1.8 Elect Director Karl J. Mgmt For For For
Krapek
1.9 Elect Director Mgmt For For For
Christine A.
Poon
1.10 Elect Director Douglas Mgmt For For For
A.
Scovanner
1.11 Elect Director John R. Mgmt For For For
Strangfeld
2 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Barbara Mgmt For For For
T.
Alexander
2 Elect Director Donald Mgmt For For For
G.
Cruickshank
3 Elect Director Raymond Mgmt For For For
V.
Dittamore
4 Elect Director Susan Mgmt For For For
Hockfield
5 Elect Director Thomas Mgmt For For For
W.
Horton
6 Elect Director Paul E. Mgmt For For For
Jacobs
7 Elect Director Sherry Mgmt For For For
Lansing
8 Elect Director Harish Mgmt For For For
Manwani
9 Elect Director Steven Mgmt For For For
M.
Mollenkopf
10 Elect Director Duane A. Mgmt For For For
Nelles
11 Elect Director Clark T. Mgmt For For For
'Sandy' Randt,
Jr.
12 Elect Director Mgmt For For For
Francisco
Ros
13 Elect Director Jonathan Mgmt For For For
J.
Rubinstein
14 Elect Director Brent Mgmt For For For
Scowcroft
15 Elect Director Marc I. Mgmt For For For
Stern
16 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
17 Amend Qualified Mgmt For For For
Employee Stock
Purchase
Plan
18 Advisory Vote to Ratify Mgmt For Against Against
Named Executive
Officers'
Compensation
________________________________________________________________________________
Royal Dutch Shell plc
Ticker Security ID: Meeting Date Meeting Status
RDSA CUSIP G7690A100 05/19/2015 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Approve Remuneration Mgmt For For For
Report
3 Re-elect Ben van Mgmt For For For
Beurden as
Director
4 Re-elect Guy Elliott as Mgmt For For For
Director
5 Re-elect Euleen Goh as Mgmt For For For
Director
6 Re-elect Simon Henry as Mgmt For For For
Director
7 Re-elect Charles Mgmt For For For
Holliday as
Director
8 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
9 Re-elect Sir Nigel Mgmt For For For
Sheinwald as
Director
10 Re-elect Linda Stuntz Mgmt For For For
as
Director
11 Re-elect Hans Wijers as Mgmt For For For
Director
12 Re-elect Patricia Mgmt For For For
Woertz as
Director
13 Re-elect Gerrit Zalm as Mgmt For For For
Director
14 Reappoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
15 Authorise Board to Fix Mgmt For For For
Remuneration of
Auditors
16 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
17 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
18 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
19 Approve Scrip Dividend Mgmt For For For
Scheme
20 Authorise EU Political Mgmt For For For
Donations and
Expenditure
21 Approve Strategic ShrHldr For For For
Resilience for 2035
and
Beyond
________________________________________________________________________________
Seagate Technology plc
Ticker Security ID: Meeting Date Meeting Status
STX CUSIP G7945M107 10/22/2014 Voted
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director Stephen Mgmt For For For
J.
Luczo
2 Elect Director Frank J. Mgmt For For For
Biondi,
Jr.
3 Elect Director Michael Mgmt For For For
R.
Cannon
4 Elect Director Mei-Wei Mgmt For For For
Cheng
5 Elect Director William Mgmt For For For
T.
Coleman
6 Elect Director Jay L. Mgmt For For For
Geldmacher
7 Elect Director Kristen Mgmt For For For
M.
Onken
8 Elect Director Chong Mgmt For For For
Sup
Park
9 Elect Director Gregorio Mgmt For For For
Reyes
10 Elect Director Mgmt For For For
Stephanie
Tilenius
11 Elect Director Edward Mgmt For For For
J.
Zander
12 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities with
Preemptive
Rights
13 Authorize Issuance of Mgmt For For For
Equity or
Equity-Linked
Securities without
Preemptive
Rights
14 Determine Price Range Mgmt For For For
for Reissuance of
Treasury
Shares
15 Amend Omnibus Stock Plan Mgmt For For For
16 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
17 Authorize the Holding Mgmt For For For
of the 2015 AGM at a
Location Outside
Ireland
18 Approve Ernst & Young Mgmt For For For
as Auditors and
Authorize Board to Fix
Their
Remuneration
________________________________________________________________________________
Stanley Black & Decker, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWK CINS 854502101 04/16/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Andrea Mgmt For For For
J.
Ayers
1.2 Elect Director George Mgmt For For For
W.
Buckley
1.3 Elect Director Patrick Mgmt For For For
D.
Campbell
1.4 Elect Director Carlos Mgmt For For For
M.
Cardoso
1.5 Elect Director Robert Mgmt For For For
B.
Coutts
1.6 Elect Director Debra A. Mgmt For For For
Crew
1.7 Elect Director Benjamin Mgmt For For For
H. Griswold,
IV
1.8 Elect Director Anthony Mgmt For For For
Luiso
1.9 Elect Director John F. Mgmt For For For
Lundgren
1.10 Elect Director Marianne Mgmt For For For
M.
Parrs
1.11 Elect Director Robert Mgmt For For For
L.
Ryan
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
SunTrust Banks, Inc.
Ticker Security ID: Meeting Date Meeting Status
STI CINS 867914103 04/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Robert Mgmt For For For
M. Beall,
II
1.2 Elect Director Paul R. Mgmt For For For
Garcia
1.3 Elect Director David H. Mgmt For For For
Hughes
1.4 Elect Director M. Mgmt For For For
Douglas
Ivester
1.5 Elect Director Kyle Mgmt For For For
Prechtl
Legg
1.6 Elect Director William Mgmt For For For
A.
Linnenbringer
1.7 Elect Director Donna S. Mgmt For For For
Morea
1.8 Elect Director David M. Mgmt For For For
Ratcliffe
1.9 Elect Director William Mgmt For For For
H. Rogers,
Jr.
1.10 Elect Director Frank P. Mgmt For For For
Scruggs,
Jr.
1.11 Elect Director Thomas Mgmt For For For
R.
Watjen
1.12 Elect Director Phail Mgmt For For For
Wynn,
Jr.
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
4 Claw-back of Payments ShrHldr Against For Against
under
Restatements
________________________________________________________________________________
Sysco Corporation
Ticker Security ID: Meeting Date Meeting Status
SYY CUSIP 871829107 11/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Director John M. Mgmt For For For
Cassaday
2 Elect Director Judith Mgmt For For For
B.
Craven
3 Elect Director William Mgmt For For For
J.
DeLaney
4 Elect Director Larry C. Mgmt For For For
Glasscock
5 Elect Director Jonathan Mgmt For For For
Golden
6 Elect Director Joseph Mgmt For For For
A. Hafner,
Jr.
7 Elect Director Mgmt For For For
Hans-Joachim
Koerber
8 Elect Director Nancy S. Mgmt For For For
Newcomb
9 Elect Director Richard Mgmt For For For
G.
Tilghman
10 Elect Director Jackie Mgmt For For For
M.
Ward
11 Approve Qualified Mgmt For For For
Employee Stock
Purchase
Plan
12 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
13 Ratify Auditors Mgmt For For For
________________________________________________________________________________
The Cushing Renaissance Fund
Ticker Security ID: Meeting Date Meeting Status
SZC CINS 231647108 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Brian R. Mgmt For For For
Bruce
1.2 Elect Director Ronald Mgmt For For For
P.
Trout
________________________________________________________________________________
The Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CINS 969457100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Alan S. Mgmt For For For
Armstrong
1.2 Elect Director Joseph Mgmt For For For
R.
Cleveland
1.3 Elect Director Kathleen Mgmt For For For
B.
Cooper
1.4 Elect Director John A. Mgmt For For For
Hagg
1.5 Elect Director Juanita Mgmt For For For
H.
Hinshaw
1.6 Elect Director Ralph Mgmt For For For
Izzo
1.7 Elect Director Frank T. Mgmt For For For
MacInnis
1.8 Elect Director Eric W. Mgmt For For For
Mandelblatt
1.9 Elect Director Keith A. Mgmt For For For
Meister
1.10 Elect Director Steven Mgmt For For For
W.
Nance
1.11 Elect Director Murray Mgmt For For For
D.
Smith
1.12 Elect Director Janice Mgmt For For For
D.
Stoney
1.13 Elect Director Laura Mgmt For For For
A.
Sugg
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
________________________________________________________________________________
Valero Energy Corporation
Ticker Security ID: Meeting Date Meeting Status
VLO CINS 91913Y100 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Jerry D. Mgmt For For For
Choate
1.2 Elect Director Joseph Mgmt For For For
W.
Gorder
1.3 Elect Director Deborah Mgmt For For For
P.
Majoras
1.4 Elect Director Donald Mgmt For For For
L.
Nickles
1.5 Elect Director Philip Mgmt For For For
J.
Pfeiffer
1.6 Elect Director Robert Mgmt For For For
A.
Profusek
1.7 Elect Director Susan Mgmt For For For
Kaufman
Purcell
1.8 Elect Director Stephen Mgmt For For For
M.
Waters
1.9 Elect Director Randall Mgmt For For For
J.
Weisenburger
1.10 Elect Director Rayford Mgmt For For For
Wilkins,
Jr.
2 Ratify KPMG LLP as Mgmt For For For
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Adopt Quantitative GHG ShrHldr Against For Against
Goals for Products and
Operations
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CINS 92343V104 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Shellye Mgmt For For For
L.
Archambeau
1.2 Elect Director Mark T. Mgmt For For For
Bertolini
1.3 Elect Director Richard Mgmt For For For
L.
Carrion
1.4 Elect Director Melanie Mgmt For For For
L.
Healey
1.5 Elect Director M. Mgmt For For For
Frances
Keeth
1.6 Elect Director Lowell Mgmt For For For
C.
McAdam
1.7 Elect Director Donald Mgmt For For For
T.
Nicolaisen
1.8 Elect Director Clarence Mgmt For For For
Otis,
Jr.
1.9 Elect Director Rodney Mgmt For For For
E.
Slater
1.10 Elect Director Kathryn Mgmt For For For
A.
Tesija
1.11 Elect Director Gregory Mgmt For For For
D.
Wasson
2 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
3 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
4 Report on Net Neutrality ShrHldr Against For Against
5 Report on Indirect ShrHldr Against For Against
Political
Contributions
6 Submit Severance ShrHldr Against For Against
Agreement
(Change-in-Control) to
Shareholder
Vote
7 Stock Retention/Holding ShrHldr Against For Against
Period
8 Provide Right to Act by ShrHldr Against For Against
Written
Consent
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CINS G93882192 07/29/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accept Financial Mgmt For For For
Statements and
Statutory
Reports
2 Re-elect Gerard Mgmt For For For
Kleisterlee as
Director
3 Re-elect Vittorio Colao Mgmt For For For
as
Director
4 Elect Nick Read as Mgmt For For For
Director
5 Re-elect Stephen Pusey Mgmt For For For
as
Director
6 Elect Sir Crispin Davis Mgmt For For For
as
Director
7 Elect Dame Clara Furse Mgmt For For For
as
Director
8 Elect Valerie Gooding Mgmt For For For
as
Director
9 Re-elect Renee James as Mgmt For For For
Director
10 Re-elect Samuel Jonah Mgmt For For For
as
Director
11 Re-elect Omid Mgmt For For For
Kordestani as
Director
12 Re-elect Nick Land as Mgmt For For For
Director
13 Re-elect Luc Vandevelde Mgmt For For For
as
Director
14 Re-elect Philip Yea as Mgmt For For For
Director
15 Approve Final Dividend Mgmt For For For
16 Approve Remuneration Mgmt For For For
Policy
17 Approve Remuneration Mgmt For For For
Report
18 Approve Incentive Plan Mgmt For For For
19 Appoint Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
20 Authorise the Audit and Mgmt For For For
Risk Committee to Fix
Remuneration of
Auditors
21 Authorise Issue of Mgmt For For For
Equity with
Pre-emptive
Rights
22 Authorise Issue of Mgmt For For For
Equity without
Pre-emptive
Rights
23 Authorise Market Mgmt For For For
Purchase of Ordinary
Shares
24 Authorise EU Political Mgmt For For For
Donations and
Expenditure
25 Authorise the Company Mgmt For For For
to Call EGM with Two
Weeks'
Notice
________________________________________________________________________________
WHIRLPOOL CORPORATION
Ticker Security ID: Meeting Date Meeting Status
WHR CINS 963320106 04/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Samuel Mgmt For For For
R.
Allen
1.2 Elect Director Gary T. Mgmt For For For
DiCamillo
1.3 Elect Director Diane M. Mgmt For For For
Dietz
1.4 Elect Director Gerri T. Mgmt For For For
Elliott
1.5 Elect Director Jeff M. Mgmt For For For
Fettig
1.6 Elect Director Michael Mgmt For For For
F.
Johnston
1.7 Elect Director John D. Mgmt For For For
Liu
1.8 Elect Director Harish Mgmt For For For
Manwani
1.9 Elect Director William Mgmt For For For
D.
Perez
1.10 Elect Director Michael Mgmt For For For
A.
Todman
1.11 Elect Director Michael Mgmt For For For
D.
White
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Ratify Ernst & Young Mgmt For For For
LLP as
Auditors
________________________________________________________________________________
Windstream Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WIN CUSIP 97382A101 02/20/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Approve Reverse Stock Mgmt For For For
Split
2 Amend Certificate of Mgmt For For For
Incorporation of
Windstream Holdings to
Eliminate Certain
Voting Provisions to
Facilitate a Spin-off
without Incurring a
Large Tax
Liability
3 Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Windstream Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
WIN CINS 97382A200 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Director Carol B. Mgmt For For For
Armitage
1.2 Elect Director Samuel Mgmt For For For
E. Beall,
III
1.3 Elect Director Francis Mgmt For For For
X. ('Skip')
Frantz
1.4 Elect Director Jeffrey Mgmt For For For
T.
Hinson
1.5 Elect Director Judy K. Mgmt For For For
Jones
1.6 Elect Director William Mgmt For For For
G.
LaPerch
1.7 Elect Director William Mgmt For For For
A.
Montgomery
1.8 Elect Director Michael Mgmt For For For
G.
Stoltz
1.9 Elect Director Anthony Mgmt For For For
W.
Thomas
1.10 Elect Director Alan L. Mgmt For For For
Wells
2 Advisory Vote to Ratify Mgmt For For For
Named Executive
Officers'
Compensation
3 Provide Right to Call Mgmt For For For
Special
Meeting
4 Eliminate Supermajority Mgmt For For For
Vote
Requirement
5 Ratify Mgmt For For For
PricewaterhouseCoopers
LLP as
Auditors
Registrant : TRANSAMERICA FUNDS
Fund Name : Transamerica US Growth
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jaime Ardila Mgmt For For For
2 Elect Dina Dublon Mgmt For For For
3 Elect Charles H. Mgmt For For For
Giancarlo
4 Elect William L. Kimsey Mgmt For For For
5 Elect Marjorie Magner Mgmt For For For
6 Elect Blythe J. McGarvie Mgmt For For For
7 Elect Pierre Nanterme Mgmt For For For
8 Elect Gilles Pelisson Mgmt For For For
9 Elect Paula A. Price Mgmt For For For
10 Elect Wulf von Mgmt For For For
Schimmelmann
11 Elect Frank K. Tang Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Hold Mgmt For For For
Annual Meeting Outside
of
Ireland
17 Authority to Repurchase Mgmt For For For
Shares
18 Price Range for the Mgmt For For For
Re-Issuance of
Treasury
Shares
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CUSIP G0083B108 03/10/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Actavis plc
Ticker Security ID: Meeting Date Meeting Status
ACT CUSIP G0083B108 06/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Paul M. Bisaro Mgmt For For For
2 Elect Nesli Basgoz Mgmt For For For
3 Elect James H. Bloem Mgmt For For For
4 Elect Christopher W. Mgmt For For For
Bodine
5 Elect Christopher J. Mgmt For For For
Coughlin
6 Elect Michael R. Mgmt For For For
Gallagher
7 Elect Catherine M. Klema Mgmt For For For
8 Elect Peter J. McDonnell Mgmt For For For
9 Elect Patrick J. Mgmt For For For
O'Sullivan
10 Elect Brenton L. Mgmt For For For
Saunders
11 Elect Ronald R. Taylor Mgmt For For For
12 Elect Fred G. Weiss Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Name Change to Allergan Mgmt For For For
plc
16 Approval of the Amended Mgmt For For For
2013 Incentive Award
Plan
17 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
18 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Activision Blizzard, Inc.
Ticker Security ID: Meeting Date Meeting Status
ATVI CUSIP 00507V109 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert J. Corti Mgmt For For For
2 Elect Brian G. Kelly Mgmt For For For
3 Elect Robert A. Kotick Mgmt For For For
4 Elect Barry Meyer Mgmt For For For
5 Elect Robert J. Morgado Mgmt For For For
6 Elect Peter Nolan Mgmt For For For
7 Elect Richard Sarnoff Mgmt For For For
8 Elect Elaine P. Wynn Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Advance Auto Parts, Inc.
Ticker Security ID: Meeting Date Meeting Status
AAP CUSIP 00751Y106 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Bergstrom Mgmt For For For
1.2 Elect John C. Brouillard Mgmt For For For
1.3 Elect Fiona P. Dias Mgmt For For For
1.4 Elect John F. Ferraro Mgmt For For For
1.5 Elect Darren R. Jackson Mgmt For For For
1.6 Elect Adriana Karaboutis Mgmt For For For
1.7 Elect William S. Oglesby Mgmt For For For
1.8 Elect J. Paul Raines Mgmt For For For
1.9 Elect Gilbert T. Ray Mgmt For For For
1.10 Elect Carlos A. Mgmt For For For
Saladrigas
1.11 Elect O. Temple Sloan, Mgmt For For For
III
1.12 Elect Jimmie L. Wade Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/15/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For For For
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Frank M. Clark, Mgmt For For For
Jr.
4 Elect Betsy Z. Cohen Mgmt For For For
5 Elect Molly J. Coye Mgmt For For For
6 Elect Roger N. Farah Mgmt For For For
7 Elect Barbara H. Mgmt For For For
Franklin
8 Elect Jeffrey E. Garten Mgmt For For For
9 Elect Ellen M. Hancock Mgmt For For For
10 Elect Richard J. Mgmt For For For
Harrington
11 Elect Edward J. Ludwig Mgmt For For For
12 Elect Joseph P. Newhouse Mgmt For For For
13 Elect Olympia J. Snowe Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Indirect Political
Spending
17 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Akamai Technologies, Inc.
Ticker Security ID: Meeting Date Meeting Status
AKAM CUSIP 00971T101 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George H. Conrades Mgmt For For For
2 Elect Jill A. Greenthal Mgmt For For For
3 Elect F. Thomson Mgmt For For For
Leighton
4 Amendment to the 2013 Mgmt For For For
Stock Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Alkermes plc
Ticker Security ID: Meeting Date Meeting Status
ALKS CUSIP G01767105 05/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Floyd E. Bloom Mgmt For For For
2 Elect Nancy J. Wysenski Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Change of 2016 annual Mgmt For For For
meeting
venue.
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald L. Baliles Mgmt For For For
2 Elect Martin J. Mgmt For For For
Barrington
3 Elect John T. Casteen Mgmt For For For
III
4 Elect Dinyar S. Devitre Mgmt For For For
5 Elect Thomas F. Farrell Mgmt For For For
II
6 Elect Thomas W. Jones Mgmt For For For
7 Elect Debra J. Mgmt For For For
Kelly-Ennis
8 Elect W. Leo Kiely III Mgmt For For For
9 Elect Kathryn B. McQuade Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Nabil Y. Sakkab Mgmt For For For
12 Approval of 2015 Mgmt For For For
Performance Incentive
Plan
13 2015 Stock Compensation Mgmt For For For
Plan for Non-Employee
Directors
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Labor
Policies
17 Shareholder Proposal ShrHldr Against Against For
Regarding
Health Effects of
Tobacco Use to Low
Income
Groups
18 Shareholder Proposal ShrHldr Against Against For
Regarding Report on
Green Tobacco Sickness
Report
________________________________________________________________________________
Amazon.com, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMZN CUSIP 023135106 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For
2 Elect Tom A. Alberg Mgmt For For For
3 Elect John Seely Brown Mgmt For For For
4 Elect William B. Gordon Mgmt For For For
5 Elect Jamie S. Gorelick Mgmt For For For
6 Elect Judith A McGrath Mgmt For For For
7 Elect Alain Monie Mgmt For For For
8 Elect Jonathan Mgmt For For For
Rubinstein
9 Elect Thomas O. Ryder Mgmt For For For
10 Elect Patricia Q. Mgmt For For For
Stonesifer
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
13 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
15 Shareholder Proposal ShrHldr Against Against For
Regarding Human Rights
Report
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Mgmt For For For
Cracchiolo
2 Elect Dianne Neal Blixt Mgmt For For For
3 Elect Amy DiGeso Mgmt For For For
4 Elect Lon R. Greenberg Mgmt For For For
5 Elect Siri S. Marshall Mgmt For For For
6 Elect Jeffrey Noddle Mgmt For For For
7 Elect H. Jay Sarles Mgmt For For For
8 Elect Robert F. Sharpe, Mgmt For For For
Jr.
9 Elect William H. Turner Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Anthony R. Chase Mgmt For For For
2 Elect Kevin P. Chilton Mgmt For For For
3 Elect H. Paulett Mgmt For For For
Eberhart
4 Elect Peter J. Fluor Mgmt For For For
5 Elect Richard L. George Mgmt For For For
6 Elect Joseph W. Gorder Mgmt For For For
7 Elect John R. Gordon Mgmt For For For
8 Elect Mark C. McKinley Mgmt For For For
9 Elect Eric D. Mullins Mgmt For For For
10 Elect R. A. Walker Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
14 Shareholder Proposal ShrHldr Against For Against
Regarding Carbon Asset
Risk
Report
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy D. Cook Mgmt For For For
2 Elect Albert A. Gore, Mgmt For For For
Jr.
3 Elect Robert A. Iger Mgmt For For For
4 Elect Andrea Jung Mgmt For For For
5 Elect Arthur D. Levinson Mgmt For For For
6 Elect Ronald D. Sugar Mgmt For For For
7 Elect Sue Wagner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
11 Shareholder Proposal ShrHldr Against Against For
Regarding Renewable
Energy and Climate
Change Policy
Risk
12 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Automatic Data Processing, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADP CUSIP 053015103 11/11/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Ellen R. Alemany Mgmt For For For
1.2 Elect Leslie A. Brun Mgmt For For For
1.3 Elect Richard T. Clark Mgmt For For For
1.4 Elect Eric C. Fast Mgmt For For For
1.5 Elect Linda R. Gooden Mgmt For For For
1.6 Elect Michael Gregoire Mgmt For For For
1.7 Elect R. Glenn Hubbard Mgmt For For For
1.8 Elect John P. Jones Mgmt For For For
1.9 Elect Carlos A. Mgmt For For For
Rodriguez
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For For For
9 Elect George A. Scangos Mgmt For For For
10 Elect Lynn Schenk Mgmt For For For
11 Elect Stephen A. Sherwin Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
15 Approval of an Mgmt For For For
Amendment to the 2006
Non-Employee Directors
Equity
Plan
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdlatif Yousef Mgmt For For For
Al-Hamad
2 Elect Mathis Mgmt For For For
Cabiallavetta
3 Elect Pamela Daley Mgmt For For For
4 Elect William S. Demchak Mgmt For For For
5 Elect Jessica P. Einhorn Mgmt For For For
6 Elect Laurence D. Fink Mgmt For For For
7 Elect Fabrizio Freda Mgmt For For For
8 Elect Murry S. Gerber Mgmt For For For
9 Elect James Grosfeld Mgmt For For For
10 Elect Robert S. Kapito Mgmt For For For
11 Elect David H. Komansky Mgmt For For For
12 Elect Sir Deryck C. Mgmt For For For
Maughan
13 Elect Cheryl D. Mills Mgmt For For For
14 Elect Thomas H. O'Brien Mgmt For For For
15 Elect Ivan G. Seidenberg Mgmt For For For
16 Elect Marco Antonio Mgmt For For For
Slim
Domit
17 Elect John S. Varley Mgmt For For For
18 Elect Susan L. Wagner Mgmt For For For
19 Amendment to the 1999 Mgmt For For For
Stock Award and
Incentive
Plan
20 Advisory Vote on Mgmt For For For
Executive
Compensation
21 Ratification of Auditor Mgmt For For For
22 Shareholder Proposal ShrHldr Against Against For
Regarding
Genocide-Free
Investing
23 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Bristol-Myers Squibb Company
Ticker Security ID: Meeting Date Meeting Status
BMY CUSIP 110122108 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Lamberto Mgmt For For For
Andreotti
2 Elect Giovanni Caforio Mgmt For For For
3 Elect Lewis B. Campbell Mgmt For For For
4 Elect Laurie H. Glimcher Mgmt For For For
5 Elect Michael Grobstein Mgmt For For For
6 Elect Alan J. Lacy Mgmt For For For
7 Elect Thomas J. Lynch Mgmt For For For
8 Elect Dinesh Paliwal Mgmt For For For
9 Elect Vicki L. Sato Mgmt For For For
10 Elect Gerald L. Storch Mgmt For For For
11 Elect Togo D. West, Jr. Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Adoption of Exclusive Mgmt For For For
Forum
Provision
15 Elimination of Mgmt For For For
Supermajority
Provisions
16 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Richard W. Barker Mgmt For For For
1.3 Elect Michael W. Bonney Mgmt For For For
1.4 Elect Michael D. Casey Mgmt For For For
1.5 Elect Carrie S. Cox Mgmt For For For
1.6 Elect Michael A. Mgmt For For For
Friedman
1.7 Elect Gilla Kaplan Mgmt For For For
1.8 Elect James J. Loughlin Mgmt For For For
1.9 Elect Ernest Mario Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHldr Against Against For
Regarding Drug Pricing
Report
________________________________________________________________________________
Cerner Corporation
Ticker Security ID: Meeting Date Meeting Status
CERN CUSIP 156782104 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mitchell E. Mgmt For For For
Daniels,
Jr.
2 Elect Clifford W. Illig Mgmt For For For
3 Elect William B. Neaves Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Amendment to the Mgmt For For For
Performance-Based
Compensation
Plan
7 Amendment to the 2011 Mgmt For For For
Omnibus Equity
Incentive
Plan
________________________________________________________________________________
Cognizant Technology Solutions Corporation
Ticker Security ID: Meeting Date Meeting Status
CTSH CUSIP 192446102 06/02/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Mgmt For For For
Patsalos-Fox
2 Elect Robert E. Weissman Mgmt For For For
3 Elect Francisco D'Souza Mgmt For For For
4 Elect John N. Fox, Jr. Mgmt For For For
5 Elect Leo S. Mackay, Jr. Mgmt For For For
6 Elect Thomas M. Wendel Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Ratification of Auditor Mgmt For For For
9 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Colgate-Palmolive Company
Ticker Security ID: Meeting Date Meeting Status
CL CUSIP 194162103 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John P. Bilbrey Mgmt For For For
2 Elect John T. Cahill Mgmt For For For
3 Elect Ian M. Cook Mgmt For For For
4 Elect Helene D. Gayle Mgmt For For For
5 Elect Ellen M. Hancock Mgmt For For For
6 Elect Richard J. Kogan Mgmt For For For
7 Elect Delano E. Lewis Mgmt For For For
8 Elect Michael B. Polk Mgmt For For For
9 Elect J. Pedro Reinhard Mgmt For For For
10 Elect Stephen Sadove Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey H. Brotman Mgmt For For For
1.2 Elect Daniel J. Evans Mgmt For Withhold Against
1.3 Elect Richard A. Galanti Mgmt For For For
1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against
1.5 Elect James D. Sinegal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Stock Mgmt For For For
incentive
Plan
5 Elimination of Mgmt For For For
Supermajority
Requirement for the
Removal of
Directors
6 Elimination of Mgmt For For For
Supermajority
Requirement for
Amending Requirement
that Directors BE
Removed For
Cause
7 Shareholder Proposal ShrHldr Against Against For
Regarding Director
Tenure
________________________________________________________________________________
Coty Inc
Ticker Security ID: Meeting Date Meeting Status
COTY CUSIP 222070203 11/17/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Lambertus J.H. Mgmt For For For
Becht
1.2 Elect Joachim Faber Mgmt For For For
1.3 Elect Olivier Goudet Mgmt For For For
1.4 Elect Peter Harf Mgmt For For For
1.5 Elect Erhard Schoewel Mgmt For For For
1.6 Elect Robert Singer Mgmt For For For
1.7 Elect Jack L. Stahl Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Crown Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
CCK CUSIP 228368106 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jenne K. Britell Mgmt For For For
1.2 Elect John W. Conway Mgmt For For For
1.3 Elect Arnold W. Donald Mgmt For For For
1.4 Elect William G. Little Mgmt For For For
1.5 Elect Hans J. Loliger Mgmt For For For
1.6 Elect James H. Miller Mgmt For For For
1.7 Elect Josef M. Muller Mgmt For For For
1.8 Elect Thomas A. Ralph Mgmt For For For
1.9 Elect Caesar F. Sweitzer Mgmt For For For
1.10 Elect Jim L. Turner Mgmt For For For
1.11 Elect William S. Urkiel Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Approval of the Annual Mgmt For For For
Incentive Compensation
Plan
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Bracken Mgmt For For For
2 Elect C. David Brown II Mgmt For For For
3 Elect Alecia A. Mgmt For For For
DeCoudreaux
4 Elect Nancy-Ann M. Mgmt For For For
Deparle
5 Elect David W. Dorman Mgmt For For For
6 Elect Anne M. Finucane Mgmt For For For
7 Elect Larry J. Merlo Mgmt For For For
8 Elect Jean-Pierre Millon Mgmt For For For
9 Elect Richard J. Swift Mgmt For For For
10 Elect William C. Weldon Mgmt For For For
11 Elect Tony L. White Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the Mgmt For For For
Performance Criteria
in the 2010 Incentive
Compensation
Plan
15 Shareholder Proposal ShrHldr Against Against For
Regarding
Incorporation of
Values in Political
Spending
________________________________________________________________________________
DIRECTV
Ticker Security ID: Meeting Date Meeting Status
DTV CUSIP 25490A309 09/25/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
DIRECTV
Ticker Security ID: Meeting Date Meeting Status
DTV CUSIP 25490A309 09/25/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Advisory Vote on Golden Mgmt For For For
Parachutes
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Dollar Tree, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Arnold S. Barron Mgmt For For For
2 Elect Macon F. Brock, Mgmt For For For
Jr.
3 Elect Mary Anne Citrino Mgmt For For For
4 Elect H. Ray Compton Mgmt For For For
5 Elect Conrad M. Hall Mgmt For For For
6 Elect Lemuel E. Lewis Mgmt For For For
7 Elect J. Douglas Perry Mgmt For For For
8 Elect Bob Sasser Mgmt For For For
9 Elect Thomas A. Mgmt For For For
Saunders
III
10 Elect Thomas E. Whiddon Mgmt For For For
11 Elect Carl P. Zeithaml Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Approval of the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Dow Chemical Company
Ticker Security ID: Meeting Date Meeting Status
DOW CUSIP 260543103 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ajay Banga Mgmt For For For
2 Elect Jacqueline K. Mgmt For For For
Barton
3 Elect James A. Bell Mgmt For For For
4 Elect Richard K. Davis Mgmt For For For
5 Elect Jeff M. Fettig Mgmt For For For
6 Elect Andrew N. Liveris Mgmt For For For
7 Elect Mark Loughridge Mgmt For For For
8 Elect Raymond J. Mgmt For For For
Milchovich
9 Elect Robert S. Miller Mgmt For For For
10 Elect Paul Polman Mgmt For For For
11 Elect Dennis H. Reilley Mgmt For For For
12 Elect James M. Ringler Mgmt For For For
13 Elect Ruth G. Shaw Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Eastman Chemical Company
Ticker Security ID: Meeting Date Meeting Status
EMN CUSIP 277432100 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Humberto P. Mgmt For For For
Alfonso
2 Elect Gary E. Anderson Mgmt For For For
3 Elect Brett D. Begemann Mgmt For For For
4 Elect Michael P. Connors Mgmt For For For
5 Elect Mark J. Costa Mgmt For For For
6 Elect Stephen R. Mgmt For For For
Demeritt
7 Elect Robert M. Mgmt For For For
Hernandez
8 Elect Julie F. Holder Mgmt For For For
9 Elect Renee J. Hornbaker Mgmt For For For
10 Elect Lewis M. Kling Mgmt For For For
11 Elect David W. Raisbeck Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Eaton Corporation
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Todd M. Bluedorn Mgmt For For For
2 Elect Christopher M. Mgmt For For For
Connor
3 Elect Michael J. Mgmt For For For
Critelli
4 Elect Alexander M. Mgmt For For For
Cutler
5 Elect Charles E. Golden Mgmt For For For
6 Elect Linda A. Hill Mgmt For For For
7 Elect Arthur E. Johnson Mgmt For For For
8 Elect Ned C. Lautenbach Mgmt For For For
9 Elect Deborah L. McCoy Mgmt For For For
10 Elect Gregory R. Page Mgmt For For For
11 Elect Sandra Pianalto Mgmt For For For
12 Elect Gerald B. Smith Mgmt For For For
13 2015 Stock Plan Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Envision Healthcare Holdings Inc.
Ticker Security ID: Meeting Date Meeting Status
EVHC CUSIP 29413U103 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Carol J. Burt Mgmt For For For
1.2 Elect Leonard M. Riggs, Mgmt For For For
Jr.
1.3 Elect James D. Shelton Mgmt For For For
2 Approval of the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
3 2015 Provider Stock Mgmt For For For
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
EOG Resources, Inc.
Ticker Security ID: Meeting Date Meeting Status
EOG CUSIP 26875P101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janet F. Clark Mgmt For For For
2 Elect Charles R. Crisp Mgmt For For For
3 Elect James C. Day Mgmt For For For
4 Elect H. Leighton Mgmt For For For
Steward
5 Elect Donald F. Textor Mgmt For For For
6 Elect William R. Thomas Mgmt For For For
7 Elect Frank G. Wisner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
11 Shareholder Proposal ShrHldr Against Against For
Regarding Methane
Emissions Reporting
and Reduction
Target
________________________________________________________________________________
Equifax Inc.
Ticker Security ID: Meeting Date Meeting Status
EFX CUSIP 294429105 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James E. Mgmt For For For
Copeland,
Jr.
2 Elect Robert D. Daleo Mgmt For For For
3 Elect Walter W. Driver, Mgmt For For For
Jr.
4 Elect Mark L. Feidler Mgmt For For For
5 Elect L. Phillip Humann Mgmt For For For
6 Elect Robert D. Marcus Mgmt For For For
7 Elect Siri S. Marshall Mgmt For For For
8 Elect John A. McKinley Mgmt For For For
9 Elect Richard F. Smith Mgmt For For For
10 Elect Mark B. Templeton Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/14/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Wei Sun Mgmt For For For
Christianson
3 Elect Fabrizio Freda Mgmt For For For
4 Elect Jane Lauder Mgmt For For For
5 Elect Leonard A. Lauder Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Facebook Inc.
Ticker Security ID: Meeting Date Meeting Status
FB CUSIP 30303M102 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Marc L. Andreessen Mgmt For For For
1.2 Elect Erskine B. Bowles Mgmt For For For
1.3 Elect Susan D. Mgmt For For For
Desmond-Hellmann
1.4 Elect Reed Hastings Mgmt For For For
1.5 Elect Jan Koum Mgmt For For For
1.6 Elect Sheryl K. Sandberg Mgmt For For For
1.7 Elect Peter A. Thiel Mgmt For For For
1.8 Elect Mark Zuckerberg Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Re-approval of 2012 Mgmt For Against Against
Equity Incentive
Plan
4 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
5 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
6 Shareholder Proposal ShrHldr Against Against For
Regarding Human Rights
Report
________________________________________________________________________________
Freescale Semiconductor Ltd.
Ticker Security ID: Meeting Date Meeting Status
FSL CUSIP G3727Q101 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Krishnan Mgmt For For For
Balasubramanian
1.2 Elect Chinh E. Chu Mgmt For For For
1.3 Elect D. Mark Durcan Mgmt For For For
1.4 Elect Daniel J. Heneghan Mgmt For For For
1.5 Elect Thomas H. Lister Mgmt For For For
1.6 Elect Gregg A. Lowe Mgmt For For For
1.7 Elect Joanne M. Maguire Mgmt For For For
1.8 Elect John W. Marren Mgmt For For For
1.9 Elect James A. Quella Mgmt For For For
1.10 Elect Peter Smitham Mgmt For For For
1.11 Elect Gregory L. Summe Mgmt For For For
1.12 Elect Claudius E. Watts Mgmt For For For
IV
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the 2011 Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Genpact Limited
Ticker Security ID: Meeting Date Meeting Status
G CUSIP G3922B107 05/13/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect N.V. Tyagarajan Mgmt For For For
2 Elect Robert G. Scott Mgmt For For For
3 Elect Amit Chandra Mgmt For For For
4 Elect Laura Conigliaro Mgmt For For For
5 Elect David Humphrey Mgmt For For For
6 Elect James C. Madden Mgmt For For For
7 Elect Alex Mandl Mgmt For For For
8 Elect Mark Nunnelly Mgmt For For For
9 Elect Hanspeter Spek Mgmt For For For
10 Elect Mark Verdi Mgmt For For For
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Cogan Mgmt For For For
2 Elect Etienne F. Mgmt For For For
Davignon
3 Elect Carla A. Hills Mgmt For For For
4 Elect Kevin E. Lofton Mgmt For For For
5 Elect John W. Madigan Mgmt For For For
6 Elect John C. Martin Mgmt For For For
7 Elect Nicholas G. Moore Mgmt For For For
8 Elect Richard J. Whitley Mgmt For For For
9 Elect Gayle E. Wilson Mgmt For For For
10 Elect Per Wold-Olsen Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plans
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
15 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHldr Against Against For
Regarding
Sustainability
Report
17 Shareholder Proposal ShrHldr Against Against For
Regarding Drug Pricing
Report
________________________________________________________________________________
Google Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOG CUSIP 38259P508 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Diane B. Greene Mgmt For For For
1.6 Elect John L. Hennessy Mgmt For For For
1.7 Elect Ann Mather Mgmt For For For
1.8 Elect Alan R. Mulally Mgmt For For For
1.9 Elect Paul S. Otellini Mgmt For For For
1.10 Elect K. Ram Shriram Mgmt For For For
1.11 Elect Shirley M. Mgmt For For For
Tilghman
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2012 Mgmt For Against Against
Stock
Plan
4 Shareholder Proposal ShrHldr Against For Against
Regarding
Recapitalization
5 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHldr Against For Against
Regarding Majority
Vote for Election of
Directors
7 Shareholder Proposal ShrHldr Against Against For
Regarding Renewable
Energy Cost
Report
8 Shareholder Proposal ShrHldr Against Against For
Regarding Climate
Change Policy
Risk
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 03/27/2015 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Halliburton Company
Ticker Security ID: Meeting Date Meeting Status
HAL CUSIP 406216101 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdulaziz F. Al Mgmt For For For
Khayyal
2 Elect Alan M. Bennett Mgmt For For For
3 Elect James R. Boyd Mgmt For For For
4 Elect Milton Carroll Mgmt For For For
5 Elect Nance K. Dicciani Mgmt For For For
6 Elect Murry S. Gerber Mgmt For For For
7 Elect Jose C. Grubisich Mgmt For For For
8 Elect David J. Lesar Mgmt For For For
9 Elect Robert A. Malone Mgmt For For For
10 Elect J. Landis Martin Mgmt For For For
11 Elect Jeffrey A. Miller Mgmt For For For
12 Elect Debra L. Reed Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Stock Mgmt For For For
and Incentive
Plan
16 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/27/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William S. Ayer Mgmt For For For
2 Elect Gordon M. Bethune Mgmt For For For
3 Elect Kevin Burke Mgmt For For For
4 Elect Jaime Chico Pardo Mgmt For For For
5 Elect David M. Cote Mgmt For For For
6 Elect D. Scott Davis Mgmt For For For
7 Elect Linnet F. Deily Mgmt For For For
8 Elect Judd Gregg Mgmt For For For
9 Elect Clive Hollick Mgmt For For For
10 Elect Grace D. Lieblein Mgmt For For For
11 Elect George Paz Mgmt For For For
12 Elect Bradley T. Sheares Mgmt For For For
13 Elect Robin L. Mgmt For For For
Washington
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Illinois Tool Works Inc.
Ticker Security ID: Meeting Date Meeting Status
ITW CUSIP 452308109 05/08/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel J. Brutto Mgmt For For For
2 Elect Susan Crown Mgmt For For For
3 Elect James W. Griffith Mgmt For For For
4 Elect Richard H. Lenny Mgmt For For For
5 Elect Robert S. Morrison Mgmt For For For
6 Elect E. Scott Santi Mgmt For For For
7 Elect James A. Skinner Mgmt For For For
8 Elect David B. Smith, Mgmt For For For
Jr.
9 Elect Pamela B. Strobel Mgmt For For For
10 Elect Kevin M. Warren Mgmt For For For
11 Elect Anre D. Williams Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 2015 Long-Term Mgmt For For For
Incentive
Plan
15 Shareholder Proposal ShrHldr For For For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Incyte Corporation
Ticker Security ID: Meeting Date Meeting Status
INCY CUSIP 45337C102 05/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Julian C. Baker Mgmt For For For
1.2 Elect Jean-Jacques Mgmt For For For
Bienaime
1.3 Elect Paul A. Brooke Mgmt For For For
1.4 Elect Paul J. Clancy Mgmt For For For
1.5 Elect Wendy L. Dixon Mgmt For For For
1.6 Elect Paul A. Friedman Mgmt For For For
1.7 Elect Herve Hoppenot Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Aneel Bhusri Mgmt For For For
3 Elect Andy D. Bryant Mgmt For For For
4 Elect Susan L. Decker Mgmt For For For
5 Elect John J. Donahoe Mgmt For For For
6 Elect Reed E. Hundt Mgmt For For For
7 Elect Brian M. Krzanich Mgmt For For For
8 Elect James D. Plummer Mgmt For For For
9 Elect David S. Pottruck Mgmt For For For
10 Elect Frank D. Yeary Mgmt For For For
11 Elect David B. Yoffie Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2006 Mgmt For For For
Equity Incentive
Plan
15 Amendment to the 2006 Mgmt For For For
Stock Purchase
Plan
16 Stockholder Proposal ShrHldr Against Against For
Regarding Holy Land
Principles
17 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
18 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
________________________________________________________________________________
Intuit Inc.
Ticker Security ID: Meeting Date Meeting Status
INTU CUSIP 461202103 01/22/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William V. Mgmt For For For
Campbell
2 Elect Scott D. Cook Mgmt For For For
3 Elect Richard Dalzell Mgmt For For For
4 Elect Diane B. Greene Mgmt For For For
5 Elect Edward A. Kangas Mgmt For For For
6 Elect Suzanne Nora Mgmt For For For
Johnson
7 Elect Dennis D. Powell Mgmt For For For
8 Elect Brad D. Smith Mgmt For For For
9 Elect Jeff Weiner Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
J.B. Hunt Transport Services, Inc.
Ticker Security ID: Meeting Date Meeting Status
JBHT CUSIP 445658107 04/23/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Douglas G. Duncan Mgmt For For For
2 Elect Francesca M. Mgmt For For For
Edwardson
3 Elect Wayne Garrison Mgmt For For For
4 Elect Sharilyn S. Mgmt For For For
Gasaway
5 Elect Gary C. George Mgmt For For For
6 Elect Bryan Hunt Mgmt For For For
7 Elect Coleman H. Mgmt For For For
Peterson
8 Elect John N. Roberts Mgmt For For For
III
9 Elect James L. Robo Mgmt For For For
10 Elect Kirk Thompson Mgmt For For For
11 Elect John A. White Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting
and Reducing
Greenhouse Gas
Emissions
________________________________________________________________________________
Jack Henry & Associates, Inc.
Ticker Security ID: Meeting Date Meeting Status
JKHY CUSIP 426281101 11/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Matthew C. Mgmt For For For
Flanigan
1.2 Elect Marla K. Shepard Mgmt For For For
1.3 Elect John F. Prim Mgmt For For For
1.4 Elect Thomas H. Wilson, Mgmt For For For
Jr.
1.5 Elect Jacque R. Fiegel Mgmt For For For
1.6 Elect Thomas A. Wimsett Mgmt For For For
1.7 Elect Laura G. Kelly Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raul Alvarez Mgmt For For For
1.2 Elect David W. Bernauer Mgmt For For For
1.3 Elect Angela F. Braly Mgmt For For For
1.4 Elect Laurie Z. Douglas Mgmt For For For
1.5 Elect Richard W. Mgmt For For For
Dreiling
1.6 Elect Robert L. Johnson Mgmt For For For
1.7 Elect Marshall O. Larsen Mgmt For For For
1.8 Elect Richard K. Mgmt For For For
Lochridge
1.9 Elect James H Morgan Mgmt For For For
1.10 Elect Robert A. Niblock Mgmt For For For
1.11 Elect Eric C. Wiseman Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
MasterCard Incorporated
Ticker Security ID: Meeting Date Meeting Status
MA CUSIP 57636Q104 06/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Mgmt For For For
Haythornthwaite
2 Elect Ajay Banga Mgmt For For For
3 Elect Silvio Barzi Mgmt For For For
4 Elect David R. Carlucci Mgmt For For For
5 Elect Steven J. Freiberg Mgmt For For For
6 Elect Julius Genachowski Mgmt For For For
7 Elect Merit E. Janow Mgmt For For For
8 Elect Nancy J. Karch Mgmt For For For
9 Elect Marc Olivie Mgmt For For For
10 Elect Rima Qureshi Mgmt For For For
11 Elect Jose Octavio Mgmt For For For
Reyes
Lagunes
12 Elect Jackson P. Tai Mgmt For For For
13 Elect Edward Suning Tian Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the Senior Mgmt For For For
Executive Annual
Incentive Compensation
Plan
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Mckesson Corporation
Ticker Security ID: Meeting Date Meeting Status
MCK CUSIP 58155Q103 07/30/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Andy D. Bryant Mgmt For For For
2 Elect Wayne A. Budd Mgmt For For For
3 Elect N. Anthony Coles Mgmt For For For
4 Elect John H. Hammergren Mgmt For For For
5 Elect Alton F. Irby III Mgmt For For For
6 Elect M. Christine Mgmt For For For
Jacobs
7 Elect Marie L. Knowles Mgmt For For For
8 Elect David M. Lawrence Mgmt For For For
9 Elect Edward A. Mueller Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
13 Shareholder Proposal ShrHldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Medtronic, Inc.
Ticker Security ID: Meeting Date Meeting Status
MDT CUSIP 585055106 08/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard H. Mgmt For For For
Anderson
1.2 Elect Scott C. Donnelly Mgmt For For For
1.3 Elect Omar Ishrak Mgmt For For For
1.4 Elect Shirley A. Jackson Mgmt For For For
1.5 Elect Michael O. Leavitt Mgmt For For For
1.6 Elect James T. Lenehan Mgmt For For For
1.7 Elect Denise M. O'Leary Mgmt For For For
1.8 Elect Kendall J. Powell Mgmt For For For
1.9 Elect Robert C. Pozen Mgmt For For For
1.10 Elect Preetha Reddy Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 2014 Employee Stock Mgmt For For For
Purchase
Plan
5 Adoption of Majority Mgmt For For For
Vote Standard for
Uncontested Director
Elections
6 Elimination of Mgmt For For For
Supermajority
Requirement for
Changes to Board
Size
7 Elimination of Mgmt For For For
Supermajority
Requirement for
Director
Removal
8 Elimination of Mgmt For For For
Supermajority
Requirement for
Amendments to Article
Regarding Director
Elections and
Removals
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Amendment to the 2010 Mgmt For For For
Incentive
Plan
16 Amendment to the Mgmt For For For
Executive Incentive
Plan
17 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Michaels Companies Inc
Ticker Security ID: Meeting Date Meeting Status
MIK CUSIP 59408Q106 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Josh Bekenstein Mgmt For Withhold Against
1.2 Elect Nadim El Gabbani Mgmt For For For
1.3 Elect Karen Kaplan Mgmt For For For
1.4 Elect Lewis S. Klessel Mgmt For For For
1.5 Elect Mathew S. Levin Mgmt For For For
1.6 Elect John J. Mahoney Mgmt For For For
1.7 Elect James A. Quella Mgmt For For For
1.8 Elect Beryl B. Raff Mgmt For For For
1.9 Elect Carl S. Rubin Mgmt For For For
1.10 Elect Peter F. Wallace Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Amendment to the 2014 Mgmt For For For
Omnibus Long-term
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steve Sanghi Mgmt For For For
1.2 Elect Matthew W. Chapman Mgmt For For For
1.3 Elect L. B. Day Mgmt For For For
1.4 Elect Esther L. Johnson Mgmt For For For
1.5 Elect Wade F. Meyercord Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to the 1994 Mgmt For For For
International Employee
Stock Purchase
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 12/03/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William H. Gates Mgmt For For For
III
2 Elect Maria Klawe Mgmt For For For
3 Elect Teri L. List-Stoll Mgmt For For For
4 Elect G. Mason Morfit Mgmt For For For
5 Elect Satya Nadella Mgmt For For For
6 Elect Charles H. Noski Mgmt For For For
7 Elect Helmut G. W. Panke Mgmt For For For
8 Elect Charles W. Scharf Mgmt For For For
9 Elect John W. Stanton Mgmt For For For
10 Elect John W. Thompson Mgmt For For For
11 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Mondelez International Inc.
Ticker Security ID: Meeting Date Meeting Status
MDLZ CUSIP 609207105 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stephen F. Mgmt For For For
Bollenbach
2 Elect Lewis W.K. Booth Mgmt For For For
3 Elect Lois D. Juliber Mgmt For For For
4 Elect Mark D. Ketchum Mgmt For For For
5 Elect Jorge S. Mesquita Mgmt For For For
6 Elect Joseph Neubauer Mgmt For For For
7 Elect Nelson Peltz Mgmt For For For
8 Elect Fredric G. Mgmt For For For
Reynolds
9 Elect Irene B. Rosenfeld Mgmt For For For
10 Elect Patrick Siewert Mgmt For For For
11 Elect Ruth J. Simmons Mgmt For For For
12 Elect Jean-Francois M. Mgmt For For For
L. van
Boxmeer
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Reporting on
the Use of
Non-Recyclable
Packaging
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 09/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas Georgens Mgmt For For For
2 Elect T. Michael Nevens Mgmt For For For
3 Elect Jeffry R. Allen Mgmt For For For
4 Elect Tor R. Braham Mgmt For For For
5 Elect Alan L. Earhart Mgmt For For For
6 Elect Gerald D. Held Mgmt For For For
7 Elect Kathryn M. Hill Mgmt For For For
8 Elect George T. Shaheen Mgmt For For For
9 Elect Robert T. Wall Mgmt For For For
10 Elect Richard P. Wallace Mgmt For For For
11 Amendment to the 1999 Mgmt For For For
Stock Option
Plan
12 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
13 Reapproval of the Mgmt For For For
Annual Bonus
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHldr Against Against For
Regarding Formation of
a Public Policy
Committee of the
Board
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nielsen N.V.
Ticker Security ID: Meeting Date Meeting Status
NLSN CUSIP N63218106 06/26/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment of Articles Mgmt For For For
in Connection With the
Merger
2 Change of Incorporation Mgmt For For For
from the Netherlands
to the
UK
3 Accounts and Reports Mgmt For For For
4 Ratification of Board Mgmt For For For
Acts
5 Elect James A. Attwood, Mgmt For For For
Jr.
6 Elect Dwight M. Barns Mgmt For For For
7 Elect David L. Calhoun Mgmt For For For
8 Elect Karen M. Hoguet Mgmt For For For
9 Elect James M. Kilts Mgmt For For For
10 Elect Harish M. Manwani Mgmt For For For
11 Elect Kathryn V. Mgmt For For For
Marinello
12 Elect Alexander Navab Mgmt For For For
13 Elect Robert C. Pozen Mgmt For For For
14 Elect Vivek Y. Ranadive Mgmt For For For
15 Elect Javier G. Teruel Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Appointment of Auditor Mgmt For For For
for the Dutch Annual
Accounts
18 Authority to Repurchase Mgmt For For For
Shares
19 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Norfolk Southern Corporation
Ticker Security ID: Meeting Date Meeting Status
NSC CUSIP 655844108 05/14/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas D. Bell, Mgmt For For For
Jr.
2 Elect Erskine B. Bowles Mgmt For For For
3 Elect Robert A. Bradway Mgmt For For For
4 Elect Wesley G. Bush Mgmt For For For
5 Elect Daniel A. Carp Mgmt For For For
6 Elect Karen N. Horn Mgmt For For For
7 Elect Steven F. Leer Mgmt For For For
8 Elect Michael D. Mgmt For For For
Lockhart
9 Elect Amy E. Miles Mgmt For For For
10 Elect Charles W. Mgmt For For For
Moorman,
IV
11 Elect Martin H. Nesbitt Mgmt For For For
12 Elect James A Squires Mgmt For For For
13 Elect John R. Thompson Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Amendment to Executive Mgmt For For For
Management Incentive
Plan
17 Amendment to Long Term Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey S. Berg Mgmt For For For
1.2 Elect H. Raymond Bingham Mgmt For For For
1.3 Elect Michael J. Boskin Mgmt For For For
1.4 Elect Safra A. Catz Mgmt For For For
1.5 Elect Bruce R. Chizen Mgmt For For For
1.6 Elect George H. Conrades Mgmt For For For
1.7 Elect Lawrence J. Mgmt For For For
Ellison
1.8 Elect Hector Mgmt For For For
Garcia-Molina
1.9 Elect Jeffrey O. Henley Mgmt For For For
1.10 Elect Mark V. Hurd Mgmt For For For
1.11 Elect Naomi O. Seligman Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHldr Against Against For
Regarding Counting
Abstentions
5 Shareholder Proposal ShrHldr Against Against For
Regarding the Use of
Metrics for Executive
Performance
Measures
6 Shareholder Proposal ShrHldr Against Against For
Regarding Shareholder
Approval of Specific
Performance Metrics in
Equity Compensation
Plans
7 Shareholder Proposal ShrHldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
Pioneer Natural Resources Company
Ticker Security ID: Meeting Date Meeting Status
PXD CUSIP 723787107 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Edison C. Buchanan Mgmt For For For
2 Elect Andrew F. Cates Mgmt For For For
3 Elect Timothy L. Dove Mgmt For For For
4 Elect Phillip A. Gobe Mgmt For For For
5 Elect Larry R. Grillot Mgmt For For For
6 Elect Stacy P. Methvin Mgmt For For For
7 Elect Royce W. Mitchell Mgmt For For For
8 Elect Frank A. Risch Mgmt For For For
9 Elect Scott D. Sheffield Mgmt For For For
10 Elect J. Kenneth Mgmt For For For
Thompson
11 Elect Phoebe A. Wood Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Priceline Group Inc.
Ticker Security ID: Meeting Date Meeting Status
PCLN CUSIP 741503403 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tim Armstrong Mgmt For For For
1.2 Elect Howard W. Barker, Mgmt For For For
Jr.
1.3 Elect Jeffrey H. Boyd Mgmt For For For
1.4 Elect Jan L. Docter Mgmt For For For
1.5 Elect Jeffrey E. Epstein Mgmt For For For
1.6 Elect James M. Guyette Mgmt For For For
1.7 Elect Darren R. Huston Mgmt For For For
1.8 Elect Charles H. Noski Mgmt For For For
1.9 Elect Nancy B. Peretsman Mgmt For For For
1.10 Elect Thomas E. Rothman Mgmt For For For
1.11 Elect Craig W. Rydin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
5 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Prudential Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
PRU CUSIP 744320102 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas J. Mgmt For For For
Baltimore,
Jr.
2 Elect Gordon M. Bethune Mgmt For For For
3 Elect Gilbert F. Mgmt For For For
Casellas
4 Elect James G. Cullen Mgmt For For For
5 Elect Mark B. Grier Mgmt For For For
6 Elect Constance J. Mgmt For For For
Horner
7 Elect Martina Mgmt For For For
Hund-Mejean
8 Elect Karl J. Krapek Mgmt For For For
9 Elect Christine A. Poon Mgmt For For For
10 Elect Douglas A. Mgmt For For For
Scovanner
11 Elect John R. Strangfeld Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
PVH Corp.
Ticker Security ID: Meeting Date Meeting Status
PVH CUSIP 693656100 06/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Baglivo Mgmt For For For
2 Elect Brent Callinicos Mgmt For For For
3 Elect Emanuel Chirico Mgmt For For For
4 Elect Juan R. Figuereo Mgmt For For For
5 Elect Joseph B. Fuller Mgmt For For For
6 Elect Fred Gehring Mgmt For For For
7 Elect V. James Marino Mgmt For For For
8 Elect G. Penny McIntyre Mgmt For For For
9 Elect Henry Nasella Mgmt For For For
10 Elect Edward R. Mgmt For For For
Rosenfeld
11 Elect Craig W. Rydin Mgmt For For For
12 2006 Stock Incentive Mgmt For For For
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara T. Mgmt For For For
Alexander
2 Elect Donald G. Mgmt For For For
Cruickshank
3 Elect Raymond V. Mgmt For For For
Dittamore
4 Elect Susan Hockfield Mgmt For For For
5 Elect Thomas W. Horton Mgmt For For For
6 Elect Paul E. Jacobs Mgmt For For For
7 Elect Sherry Lansing Mgmt For For For
8 Elect Harish M. Manwani Mgmt For For For
9 Elect Steven M. Mgmt For For For
Mollenkopf
10 Elect Duane A. Nelles Mgmt For For For
11 Elect Clark T. Randt, Mgmt For For For
Jr.
12 Elect Francisco Ros Mgmt For For For
13 Elect Jonathan J. Mgmt For For For
Rubinstein
14 Elect Brent Scowcroft Mgmt For For For
15 Elect Marc I. Stern Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
18 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Regeneron Pharmaceuticals, Inc.
Ticker Security ID: Meeting Date Meeting Status
REGN CUSIP 75886F107 06/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Charles A. Baker Mgmt For For For
1.2 Elect Arthur F. Ryan Mgmt For For For
1.3 Elect George L. Sing Mgmt For For For
1.4 Elect Marc Mgmt For For For
Tessier-Lavigne
2 Ratification of Auditor Mgmt For For For
3 Approval of the Mgmt For For For
Regeneron
Pharmaceuticals, Inc.
Cash Incentive Bonus
Plan
4 Increase of Authorized Mgmt For For For
Common
Stock
5 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Balmuth Mgmt For For For
2 Elect K. Gunnar Mgmt For For For
Bjorklund
3 Elect Michael J. Bush Mgmt For For For
4 Elect Norman A. Ferber Mgmt For For For
5 Elect Sharon D. Garrett Mgmt For For For
6 Elect Stephen D. Mgmt For For For
Milligan
7 Elect George P. Orban Mgmt For For For
8 Elect Michael J. Mgmt For For For
O'Sullivan
9 Elect Lawrence S. Peiros Mgmt For For For
10 Elect Gregory L. Quesnel Mgmt For For For
11 Elect Barbara Rentler Mgmt For For For
12 Increase of Authorized Mgmt For For For
Common
Stock
13 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
salesforce.com, inc.
Ticker Security ID: Meeting Date Meeting Status
CRM CUSIP 79466L302 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Marc R. Benioff Mgmt For For For
2 Elect Keith G. Block Mgmt For For For
3 Elect Craig A. Conway Mgmt For For For
4 Elect Alan G. Hassenfeld Mgmt For For For
5 Elect Colin L. Powell Mgmt For For For
6 Elect Sanford R. Mgmt For For For
Robertson
7 Elect John V. Roos Mgmt For For For
8 Elect Lawrence J. Mgmt For For For
Tomlinson
9 Elect Robin L. Mgmt For For For
Washington
10 Elect Maynard G. Webb Mgmt For For For
11 Elect Susan D. Wojcicki Mgmt For For For
12 Amendment to the 2013 Mgmt For For For
Equity Incentive
Plan
13 Amendment to the 2004 Mgmt For For For
Employee Stock
Purchase
Plan
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Skyworks Solutions, Inc.
Ticker Security ID: Meeting Date Meeting Status
SWKS CUSIP 83088M102 05/19/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Aldrich Mgmt For For For
2 Elect Kevin L. Beebe Mgmt For For For
3 Elect Timothy R. Furey Mgmt For For For
4 Elect Balakrishnan S. Mgmt For For For
Iyer
5 Elect Christine King Mgmt For For For
6 Elect David P. McGlade Mgmt For For For
7 Elect David J. McLachlan Mgmt For For For
8 Elect Robert A. Mgmt For For For
Schriesheim
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Approval of the 2015 Mgmt For For For
Long-Term Incentive
Plan
12 Shareholder Proposal ShrHldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Solera Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
SLH CUSIP 83421A104 11/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tony Aquila Mgmt For For For
1.2 Elect Patrick D. Mgmt For For For
Campbell
1.3 Elect Thomas A. Dattilo Mgmt For For For
1.4 Elect Arthur F. Mgmt For For For
Kingsbury
1.5 Elect Kurt J. Lauk Mgmt For For For
1.6 Elect Michael E. Lehman Mgmt For For For
1.7 Elect Thomas C. Wajnert Mgmt For For For
1.8 Elect Stuart J. Mgmt For For For
Yarbrough
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/18/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard Schultz Mgmt For For For
2 Elect William W. Bradley Mgmt For For For
3 Elect Robert M. Gates Mgmt For For For
4 Elect Mellody Hobson Mgmt For For For
5 Elect Kevin R. Johnson Mgmt For For For
6 Elect Olden Lee Mgmt For For For
7 Elect Joshua C. Ramo Mgmt For For For
8 Elect James G. Shennan, Mgmt For For For
Jr.
9 Elect Clara Shih Mgmt For For For
10 Elect Javier G. Teruel Mgmt For For For
11 Elect Myron E. Ullman Mgmt For For For
III
12 Elect Craig E. Weatherup Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Formation of
Sustainability
Committee
16 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
SunPower Corporation
Ticker Security ID: Meeting Date Meeting Status
SPWR CUSIP 867652406 06/03/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arnaud Chaperon Mgmt For For For
1.2 Elect Jean-Marc Otero Mgmt For For For
del
Val
1.3 Elect Pat Wood III Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Approval of the 2015 Mgmt For Against Against
Omnibus Incentive
Plan
5 Approval of an Equity Mgmt For For For
Award Granted to the
CEO
________________________________________________________________________________
The Middleby Corporation
Ticker Security ID: Meeting Date Meeting Status
MIDD CUSIP 596278101 05/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Selim A. Bassoul Mgmt For For For
2 Elect Sarah Palisi Mgmt For For For
Chapin
3 Elect Robert B. Lamb Mgmt For For For
4 Elect John R. Miller III Mgmt For For For
5 Elect Gordon O'Brien Mgmt For For For
6 Elect Philip G. Putnam Mgmt For For For
7 Elect Sabin C. Streeter Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Jose B. Alvarez Mgmt For For For
3 Elect Alan M. Bennett Mgmt For For For
4 Elect David T. Ching Mgmt For For For
5 Elect Michael F. Hines Mgmt For For For
6 Elect Amy B. Lane Mgmt For For For
7 Elect Carol Meyrowitz Mgmt For For For
8 Elect John F. O'Brien Mgmt For For For
9 Elect Willow B. Shire Mgmt For For For
10 Elect William H. Swanson Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Transdigm Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDG CUSIP 893641100 03/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William Dries Mgmt For For For
1.2 Elect W. Nicholas Howley Mgmt For For For
1.3 Elect Raymond Laubenthal Mgmt For For For
1.4 Elect Robert J Small Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Transdigm Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
TDG CUSIP 893641100 10/02/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2014 Stock Option Plan Mgmt For For For
________________________________________________________________________________
United Continental Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
UAL CUSIP 910047109 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carolyn Corvi Mgmt For For For
2 Elect Jane C. Garvey Mgmt For For For
3 Elect Walter Isaacson Mgmt For For For
4 Elect Henry L. Meyer III Mgmt For For For
5 Elect Oscar Munoz Mgmt For For For
6 Elect William R. Nuti Mgmt For For For
7 Elect Laurence E. Mgmt For For For
Simmons
8 Elect Jeffery A. Smisek Mgmt For For For
9 Elect David J. Vitale Mgmt For For For
10 Elect John H. Walker Mgmt For For For
11 Elect Charles A. Mgmt For For For
Yamarone
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Edson Bueno Mgmt For For For
3 Elect Richard T. Burke Mgmt For For For
4 Elect Robert J. Darretta Mgmt For For For
5 Elect Stephen J. Hemsley Mgmt For For For
6 Elect Michele J. Hooper Mgmt For For For
7 Elect Rodger A. Lawson Mgmt For For For
8 Elect Glenn M. Renwick Mgmt For For For
9 Elect Kenneth I. Shine Mgmt For For For
10 Elect Gail R. Wilensky Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2011 Mgmt For For For
Stock Incentive
Plan
13 Reincorporation from Mgmt For For For
Minnesota to
Delaware
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Verisk Analytics, Inc.
Ticker Security ID: Meeting Date Meeting Status
VRSK CUSIP 92345Y106 05/20/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect J. Hyatt Brown Mgmt For For For
1.2 Elect Samuel G. Liss Mgmt For For For
1.3 Elect Therese M. Vaughan Mgmt For For For
1.4 Elect Bruce Hansen Mgmt For For For
2 Amendment to Company's Mgmt For For For
Bylaws to Implement
Majority Vote for
Election of
Directors
3 Amend governing Mgmt For For For
documents to eliminate
references to Class B
common stock, and
rename the Class A
common
stock
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Vertex Pharmaceuticals Incorporated
Ticker Security ID: Meeting Date Meeting Status
VRTX CUSIP 92532F100 06/04/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey M. Leiden Mgmt For For For
1.2 Elect Bruce I. Sachs Mgmt For For For
1.3 Elect Sangeeta N. Bhatia Mgmt For For For
2 Increase of Authorized Mgmt For For For
Common
Stock
3 Amendment to the 2013 Mgmt For For For
Stock and Option
Plan
4 Ratification of Auditor Mgmt For For For
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
7 Shareholder Proposal ShrHldr Against Against For
Regarding Drug Pricing
Report
________________________________________________________________________________
Walgreen Co.
Ticker Security ID: Meeting Date Meeting Status
WAG CUSIP 931422109 12/29/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Reorganization Mgmt For For For
2 Merger/Acquisition Mgmt For For For
3 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Walgreens Boots Alliance Inc
Ticker Security ID: Meeting Date Meeting Status
WBA CUSIP 931427108 05/28/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janice M. Babiak Mgmt For For For
2 Elect David J. Brailer Mgmt For For For
3 Elect Steven A. Davis Mgmt For For For
4 Elect William C. Foote Mgmt For For For
5 Elect Ginger L. Graham Mgmt For For For
6 Elect John A. Ledrerer Mgmt For For For
7 Elect Dominic P. Murphy Mgmt For For For
8 Elect Stefano Pessina Mgmt For For For
9 Elect Barry Rosenstein Mgmt For For For
10 Elect Leonard D. Mgmt For For For
Schaeffer
11 Elect Nancy M. Mgmt For For For
Schlichting
12 Elect James A. Skinner Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHldr Against Against For
Regarding Retention of
Shares Until
Retirement
16 Shareholder Proposal ShrHldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
17 Shareholder Proposal ShrHldr Against Against For
Regarding Proxy
Access
18 Shareholder Proposal ShrHldr Against Against For
Regarding Linking
Executive Pay to
Sustainability
________________________________________________________________________________
Western Digital Corporation
Ticker Security ID: Meeting Date Meeting Status
WDC CUSIP 958102105 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kathleen A. Cote Mgmt For For For
2 Elect Henry T. DeNero Mgmt For For For
3 Elect Michael D. Lambert Mgmt For For For
4 Elect Len J. Lauer Mgmt For For For
5 Elect Matthew E. Mgmt For For For
Massengill
6 Elect Stephen D. Mgmt For For For
Milligan
7 Elect Thomas E. Pardun Mgmt For For For
8 Elect Paula A. Price Mgmt For For For
9 Elect Masahiro Yamamura Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Xilinx, Inc.
Ticker Security ID: Meeting Date Meeting Status
XLNX CUSIP 983919101 08/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Philip T. Gianos Mgmt For For For
2 Elect Moshe N. Gavrielov Mgmt For For For
3 Elect John L. Doyle Mgmt For For For
4 Elect William G. Mgmt For For For
Howard,
Jr.
5 Elect J. Michael Mgmt For For For
Patterson
6 Elect Albert A. Pimentel Mgmt For For For
7 Elect Marshall C. Mgmt For For For
Turner,
Jr.
8 Elect Elizabeth W. Mgmt For For For
Vanderslice
9 Amendment to the 1990 Mgmt For For For
Employee Qualified
Stock Purchase
Plan
10 Amendment to the 2007 Mgmt For For For
Equity Incentive
Plan
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zillow Group Inc
Ticker Security ID: Meeting Date Meeting Status
Z CUSIP 98954M101 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Eric Blachford Mgmt For For For
1.2 Elect Spencer M. Rascoff Mgmt For For For
1.3 Elect Gordon Stephenson Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Frequency of Advisory Mgmt 3 Years 1 Year Against
Vote on Executive
Compensation
4 Amendment to the 2011 Mgmt For Against Against
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Zimmer Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
ZMH CUSIP 98956P102 05/05/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Christopher B. Mgmt For For For
Begley
2 Elect Betsy J. Bernard Mgmt For For For
3 Elect Paul M. Bisaro Mgmt For For For
4 Elect Gail K. Boudreaux Mgmt For For For
5 Elect David C. Dvorak Mgmt For For For
6 Elect Michael J. Farrell Mgmt For For For
7 Elect Larry C. Glasscock Mgmt For For For
8 Elect Robert A. Hagemann Mgmt For For For
9 Elect Arthur J. Higgins Mgmt For For For
10 Elect Cecil B. Pickett Mgmt For For For
11 Amendment to the Stock Mgmt For For For
Plan for Non-Employee
Directors
12 Amendment to the Mgmt For For For
Deferred Compensation
Plan for Non-Employee
Directors
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Registrant Name : TRANSAMERICA FUNDS
Fund Name : Transamerica Real Returns TIPS
The fund did not vote proxies relating to portfolio securities during the period
covered by this report.
________________________________________________________________________________
Registrant Name : Transamerica Funds
Fund Name : Transamerica Value
________________________________________________________________________________
AVX Corporation
Ticker Security ID: Meeting Date Meeting Status
AVX CUSIP 00244107 07/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tatsumi Maeda Mgmt For For For
2 Elect Donald B. Mgmt For For For
Christiansen
3 Elect Shoichi Aoki Mgmt For For For
4 Approve the 2014 Mgmt For For For
Management Incentive
Plan
5 Approve the 2014 Mgmt For For For
Restricted Stock
Unit Plan
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Ratification of Mgmt For For For
Auditors
________________________________________________________________________________
Bristow Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
BRS CUSIP 110394103 07/31/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Thomas N. Mgmt For For For
Amonett
2 Elect Jonathan E. Mgmt For For For
Baliff
3 Elect Stephen J. Mgmt For For For
Cannon
4 Elect Michael A. Flick Mgmt For For For
5 Elect Lori A. Mgmt For For For
Gobillot
6 Elect Ian A. Godden Mgmt For For For
7 Elect Stephen A. King Mgmt For For For
8 Elect Thomas C. Mgmt For For For
Knudson
9 Elect Matthew Masters Mgmt For For For
10 Elect Bruce H. Stover Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Ratification of Mgmt For For For
Auditor
________________________________________________________________________________
Capital Southwest Corporation
Ticker Security ID: Meeting Date Meeting Status
CSWC CUSIP 110394103 07/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Joseph B. Mgmt For For For
Armes
2 Elect David R. Brooks Mgmt For For For
3 Elect Jack D. Furst Mgmt For For For
4 Elect Samuel B. Mgmt For For For
Ligon
5 Elect T. Duane Morgan Mgmt For For For
6 Elect William R. Mgmt For For For
Thomas II
7 Elect John H. Wilson Mgmt For For For
8 Ratification of Mgmt For For For
Auditor
9 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Vodafone Group PLC
Ticker Security ID: Meeting Date Meeting Status
CUSIP G93882192 07/29/2014 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect Gerard Mgmt For For For
Kleisterlee
3 Elect Vittorio Mgmt For For For
Colao
4 Elect Nicholas J. Mgmt For For For
Read
5 Elect Steve Pusey Mgmt For For For
6 Elect Sir Crispin Mgmt For For For
Davis
7 Elect Clara Furse Mgmt For For For
8 Elect Valerie F. Mgmt For For For
Gooding
9 Elect Renee J. Mgmt For For For
James
10 Elect Samuel E. Jonah Mgmt For For For
11 Elect Omid Mgmt For For For
Kordestani
12 Elect Nick Land Mgmt For For For
13 Elect Luc Vandevelde Mgmt For For For
14 Elect Philip Yea Mgmt For For For
15 Allocation of Profits/ Mgmt For For For
Dividends
16 Remuneration Policy Mgmt For For For
(Binding)
17 Remuneration Policy Mgmt For For For
(Advisory)
18 Vodafone Global Mgmt For For For
Incentive Plan
19 Appointment of Mgmt For For For
Auditor
20 Authority to Set Mgmt For For For
Auditor's Fees
21 Authority to Issue Mgmt For For For
Shares w/
Preemptive Rights
22 Authority to Issue Mgmt For For For
Shares w/o
Preemptive Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authorization of Mgmt For For For
Political Donations
25 Authority to Set General Mgmt For For For
Meeting Notice Period
at 14 Days
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| TRANSAMERICA FUNDS | ||
| (Registrant) | ||
| By: | /s/ Marijn P. Smit | |
| Marijn P. Smit | ||
| President and Chief Executive Officer | ||
| Date: | August 26, 2015 | |